Lalshah Finvest LLP
About Lalshah Finvest LLP
Data last updated:
Lalshah Finvest LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-6991.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammedyunus Merchant and Salim Mohammed Yoonus Merchant.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ahmedabad, Gujarat.
Company details
Contact details
Lalshah Finvest LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressC/O Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lalshah Finvest LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Lalshah Finvest LLP, buy the company report.
Designated partners of Lalshah Finvest LLP
Lalshah Finvest has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedyunus Merchant Also directs: Lalshah Charitable Foundation | Designated Partner | 07 Sep 2020 | 6 Years 1 Months | Current |
| Salim Mohammed Yoonus Merchant | Designated Partner | 07 Sep 2020 | 6 Years 1 Months | Current |
| Shaikhahmed Mohammedyoonus Merchant | Designated Partner | 07 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Lalshah Finvest LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalshah Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lalshah Finvest LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalshah Finvest LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Mohammedyunus Merchant was appointed as Designated Partner on 07 Sep 2020.
Frequently asked questions
Lalshah Finvest is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-6991.
Lalshah Finvest has 3 current designated partners:
- Mohammedyunus Merchant - Designated Partner
- Salim Mohammed Yoonus Merchant - Designated Partner
- Shaikhahmed Mohammedyoonus Merchant - Designated Partner
The latest financial statements of Lalshah Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lalshah Finvest is AAT-6991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lalshah Finvest was incorporated on 07 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohammedyunus Merchant was appointed as Designated Partner on 07 Sep 2020. Salim Mohammed Yoonus Merchant was appointed as Designated Partner on 07 Sep 2020. Shaikhahmed Mohammedyoonus Merchant was appointed as Designated Partner on 07 Sep 2020.
The registered office of Lalshah Finvest is at CO Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001.
Lalshah Finvest operates in the financial services industry, in the financial intermediatory segment.
Lalshah Finvest can be reached at its registered office: CO Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001.
Lalshah Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.