Lalshah Finvest Llp
About Lalshah Finvest Llp
Data last updated: 05 February 2026
Lalshah Finvest Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 07 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-6991.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammedyunus Merchant and Salim Mohammed Yoonus Merchant.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
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Registered AddressC/O Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Lalshah Finvest Llp
Lalshah Finvest Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammedyunus Merchant
Also directs:
Lalshah Charitable Foundation
|
Designated Partner | 07 Sep 2020 | 5 Years 11 Months | Current |
| Salim Mohammed Yoonus Merchant | Designated Partner | 07 Sep 2020 | 5 Years 11 Months | Current |
| Shaikhahmed Mohammedyoonus Merchant | Designated Partner | 07 Sep 2020 | 5 Years 11 Months | Current |
Financials of Lalshah Finvest Llp FY 2023 filings available
Ten-year financial statements for Lalshah Finvest Llp
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Charges & Borrowings Lalshah Finvest Llp
Lalshah Finvest Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalshah Finvest Llp
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Employee and EPFO history for Lalshah Finvest Llp
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GST Compliance of Lalshah Finvest Llp
GST registrations and filing compliance for Lalshah Finvest Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lalshah Finvest Llp
Credit ratings, litigation, and regulatory alerts for Lalshah Finvest Llp
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MSME Payment Delays by Lalshah Finvest Llp
MSME payment history for Lalshah Finvest Llp
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Subsidiaries & Group Companies of Lalshah Finvest Llp
Corporate group structure for Lalshah Finvest Llp
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MCA Filings & Documents of Lalshah Finvest Llp
MCA filings and documents for Lalshah Finvest Llp
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Recent Activity on Lalshah Finvest Llp
Frequently Asked Questions about Lalshah Finvest Llp
Lalshah Finvest Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-6991.
The current designated partners of Lalshah Finvest Llp are:
- Mohammedyunus Merchant - Designated Partner
- Salim Mohammed Yoonus Merchant - Designated Partner
- Shaikhahmed Mohammedyoonus Merchant - Designated Partner
The primary industry of Lalshah Finvest Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Lalshah Finvest Llp can be reached at the registered office: CO Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Shri Lalshah Papers P Ltd Khadia Paper Market Nr. Kalyani Chambers Nava Darwaja Road, Khadia, Ahmedabad, Gujarat, India – 380001.