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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- One PDF report, delivered after checkout
Financials of Lalshah Finvest LLP FY 2023 filings available
Financial Statement Summary of Lalshah Finvest LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Lalshah Finvest LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lalshah Finvest are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Lalshah Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lalshah Finvest LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lalshah Finvest LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalshah Finvest LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lalshah Finvest LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lalshah Finvest LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lalshah Finvest LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lalshah Finvest LLP
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 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.
The total obligation of contribution is ₹1 Lakh.
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.