MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0090835
Minesh Shah & Associates LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Minesh Shah & Associates LLP
Data last updated:
Minesh Shah & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0635.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Minesh Champaklal Shah and Malav Minesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Minesh Shah & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0090835). For more details, the LLP can be reached via its website mineshshah.com.
Company details
LLPIN AAM-0635
Incorporation Date 21 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0090835
Recognitions & Rankings of Minesh Shah & Associates
Contact details
Minesh Shah & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 3118 Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Minesh Shah & Associates LLP - one report that includes everything
- 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
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Financials of Minesh Shah & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minesh Shah & Associates LLP, buy the company report.
Designated partners of Minesh Shah & Associates LLP
Minesh Shah & Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minesh Champaklal Shah Also directs: Anumana Consultants LLP, LCR India LLP | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
| Malav Minesh Shah | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Minesh Shah & Associates 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 Minesh Shah & Associates 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 Minesh Shah & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minesh Shah & Associates LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Malav Minesh Shah was appointed as Designated Partner on 21 Feb 2018.
AGM
Minesh Shah & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Minesh Shah & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Malav Minesh Shah was appointed as Designated Partner.
Appointed
Minesh Champaklal Shah was appointed as Designated Partner.
Incorporation
21 Feb 2018
Minesh Shah & Associates Llp was registered on 21 Feb 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.
Frequently asked questions
Minesh Shah & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0635.
Minesh Shah & Associates has 2 current designated partners:
- Minesh Champaklal Shah - Designated Partner
- Malav Minesh Shah - Designated Partner
The latest financial statements of Minesh Shah & Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Minesh Shah & Associates is AAM-0635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minesh Shah & Associates was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Malav Minesh Shah was appointed as Designated Partner on 21 Feb 2018. Minesh Champaklal Shah was appointed as Designated Partner on 21 Feb 2018.
Yes, Minesh Shah & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0090835).
Minesh Shah & Associates can be reached through the website mineshshah.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Minesh Shah & Associates is at A – 3118 Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Minesh Shah & Associates operates in the travel and hospitality industry, in the consumer professional services segment.