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Nakul Shah LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Nov 2021
Date of incorporation
About Nakul Shah LLP
Data last updated:
Nakul Shah LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-3397. Its GSTIN is 27AATFN3411B1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nakul Satish Shah and Satish Amritlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor 2025 1 Aerocity Nibr Compound Mohili Village Safed Pool Sakinaka, Mumbai, Maharashtra, India – 400072.
Nakul Shah LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0192030). For more details, the LLP can be reached via its website nakulshah.com.
Company details
LLPIN AAZ-3397
Incorporation Date 03 November 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0192030
Recognitions & Rankings of Nakul Shah
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0192030
Contact details
Nakul Shah LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address2nd Floor 2025 1 Aerocity Nibr Compound Mohili Village Safed Pool Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Other Services
Comprehensive company report
Nakul Shah 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 Nakul Shah LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Nakul Shah LLP, buy the company report.
Designated partners of Nakul Shah LLP
Nakul Shah has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Satish Shah Also directs: Sate Chem Pvt Ltd, Sate Process Equipment Pvt Ltd | Designated Partner | 03 Nov 2021 | 4 Years 11 Months | Current |
| Satish Amritlal Shah Also directs: Sate Chem Pvt Ltd, Sate Process Equipment Pvt Ltd | Designated Partner | 03 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Nakul Shah 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 Nakul Shah LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nakul Shah has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFN3411B1ZH | Maharashtra | Active | 03 Jan 2022 |
To see the full GST registrations and return filing status of Nakul Shah LLP, buy the company report.
Recent activity
Nakul Shah LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nakul Satish Shah was appointed as Designated Partner on 03 Nov 2021.
AGM
Nakul Shah Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nakul Shah Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Nakul Satish Shah was appointed as Designated Partner.
Appointed
Satish Amritlal Shah was appointed as Designated Partner.
Incorporation
03 Nov 2021
Nakul Shah Llp was registered on 03 Nov 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.
Frequently asked questions
Nakul Shah is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 03 November 2021 (5+ years old) and is registered under LLPIN AAZ-3397.
Nakul Shah has 2 current designated partners:
- Nakul Satish Shah - Designated Partner
- Satish Amritlal Shah - Designated Partner
The latest financial statements of Nakul Shah 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 2022 are in the company report.
The GSTIN of Nakul Shah is 27AATFN3411B1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Nakul Shah is AAZ-3397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nakul Shah was incorporated on 03 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nakul Satish Shah was appointed as Designated Partner on 03 Nov 2021. Satish Amritlal Shah was appointed as Designated Partner on 03 Nov 2021.
Yes, Nakul Shah is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Nakul Shah is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0192030).
Nakul Shah can be reached through the website nakulshah.com. Its registered office is in Mumbai, Maharashtra, India.