It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActivePankaj Shah And Associates Llp, a active limited liability partnership, was established on 18 August 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAK-3476. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Rahul Bhagavan Ovhal (Designated Partner), Surendra Vinayak Salve (Designated Partner), Trupti Pankaj Shah (Designated Partner). Past directors included Pankaj Subhash Shah, Chirag Ratnakar Chaudhari, Keyuur Upendra Rambhia. Its latest date of accounts and solvency statement 31 March 2025. It is based at D/210, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
AAK-3476
18 August 2017
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Bhagavan Ovhal | Designated Partner | 18 Oct 2019 | Current |
| Surendra Vinayak Salve | Designated Partner | 18 Aug 2017 | Current |
| Trupti Pankaj Shah | Designated Partner | 18 Oct 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 18 Oct 2019 | Past |
| Pramod Abcsdd | Partner | 18 Oct 2019 | Past |
| Pramod Abcsdd | Partner | 18 Oct 2019 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Pankaj Shah And Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Pankaj Shah And Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Rahul Bhagavan Ovhal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2019 & has been associated with this company since 6 years 2 months . was completed.
Trupti Pankaj Shah was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The activity Surendra Vinayak Salve was appointed as a Designated Partner was appointed as a Designated Partner on 18 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.
Pankaj Shah And Associates Llp was registered on 18 Aug 2017 with Roc Mumbai & aged 8 years 4 months as per MCA records. was recorded as a recent event.
The LLPIN of Pankaj Shah And Associates Llp is AAK-3476.
Pankaj Shah And Associates Llp is headquartered at D/210, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
Pankaj Shah And Associates Llp was incorporated on 18 August 2017.
The current directors of Pankaj Shah And Associates Llp are
The primary industry of Pankaj Shah And Associates Llp is Business Services.
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