Pankaj Shah And Associates Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Pankaj Shah And Associates Llp

Pankaj 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAK-3476

  • Incorporation Date

    18 August 2017

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Pankaj Shah And Associates Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Pankaj Shah And Associates Llp?
Current Designated Partners
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
Past Designated Partners
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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Financial Performance of Pankaj Shah And Associates Llp.

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Pankaj Shah And Associates Llp revenue growth over time
Pankaj Shah And Associates Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pankaj Shah And Associates Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pankaj Shah And Associates Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pankaj Shah And Associates Llp
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Statement of Assets & Liabilities

    Pankaj Shah And Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Pankaj Shah And Associates Llp was registered on 18 Aug 2017 with Roc Mumbai & aged 8 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Pankaj Shah And Associates Llp?

The LLPIN of Pankaj Shah And Associates Llp is AAK-3476.

Where is Pankaj Shah And Associates Llp headquartered?

Pankaj Shah And Associates Llp is headquartered at D/210, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra, 400053.

When was Pankaj Shah And Associates Llp incorporated?

Pankaj Shah And Associates Llp was incorporated on 18 August 2017.

Who are the current directors of Pankaj Shah And Associates Llp?

The current directors of Pankaj Shah And Associates Llp are

What is the primary industry of Pankaj Shah And Associates Llp?

The primary industry of Pankaj Shah And Associates Llp is Business Services.

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