Rajeshshah Investment Advisory LLP
About Rajeshshah Investment Advisory LLP
Data last updated:
Rajeshshah Investment Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 18 May 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1361.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajesh Navin Shah and Niyati Rajesh Shah.
The registered office was at 12th Floor Flat No 120 Crystal 16 Altamount Road 26 Wb, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Rajeshshah Investment Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12th Floor Flat No 120 Crystal 16 Altamount Road 26 Wb, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Rajeshshah Investment Advisory LLP
Year-wise financial statements and ratios of Rajeshshah Investment Advisory LLP are in the company report Buy the company report.
Designated partners of Rajeshshah Investment Advisory LLP
Rajeshshah Investment Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Navin Shah | Designated Partner | 18 May 2010 | 16 Years 5 Months | As last reported |
| Niyati Rajesh Shah | Designated Partner | 18 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Rajeshshah Investment Advisory 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 Rajeshshah Investment Advisory 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 Rajeshshah Investment Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajeshshah Investment Advisory LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Niyati Rajesh Shah was appointed as Designated Partner on 18 May 2010.
Frequently asked questions
Rajeshshah Investment Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajeshshah Investment Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 18 May 2010 and is registered under LLPIN AAA-1361. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rajeshshah Investment Advisory had 2 designated partners:
- Rajesh Navin Shah - Designated Partner
- Niyati Rajesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rajeshshah Investment Advisory is AAA-1361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rajeshshah Investment Advisory is at 12th Floor Flat No 120 Crystal 16 Altamount Road 26 Wb, Mumbai, Maharashtra, India – 400026.
Rajeshshah Investment Advisory was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Mumbai.
Rajeshshah Investment Advisory operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Niyati Rajesh Shah was appointed as Designated Partner on 18 May 2010. Rajesh Navin Shah was appointed as Designated Partner on 18 May 2010.
Rajeshshah Investment Advisory can be reached at its registered office: 12th Floor Flat No 120 Crystal 16 Altamount Road 26 Wb, Mumbai, Maharashtra, India – 400026.
Rajeshshah Investment Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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