SH Capital LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-3034 Incorporated 15 May 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
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
15 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About SH Capital LLP

Data last updated:

SH Capital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 15 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3034.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Pratik Hasmukh Shah and Nimesh Jaswant Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of SH Capital LLP
LLPIN AAP-3034
Incorporation Date 15 May 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    10 3rd Floor Plot No 31 37 Jummabhai Lalji Chawl Lala Nigam Road Colaba Market C, Olaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for SH Capital LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of SH Capital LLP FY 2025 filings available

Financial Statement Summary of SH Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of SH Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SH Capital are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of SH Capital LLP

SH Capital has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pratik Hasmukh ShahDesignated Partner15 May 20197 Years 4 MonthsCurrent
Nimesh Jaswant JainDesignated Partner19 Oct 20241 Years 11 MonthsCurrent

Charges & Borrowings of SH Capital LLP

SH Capital LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SH Capital LLP

Employment history and EPFO contributions of people linked to SH Capital.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

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Recent Activity on SH Capital LLP

SH Capital LLP has 6 designated partner changes on record since 2019: 5 appointments and 1 cessation. The latest: Hasmukh Chhogalal Shah was appointed as Partner on 19 Oct 2024.

AGM
Sh Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sh Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Hasmukh Chhogalal Shah was appointed as Partner.
Appointed
Jaswant Babulal Jain was appointed as Partner.
Appointed
Mayankkumar Jaswant Jain was appointed as Partner.
Appointed
Nimesh Jaswant Jain was appointed as Designated Partner.
Ceased
Hasmukh Chhogalal Shah ceased to be Designated Partner.
Appointed
Pratik Hasmukh Shah was appointed as Designated Partner.
Incorporation
15 May 2019
Sh Capital Llp was registered on 15 May 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SH Capital LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SH Capital LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SH Capital LLP

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Corporate group structure

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GST Compliance of SH Capital LLP

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MCA Filings & Documents of SH Capital LLP

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MCA filings and documents

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Frequently Asked Questions about SH Capital LLP

SH Capital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 15 May 2019 (7+ years old) and is registered under LLPIN AAP-3034.

SH Capital has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SH Capital is AAP-3034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SH Capital was incorporated on 15 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Hasmukh Chhogalal Shah was appointed as Partner on 19 Oct 2024. Jaswant Babulal Jain was appointed as Partner on 19 Oct 2024. Mayankkumar Jaswant Jain was appointed as Partner on 19 Oct 2024. SH Capital has 6 designated partner changes on record in total.

The registered office of SH Capital is at 10 3rd Floor Plot No 31 37 Jummabhai Lalji Chawl Lala Nigam Road Colaba Market C, Olaba, Mumbai, Maharashtra, India – 400005.

The total obligation of contribution is β‚Ή1 Lakh.

SH Capital operates in the financial services industry, in the financial intermediatory segment.

SH Capital can be reached at its registered office: 10 3rd Floor Plot No 31 37 Jummabhai Lalji Chawl Lala Nigam Road Colaba Market C, Olaba, Mumbai, Maharashtra, India – 400005.

SH Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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