Sh Legal Llp
About Sh Legal Llp
Data last updated: 23 July 2025
Sh Legal Llp was a limited liability partnership company based in Kochi, Kerala, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 22 September 2017.
Registered with ROC Ernakulam under LLPIN AAK-6572.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Shani Salim and Hemanth Santhosh Sundaresan.
Accounts filed on 31 March 2020. Office: Flat S – 5 Door No. 39/2558 M 2Nd Floor Cauvery Apartment Church Landing Road, Kochi, Kerala, India – 682016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat S – 5 Door No. 39/2558 M 2Nd Floor Cauvery Apartment Church Landing Road, Kochi, Kerala, India – 682016
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sh Legal Llp
Sh Legal Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shani Salim | Designated Partner | 22 Sep 2017 | 8 Years 11 Months | As last reported |
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Hemanth Santhosh Sundaresan
Also directs:
Byte Blaze Innovations Private Limited
|
Designated Partner | 22 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Sh Legal Llp FY 2020 filings available
Ten-year financial statements for Sh Legal Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sh Legal Llp
Sh Legal Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sh Legal Llp
View historical data on people associated with Sh Legal Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sh Legal Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sh Legal Llp
GST registrations and filing compliance for Sh Legal Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sh Legal Llp
Credit ratings, litigation, and regulatory alerts for Sh Legal Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sh Legal Llp
MSME payment history for Sh Legal Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sh Legal Llp
Corporate group structure for Sh Legal Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sh Legal Llp
MCA filings and documents for Sh Legal Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sh Legal Llp
Frequently Asked Questions about Sh Legal Llp
Sh Legal Llp 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.
Sh Legal Llp is a struck-off limited liability partnership in the business services sector based in Kochi, Kerala, India. It was incorporated on 22 September 2017 and is registered under LLPIN AAK-6572. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sh Legal Llp are:
- Shani Salim - Designated Partner
- Hemanth Santhosh Sundaresan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sh Legal Llp is AAK-6572. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sh Legal Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat S – 5 Door No. 392558 M 2Nd Floor Cauvery Apartment Church Landing Road, Kochi, Kerala, India – 682016.