Shah and Punamiya Advisors LLP
About Shah and Punamiya Advisors LLP
Data last updated:
Shah and Punamiya Advisors 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 intermediatory segment of the financial services sector. It was incorporated on 03 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-7291. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Chhaya Rajesh Shah and Bijal Punamiya Jigar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at A45 Second Floor New Putlibai Kapol Niwas Chsl S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Company details
Contact details
Shah and Punamiya Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA45 Second Floor New Putlibai Kapol Niwas Chsl S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Financial Intermediatory
- 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 Shah and Punamiya Advisors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shah and Punamiya Advisors LLP, buy the company report.
Designated partners of Shah and Punamiya Advisors LLP
Shah and Punamiya Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Rajesh Shah | Designated Partner | 03 Mar 2017 | 9 Years 8 Months | As last reported |
| Bijal Punamiya Jigar | Designated Partner | 03 Mar 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shah and Punamiya Advisors 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 Shah and Punamiya Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah and Punamiya Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shah and Punamiya Advisors LLP, buy the company report.
Recent activity
Shah and Punamiya Advisors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bijal Punamiya Jigar was appointed as Designated Partner on 03 Mar 2017.
Frequently asked questions
Shah and Punamiya Advisors 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.
Shah and Punamiya Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 03 March 2017 and is registered under LLPIN AAI-7291. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shah and Punamiya Advisors had 2 designated partners:
- Chhaya Rajesh Shah - Designated Partner
- Bijal Punamiya Jigar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shah and Punamiya Advisors is AAI-7291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shah and Punamiya Advisors is at A45 Second Floor New Putlibai Kapol Niwas Chsl S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Shah and Punamiya Advisors was incorporated on 03 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shah and Punamiya Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Shah and Punamiya Advisors has 1 GST registration on record and it is cancelled or inactive.
Shah and Punamiya Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Bijal Punamiya Jigar was appointed as Designated Partner on 03 Mar 2017. Chhaya Rajesh Shah was appointed as Designated Partner on 03 Mar 2017.
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