Shah & Daughter LLP
About Shah & Daughter LLP
Data last updated:
Shah & Daughter LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 08 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-5457.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Kumar and Sejalkumar Pannalal Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹80 Lakh on record.
Company details
Contact details
Shah & Daughter LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West Bandra Subu, Rban, Mumbai, Maharashtra, India – 400062
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 & Daughter LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Shah & Daughter LLP, buy the company report.
Designated partners of Shah & Daughter LLP
Shah & Daughter has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Designated Partner | 08 Jan 2020 | 6 Years 9 Months | Current |
| Sejalkumar Pannalal Shah Also directs: Semani Enterprise LLP, Kotyark Bio Specialities Limited, Semani Industries Limited and 1 more | Designated Partner | 08 Jan 2020 | 6 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2022 | 100622120 | Bank of Baroda | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shah & Daughter 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 & Daughter 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 Shah & Daughter LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah & Daughter LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Dhruman Sanjaybhai Shah was appointed as Partner on 08 Jan 2020.
Frequently asked questions
Shah & Daughter is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5457.
Shah & Daughter has 2 current designated partners:
- Manish Kumar - Designated Partner
- Sejalkumar Pannalal Shah - Designated Partner
The latest financial statements of Shah & Daughter on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shah & Daughter is AAR-5457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah & Daughter was incorporated on 08 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhruman Sanjaybhai Shah was appointed as Partner on 08 Jan 2020. Manish Kumar was appointed as Designated Partner on 08 Jan 2020. Sejalkumar Pannalal Shah was appointed as Designated Partner on 08 Jan 2020.
The registered office of Shah & Daughter is at Office No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West Bandra Subu, Rban, Mumbai, Maharashtra, India – 400062.
Shah & Daughter operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Shah & Daughter has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.
Shah & Daughter can be reached at its registered office: Office No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West Bandra Subu, Rban, Mumbai, Maharashtra, India – 400062.