Shah Ethnic Llp
About Shah Ethnic Llp
Data last updated: 16 May 2026
Shah Ethnic Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 April 2026.
Registered with ROC Mumbai under LLPIN ACX-4585.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Shah Ethnic Llp. It is led by designated partners Dhrumil Kirit Shah and Rachita Shah.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address56 Flr – 2 Balkrishna Niwas, Panjrapole 2Nd Lane, Mumbai, Maharashtra, India – 400004
- 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 Shah Ethnic Llp
Shah Ethnic Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhrumil Kirit Shah
Also directs:
3E Trading And Consultancy Llp, 3E Tradetech Private Limited
|
Designated Partner | 21 Apr 2026 | 0 Years 3 Months | Current |
| Rachita Shah | Designated Partner | 21 Apr 2026 | 0 Years 3 Months | Current |
Financials of Shah Ethnic Llp
Ten-year financial statements for Shah Ethnic Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shah Ethnic Llp
Shah Ethnic Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Ethnic Llp
View historical data on people associated with Shah Ethnic Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shah Ethnic Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shah Ethnic Llp
GST registrations and filing compliance for Shah Ethnic 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shah Ethnic Llp
Credit ratings, litigation, and regulatory alerts for Shah Ethnic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shah Ethnic Llp
MSME payment history for Shah Ethnic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Ethnic Llp
Corporate group structure for Shah Ethnic 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Ethnic Llp
MCA filings and documents for Shah Ethnic 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
Verified entity values are shown only after access is granted.
Recent Activity on Shah Ethnic Llp
Frequently Asked Questions about Shah Ethnic Llp
Shah Ethnic Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2026 and is registered under LLPIN ACX-4585.
The current designated partners of Shah Ethnic Llp are:
- Dhrumil Kirit Shah - Designated Partner
- Rachita Shah - Designated Partner
Shah Ethnic Llp can be reached at the registered office: 56 Flr – 2 Balkrishna Niwas, Panjrapole 2Nd Lane, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 56 Flr – 2 Balkrishna Niwas, Panjrapole 2Nd Lane, Mumbai, Maharashtra, India – 400004.
Shah Ethnic Llp was incorporated on 21 April 2026. Registered with ROC Mumbai.