Shah Kailash & Associates LLP
About Shah Kailash & Associates LLP
Data last updated:
Shah Kailash & Associates LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-9007.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Kailash Thanmal Shah and Varun Anil Chopra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
Company details
Contact details
Shah Kailash & Associates LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002
- IndustryProfessional Services, Tax Consultant, Accounting
- 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 Kailash & Associates LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shah Kailash & Associates LLP, buy the company report.
Designated partners of Shah Kailash & Associates LLP
Shah Kailash & Associates 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 |
|---|---|---|---|---|
| Kailash Thanmal Shah Also directs: Vista Solvency LLP | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
| Varun Anil Chopra Also directs: Vista Solvency LLP | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Shah Kailash & Associates 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 Kailash & Associates 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 Kailash & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Kailash & Associates LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Kailash Thanmal Shah was appointed as Designated Partner on 01 May 2023.
Frequently asked questions
Shah Kailash & Associates is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-9007.
Shah Kailash & Associates has 2 current designated partners:
- Kailash Thanmal Shah - Designated Partner
- Varun Anil Chopra - Designated Partner
The latest financial statements of Shah Kailash & Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Kailash & Associates is ACA-9007. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Kailash & Associates was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kailash Thanmal Shah was appointed as Designated Partner on 01 May 2023. Shreyans Kailash Shah was appointed as Partner on 01 May 2023. Varun Anil Chopra was appointed as Designated Partner on 01 May 2023.
The registered office of Shah Kailash & Associates is at Office – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002.
Shah Kailash & Associates operates in the professional services industry, in the tax consultant segment.
Shah Kailash & Associates can be reached at its registered office: Office – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002.
Shah Kailash & Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.