Shah & Parekh Traders LLP
About Shah & Parekh Traders LLP
Data last updated:
Shah & Parekh Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 12 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-2118.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dilip Himatlal Shah and Chirag Dilip Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 704 Raghuvanshi Apt Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per MCA filings, the LLP has open charges of ₹37 Lakh and satisfied charges of ₹50 Lakh on record.
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- Registered Address704 Raghuvanshi Apt Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryEngineering, Engineering Components Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Shah & Parekh Traders LLP FY 2025 filings available
Financial Statement Summary of Shah & Parekh Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shah & Parekh Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shah & Parekh Traders are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shah & Parekh Traders LLP
Shah & Parekh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Himatlal Shah | Designated Partner | 12 Mar 2018 | 8 Years 6 Months | Current |
| Chirag Dilip Shah | Designated Partner | 12 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Shah & Parekh Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2024 | The Ahmedabadmercantile Co Operativebank Ltd | ₹37 Lakh | Open |
| 13 Nov 2018 | The Ahmedabadmercantile Co Operativebank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shah & Parekh Traders LLP
Employment history and EPFO contributions of people linked to Shah & Parekh Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shah & Parekh Traders LLP
Shah & Parekh Traders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Chirag Dilip Shah was appointed as Designated Partner on 12 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shah & Parekh Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 & Parekh Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 & Parekh Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shah & Parekh Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah & Parekh Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shah & Parekh Traders LLP
Shah & Parekh Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 12 March 2018 (8+ years old) and is registered under LLPIN AAM-2118.
Shah & Parekh Traders has 2 current designated partners:
- Dilip Himatlal Shah - Designated Partner
- Chirag Dilip Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shah & Parekh Traders is AAM-2118. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah & Parekh Traders was incorporated on 12 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Dilip Shah was appointed as Designated Partner on 12 Mar 2018. Dilip Himatlal Shah was appointed as Designated Partner on 12 Mar 2018.
The registered office of Shah & Parekh Traders is at 704 Raghuvanshi Apt Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹50,000.
Shah & Parekh Traders operates in the engineering industry, in the engineering components retail and distribution segment.
Shah & Parekh Traders has open charges of ₹37 Lakh and satisfied charges of ₹50 Lakh as per latest MCA filings.
Shah & Parekh Traders can be reached at its registered office: 704 Raghuvanshi Apt Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.