Shah Retails Llp
About Shah Retails Llp
Data last updated: 28 December 2025
Shah Retails Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 18 December 2023.
Registered with ROC Mumbai under LLPIN ACE-4311.
Capital: a total obligation of contribution of ₹3 Lakh. Formerly known as Shah Retails Llp. It is led by designated partners including Lata Pankaj Shah and Pankaj Amratlal Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressBlockno 41 4Thflr Loyalka, Apts Band Stand, Mumbai, Maharashtra, India – 400007
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Designated Partners of Shah Retails Llp
Shah Retails Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Pankaj Shah | Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
| Pankaj Amratlal Shah | Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
| Sanket Pankaj Shah | Designated Partner | 18 Dec 2023 | 2 Years 8 Months | Current |
Financials of Shah Retails Llp FY 2025 filings available
Ten-year financial statements for Shah Retails Llp
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Charges & Borrowings Shah Retails Llp
Shah Retails Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Retails Llp
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Employee and EPFO history for Shah Retails Llp
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GST Compliance of Shah Retails Llp
GST registrations and filing compliance for Shah Retails Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shah Retails Llp
Credit ratings, litigation, and regulatory alerts for Shah Retails Llp
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MSME Payment Delays by Shah Retails Llp
MSME payment history for Shah Retails Llp
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Subsidiaries & Group Companies of Shah Retails Llp
Corporate group structure for Shah Retails Llp
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MCA Filings & Documents of Shah Retails Llp
MCA filings and documents for Shah Retails Llp
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Recent Activity on Shah Retails Llp
Frequently Asked Questions about Shah Retails Llp
Shah Retails Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4311.
The current designated partners of Shah Retails Llp are:
- Lata Pankaj Shah - Designated Partner
- Pankaj Amratlal Shah - Designated Partner
- Sanket Pankaj Shah - Designated Partner
Shah Retails Llp can be reached at the registered office: Blockno 41 4Thflr Loyalka, Apts Band Stand, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at Blockno 41 4Thflr Loyalka, Apts Band Stand, Mumbai, Maharashtra, India – 400007.
Shah Retails Llp was incorporated on 18 December 2023, making it 3+ years old. Registered with ROC Mumbai.