Shah & Shaikh Infra LLP
About Shah & Shaikh Infra LLP
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Shah & Shaikh Infra LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in construction services, a part of the broader construction sector. Incorporated on 29 August 2022.
Registered with ROC Mumbai under LLPIN ABC-2828.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohd Jamil Saleem Shaikh and Shah Faisal Alam.
Office: Thane, Maharashtra.
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- Registered AddressH No 0466/ 06 Flat No 205, B K Bonkade, Thane, Maharashtra, India – 400709
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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 & Shaikh Infra LLP
Shah & Shaikh Infra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Jamil Saleem Shaikh | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Shah Faisal Alam | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Arshiya Rashid Shaikh Also directs: R J Infra Buildcon Private Limited | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Financials of Shah & Shaikh Infra LLP
Ten-year financial statements for Shah & Shaikh Infra LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shah & Shaikh Infra
Shah & Shaikh Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah & Shaikh Infra
Employment history and EPFO contributions of people linked to Shah & Shaikh Infra.
Employee and EPFO history for Shah & Shaikh Infra LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shah & Shaikh Infra
GST registrations and filing compliance for Shah & Shaikh Infra LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shah & Shaikh Infra
Credit ratings, litigation, and regulatory alerts for Shah & Shaikh Infra LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shah & Shaikh Infra
MSME payment history for Shah & Shaikh Infra LLP
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
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Subsidiaries & Group Companies of Shah & Shaikh Infra
Corporate group structure for Shah & Shaikh Infra LLP
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
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MCA Filings & Documents of Shah & Shaikh Infra
MCA filings and documents for Shah & Shaikh Infra LLP
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
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Recent Activity on Shah & Shaikh Infra
Frequently Asked Questions about Shah & Shaikh Infra LLP
Shah & Shaikh Infra is an active limited liability partnership in the construction sector based in Thane, Maharashtra, India. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2828.
The current designated partners of Shah & Shaikh Infra are:
- Mohd Jamil Saleem Shaikh - Designated Partner
- Shah Faisal Alam - Designated Partner
- Arshiya Rashid Shaikh - Designated Partner
The primary industry of Shah & Shaikh Infra is construction. The LLP specifically operates in construction services. The LLP is currently active in this sector.
Shah & Shaikh Infra can be reached at the registered office: H No 0466 06 Flat No 205, B K Bonkade, Thane, Maharashtra, India – 400709.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No 0466 06 Flat No 205, B K Bonkade, Thane, Maharashtra, India – 400709.