Shah Sheth & Co LLP
About Shah Sheth & Co LLP
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Shah Sheth & Co LLP is a limited liability partnership company based in Kandivali West, Maharashtra, India. It specialises in membership organizations, a part of the broader the non-profit sector sector. Incorporated on 11 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9117.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Payal Sheth Vishal and Dharmesh Amratlal Shah.
Accounts filed on 31 March 2025. Office: Kandivali West, Maharashtra.
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- Registered AddressA – 402 Veena Sur Chs, Mahavir Nagar Dahanukar Wadi, Kandivali West, Maharashtra, India – 400067
- IndustryNon-Profit Organizations, Membership Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shah Sheth & Co LLP
Shah Sheth & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Sheth Vishal | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | Current |
| Dharmesh Amratlal Shah | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | Current |
Financials of Shah Sheth & Co LLP FY 2025 filings available
Ten-year financial statements for Shah Sheth & Co 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 Sheth & Co
Shah Sheth & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Sheth & Co
Employment history and EPFO contributions of people linked to Shah Sheth & Co.
Employee and EPFO history for Shah Sheth & Co 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 Sheth & Co
GST registrations and filing compliance for Shah Sheth & Co 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 Sheth & Co
Credit ratings, litigation, and regulatory alerts for Shah Sheth & Co 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 Sheth & Co
MSME payment history for Shah Sheth & Co 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 Sheth & Co
Corporate group structure for Shah Sheth & Co 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 Sheth & Co
MCA filings and documents for Shah Sheth & Co 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 Sheth & Co
Frequently Asked Questions about Shah Sheth & Co LLP
Shah Sheth & Co is an active limited liability partnership in the non-profit organizations sector based in Kandivali West, Maharashtra, India. It was incorporated on 11 March 2016 (10+ years old) and is registered under LLPIN AAF-9117.
The current designated partners of Shah Sheth & Co are:
- Payal Sheth Vishal - Designated Partner
- Dharmesh Amratlal Shah - Designated Partner
The primary industry of Shah Sheth & Co is non-profit organizations. The LLP specifically operates in membership organizations. The LLP is currently active in this sector.
Shah Sheth & Co can be reached at the registered office: A – 402 Veena Sur Chs, Mahavir Nagar Dahanukar Wadi, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 402 Veena Sur Chs, Mahavir Nagar Dahanukar Wadi, Kandivali West, Maharashtra, India – 400067.