Shah & Singh Enterprise LLP
About Shah & Singh Enterprise LLP
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Shah & Singh Enterprise LLP is a limited liability partnership (LLP) based in Nizar, Gujarat, India. It was incorporated on 06 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-3663.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ronak Rohitkumar Shah and Ronak Rajendrakumar Passwala.
The registered office is at Nizar, Gujarat.
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- Registered Address2nd Floor Shop No. 9 Shital Shopping Center, Bhatar Road Sy No. 148/B 159/B 160A Surat, Nizar, Gujarat, India – 395007
- 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 & Singh Enterprise LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shah & Singh Enterprise LLP
Shah & Singh Enterprise has 3 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 |
|---|---|---|---|---|
| Ronak Rohitkumar Shah | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Ronak Rajendrakumar Passwala Also directs: Jayraj Enterprise LLP | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Gaurav Rajesh Kankaria | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Shah & Singh Enterprise LLP
Shah & Singh Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah & Singh Enterprise LLP
Employment history and EPFO contributions of people linked to Shah & Singh Enterprise.
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
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Recent Activity on Shah & Singh Enterprise LLP
Shah & Singh Enterprise LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Gaurav Rajesh Kankaria was appointed as Designated Partner on 06 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shah & Singh Enterprise 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
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MSME Payment Delays by Shah & Singh Enterprise 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
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Subsidiaries & Group Companies of Shah & Singh Enterprise 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
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GST Compliance of Shah & Singh Enterprise 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
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MCA Filings & Documents of Shah & Singh Enterprise 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 & Singh Enterprise LLP
Shah & Singh Enterprise is an active limited liability partnership based in Nizar, Gujarat, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under LLPIN ACF-3663.
Shah & Singh Enterprise has 3 current designated partners:
- Ronak Rohitkumar Shah - Designated Partner
- Ronak Rajendrakumar Passwala - Designated Partner
- Gaurav Rajesh Kankaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shah & Singh Enterprise is ACF-3663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah & Singh Enterprise was incorporated on 06 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gaurav Rajesh Kankaria was appointed as Designated Partner on 06 Feb 2024. Kawaljit Singh was appointed as Partner on 06 Feb 2024. Ronak Rajendrakumar Passwala was appointed as Designated Partner on 06 Feb 2024. Shah & Singh Enterprise has 4 designated partner changes on record in total.
The registered office of Shah & Singh Enterprise is at 2nd Floor Shop No. 9 Shital Shopping Center, Bhatar Road Sy No. 148B 159B 160A Surat, Nizar, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Shah & Singh Enterprise can be reached at its registered office: 2nd Floor Shop No. 9 Shital Shopping Center, Bhatar Road Sy No. 148B 159B 160A Surat, Nizar, Gujarat, India – 395007.
Shah & Singh Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.