MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0004078
Shah Suppliers LLP
Shah Suppliers LLP - agriculture in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹203.62 Cr
▲ 43% YoY
Net profit · FY 2024
₹96.23 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹4.92 Cr
EBITDA margin 2.4%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹22.79 Cr
Satisfied ₹2 Cr
LLP age
7 yrs
Est. 2019
Employees · EPFO
8
Provident fund records
Designated partners
4
As per MCA filings
About Shah Suppliers LLP
Data last updated:
Shah Suppliers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-7891. Its GSTIN is 27ADXFS5900R1ZZ (Maharashtra). The LLP holds 4 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vijay Mohanlal Shah and Vinay Mohanlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹203.62 Cr, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹96.23 Lakh (net margin 0.5%) and EBITDA of ₹4.92 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹22.79 Cr and satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Shah Suppliers LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0004078).
Company details
LLPIN AAO-7891
Incorporation Date 04 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0004078
Key People
Vijay Mohanlal Shah Designated Partner Vinay Mohanlal Shah Designated Partner Bharti Vinay Shah Designated Partner Recognitions & Rankings of Shah Suppliers
Contact details
Shah Suppliers LLP's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA/731 MIDC Industrial Area, Khairane, Thane, Maharashtra, India – 400710
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Shah Suppliers LLP, buy the company report.
Comprehensive company report
Shah Suppliers LLP - one report that includes everything
- 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
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Financials of Shah Suppliers LLP
FY 2025 filings availableShah Suppliers LLP reported revenue of ₹203.62 Cr (up 43% YoY) for FY 2024.
Revenue · FY 2024
₹203.62 Cr ▲ 43%
Net profit · FY 2024
₹96.23 Lakh margin 0.5%
EBITDA · FY 2024
₹4.92 Cr margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 43%
3 years · compounded
▲ 63%
EBITDA CAGR growth
1 year
▲ 68%
3 years · compounded
▲ 63%
Revenue has grown at a compounded annual rate (CAGR) of 63% over three years, including 43% growth in the latest year. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹96.23 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.5% | ||||
| Return on Partners' Funds | |||||
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| Liquidity and Debt | |||||
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To see the full financial statements and ratios of Shah Suppliers LLP, buy the company report.
Designated partners of Shah Suppliers LLP
Shah Suppliers has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mohanlal Shah | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
| Vinay Mohanlal Shah Also directs: Deshi Swad Foods LLP | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
| Bharti Vinay Shah | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
| Rupal Vijay Shah | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Shah Suppliers LLP is compared with the 10 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreeramji Dealtrades Private Limited | ₹206.4 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| Krishival Foods Limited | ₹206.31 Cr (FY 2025) | 97.0% | Mumbai, Maharashtra, India | |||
| Elite Basket Private Limited | ₹206.29 Cr (FY 2025) | 26.0% | New Delhi, Delhi, India | |||
| Swastik Edible Oil Industries Private Limited | ₹204.99 Cr (FY 2025) | 498480.0% | Tonk, Rajasthan, India | |||
| Gipsy Management Pvt Ltd | ₹204.03 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Shah Suppliers LLPthis company | ₹203.62 Cr (FY 2024) | ₹96.23 Lakh | 0.5% | 43.0% | 8 | Thane, Maharashtra, India |
| M R Maniveni Foods Limited | ₹203.52 Cr (FY 2025) | 31.0% | Chennai, Tamil Nadu, India | |||
| R.Kothari Marketing Private Limited | ₹203.01 Cr (FY 2025) | 8.0% | Raipur, Chhattisgarh, India | |||
| Barons Agricore Private Limited | ₹203.01 Cr (FY 2025) | 22.0% | Raichur, Karnataka, India | |||
| Aarav Natural Resources Private Limited | ₹202.84 Cr (FY 2025) | -17.0% | Ahmedabad, Gujarat, India | |||
| Arafaath Food Industries Private Limited | ₹200.83 Cr (FY 2025) | 264.0% | Meerut, Uttar Pradesh, India |
To see the full peer comparison of Shah Suppliers LLP, buy the company report.
Charges & borrowings
Open charges
₹22.79 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2024 | 101031327 | Saraswat Co-Op Bank Ltd | ₹13.24 Lakh | Open | |
| 25 Oct 2021 | 100496311 | Axis Bank Limited | ₹28.58 Lakh | Open | |
| 30 Jan 2021 | 100410912 | Saraswat Cooperative Bank Limited | ₹22.19 Cr | Open | |
| 30 Dec 2019 | 100316467 | Axis Bank Limited | ₹18.52 Lakh | Open | |
| 17 Feb 2022 | 100535157 | Saraswat Coop Bank Ltd | ₹2 Cr | Satisfied |
To see the full charge records of Shah Suppliers LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shah Suppliers LLP has 2 court cases on record: 1 filed by Shah Suppliers, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Shah Suppliers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Suppliers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shah Suppliers LLP has a workforce of 8 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
14.29%
GST
Shah Suppliers has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADXFS5900R1ZZ | Maharashtra | Active | 09 Jul 2019 |
| 07ADXFS5900R1Z1 | Delhi | Active | 16 Mar 2021 |
| 36ADXFS5900R1Z0 | Telangana | Active | 01 Apr 2022 |
| 30ADXFS5900R1ZC | Goa | Active | 23 Mar 2023 |
To see the full GST registrations and return filing status of Shah Suppliers LLP, buy the company report.
Recent activity
Shah Suppliers LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Bharti Vinay Shah was appointed as Designated Partner on 04 Apr 2019.
AGM
Shah Suppliers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shah Suppliers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Saraswat Co-Op Bank Ltd amounted to Rs. 13.24 Lakh with Charge ID 101031327 was registered on 08 Nov 2024.
Charges
A charge with Saraswat Cooperative Bank Limited of Rs. 2,219.00 Lakh registered on 30 Jan 2021 with Charge ID 100410912 was modified on 12 Jan 2024.
Charges
A charge registered on 17 Feb 2022 via Charge ID 100535157 with Saraswat Coop Bank Ltd was fully satisfied on 11 Jan 2024.
Charges
A charge with Saraswat Coop Bank Ltd amounted to Rs. 200.00 Lakh with Charge ID 100535157 was registered on 17 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 28.58 Lakh with Charge ID 100496311 was registered on 25 Oct 2021.
Charges
A charge with Saraswat Cooperative Bank Limited amounted to Rs. 2,219.00 Lakh with Charge ID 100410912 was registered on 30 Jan 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 18.52 Lakh with Charge ID 100316467 was registered on 30 Dec 2019.
Appointed
Bharti Vinay Shah was appointed as Designated Partner.
Appointed
Rupal Vijay Shah was appointed as Designated Partner.
Appointed
Vijay Mohanlal Shah was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Shah Suppliers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under LLPIN AAO-7891.
Shah Suppliers has 4 current designated partners:
- Vijay Mohanlal Shah - Designated Partner
- Vinay Mohanlal Shah - Designated Partner
- Bharti Vinay Shah - Designated Partner
- Rupal Vijay Shah - Designated Partner
The latest financial statements of Shah Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Shah Suppliers is 27ADXFS5900R1ZZ, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07ADXFS5900R1Z1 (Delhi), 36ADXFS5900R1Z0 (Telangana), 30ADXFS5900R1ZC (Goa).
The LLPIN (Limited Liability Partnership Identification Number) of Shah Suppliers is AAO-7891. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Suppliers has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Shah Suppliers was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shah Suppliers by revenue are Shreeramji Dealtrades Private Limited, Krishival Foods Limited, Elite Basket Private Limited, Swastik Edible Oil Industries Private Limited, Gipsy Management Pvt Ltd and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Bharti Vinay Shah was appointed as Designated Partner on 04 Apr 2019. Rupal Vijay Shah was appointed as Designated Partner on 04 Apr 2019. Vijay Mohanlal Shah was appointed as Designated Partner on 04 Apr 2019. Shah Suppliers has 4 designated partner changes on record in total.
Yes, Shah Suppliers is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0004078).
The registered office of Shah Suppliers is at A731 MIDC Industrial Area, Khairane, Thane, Maharashtra, India – 400710.