Shah Surfaces Llp - Company Profile

It is a e-commerce limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shah Surfaces Llp

Shah Surfaces Llp, a active limited liability partnership, was established on 24 June 2019 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the e-commerce sector, it holds LLPIN: AAP-7216. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Naitik Dhiraj Shah (Partner), Hasmukh Ravji Shah (Designated Partner), Vijay Ravji Shah (Partner). Past directors included Vipul Shamji Gada, Kailash Gada, Naitik Dhiraj Shah. It holds ₹24.36 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at A/401, Pratap Heritage Chs, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAP-7216

  • Incorporation Date

    24 June 2019

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.36 Cr
Company report

Shah Surfaces Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shah Surfaces Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Shah Surfaces Llp?
Current Designated Partners
Name Designation Appointment Date Status
Naitik Dhiraj Shah Partner 05 Aug 2019 Current
Hasmukh Ravji Shah Designated Partner 01 Apr 2021 Current
Vijay Ravji Shah Partner 05 Aug 2019 Current
Dhiraj Ravji Shah Designated Partner 24 Jun 2019 Current
Bhavya Hasmukh Shah Designated Partner 24 Jun 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 05 Aug 2019 Past
Pramod Abcsdd Designated Partner 05 Aug 2019 Past
Pramod Abcsdd Designated Partner 04 Aug 2019 Past
Pramod Abcsdd Designated Partner 04 Aug 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shah Surfaces Llp.

Enhance accessibility to Shah Surfaces Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shah Surfaces Llp revenue growth over time
Shah Surfaces Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shah Surfaces Llp?

Unlock access to Shah Surfaces Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹243,565,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 19.06 Cr
  • Icici Bank Limited : 5.00 Cr
  • Icici Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2022 Kotak Mahindra Bank Limited ₹19.06 Cr Open
28 May 2022 Icici Bank ₹2.97 M Open
06 Nov 2019 Icici Bank Limited ₹5.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Shah Surfaces Llp?

Unlock and access historical data on people associated with Shah Surfaces Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Surfaces Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shah Surfaces Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shah Surfaces Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited of Rs. 19.06 Cr registered on 27 Jun 2022 with Charge ID 100618824 was modified on 22 Jul 2025. was documented.

  • Annual General Meeting

    The activity Shah Surfaces Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Shah Surfaces Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 19.06 Cr with Charge ID 100618824 was registered on 27 Jun 2022. was completed.

  • Charges

    Progress on A charge with Icici Bank amounted to Rs. 0.30 Cr with Charge ID 100611859 was registered on 28 May 2022. was documented.

  • Director Appointment

    The activity Hasmukh Ravji Shah was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Shah Surfaces Llp?

The LLPIN of Shah Surfaces Llp is AAP-7216.

Where is Shah Surfaces Llp headquartered?

Shah Surfaces Llp is headquartered at A/401, Pratap Heritage Chs, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W, Mumbai, Maharashtra, 400092.

When was Shah Surfaces Llp incorporated?

Shah Surfaces Llp was incorporated on 24 June 2019.

Who are the current directors of Shah Surfaces Llp?

The current directors of Shah Surfaces Llp are

What is the primary industry of Shah Surfaces Llp?

The primary industry of Shah Surfaces Llp is E-Commerce.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available