Shah Surfaces LLP
About Shah Surfaces LLP
Data last updated:
Shah Surfaces LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 24 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7216. Its GSTIN is 27ADYFS6432P1ZX (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Hasmukh Ravji Shah and Dhiraj Ravji Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/401 Pratap Heritage Chs L.T. Road Opp. Veer Savarkar Garden Borivali – W, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the LLP has open charges of ₹24.36 Cr on record. Court records list 11 cases involving the LLP, including 11 filed by the LLP; 5 cases are pending.
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- Registered AddressA/401 Pratap Heritage Chs L.T. Road Opp. Veer Savarkar Garden Borivali – W, Mumbai, Maharashtra, India – 400092
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Designated Partners of Shah Surfaces LLP
Shah Surfaces has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Ravji Shah | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Dhiraj Ravji Shah Also directs: Surface Infra India LLP, Surface Dekor (India) Private Limited | Designated Partner | 24 Jun 2019 | 7 Years 3 Months | Current |
| Bhavya Hasmukh Shah Also directs: Surface Infra India LLP, Silverline Spaces LLP | Designated Partner | 24 Jun 2019 | 7 Years 3 Months | Current |
Financials of Shah Surfaces LLP FY 2025 filings available
Financial Statement Summary of Shah Surfaces LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shah Surfaces LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shah Surfaces are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Surfaces LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2022 | Kotak Mahindra Bank Limited | ₹19.06 Cr | Open |
| 28 May 2022 | Icici Bank | ₹29.65 Lakh | Open |
| 06 Nov 2019 | Icici Bank Limited | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shah Surfaces LLP
Employment history and EPFO contributions of people linked to Shah Surfaces.
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
Verified entity values are shown only after access is granted.
GST Compliance of Shah Surfaces LLP
Shah Surfaces has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADYFS6432P1ZX | Maharashtra | Active | 10 Jul 2019 |
| 24ADYFS6432P1Z3 | Gujarat | Active | 11 Feb 2020 |
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
Verified entity values are shown only after access is granted.
Legal Cases of Shah Surfaces LLP
Shah Surfaces LLP has 11 court cases on record: 11 filed by Shah Surfaces. 5 cases are pending and 6 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 3 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Municipal Corporation of Greater Mumbai | Pending |
| Bombay High Court | Court case (AO) | Filed by the company against Municipal Corporation of Greater Mumbai | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Shah Surfaces 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shah Surfaces 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Surfaces 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Surfaces 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.
Recent Activity on Shah Surfaces LLP
Frequently Asked Questions about Shah Surfaces LLP
Shah Surfaces is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 24 June 2019 (7+ years old) and is registered under LLPIN AAP-7216.
Shah Surfaces has 3 current designated partners:
- Hasmukh Ravji Shah - Designated Partner
- Dhiraj Ravji Shah - Designated Partner
- Bhavya Hasmukh Shah - Designated Partner
The GSTIN of Shah Surfaces is 27ADYFS6432P1ZX, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ADYFS6432P1Z3 (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Shah Surfaces is AAP-7216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Surfaces has 11 court cases on record: 11 filed by the LLP. 5 are pending. Most are in the district courts.
Shah Surfaces was incorporated on 24 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shah Surfaces is at A401 Pratap Heritage Chs L.T. Road Opp. Veer Savarkar Garden Borivali – W, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Cr.
Shah Surfaces operates in the e-commerce industry, in the general e-commerce platforms segment.