It is a e-commerce limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 | Mumbai, Maharashtra, India | ActiveShah 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 Hasmukh Ravji Shah (Designated Partner), Dhiraj Ravji Shah (Designated Partner), Bhavya Hasmukh Shah (Designated 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.
AAP-7216
24 June 2019
₹1.00 Cr
Roc Mumbai
Active
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hasmukh Ravji Shah | Designated Partner | 01 Apr 2021 | Current |
| Dhiraj Ravji Shah | Designated Partner | 24 Jun 2019 | Current |
| Bhavya Hasmukh Shah | Designated Partner | 24 Jun 2019 | Current |
| 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!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹243,565,000.00
₹0
| 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 -
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.
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.
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.
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.
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 recorded as a recent event.
Progress on Shah Surfaces Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Shah Surfaces Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 19.06 Cr with Charge ID 100618824 was registered on 27 Jun 2022. was recorded as a recent event.
The activity A charge with Icici Bank amounted to Rs. 0.30 Cr with Charge ID 100611859 was registered on 28 May 2022. was completed.
Progress on 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 8 months . was documented.
The LLPIN of Shah Surfaces Llp is AAP-7216.
Shah Surfaces Llp is headquartered at A/401, Pratap Heritage Chs, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W, Mumbai, Maharashtra, 400092.
Shah Surfaces Llp was incorporated on 24 June 2019.
The current directors of Shah Surfaces Llp are
The primary industry of Shah Surfaces Llp is E-Commerce.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX