Shah Transfer Paper Llp
About Shah Transfer Paper Llp
Data last updated: 05 March 2026
Shah Transfer Paper Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in paper, a part of the broader paper and packaging sector. Incorporated on 25 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-1203.
Capital: a total obligation of contribution of ₹6.85 Lakh. It is led by designated partners including Sonaal Sanjiv Aggarwal and Ankit Sanjiv Aggarwal.
Accounts filed on 31 March 2025. Office: Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.
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Registered AddressPlot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryPaper, Paper
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Designated Partners of Shah Transfer Paper Llp
Shah Transfer Paper Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonaal Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | 8 Years 11 Months | Current |
| Ankit Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | 8 Years 11 Months | Current |
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Sanjiv Haridass Aggarwal
Also directs:
S A Herbal Bioactives Llp, Alloyminds Steel Llp, Dhawan Steels Private Limited and 3 more
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Designated Partner | 25 Jul 2017 | 8 Years 11 Months | Current |
Financials of Shah Transfer Paper Llp FY 2025 filings available
Ten-year financial statements for Shah Transfer Paper Llp
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Charges & Borrowings Shah Transfer Paper Llp
Shah Transfer Paper Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Transfer Paper Llp
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Employee and EPFO history for Shah Transfer Paper Llp
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GST Compliance of Shah Transfer Paper Llp
GST registrations and filing compliance for Shah Transfer Paper Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shah Transfer Paper Llp
Credit ratings, litigation, and regulatory alerts for Shah Transfer Paper Llp
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MSME Payment Delays by Shah Transfer Paper Llp
MSME payment history for Shah Transfer Paper Llp
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Subsidiaries & Group Companies of Shah Transfer Paper Llp
Corporate group structure for Shah Transfer Paper Llp
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MCA Filings & Documents of Shah Transfer Paper Llp
MCA filings and documents for Shah Transfer Paper Llp
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Recent Activity on Shah Transfer Paper Llp
Frequently Asked Questions about Shah Transfer Paper Llp
Shah Transfer Paper Llp is an active limited liability partnership in the paper sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1203.
The current designated partners of Shah Transfer Paper Llp are:
- Sonaal Sanjiv Aggarwal - Designated Partner
- Ankit Sanjiv Aggarwal - Designated Partner
- Sanjiv Haridass Aggarwal - Designated Partner
The primary industry of Shah Transfer Paper Llp is paper. The LLP specifically operates in paper. The LLP is currently active in this sector.
Shah Transfer Paper Llp can be reached at the registered office: Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹6.85 Lakh.
The LLP has its registered office at Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.