Shah Transfer Paper LLP
About Shah Transfer Paper LLP
Data last updated:
Shah Transfer Paper LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the paper segment of the paper and packaging sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1203. Its GSTIN is 27ADKFS7727H1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹6.85 Lakh. It is led by designated partners including Sonaal Sanjiv Aggarwal and Ankit Sanjiv Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Shah Transfer Paper LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressPlot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryPaper, Paper
- 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
Financials of Shah Transfer Paper LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shah Transfer Paper LLP, buy the company report.
Designated partners of Shah Transfer Paper LLP
Shah Transfer Paper has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonaal Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | 9 Years 3 Months | Current |
| Ankit Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | 9 Years 3 Months | Current |
| Sanjiv Haridass Aggarwal Also directs: S A Herbal Bioactives LLP, Alloyminds Steel LLP, Dhawan Steels Private Limited and 3 more | Designated Partner | 25 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Shah Transfer Paper LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Transfer Paper LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah Transfer Paper has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADKFS7727H1ZK | Maharashtra | Active | 22 Sep 2017 |
To see the full GST registrations and return filing status of Shah Transfer Paper LLP, buy the company report.
Recent activity
Shah Transfer Paper LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ankit Sanjiv Aggarwal was appointed as Designated Partner on 25 Jul 2017.
Frequently asked questions
Shah Transfer Paper is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in the paper industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1203.
Shah Transfer Paper has 3 current designated partners:
- Sonaal Sanjiv Aggarwal - Designated Partner
- Ankit Sanjiv Aggarwal - Designated Partner
- Sanjiv Haridass Aggarwal - Designated Partner
The latest financial statements of Shah Transfer Paper 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 2018 are in the company report.
The GSTIN of Shah Transfer Paper is 27ADKFS7727H1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Transfer Paper is AAK-1203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Transfer Paper was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Sanjiv Aggarwal was appointed as Designated Partner on 25 Jul 2017. Sanjiv Haridass Aggarwal was appointed as Designated Partner on 25 Jul 2017. Sareeta Sanjiv Aggarwal was appointed as Partner on 25 Jul 2017. Shah Transfer Paper has 4 designated partner changes on record in total.
The registered office of Shah Transfer Paper is at Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.
Shah Transfer Paper operates in the paper industry.
Shah Transfer Paper can be reached at its registered office: Plot No 5 Sector 19 – C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, India – 400705.