It is a paper limited liability partnership based in Navi Mumbai, Maharashtra, India, established in 2017.
2017 | Navi Mumbai, Maharashtra, India | ActiveShah Transfer Paper Llp, a active limited liability partnership, was established on 25 July 2017 in Navi Mumbai, Maharashtra, India. Engaging in paper within the paper sector, it holds LLPIN: AAK-1203. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.68 M.
Its leadership includes Sonaal Sanjiv Aggarwal (Designated Partner), Ankit Sanjiv Aggarwal (Designated Partner), Sanjiv Haridass Aggarwal (Designated Partner). Past directors included Sareeta Sanjiv Aggarwal. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No 5 Sector 19-C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, 400705.
AAK-1203
25 July 2017
₹0.68 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonaal Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | Current |
| Ankit Sanjiv Aggarwal | Designated Partner | 25 Jul 2017 | Current |
| Sanjiv Haridass Aggarwal | Designated Partner | 25 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Shah Transfer Paper Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Shah Transfer Paper Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Sonaal Sanjiv Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
Progress on Ankit Sanjiv Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
Sanjiv Haridass Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Shah Transfer Paper Llp was registered on 25 Jul 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was recorded as a recent event.
The LLPIN of Shah Transfer Paper Llp is AAK-1203.
Shah Transfer Paper Llp is headquartered at Plot No 5 Sector 19-C Opp Panjab National Bank Vashi, Navi Mumbai, Maharashtra, 400705.
Shah Transfer Paper Llp was incorporated on 25 July 2017.
The current directors of Shah Transfer Paper Llp are
The primary industry of Shah Transfer Paper Llp is Paper.
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