MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0005565
Shah Valera & Associates LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Aug 2017
Date of incorporation
About Shah Valera & Associates LLP
Data last updated:
Shah Valera & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3399. Its GSTIN is 27ADLFS4372D1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Priten Bhupendra Shah and Kinjal Narendra Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 74 Apts No. 1000 Block No. 15 3rd Floor Yogesh Chs Ganesh Gawde Road, Mumbai, Maharashtra, India – 400080.
Shah Valera & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005565). For more details, the LLP can be reached via its website shahvalera.in.
Company details
LLPIN AAK-3399
Incorporation Date 17 August 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0005565
Key People
Priten Bhupendra Shah Designated Partner Kinjal Narendra Shah Designated Partner Veer Ravindra Sakariya Designated Partner Recognitions & Rankings of Shah Valera & Associates
Contact details
Shah Valera & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 74 Apts No. 1000 Block No. 15 3rd Floor Yogesh Chs Ganesh Gawde Road, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other Services
Comprehensive company report
Shah Valera & Associates LLP - one report that includes everything
- 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
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Financials of Shah Valera & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shah Valera & Associates LLP, buy the company report.
Designated partners of Shah Valera & Associates LLP
Shah Valera & Associates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priten Bhupendra Shah | Designated Partner | 17 Aug 2017 | 9 Years 2 Months | Current |
| Kinjal Narendra Shah | Designated Partner | 03 Nov 2023 | 2 Years 11 Months | Current |
| Veer Ravindra Sakariya | Designated Partner | 24 May 2022 | 4 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Shah Valera & Associates 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 Valera & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah Valera & Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADLFS4372D1ZW | Maharashtra | Active | 02 May 2018 |
To see the full GST registrations and return filing status of Shah Valera & Associates LLP, buy the company report.
Recent activity
Shah Valera & Associates LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Kinjal Narendra Shah was appointed as Designated Partner on 03 Nov 2023.
AGM
Shah Valera & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shah Valera & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kinjal Narendra Shah was appointed as Designated Partner.
Appointed
Veer Ravindra Sakariya was appointed as Designated Partner.
Ceased
Yusuf Ranalvi ceased to be Designated Partner.
Appointed
Priten Bhupendra Shah was appointed as Designated Partner.
Incorporation
17 Aug 2017
Shah Valera & Associates Llp was registered on 17 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
Shah Valera & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 August 2017 (9+ years old) and is registered under LLPIN AAK-3399.
Shah Valera & Associates has 3 current designated partners:
- Priten Bhupendra Shah - Designated Partner
- Kinjal Narendra Shah - Designated Partner
- Veer Ravindra Sakariya - Designated Partner
The latest financial statements of Shah Valera & Associates 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 Valera & Associates is 27ADLFS4372D1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Valera & Associates is AAK-3399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Valera & Associates was incorporated on 17 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kinjal Narendra Shah was appointed as Designated Partner on 03 Nov 2023. Veer Ravindra Sakariya was appointed as Designated Partner on 24 May 2022. Yusuf Ranalvi ceased to be Designated Partner on 24 May 2022. Shah Valera & Associates has 4 designated partner changes on record in total.
Yes, Shah Valera & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0005565).
Shah Valera & Associates can be reached through the website shahvalera.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shah Valera & Associates is at Plot No. 74 Apts No. 1000 Block No. 15 3rd Floor Yogesh Chs Ganesh Gawde Road, Mumbai, Maharashtra, India – 400080.