Shallions Solutions LLP
About Shallions Solutions LLP
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Shallions Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0937.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Diya Hiten Shah and Anvi Hiten Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 36/37 3rd Floor Mittal Chambers Opp.Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered Address36/37 3rd Floor Mittal Chambers Opp.Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
- One PDF report, delivered after checkout
Designated Partners of Shallions Solutions LLP
Shallions Solutions has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diya Hiten Shah | Designated Partner | 14 May 2024 | 2 Years 4 Months | Current |
| Anvi Hiten Shah | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
| Gopi Hiten Shah Also directs: Ramanlal Finance and Investments Pvt Ltd, Cifa Foundation | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
| Hiten Pravin Shah Also directs: Isc Chemspec LLP, Isc Speciality Chemicals LLP, Flint Management Consultants LLP and 3 more | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
Financials of Shallions Solutions LLP FY 2025 filings available
Ten-year financial statements for Shallions Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shallions Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2024 | Aditya Birla Finance Limited | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shallions Solutions
Employment history and EPFO contributions of people linked to Shallions Solutions.
Employee and EPFO history for Shallions Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shallions Solutions
GST registrations and filing compliance for Shallions Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shallions Solutions
Credit ratings, litigation, and regulatory alerts for Shallions Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shallions Solutions
MSME payment history for Shallions Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shallions Solutions
Corporate group structure for Shallions Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shallions Solutions
MCA filings and documents for Shallions Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shallions Solutions
Frequently Asked Questions about Shallions Solutions LLP
Shallions Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under LLPIN AAP-0937.
Shallions Solutions has 4 current designated partners:
- Diya Hiten Shah - Designated Partner
- Anvi Hiten Shah - Designated Partner
- Gopi Hiten Shah - Designated Partner
- Hiten Pravin Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shallions Solutions is AAP-0937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shallions Solutions was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shallions Solutions is at 3637 3rd Floor Mittal Chambers Opp.Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Shallions Solutions operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
Shallions Solutions has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Shallions Solutions can be reached at its registered office: 3637 3rd Floor Mittal Chambers Opp.Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021.