Shani Associates LLP
About Shani Associates LLP
Data last updated:
Shani Associates LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 01 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-0939.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amit Mahendrabhai Doshi and Nidhi Preshbhai Shah.
The registered office is at 709 E Titenium City Center Nr. Sachin Tower 100 Ft. Ring Road Anandnagar Satelite, Ahmedabad, Gujarat, India – 380015.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address709 E Titenium City Center Nr. Sachin Tower 100 Ft. Ring Road Anandnagar Satelite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shani Associates LLP
Financial statements from FY 2021
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.
Designated Partners of Shani Associates LLP
Shani Associates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Mahendrabhai Doshi | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
| Nidhi Preshbhai Shah Also directs: Adinson Energy LLP | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Shani Associates LLP
Shani Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shani Associates LLP
Employment history and EPFO contributions of people linked to Shani Associates.
Employee and EPFO history
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.
Recent Activity on Shani Associates LLP
Shani Associates LLP has 4 designated partner changes on record since 2024: 2 appointments and 2 cessations. The latest: Amit Mahendrabhai Doshi was appointed as Designated Partner on 28 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shani Associates LLP
Credit ratings, litigation, and regulatory alerts
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 Shani Associates LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shani Associates LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Shani Associates LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Shani Associates LLP
MCA filings and documents
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.
Frequently Asked Questions about Shani Associates LLP
Shani Associates is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0939.
Shani Associates has 2 current designated partners:
- Amit Mahendrabhai Doshi - Designated Partner
- Nidhi Preshbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shani Associates is AAW-0939. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shani Associates was incorporated on 01 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Mahendrabhai Doshi was appointed as Designated Partner on 28 Aug 2024. Krunal Bipinchandra Mandaliya ceased to be Designated Partner on 28 Aug 2024. Nidhi Preshbhai Shah was appointed as Designated Partner on 28 Aug 2024. Shani Associates has 4 designated partner changes on record in total.
The registered office of Shani Associates is at 709 E Titenium City Center Nr. Sachin Tower 100 Ft. Ring Road Anandnagar Satelite, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹50,000.
Shani Associates operates in the financial services industry, in the financial intermediatory segment.
Shani Associates can be reached at its registered office: 709 E Titenium City Center Nr. Sachin Tower 100 Ft. Ring Road Anandnagar Satelite, Ahmedabad, Gujarat, India – 380015.
Shani Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.