Shehz Infotech LLP
About Shehz Infotech LLP
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Shehz Infotech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-2999.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shehzaad Lakhawala and Tehrim Rafique Shaikh.
The registered office is at 622 Metroplex 14 B Wing Malad W Off Link Road Mindspace Complex, Mumbai, Maharashtra, India – 400064.
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- Registered Address622 Metroplex 14 B Wing Malad W Off Link Road Mindspace Complex, Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Shehz Infotech 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 Shehz Infotech LLP
Shehz Infotech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzaad Lakhawala | Designated Partner | 31 Dec 2020 | 5 Years 9 Months | Current |
| Tehrim Rafique Shaikh | Designated Partner | 31 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Shehz Infotech LLP
Shehz Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shehz Infotech LLP
Employment history and EPFO contributions of people linked to Shehz Infotech.
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 Shehz Infotech LLP
Shehz Infotech LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Shehzaad Lakhawala was appointed as Designated Partner on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shehz Infotech 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
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MSME Payment Delays by Shehz Infotech 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
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Subsidiaries & Group Companies of Shehz Infotech 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 Shehz Infotech 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 Shehz Infotech 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 Shehz Infotech LLP
Shehz Infotech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 31 December 2020 (6+ years old) and is registered under LLPIN AAV-2999.
Shehz Infotech has 2 current designated partners:
- Shehzaad Lakhawala - Designated Partner
- Tehrim Rafique Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shehz Infotech is AAV-2999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shehz Infotech was incorporated on 31 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shehzaad Lakhawala was appointed as Designated Partner on 31 Dec 2020. Tehrim Rafique Shaikh was appointed as Designated Partner on 31 Dec 2020.
The registered office of Shehz Infotech is at 622 Metroplex 14 B Wing Malad W Off Link Road Mindspace Complex, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹10,000.
Shehz Infotech operates in the home appliances industry, in the retailers segment.
Shehz Infotech can be reached at its registered office: 622 Metroplex 14 B Wing Malad W Off Link Road Mindspace Complex, Mumbai, Maharashtra, India – 400064.
Shehz Infotech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.