Soni Shah And Associates Llp
About Soni Shah And Associates Llp
Data last updated: 08 January 2026
Soni Shah And Associates Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 11 July 2024.
Registered with ROC Mumbai under LLPIN ACI-3182.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Soni Shah and Associates Llp. It is led by designated partners Dheeraj Kumar Soni and Trupti Keyur Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11Th Floor 1112 Hubtown Solaris N. S. Phadke Marg, Sai Wadi, Mumbai, Maharashtra, India – 400069
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Soni Shah And Associates Llp
Soni Shah And Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar Soni | Designated Partner | 11 Jul 2024 | 2 Years 0 Months | Current |
| Trupti Keyur Shah | Designated Partner | 11 Jul 2024 | 2 Years 0 Months | Current |
Financials of Soni Shah And Associates Llp FY 2025 filings available
Ten-year financial statements for Soni Shah And Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Soni Shah And Associates Llp
Soni Shah And Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Shah And Associates Llp
View historical data on people associated with Soni Shah And Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Soni Shah And Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soni Shah And Associates Llp
GST registrations and filing compliance for Soni Shah And Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Soni Shah And Associates Llp
Credit ratings, litigation, and regulatory alerts for Soni Shah And Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Soni Shah And Associates Llp
MSME payment history for Soni Shah And Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Soni Shah And Associates Llp
Corporate group structure for Soni Shah And Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soni Shah And Associates Llp
MCA filings and documents for Soni Shah And Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soni Shah And Associates Llp
Frequently Asked Questions about Soni Shah And Associates Llp
Soni Shah And Associates Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2024 (2+ years old) and is registered under LLPIN ACI-3182.
The current designated partners of Soni Shah And Associates Llp are:
- Dheeraj Kumar Soni - Designated Partner
- Trupti Keyur Shah - Designated Partner
Soni Shah And Associates Llp can be reached at the registered office: 11Th Floor 1112 Hubtown Solaris N. S. Phadke Marg, Sai Wadi, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 11Th Floor 1112 Hubtown Solaris N. S. Phadke Marg, Sai Wadi, Mumbai, Maharashtra, India – 400069.
Soni Shah And Associates Llp was incorporated on 11 July 2024, making it 2+ years old. Registered with ROC Mumbai.