Valera Shah & Associates LLP

Valera Shah & Associates LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-4700 Incorporated 31 August 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Aug 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Valera Shah & Associates LLP

Data last updated:

Valera Shah & 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 31 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-4700.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Yash Ravilal Shah and Jeegar Nilay Valera.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAK-4700
Incorporation Date 31 August 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Valera Shah & Associates LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C – 19 Sphurti Chs Ltd. Plot No.198 Rsc – 31 Gorai 2, Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Other Services
Comprehensive company report
Valera Shah & 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Valera Shah & Associates LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Valera Shah & Associates LLP, buy the company report.

Designated partners of Valera Shah & Associates LLP

Valera Shah & Associates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yash Ravilal ShahDesignated Partner31 Aug 20179 Years 2 MonthsCurrent
Jeegar Nilay ValeraDesignated Partner31 Aug 20179 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Valera Shah & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Valera Shah & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Valera Shah & Associates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jeegar Nilay Valera was appointed as Designated Partner on 31 Aug 2017.

AGM
Valera Shah & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Valera Shah & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Jeegar Nilay Valera was appointed as Designated Partner.
Appointed
Yash Ravilal Shah was appointed as Designated Partner.
Incorporation
31 Aug 2017
Valera Shah & Associates Llp was registered on 31 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.

Frequently asked questions

Valera Shah & 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 31 August 2017 (9+ years old) and is registered under LLPIN AAK-4700.

Valera Shah & Associates has 2 current designated partners:

The latest financial statements of Valera Shah & 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 LLPIN (Limited Liability Partnership Identification Number) of Valera Shah & Associates is AAK-4700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valera Shah & Associates was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Jeegar Nilay Valera was appointed as Designated Partner on 31 Aug 2017. Yash Ravilal Shah was appointed as Designated Partner on 31 Aug 2017.

The registered office of Valera Shah & Associates is at C – 19 Sphurti Chs Ltd. Plot No.198 Rsc – 31 Gorai 2, Borivali West, Mumbai, Maharashtra, India – 400092.

Valera Shah & Associates operates in the business services industry, in the other services segment.

Valera Shah & Associates can be reached at its registered office: C – 19 Sphurti Chs Ltd. Plot No.198 Rsc – 31 Gorai 2, Borivali West, Mumbai, Maharashtra, India – 400092.

Valera Shah & Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.