K M Shah Consultancy Llp - Company overview

Registered with ROC Mumbai on 28 June 2024, K M Shah Consultancy LLP is an active limited liability partnership that has been around for abo…

2024-06-28 Kandivali West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
2 Years 4 Months
since 2024-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K M Shah Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K M Shah Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 June 2024, K M Shah Consultancy LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at E/403, Neelambuj Bldg, Kandivali West, Maharashtra.

It has two partners - Keval Mahendra Shah and Foram Keval Shah - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 9 other companies, including Flycate Technology Private Limited and Hexagon Nutrition Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location E/403, Neelambuj Bldg, Kandivali West, Maharashtra - 400067
Name History
Legal NameK M Shah Consultancy Llp
CIN / LLPINACI-0761
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K M Shah Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Keval Mahendra Shah
Designated Partner | Since 2024-06-28 | DIN: 07649694
F
Foram Keval Shah
Designated Partner | Since 2024-06-28 | DIN: 10688308

Companies With Common Directors Of K M Shah Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flycate Technology Private Limited 1 Shared Director
Hexagon Nutrition Limited 1 Shared Director
Highness Microelectronics Limited 1 Shared Director
Jerai Fitness Limited 1 Shared Director
Juan Yi Information Technology Private Limited 1 Shared Director
Om Freight Forwarders Limited 1 Shared Director
Rai Social Welfare Foundation 1 Shared Director
Shaip.Ai Data (India) Llp 1 Shared Director
Ti&M India Private Limited 1 Shared Director

MSME Payment Delays by K M Shah Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of K M Shah Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K M Shah Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K M Shah Consultancy LLP?
In an LLP the partners are the owners. The partners on record for K M Shah Consultancy LLP are Keval Mahendra Shah and Foram Keval Shah.
Who are the current designated partners and partners of K M Shah Consultancy LLP?
K M Shah Consultancy LLP has two partners on record: Keval Mahendra Shah (since June 2024) and Foram Keval Shah (since June 2024).
What is LLPIN/FCRN number of K M Shah Consultancy LLP?
The LLPIN of K M Shah Consultancy LLP is ACI-0761. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K M Shah Consultancy LLP incorporated?
K M Shah Consultancy LLP was incorporated on 28 June 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of K M Shah Consultancy LLP?
The registered office on MCA records is E/403, Neelambuj Bldg, Kandivali West, Maharashtra - 400067.
What is the current status of K M Shah Consultancy LLP?
MCA shows K M Shah Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for K M Shah Consultancy LLP?
You can post to its registered office at E/403, Neelambuj Bldg, Kandivali West, Maharashtra - 400067.
When did K M Shah Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for K M Shah Consultancy LLP?
MCA shows no charges registered against K M Shah Consultancy LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with K M Shah Consultancy LLP?
9 companies share partners with K M Shah Consultancy LLP. Among them are Flycate Technology Private Limited, Hexagon Nutrition Limited, Highness Microelectronics Limited and 6 more.
How can I get the financial details of K M Shah Consultancy LLP?
No financial statements for K M Shah Consultancy LLP are on record with us yet.
What is the ROC code of K M Shah Consultancy LLP?
K M Shah Consultancy LLP is registered with ROC Mumbai.
What is the company classification of K M Shah Consultancy LLP?
MCA classifies K M Shah Consultancy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.