Khushal Shah And Associates Llp - Company overview

Khushal Shah And Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2914). Business overview in…

2014-05-13 Malad East, Maharashtra Active LLP
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KS Khushal Shah And Associates Llp

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
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-05-13
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 Khushal Shah And Associates 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 12+ 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
90/100
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 Khushal Shah And Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Khushal Shah And Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2914). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on May 13, 2014 (12+ years old), based in Malad East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Office No. 109/110 Magic Square, Malad East, Maharashtra - 400097
  • Website modimehta.com
Legal NameKhushal Shah And Associates Llp
CIN / LLPINAAC-2914
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Khushal Shah And Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Niranjan Vasantlal Modi
Designated Partner | Since 2014-05-13 | DIN: 02966720
K
Khushal Hitendra Shah
Designated Partner | Since 2014-08-01 | DIN: 06950183

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

Board Overlap From MCA / Compliance Filings

Bullseye Archery Private Limited 1 Shared Director
Manshukhbhai Management Services Private Limited 1 Shared Director
Market Mis Software Llp 1 Shared Director
We Internet Limited 1 Shared Director

MSME Payment Delays by Khushal Shah And Associates 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

MCA Filings & Documents of Khushal Shah And Associates 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
Frequently Asked Questions about Khushal Shah And Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Khushal Shah And Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khushal Shah And Associates Llp is AAC-2914.
When was Khushal Shah And Associates Llp incorporated?
Khushal Shah And Associates Llp was incorporated 12 years 5 months ago on 13 May 2014.
Who are the current designated partners and partners of Khushal Shah And Associates Llp?
Khushal Shah And Associates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khushal Shah And Associates Llp?
Khushal Shah And Associates Llp is registered in Malad East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Khushal Shah And Associates Llp?
The official website of Khushal Shah And Associates Llp is https://modimehta.com.
What is the ROC code of Khushal Shah And Associates Llp?
Khushal Shah And Associates Llp ROC code is Roc Mumbai I.
What is the company classification of Khushal Shah And Associates Llp?
Khushal Shah And Associates Llp is classified as Limited Liability Partnership.
What is the current status of Khushal Shah And Associates Llp?
Khushal Shah And Associates Llp is currently Active and registered in Malad East, Maharashtra, India.
What industry or business activity is Khushal Shah And Associates Llp associated with?
Khushal Shah And Associates Llp lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Khushal Shah And Associates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Khushal Shah And Associates Llp?
Use the official website at https://modimehta.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Khushal Shah And Associates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Khushal Shah And Associates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.