Shah Sheth & Co Llp - Company overview

Shah Sheth & Co LLP was incorporated on 11 March 2016 and is registered with ROC Mumbai.

2016-03-11 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
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-11
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 Shah Sheth & Co 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Shah Sheth & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Shah Sheth & Co LLP was incorporated on 11 March 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is at A-402 Veena Sur Chs, Kandivali West, Maharashtra.

Infyner groups it under Non-Profit Organizations, in the Membership Organizations segment.

Payal Sheth Vishal and Dharmesh Amratlal Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Non-Profit Organizations ••••••••
  • Location A-402 Veena Sur Chs, Kandivali West, Maharashtra - 400067
Legal NameShah Sheth & Co Llp
CIN / LLPINAAF-9117
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shah Sheth & Co Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Payal Sheth Vishal
Designated Partner | Since 2016-03-11 | DIN: 07382095
D
Dharmesh Amratlal Shah
Designated Partner | Since 2016-03-11 | DIN: 07381916

MSME Payment Delays by Shah Sheth & Co 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 Shah Sheth & Co 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 Shah Sheth & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shah Sheth & Co LLP?
In an LLP the partners are the owners. The partners on record for Shah Sheth & Co LLP are Payal Sheth Vishal and Dharmesh Amratlal Shah.
Who are the current designated partners and partners of Shah Sheth & Co LLP?
Shah Sheth & Co LLP has two partners on record: Payal Sheth Vishal (since March 2016) and Dharmesh Amratlal Shah (since March 2016).
What is LLPIN/FCRN number of Shah Sheth & Co LLP?
The LLPIN of Shah Sheth & Co LLP is AAF-9117. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shah Sheth & Co LLP incorporated?
Shah Sheth & Co LLP was incorporated on 11 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Shah Sheth & Co LLP?
The registered office on MCA records is A-402 Veena Sur Chs, Kandivali West, Maharashtra - 400067.
What is the current status of Shah Sheth & Co LLP?
MCA shows Shah Sheth & Co LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shah Sheth & Co LLP?
You can post to its registered office at A-402 Veena Sur Chs, Kandivali West, Maharashtra - 400067.
What industry or business activity is Shah Sheth & Co LLP associated with?
It is grouped under Non-Profit Organizations, in the Membership Organizations segment.
When did Shah Sheth & Co 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 Shah Sheth & Co LLP?
MCA shows no charges registered against Shah Sheth & Co LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shah Sheth & Co LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shah Sheth & Co LLP?
No financial statements for Shah Sheth & Co LLP are on record with us yet.
What is the ROC code of Shah Sheth & Co LLP?
Shah Sheth & Co LLP is registered with ROC Mumbai.
What is the company classification of Shah Sheth & Co LLP?
MCA classifies Shah Sheth & Co 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.