Shah Ventures Llp - Company overview

Shah Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2016, about 9 years ago.

2016-11-28 Mumbai, 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
9 Years 11 Months
since 2016-11-28
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 Shah Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shah Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2016, about 9 years ago. Its registered office is at 109/111, Goregaon Pagrav Chs Ltd, 56 S V Road, Goregaon (W), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Naresh Popatlal Shah and Chetan Popatlal Shah. The longest-serving is Naresh Popatlal Shah, on the board since 2016; the most recent to join is Chetan Popatlal Shah, appointed in April 2023. Three former partners are on record; the most recent to leave was Karan Naresh Shah in April 2023. Between them, the partners also sit on the boards of 7 other companies, including Jasmine Construction Private Limited and Apex Cityscapes LLP.

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.

Construction ••••••••
  • Location 109/111, Goregaon Pagrav Chs Ltd, 56 S V Road, Goregaon (W), Mumbai, Maharashtra - 400062
Legal NameShah Ventures Llp
CIN / LLPINAAH-8973
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Naresh Popatlal Shah
Designated Partner | Since 2016-11-28 | DIN: 01166408
C
Chetan Popatlal Shah
Designated Partner | Since 2023-04-01 | DIN: 01166570

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

Board Overlap From MCA / Compliance Filings

Jasmine Construction Private Limited 2 Shared Directors
Apex Cityscapes Llp 1 Shared Director
Sarharmacrotech Llp 1 Shared Director
Sheth & Sonal Developers Llp 1 Shared Director
Skywards Buildcon Llp 1 Shared Director
Sonal Realty Buildcon Llp 1 Shared Director
Sonalite Gems Llp 1 Shared Director

MSME Payment Delays by Shah Ventures 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 Ventures 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 Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shah Ventures LLP?
In an LLP the partners are the owners. The partners on record for Shah Ventures LLP are Naresh Popatlal Shah and Chetan Popatlal Shah.
Who are the current designated partners and partners of Shah Ventures LLP?
Shah Ventures LLP has two partners on record: Naresh Popatlal Shah (since November 2016) and Chetan Popatlal Shah (since April 2023).
What is LLPIN/FCRN number of Shah Ventures LLP?
The LLPIN of Shah Ventures LLP is AAH-8973. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shah Ventures LLP incorporated?
Shah Ventures LLP was incorporated on 28 November 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shah Ventures LLP?
The registered office on MCA records is 109/111, Goregaon Pagrav Chs Ltd, 56 S V Road, Goregaon (W), Mumbai, Maharashtra - 400062.
What is the current status of Shah Ventures LLP?
MCA shows Shah Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shah Ventures LLP?
You can post to its registered office at 109/111, Goregaon Pagrav Chs Ltd, 56 S V Road, Goregaon (W), Mumbai, Maharashtra - 400062.
What industry or business activity is Shah Ventures LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Shah Ventures 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 Ventures LLP?
MCA shows no charges registered against Shah Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shah Ventures LLP?
Yes, three former partners are on record. The most recent to leave were Karan Naresh Shah (April 2023), Param Chetan Shah (April 2023) and Tanay Chetan Shah (April 2023).
Which companies share directors with Shah Ventures LLP?
7 companies share partners with Shah Ventures LLP. Among them are Jasmine Construction Private Limited, Apex Cityscapes LLP, Sarharmacrotech LLP and 4 more.
How can I get the financial details of Shah Ventures LLP?
No financial statements for Shah Ventures LLP are on record with us yet.
What is the ROC code of Shah Ventures LLP?
Shah Ventures LLP is registered with ROC Mumbai.
What is the company classification of Shah Ventures LLP?
MCA classifies Shah Ventures 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.