Shaip.Ai Data (India) Llp - Company overview

Shaip.Ai Data (India) LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 August 2020, about 6 years ago.

2020-08-01 Ahmedabad, Gujarat 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
-
EMPLOYEE COUNT
121–130
OPEN CHARGES
1
4.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
71.74 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:20:14
SATISFIED CHARGES
1
-

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

Health scores for Shaip.Ai Data (India) 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 (90) and company-foundation signals.
  • Operating for 6 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 Shaip.Ai Data (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Shaip.Ai Data (India) LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 August 2020, about 6 years ago. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Information Technology, in the Database Management & Solutions segment.

It has two partners: Pravinbhai Lalbhai Ghiya and Rajniben Jayantilal Parikh. Four former partners are on record; the most recent to leave was Utsav Bharatbhai Shah in March 2024. Between them, the partners also sit on the boards of 12 other companies, including Dataorb (India) LLP and Easy Transcription And Software Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, E, Ahmedabad, Gujarat - 380006
Legal NameShaip.Ai Data (India) Llp
CIN / LLPINAAT-1780
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shaip.Ai Data (India) Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pravinbhai Lalbhai Ghiya
Designated Partner | Since 2020-08-01 | DIN: 00019647
R
Rajniben Jayantilal Parikh
Designated Partner | Since 2020-12-04 | DIN: 02223355

Charges of Shaip.Ai Data (India) Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 4.20 cr
Open Charges: 1 Satisfied Charges: 1
Open 4.20 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 06 Jul 2023
 4.20 cr Closed

Employees and EPFO Compliance at Shaip.Ai Data (India) Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Shaip.Ai Data (India) Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shaip.Ai Data (India) 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 Shaip.Ai Data (India) 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 Shaip.Ai Data (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaip.Ai Data (India) LLP?
In an LLP the partners are the owners. The partners on record for Shaip.Ai Data (India) LLP are Pravinbhai Lalbhai Ghiya and Rajniben Jayantilal Parikh.
Who are the current designated partners and partners of Shaip.Ai Data (India) LLP?
Shaip.Ai Data (India) LLP has two partners on record: Pravinbhai Lalbhai Ghiya (since August 2020) and Rajniben Jayantilal Parikh (since December 2020).
What is LLPIN/FCRN number of Shaip.Ai Data (India) LLP?
The LLPIN of Shaip.Ai Data (India) LLP is AAT-1780. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shaip.Ai Data (India) LLP incorporated?
Shaip.Ai Data (India) LLP was incorporated on 1 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Shaip.Ai Data (India) LLP?
The registered office on MCA records is B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, E, Ahmedabad, Gujarat - 380006.
What is the current status of Shaip.Ai Data (India) LLP?
MCA shows Shaip.Ai Data (India) LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shaip.Ai Data (India) LLP?
You can post to its registered office at B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, E, Ahmedabad, Gujarat - 380006.
What industry or business activity is Shaip.Ai Data (India) LLP associated with?
It is grouped under Information Technology, in the Database Management & Solutions segment.
When did Shaip.Ai Data (India) 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 Shaip.Ai Data (India) LLP?
No charge is open. The one charge registered against Shaip.Ai Data (India) LLP has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Shaip.Ai Data (India) LLP?
Yes, four former partners are on record. The most recent to leave were Utsav Bharatbhai Shah (March 2024) and Jayantilal Chandulal Parikh (December 2020).
Which companies share directors with Shaip.Ai Data (India) LLP?
12 companies share partners with Shaip.Ai Data (India) LLP. Among them are Dataorb (India) LLP, Easy Transcription And Software Private Limited, Healthcarenlp Softech LLP and 9 more.
How can I get the financial details of Shaip.Ai Data (India) LLP?
No financial statements for Shaip.Ai Data (India) LLP are on record with us yet.
What is the ROC code of Shaip.Ai Data (India) LLP?
Shaip.Ai Data (India) LLP is registered with ROC Ahmedabad.
What is the company classification of Shaip.Ai Data (India) LLP?
MCA classifies Shaip.Ai Data (India) LLP as: Limited Liability Partnership.
Does Shaip.Ai Data (India) LLP have GST registrations on file?
Yes, one active GST registration is linked to Shaip.Ai Data (India) LLP.

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.