Shantabana Impex Llp

Shantabana Impex Llp

Imports, exports, manufactures, and processes diamonds.
2010 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 07, 2023
HomeCompanyShantabana Impex Llp

Who are the key members and board of directors at Shantabana Impex Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Kishorkumar Virani In Designated Partner 01-Nov-2010Current
Anilkumar Virani In Designated Partner 01-Nov-2010Current

Financial Performance of Shantabana Impex Llp.

Enhance accessibility to Shantabana Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Shantabana Impex Llp?

Unlock and access historical data on people associated with Shantabana Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Shantabana Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Shantabana Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Kishorkumar Bhikhalal Virani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2010 & has been associated with this company since 14 years 1 month .

    01 Nov 2010

  • Director Appointment

    Anilkumar Bhikhabhai Virani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2010 & has been associated with this company since 14 years 1 month .

    01 Nov 2010

  • LLP Incorporation

    Shantabana Impex Llp was registered on 01 Nov 2010 with RoC-Mumbai & aged 14 years 1 month as per MCA records.

    01 Nov 2010

Frequently asked questions

  • Shantabana Impex Llp was incorporated on 01 Nov 2010.

  • The Obligation of Contribution of Shantabana Impex Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Shantabana Impex Llp.

    • Kishorkumar Bhikhalal Virani
    • Anilkumar Bhikhabhai Virani
    Kishorkumar Bhikhalal ViraniAnilkumar Bhikhabhai Virani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shantabana Impex Llp is 628 06Th Floor Plot-21 Panchratna Mama Parmanand Marg Opera House Girgaon, Na City, Mumbai, Maharashtra, India, 400004.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shantabana Impex Llp is AAA-2668.

  • The most recent Balance Sheet for Shantabana Impex Llp was filed with the ROC on 31 Mar 2023.

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