Shantana Diamonds Llp
Founded in 2010 and headquartered in Gujarat, India.
2010 | Surat, Gujarat (India) | Active
Shantana Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Shantana Diamonds Llp
Shantana Diamonds Llp (SDL) is 14 Year, 2 Months old Limited Liability Partnership 08 December 2010. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3042
- Incorporation Date
08 Dec 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Information Technology
Who are the key members and board of directors at Shantana Diamonds Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fenil Patel  | Designated Partner | 02-Sep-2017 | Current |
| Keval Virani | Designated Partner | 08-Dec-2010 | Current |
Financial Performance of Shantana Diamonds Llp.
Enhance accessibility to Shantana Diamonds 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shantana Diamonds Llp?
Unlock access to Shantana Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Karp Impex LimitedKeval Virani is a mutual person
- Tulipstar Diamonds Llp
Fenil Patel is a mutual person
- G A Foods(India) Private Limited
Fenil Patel is a mutual person
- Ecosterile Marketing Private Limited
Fenil Patel is a mutual person
- Surat International Diatrade Center
Keval Virani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shantana Diamonds Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shantana Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shantana Diamonds Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shantana Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shantana Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Fenil Laljibhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Keval Kishor Virani was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2010 & has been associated with this company since 14 years 2 months .
- LLP Incorporation
Shantana Diamonds Llp was registered on 08 Dec 2010 with RoC-Ahmedabad & aged 14 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shantana Diamonds Llp?
Shantana Diamonds Llp was incorporated on 08 Dec 2010.
What is Obligation of Contribution of Shantana Diamonds Llp?
The Obligation of Contribution of Shantana Diamonds Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shantana Diamonds Llp?
Currently 2 partners are associated with Shantana Diamonds Llp.
Fenil Laljibhai PatelKeval Kishor Virani- Fenil Laljibhai Patel
- Keval Kishor Virani
What is the registered address of Shantana Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shantana Diamonds Llp is Karp Impex Ltd. Nr. Dimple Appt. 569-A B/H Gokulum Dair Y Athwalies, Choriyasi Na, Surat, Gujarat, India, 395007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shantana Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shantana Diamonds Llp is AAA-3042.
When was the last Balance Sheet of Shantana Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Shantana Diamonds Llp was filed with the ROC on 31 Mar 2023.