Shantana Diamonds Llp

Founded in 2010 headquartered in Gujarat, India.

2010 | Surat, Gujarat (India) | Active
Last Updated: June 11, 2024

Who are the key members and board of directors at Shantana Diamonds Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Fenil Patel Country flag representing In Designated Partner 02-Sep-2017Current
Keval Virani Country flag representing In Designated Partner 08-Dec-2010Current

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shantana Diamonds Llp?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

    31 Mar 2023

  • 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 4 months .

    02 Sep 2017

  • 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 1 month .

    08 Dec 2010

  • LLP Incorporation

    Shantana Diamonds Llp was registered on 08 Dec 2010 with RoC-Ahmedabad & aged 14 years 1 month as per MCA records.

    08 Dec 2010

Frequently asked questions

  • Shantana Diamonds Llp was incorporated on 08 Dec 2010.

  • The Obligation of Contribution of Shantana Diamonds Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Shantana Diamonds Llp.

    • Fenil Laljibhai Patel
    • Keval Kishor Virani
    Fenil Laljibhai PatelKeval Kishor Virani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shantana Diamonds Llp is AAA-3042.

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