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      SHANTANA DIAMONDS LLP

      LLPIN: AAA-3042 As on: 2026-07-13

      SHANTANA DIAMONDS LLP (LLPIN: AAA-3042) is a Limited Liability Partnership firm incorporated on 08 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHANTANA DIAMONDS LLP are KEVAL KISHOR VIRANI, and FENIL LALJIBHAI PATEL.

      SHANTANA DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Apr 2024.

      SHANTANA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAA-3042. Its Email address is [email protected] and its registered address is KARP IMPEX LTD., NR. DIMPLE APPT., 569-A , B/H GOKULUM DAIR Y, ATHWALIES, SURAT CHORIYASI SURAT, Gujarat, India - 395007

      Current status of SHANTANA DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANTANA DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHANTANA DIAMONDS
      DIN Director Name Designation Appointment Date
      01734130 KEVAL KISHOR VIRANI Designated Partner 2010-12-08
      01650610 FENIL LALJIBHAI PATEL Designated Partner 2017-09-02
      Past Directors & Key Managerial Personnel of SHANTANA DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00151196 NIRAV ANIL VIRANI Designated Partner - 2017-09-02
      Other Directorships of KEVAL KISHOR VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Partner 2010-11-01 Ongoing
      VIRANI DYNAMICS LLP AAI-9862 Designated Partner - 2023-07-01
      KARP IMPEX LIMITED U27205MH1995PLC158868 Whole-time director 2005-12-05 Ongoing
      JERUZ MAGNE GAS PRIVATE LIMITED U40107GJ2007PTC049934 Director 2011-03-01 Ongoing
      JERUZ GREENPOWER PRIVATE LIMITED U40108GJ2007PTC050038 Director 2011-03-01 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director - 2020-05-15
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
      Other Directorships of NIRAV ANIL VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Partner 2019-11-01 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Designated Partner 2015-03-24 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-10-30
      QUALITAS LANDSCAPES LIMITED LIABILITY PARTNERSHIP AAB-6200 Designated Partner - 2018-12-14
      QUALITAS VERTICAL SOLUTIONS LLP AAB-9134 Designated Partner - 2017-07-06
      QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP AAB-9370 Designated Partner - 2018-12-14
      QUALITAS INFRA & ESTATE LIMITED LIABILITY PARTNERSHIP AAB-9372 Designated Partner - 2015-02-24
      CALIDAD HOMES LIMITED LIABILITY PARTNERSHIP AAC-3696 Designated Partner - 2021-02-28
      CALIDAD LIFESPACES LIMITED LIABILITY PARTNERSHIP AAC-3697 Designated Partner - 2015-01-26
      CALIDAD REALTY LIMITED LIABILITY PARTNERSHIP AAC-3699 Designated Partner 2014-11-17 Ongoing
      CALIDAD SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-3700 Designated Partner 2014-11-17 Ongoing
      QUALITAS VALUE HOMES LIMITED LIABILITY PARTNERSHIP AAC-5526 Designated Partner 2014-11-17 Ongoing
      R STAR QUALITAS HOMES LLP AAD-1565 Designated Partner - 2016-12-28
      QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner 2019-07-25 Ongoing
      QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner - 2018-12-14
      QRK DEVELOPERS LLP AAG-4904 Designated Partner - 2018-12-14
      VIRANI DYNAMICS LLP AAI-9862 Designated Partner 2017-03-29 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director - 2021-06-01
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director 2021-06-01 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Additional Director - 2009-09-29
      KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Director - 2016-03-07
      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      Other Directorships of FENIL LALJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULIPSTAR DIAMONDS LLP ABA-4157 Designated Partner 2022-01-28 Ongoing
      G A FOODS(INDIA) PRIVATE LIMITED U01134GJ2002PTC106744 Director 2023-12-12 Ongoing
      TULIP STAR RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U29190GJ2011PTC064358 Additional Director 2019-03-25 Ongoing
      ECOSTERILE MARKETING PRIVATE LIMITED U52100MH2007PTC173895 Additional Director - 2019-09-30
      ECOSTERILE MARKETING PRIVATE LIMITED U52100MH2007PTC173895 Director 2019-09-30 Ongoing
      ECOSTERILE MARKETING PRIVATE LIMITED U52100MH2007PTC173895 Director - 2009-09-11

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      U20237GJ2025PTC160676 FLOXLIFE HEALTHCARE PRIVATE LIMITED PLOT-32/33, FL-C/301 3RD FLOOR, ARCHAN PRAJEET APPT.,B/H NEHRU NAGAR, NR. RAGHURAMJI PARTY PLOT, ATHWALINES,Surat,Surat,Gujarat,395007-India
      ACN-4819 FINDEAL SOLUTIONS LLP OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007
      U17120GJ2013PTC075155 ESSFOUR ENGINEERING PRIVATE LIMITED A/4, Gateway Commune, B/h L.P. Savani School, B/s Rudram Appt., Vesu , Surat, Gujarat, India - 395007
      U74140GJ2014NPL081370 SDB DIAMOND BOURSE J-002, 177/P, Surat Diamond Bourse, Dream City B/h. Surat International Exhibition & Convention Centre, Nr. Khajod Chowkdi NH53 Khajod, , Surat, Gujarat, India - 395007
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      ACY-0224 SURYAPRABHA CREATORS LLP PL.21,22, B/S ASTHA APPT.,NR. POOJA ABHISEK APPT,Surat,Surat,Gujarat,India-395007
      ACJ-9627 OM AASHIYANA ENTERPRISE LLP PL. NO. B-41, A-49, PARTH BUNGLOWS,,B/H JOLLY RESI, VESU.,Surat,Surat,Gujarat,India-395007
      AAR-8633 GREEN TRANSLINE LLP 24/A Nr. Padmavati Banglow, B/h Big Bazar, Vesu Road, SURAT, Gujarat, India - 395007
      AAH-1211 SHACHISUT ENTERPRISE LLP 12-A, 12TH FLOOR, RATNAJYOTI APPT B-TOWER NR SIDDHIVINAYK TEMPLE, VESU SURAT, Gujarat, India - 395007
      U45203GJ2013PTC073196 SWSHA DHOLERA INFRACON PRIVATE LIMITED 101, NEELANJAY APPT., NR. SOMNATH TEMPLE, PIPLOD, B/H. SARGAM SHOPPING CENTRE, , SURAT, Gujarat, India - 395007
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      U17114GJ1990PTC013751 STERLON WEAVES PRIVATE LIMITED S.Y.NO.37, PLOT NO. 17, GROUND FLOOR, B/S. OPERA TOWN, NR. UMRIGAR SCHOOL, UMR A , SURAT, Gujarat, India - 395007
      U72200GJ2013PTC073324 CAPSLOCK TECHNOLOGIES PRIVATE LIMITED A-302, SHIVALIK FLATS, B/H CHINA GATE-2,NR. ASHIR- -WAD RESIDENCY, OFF NEW CITY LIGHT ROAD, BHARTHANA , SURAT, Gujarat, India - 395007
      U15500GJ1987PTC009300 RRB BEVERAGES PRIVATE LIMITED Sarthi Aparts.Co.Op.H.S.Ltd, (Samarth Sarthi), Flat-101,1st Flr, Parle Point, Nr. Ambik a Niketan , Surat, Gujarat, India - 395007
      U17119GJ1993PTC020368 SHRI NATRAJ POLY-FAB PVT LTD F P NO 288/B & C FLAT-603, 6TH FLOOR,VIKAS CO OP H SOC LTD-2, SUKHSAGAR APPT, ATHWALINES , SURAT, Gujarat, India - 395007
      AAS-9050 DECODAGE GST LLP B No 701, 7th Flr, Jalaram Jyot Co. op H. Soc. Ltd SY No TPS No 6 FP No 43, Nr Uma Bhavan,Bhatar Rd, SURAT, Gujarat, India - 395007
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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