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 FENIL LALJIBHAI PATEL, and KEVAL KISHOR VIRANI.
SHANTANA DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAA-3042 |
| Name | SHANTANA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-12-08 |
| Age of Company | 14 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTANA DIAMONDS LLP |
| AAA-3042 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01650610 | FENIL LALJIBHAI PATEL | Designated Partner | 2017-09-02 |
| 01734130 | KEVAL KISHOR VIRANI | Designated Partner | 2010-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151196 | NIRAV ANIL VIRANI | Designated Partner | - | 2017-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2013PTC075155 | ESSFOUR ENGINEERING PRIVATE LIMITED | A/4, Gateway Commune, B/h L.P. Savani School, B/s Rudram Appt., Vesu , 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 |
| 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 |
| 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 |
| U17119GJ1994PTC021606 | THAKKAR TEXTURISING PVT LTD | Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045881 | SHRI SAI KRUPA CREATIONS PRIVATE LIMITED | PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| U17291GJ2006PTC048359 | SHANAYA SAREES PRIVATE LIMITED | TP-9. SY NO-148/B-159/B-156/A, GR FLR SHOP-38 SHEETAL SHOPPING SQUARE, NR VAISHALI APP T. BHATAR , SURAT, Gujarat, India - 395007 |
| ABA-7784 | RICHOFRESH (INDIA) LLP | B/402 FOUR SEASONS SURAT CITY GYMKHANA ROAD OP JINJAR HOTEL B/H ISCON MALL PIPALOD SURAT, Gujarat, India - 395007 |
| U17110GJ1997PTC033472 | LALMAN SYNTHETICS PRIVATE LIMITED | FL-A 1202 Royal Paradise,B/h VNSGU , Surat, Gujarat, India - 395007 |
| U05000GJ2018PTC100595 | CHAUDHARI MARINE PRODUCTS PRIVATE LIMITED | A-36, Shrinathji Society B/H Bhagyalaxmi Society, Piplod , Surat, Gujarat, India - 395007 |
| U22100GJ2022PTC137281 | AAKHYAM MEDIA PRIVATE LIMITED | A-103, SWAPNA SANGINI, B/H NANDANVAN 2, VESU , SURAT, Gujarat, India - 395007 |
| AAS-6050 | BHURA POLYTEX LLP | Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007 |
| AAZ-9770 | VSP GEMS LLP | A/1101, Shree Sarjan Palace, B/h Nandini 3, VIP Rd, Vesu, Surat, Gujarat, India - 395007 |
| AAN-6093 | OLPADWALA BUILDCON LLP | FL 203, ZOROASTRIAN APPT., MODI RD, B/H UMRA POLICE STATION, ATHWALINES SURAT, Gujarat, India - 395007 |
| U17119GJ1991PTC015638 | ASHUTOSH FILAMENTS PVT LTD | A-302, SOMNATH ENCLAVE B/H. SARGAM SHOPPING CENTRE, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17119GJ1993PTC020709 | BHURA POLYTEX PVT LTD | Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007 |
| U17120GJ2010PTC060372 | H J CREATIONS PRIVATE LIMITED | A-401, OPERA HOUSE, B/H AGRASEN BHAWAN CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U31500GJ2015PTC082441 | KPOWER ENERSOL PRIVATE LIMITED | 303, Indradhanush Appt., Opp. Chandanpark, B/h. Agrasen Bhaven, Citylight Road, Pip lod, , Surat, Gujarat, India - 395007 |
| AAO-4691 | SHREENATHJEE EATERIES LLP | Flat No. 1103, Sangini, Tower-B, Nr. Panas Village City Light Road, Panas Road, Choriyasi SURAT, Gujarat, India - 395007 |
| U23200GJ2021PTC125716 | KAPS INDUSTRIES PRIVATE LIMITED | OFF NO.1009, ICON BUSINESS CENTER, B/H. SAI TEMPLE, NR VALENTINE CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U24247GJ2021PTC126653 | PRAKRUTH CARE PRIVATE LIMITED | A4/102,1ST FLOOR, CELEBRITY GREENS B/H HAPPY HALLMARK SHOPPERS,VESU , SURAT, Gujarat, India - 395007 |
| AAQ-8464 | AAPL TECHSERVICES LLP | A 9O2,STAR GALAXY B/H, SHRUNGAR RESIDENCY, VIP ROA VESU, SOUTH WEST ZONE SURAT, Gujarat, India - 395007 |
| U17100GJ2007PTC052041 | HIGHVIEW SOLAR PRIVATE LIMITED | Flat No. 602, Swapnalok Apartment Coop H Soc Ltd, Nr. Khandwala Bunglow, Ambikaniketan, At hwalines, , Surat, Gujarat, India - 395007 |
| AAQ-6174 | STERLON WEAVES LLP | S.Y.NO.37, PLOT NO. 17, GROUND FLOOR B/S. OPERA TOWN, NR. UMRIGAR SCHOOL, UMRA Surat, Gujarat, India - 395007 |
| AAM-8068 | AMYAN FOODS LLP | 401, 4TH FLR, ACCRON APPARTMENT, B/H PANCHOLI SOC. NR. RAMESHWAR MANADEV MANDIR, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U17111GJ2006PTC048154 | DELTA TEX TRADE PRIVATE LIMITED | FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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.
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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 |
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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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