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SHANTI PROCON LLP




Shanti Procon Llp is a Limited Liability Partnership firm incorporated on 27 April 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1,000,000,000.

Designated Partners of Shanti Procon Llp are Mansukhbhai Nagjibhai Devani, Sunil Nagjibhai Devani, Kishor Chhaganlal Boghani, Parshottam Balubhai Devani and Ukabhai Balubhai Devani.

Shanti Procon Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shanti Procon Llp's LLP Identification Number is (LLPIN)AAS-3788. Its Email address is [email protected] and its registered address is Shanti House, Plot No. 28, VrajVihar Society, B/h. Bagban Party Plot,Thaltej-Shilaj Ro ad Thaltej NA Ahmedabad Ahmedabad Gujarat 380059

Current status of Shanti Procon Llp is - Active.

Company Details

LLP Identification Number

AAS-3788

Company Name

SHANTI PROCON LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

27 April 2020

Age of Company

3 years, 11 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHANTI PROCON LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shanti House, Plot No. 28, VrajVihar Society, B/h. Bagban Party Plot,Thaltej-Shilaj Ro ad Thaltej NA Ahmedabad Ahmedabad Gujarat 380059

Director Details

DIN Director Name Designation Appointment Date

01475564

MANSUKHBHAI NAGJIBHAI DEVANI

Designated Partner

27 April 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 November 2014

DEVANI REALTY LLP

Designated Partner

18 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06960837

SUNIL NAGJIBHAI DEVANI

Designated Partner

27 April 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 November 2014

DEVANI REALTY LLP

Designated Partner

18 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07012278

KISHOR CHHAGANLAL BOGHANI

Designated Partner

27 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Kishor Chhaganlal Boghani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07012303

PARSHOTTAM BALUBHAI DEVANI

Designated Partner

27 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Parshottam Balubhai Devani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07012311

UKABHAI BALUBHAI DEVANI

Designated Partner

27 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Ukabhai Balubhai Devani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-8790
SHANTI INFRASPACE LLP Shanti House, Plot No. 28, Vraj Vihar Society, B/h. Bagban Party Plot, Thaltej - Shilaj Road, NA Ahmedabad Ahmedabad Gujarat 380059
AAJ-8459
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AAU-1630
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AAH-5412
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AAQ-5029
P2 ENTERPRISE LLP 711 THE TIME SQUARE ARCADE, OPP RAMBAUG, NR BAGHBAN PARTY PLOT,THALTEJ SHILAJ ROA D, THALTEJ NA AHMEDABAD Ahmedabad Gujarat 380059
AAN-8024
WEBREX STUDIO LLP office No.209 Saumya Squre, Near Goverdhan Party Plot, Thaltej NA AHMEDABAD Ahmedabad Gujarat 380059
AAZ-4973
SHREEJI INFRASPACE REALTY LLP 103, SAUMYA SQUARE, NR. GOVERDHAN PARTY PLOT, OPP. SHANTI SADAN APPARTMENT, THALTEJ, NA AHMEDABAD Ahmedabad Gujarat 380059
U40106GJ2021PTC120208
GROOVEFAB INTERNATIONAL PRIVATE LIMITED 203, B Block, Devaditya Arcade Opp Bagban Party Plot, Thaltej-Shilaj Road Ahmedabad Ahmedabad GJ 380059 IN
AAF-5747
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View all 1,314 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100393184

2020-12-10

-

-

1,730,000,000

BANK OF BARODA

100410266

2021-01-08

-

-

13,875,000

HDFC BANK LIMITED

100656344

2022-11-22

-

-

200,000,000

KOTAK MAHINDRA BANK LIMITED

100689078

2023-03-02

-

-

550,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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