Shan Petro LLP
About Shan Petro LLP
Data last updated:
Shan Petro LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 02 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-9021.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bipinbhai Valjibhai Depani and Malay Rohitbhai Depani.
The registered office is at Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.23 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address210 2nd Floor Sanjay Commercial Complex, Nr. Doctor House Rajputpara Main Road, Rajkot, Gujarat, India – 360001
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shan Petro LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shan Petro LLP
Shan Petro has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipinbhai Valjibhai Depani | Designated Partner | 02 Nov 2022 | 3 Years 11 Months | Current |
| Malay Rohitbhai Depani Also directs: Brolinks Foods Private Limited | Designated Partner | 02 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Shan Petro LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2023 | Bank of Baroda | ₹3.23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shan Petro LLP
Employment history and EPFO contributions of people linked to Shan Petro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shan Petro LLP
Shan Petro LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bipinbhai Valjibhai Depani was appointed as Designated Partner on 02 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shan Petro LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shan Petro LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shan Petro LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shan Petro LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shan Petro LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shan Petro LLP
Shan Petro is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 02 November 2022 (4+ years old) and is registered under LLPIN ABC-9021.
Shan Petro has 2 current designated partners:
- Bipinbhai Valjibhai Depani - Designated Partner
- Malay Rohitbhai Depani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shan Petro is ABC-9021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shan Petro was incorporated on 02 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bipinbhai Valjibhai Depani was appointed as Designated Partner on 02 Nov 2022. Malay Rohitbhai Depani was appointed as Designated Partner on 02 Nov 2022.
The registered office of Shan Petro is at 210 2nd Floor Sanjay Commercial Complex, Nr. Doctor House Rajputpara Main Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹1 Lakh.
Shan Petro operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Shan Petro has open charges of ₹3.23 Cr and no satisfied charges on record as per latest MCA filings.
Shan Petro can be reached at its registered office: 210 2nd Floor Sanjay Commercial Complex, Nr. Doctor House Rajputpara Main Road, Rajkot, Gujarat, India – 360001.