Shantabana Impex LLP
About Shantabana Impex LLP
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Shantabana Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2668.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Keval Kishor Virani and Nirav Anil Virani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 628 06th Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address628 06th Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
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Designated Partners of Shantabana Impex LLP
Shantabana Impex has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keval Kishor Virani | Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
| Nirav Anil Virani | Partner | 01 Nov 2019 | 6 Years 11 Months | Current |
| Kishorkumar Bhikhalal Virani | Designated Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
| Anilkumar Bhikhabhai Virani Also directs: Karp Impex Limited, Techno Info Software Private Limited, Karp Jewellery Private Limited and 5 more | Designated Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
Financials of Shantabana Impex LLP FY 2025 filings available
Ten-year financial statements for Shantabana Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shantabana Impex
Shantabana Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantabana Impex
Employment history and EPFO contributions of people linked to Shantabana Impex.
Employee and EPFO history for Shantabana Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shantabana Impex
GST registrations and filing compliance for Shantabana Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shantabana Impex
Credit ratings, litigation, and regulatory alerts for Shantabana Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shantabana Impex
MSME payment history for Shantabana Impex LLP
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
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Subsidiaries & Group Companies of Shantabana Impex
Corporate group structure for Shantabana Impex LLP
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
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MCA Filings & Documents of Shantabana Impex
MCA filings and documents for Shantabana Impex LLP
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.
Recent Activity on Shantabana Impex
Frequently Asked Questions about Shantabana Impex LLP
Shantabana Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under LLPIN AAA-2668.
Shantabana Impex has 4 current designated partners:
- Keval Kishor Virani - Partner
- Nirav Anil Virani - Partner
- Kishorkumar Bhikhalal Virani - Designated Partner
- Anilkumar Bhikhabhai Virani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shantabana Impex is AAA-2668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shantabana Impex was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shantabana Impex is at 628 06th Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Shantabana Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Shantabana Impex can be reached at its registered office: 628 06th Floor Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Shantabana Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.