Shantabana Impex Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shantabana Impex Llp

Shantabana Impex Llp, a active limited liability partnership, was established on 01 November 2010 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAA-2668. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Keval Kishor Virani (Partner), Nirav Anil Virani (Partner), Kishorkumar Bhikhalal Virani (Designated Partner). Past directors included Keval Kishor Virani, Nirav Anil Virani. Its latest date of accounts and solvency statement 31 March 2025. It is based at 628, 06Th Floor, Plot-21,Panchratna, Mama Parmanand Marg, Opera House,Girgaon, ,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAA-2668

  • Incorporation Date

    01 November 2010

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shantabana Impex Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shantabana Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shantabana Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Keval Kishor Virani Partner 01 Nov 2010 Current
Nirav Anil Virani Partner 01 Nov 2019 Current
Kishorkumar Bhikhalal Virani Designated Partner 01 Nov 2010 Current
Anilkumar Bhikhabhai Virani Designated Partner 01 Nov 2010 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shantabana Impex Llp.

Enhance accessibility to Shantabana Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shantabana Impex Llp revenue growth over time
Shantabana Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shantabana Impex Llp?

Unlock access to Shantabana Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shantabana Impex Llp?

Unlock and access historical data on people associated with Shantabana Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shantabana Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shantabana Impex Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shantabana Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Shantabana Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Shantabana Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nirav Anil Virani was appointed as a Partner was appointed as a Partner on 01 Nov 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    The activity Keval Kishor Virani was appointed as a Partner was appointed as a Partner on 01 Nov 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Director Appointment

    The activity Kishorkumar Bhikhalal Virani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Director Appointment

    Anilkumar Bhikhabhai Virani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Shantabana Impex Llp?

The LLPIN of Shantabana Impex Llp is AAA-2668.

Where is Shantabana Impex Llp headquartered?

Shantabana Impex Llp is headquartered at 628, 06Th Floor, Plot-21,Panchratna, Mama Parmanand Marg, Opera House,Girgaon, ,, Mumbai, Maharashtra, 400004.

When was Shantabana Impex Llp incorporated?

Shantabana Impex Llp was incorporated on 01 November 2010.

Who are the current directors of Shantabana Impex Llp?

The current directors of Shantabana Impex Llp are

What is the primary industry of Shantabana Impex Llp?

The primary industry of Shantabana Impex Llp is Consumer Goods.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available