Shantamani Enterprise LLP
About Shantamani Enterprise LLP
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Shantamani Enterprise LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-9223. Its GSTIN is 24AAHFS4724L1ZZ (Gujarat).
The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners Jayantkumar Nanalal Vanani and Deviyani Jayantkumar Vanani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nanalal Chambers Lokhand Bazar, Bhavnagar, Gujarat, India – 364001.
As per MCA filings, the LLP has open charges of ₹76.5 Cr and satisfied charges of ₹76.5 Cr on record.
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- Registered AddressNanalal Chambers Lokhand Bazar, Bhavnagar, Gujarat, India – 364001
- IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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 Shantamani Enterprise LLP
Shantamani Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantkumar Nanalal Vanani Also directs: Gangamani Developers LLP, Ashwin Shipbreaking LLP | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
| Deviyani Jayantkumar Vanani Also directs: Ashwin Shipbreaking LLP | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
Financials of Shantamani Enterprise LLP FY 2025 filings available
Ten-year financial statements for Shantamani Enterprise LLP
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.
Ownership and Shareholding of Shantamani Enterprise
Shareholding and ownership data for Shantamani Enterprise LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shantamani Enterprise
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2020 | State Bank of India | ₹76.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shantamani Enterprise
Employment history and EPFO contributions of people linked to Shantamani Enterprise.
Employee and EPFO history for Shantamani Enterprise LLP
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.
GST Compliance of Shantamani Enterprise
Shantamani Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFS4724L1ZZ | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance for Shantamani Enterprise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shantamani Enterprise
Credit ratings, litigation, and regulatory alerts for Shantamani Enterprise 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 Shantamani Enterprise
MSME payment history for Shantamani Enterprise 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 Shantamani Enterprise
Corporate group structure for Shantamani Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantamani Enterprise
MCA filings and documents for Shantamani Enterprise 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 Shantamani Enterprise
Frequently Asked Questions about Shantamani Enterprise LLP
Shantamani Enterprise is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9223.
Shantamani Enterprise has 2 current designated partners:
- Jayantkumar Nanalal Vanani - Designated Partner
- Deviyani Jayantkumar Vanani - Designated Partner
The GSTIN of Shantamani Enterprise is 24AAHFS4724L1ZZ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Shantamani Enterprise is AAO-9223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shantamani Enterprise was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Shantamani Enterprise is at Nanalal Chambers Lokhand Bazar, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹30 Cr.
Shantamani Enterprise operates in the transport and logistics industry, in the shipbuilding and repair services segment.
Shantamani Enterprise has open charges of ₹76.5 Cr and satisfied charges of ₹76.5 Cr as per latest MCA filings.