Shantana Diamonds LLP

Shantana Diamonds LLP - information technology in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-3042 Incorporated 08 December 2010 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Dec 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Shantana Diamonds LLP

Data last updated:

Shantana Diamonds LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-3042.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Keval Kishor Virani and Fenil Laljibhai Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Karp Impex Ltd. Nr. Dimple Appt. 569 – A B/H Gokulum Dair Y Athwalies Surat Choriyasi, Gujarat, India – 395007.

Company Details of Shantana Diamonds LLP
LLPIN AAA-3042
Incorporation Date 08 December 2010
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Keval Kishor Virani Designated Partner Fenil Laljibhai Patel Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Karp Impex Ltd. Nr. Dimple Appt. 569 – A B/H Gokulum Dair Y Athwalies Surat Choriyasi, Gujarat, India – 395007
  • Industry
    Information Technology, Computer Related Activities
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Financials, compliance, directors, charges, ownership and filings for Shantana Diamonds LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shantana Diamonds LLP FY 2025 filings available

Financial Statement Summary of Shantana Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shantana Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shantana Diamonds are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Shantana Diamonds LLP

Shantana Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Keval Kishor Virani
Also directs: Shantabana Impex LLP, VDRF Elecom LLP, Atomaire Semiconductor Limited and 2 more
Designated Partner08 Dec 201015 Years 10 MonthsCurrent
Fenil Laljibhai Patel
Also directs: Tulipstar Diamonds LLP, G A Foods(India) Private Limited, Ecosterile Marketing Private Limited
Designated Partner02 Sep 20179 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Shantana Diamonds LLP

Shantana Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shantana Diamonds LLP

Employment history and EPFO contributions of people linked to Shantana Diamonds.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shantana Diamonds LLP

Shantana Diamonds LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Fenil Laljibhai Patel was appointed as Designated Partner on 02 Sep 2017.

AGM
Shantana Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shantana Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Fenil Laljibhai Patel was appointed as Designated Partner.
Ceased
Nirav Anil Virani ceased to be Designated Partner.
Appointed
Keval Kishor Virani was appointed as Designated Partner.
Incorporation
08 Dec 2010
Shantana Diamonds Llp was registered on 08 Dec 2010 with Roc Ahmedabad & aged 15 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shantana Diamonds LLP

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MSME Payment Delays by Shantana Diamonds LLP

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Subsidiaries & Group Companies of Shantana Diamonds LLP

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GST Compliance of Shantana Diamonds LLP

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MCA Filings & Documents of Shantana Diamonds LLP

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MCA filings and documents

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Frequently Asked Questions about Shantana Diamonds LLP

Shantana Diamonds is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under LLPIN AAA-3042.

Shantana Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shantana Diamonds is AAA-3042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shantana Diamonds was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Fenil Laljibhai Patel was appointed as Designated Partner on 02 Sep 2017. Nirav Anil Virani ceased to be Designated Partner on 02 Sep 2017. Keval Kishor Virani was appointed as Designated Partner on 08 Dec 2010.

The registered office of Shantana Diamonds is at Karp Impex Ltd. Nr. Dimple Appt. 569 – A BH Gokulum Dair Y Athwalies Surat Choriyasi, Gujarat, India – 395007.

The total obligation of contribution is ₹1 Lakh.

Shantana Diamonds operates in the information technology industry, in the computer related activities segment.

Shantana Diamonds can be reached at its registered office: Karp Impex Ltd. Nr. Dimple Appt. 569 – A BH Gokulum Dair Y Athwalies Surat Choriyasi, Gujarat, India – 395007.

Shantana Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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