Shantana Diamonds Llp - Company Profile

It is a information technology limited liability partnership based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
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About Shantana Diamonds Llp

Shantana Diamonds Llp, a active limited liability partnership, was established on 08 December 2010 in Surat, Gujarat, India. Engaging in computer related activities within the information technology sector, it holds LLPIN: AAA-3042. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Keval Kishor Virani (Designated Partner), Fenil Laljibhai Patel (Designated Partner). Past directors included Nirav Anil Virani. Its latest date of accounts and solvency statement 31 March 2025. It is based at Karp Impex Ltd., Nr. Dimple Appt., 569-A , B/H Gokulum Dair Y, Athwalies, Surat Choriyasi, Surat, Gujarat, 395007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAA-3042

  • Incorporation Date

    08 December 2010

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shantana Diamonds Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Shantana Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Keval Kishor Virani Designated Partner 08 Dec 2010 Current
Fenil Laljibhai Patel Designated Partner 02 Sep 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 02 Sep 2017 Past

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Financial Performance of Shantana Diamonds Llp.

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Shantana Diamonds Llp revenue growth over time
Shantana Diamonds 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
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What is the Ownership and Shareholding Structure of Shantana Diamonds Llp?

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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

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How Many Employees Work at Shantana Diamonds Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shantana Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shantana Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Shantana Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Fenil Laljibhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    Keval Kishor Virani was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Shantana Diamonds Llp was registered on 08 Dec 2010 with Roc Ahmedabad & aged 15 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Shantana Diamonds Llp?

The LLPIN of Shantana Diamonds Llp is AAA-3042.

Where is Shantana Diamonds Llp headquartered?

Shantana Diamonds Llp is headquartered at Karp Impex Ltd., Nr. Dimple Appt., 569-A , B/H Gokulum Dair Y, Athwalies, Surat Choriyasi, Surat, Gujarat, 395007.

When was Shantana Diamonds Llp incorporated?

Shantana Diamonds Llp was incorporated on 08 December 2010.

Who are the current directors of Shantana Diamonds Llp?

The current directors of Shantana Diamonds Llp are

What is the primary industry of Shantana Diamonds Llp?

The primary industry of Shantana Diamonds Llp is Information Technology.

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