Shine Investa Llp

Shine Investa Llp - business services in Rajkot, Gujarat, India. FY 2026 financials and compliance.
LLPIN ABB-2070 Incorporated 30 May 2022 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Shine Investa Llp

Data last updated: 17 February 2026

Shine Investa Llp is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 May 2022.

Registered with ROC Ahmedabad under LLPIN ABB-2070.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ritaben Himanshu Rupavatiya and Sonal Gautamkumar Vachhani.

Accounts filed on 31 March 2025. Office: Rajkot, Gujarat.

Company Details of Shine Investa Llp
LLPIN ABB-2070
Incorporation Date 30 May 2022
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ritaben Himanshu Rupavatiya Designated Partner Sonal Gautamkumar Vachhani Designated Partner Nitaben Chandubhai Donga Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Dharm Bhakti Intrior House Ground Floor, Office No. 2 150 Feet Ring Road Nr. Nana Mava Circle, Rajkot, Gujarat, India – 360004
  • Industry
    Business Services, Other Services
Company report
Shine Investa Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shine Investa Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shine Investa Llp

Shine Investa Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ritaben Himanshu Rupavatiya Designated Partner 30 May 2022 4 Years 1 Months Current
Sonal Gautamkumar Vachhani Designated Partner 30 May 2022 4 Years 1 Months Current
Nitaben Chandubhai Donga
Also directs: Jp Power Solar Energy Private Limited
Designated Partner 30 May 2022 4 Years 1 Months Current
Alpaben Jayeshbhai Donga
Also directs: Jp Renewable Energy Private Limited
Designated Partner 30 May 2022 4 Years 1 Months Current
Pravinbhai Ravjibhai Donga
Also directs: Jp Green Energy Private Limited, Jp Renewable Energy Private Limited, Jp Power Solar Energy Private Limited and 1 more
Designated Partner 30 May 2022 4 Years 1 Months Current
View all designated partners

Financials of Shine Investa Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shine Investa Llp

Shine Investa Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shine Investa Llp

View historical data on people associated with Shine Investa Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shine Investa Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shine Investa Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shine Investa Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shine Investa Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shine Investa Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shine Investa Llp

MSME Payment Delays by Shine Investa Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shine Investa Llp

Subsidiaries & Group Companies of Shine Investa Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shine Investa Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shine Investa Llp

MCA Filings & Documents of Shine Investa Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shine Investa Llp

Activity
31 Mar 2025
Shine Investa Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shine Investa Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
30 May 2022
Ritaben Himanshu Rupavatiya was appointed as a Designated Partner on 30 May 2022 & has been associated with this company since 4 years 1 month.
Directors
30 May 2022
Sonal Gautamkumar Vachhani was appointed as a Designated Partner on 30 May 2022 & has been associated with this company since 4 years 1 month.
Directors
30 May 2022
Nitaben Chandubhai Donga was appointed as a Designated Partner on 30 May 2022 & has been associated with this company since 4 years 1 month.
Directors
30 May 2022
Alpaben Jayeshbhai Donga was appointed as a Designated Partner on 30 May 2022 & has been associated with this company since 4 years 1 month.

Frequently Asked Questions about Shine Investa Llp

Shine Investa Llp is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 30 May 2022 (4+ years old) and is registered under LLPIN ABB-2070.

The current designated partners of Shine Investa Llp are:

The primary industry of Shine Investa Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Shine Investa Llp can be reached at the registered office: Dharm Bhakti Intrior House Ground Floor, Office No. 2 150 Feet Ring Road Nr. Nana Mava Circle, Rajkot, Gujarat, India – 360004.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Dharm Bhakti Intrior House Ground Floor, Office No. 2 150 Feet Ring Road Nr. Nana Mava Circle, Rajkot, Gujarat, India – 360004.

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