Shine Investa LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN ABB-2070 Incorporated 30 May 2022 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 May 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Shine Investa LLP

Data last updated:

Shine Investa LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 May 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-2070.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners including Ritaben Himanshu Rupavatiya and Sonal Gautamkumar Vachhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rajkot, Gujarat.

Company Details of Shine Investa LLP
LLPIN ABB-2070
Incorporation Date 30 May 2022
Total Obligation of Contribution β‚Ή10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • 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
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Financials, compliance, directors, charges, ownership and filings for Shine Investa LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Shine Investa LLP FY 2025 filings available

Financial Statement Summary of Shine Investa LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Shine Investa LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Shine Investa are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Designated Partners of Shine Investa LLP

Shine Investa has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ritaben Himanshu RupavatiyaDesignated Partner30 May 20224 Years 4 MonthsCurrent
Sonal Gautamkumar VachhaniDesignated Partner30 May 20224 Years 4 MonthsCurrent
Nitaben Chandubhai DongaDesignated Partner30 May 20224 Years 4 MonthsCurrent
Alpaben Jayeshbhai DongaDesignated Partner30 May 20224 Years 4 MonthsCurrent
Pravinbhai Ravjibhai DongaDesignated Partner30 May 20224 Years 4 MonthsCurrent

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Shine Investa.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
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  • Establishment history

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Recent Activity on Shine Investa LLP

Shine Investa LLP has 8 designated partner changes on record since 2022: 8 appointments. The latest: Alpaben Jayeshbhai Donga was appointed as Designated Partner on 30 May 2022.

AGM
Shine Investa Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shine Investa Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Alpaben Jayeshbhai Donga was appointed as Designated Partner.
Appointed
Bhavesh Dhanjibhai Chovatia was appointed as Partner.
Appointed
Nency Akash Bhadani was appointed as Partner.
Appointed
Nitaben Chandubhai Donga was appointed as Designated Partner.
Appointed
Pravinbhai Ravjibhai Donga was appointed as Designated Partner.
Appointed
Ritaben Himanshu Rupavatiya was appointed as Designated Partner.
Appointed
Sonal Gautamkumar Vachhani was appointed as Designated Partner.
Appointed
Vishakha Bhaveshbhai Chovatiya was appointed as Partner.
Incorporation
30 May 2022
Shine Investa Llp was registered on 30 May 2022 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shine Investa LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shine Investa LLP

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MSME payment history

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Subsidiaries & Group Companies of Shine Investa LLP

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Corporate group structure

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GST Compliance of Shine Investa LLP

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MCA Filings & Documents of Shine Investa LLP

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MCA filings and documents

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Frequently Asked Questions about Shine Investa LLP

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

Shine Investa has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shine Investa is ABB-2070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shine Investa was incorporated on 30 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Alpaben Jayeshbhai Donga was appointed as Designated Partner on 30 May 2022. Bhavesh Dhanjibhai Chovatia was appointed as Partner on 30 May 2022. Nency Akash Bhadani was appointed as Partner on 30 May 2022. Shine Investa has 8 designated partner changes on record in total.

The registered office of Shine Investa is at 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 β‚Ή10 Lakh.

Shine Investa operates in the business services industry, in the other services segment.

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

Shine Investa is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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