Shanti Procon Llp - Company overview

Shanti Procon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3788). Business overview includes Enginee…

2020-04-27 Ahmedabad, Gujarat Active LLP
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SP Shanti Procon Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
211–220
OPEN CHARGES
8
249.39 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
6 Years 5 Months
since 2020-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
4
Updated: 2024-01-08 10:13:00
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shanti Procon Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shanti Procon Llp Company identity, industry, contact, and registration details from MCA and company records.

Shanti Procon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3788). Business overview includes Engineering (Engineering Design & Consultancy), incorporated on April 27, 2020 (6+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Engineering •••••••• Infrastructure and Utilities ••••••••
  • Location Shanti House, Plot No. 28, Vrajvihar Society, B/H. Bagban Party Plot,Thaltej-Shilaj Ro, Ahmedabad, Gujarat - 380059
Legal NameShanti Procon Llp
CIN / LLPINAAS-3788
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
Credit RatingA3 (Crisil)
PAN
LEI Number
Active Compliance-

Current Partners of Shanti Procon Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mansukhbhai Nagjibhai Devani
Designated Partner | Since 2020-04-27 | DIN: 01475564
P
Parshottam Balubhai Devani
Designated Partner | Since 2020-04-27 | DIN: 07012303
U
Umesh Balubhai Devani
Designated Partner | Since 2020-04-27 | DIN: 07012311
S
Sunil Nagjibhai Devani
Designated Partner | Since 2020-04-27 | DIN: 06960837

Charges of Shanti Procon Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.81 cr
Kotak Mahindra Bank Limited : 80.00 Lakh
Indusind Bank Ltd. : 1.00 Lakh
Open Charges: 8 Satisfied Charges: 1
Open 249.39 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 20 Jun 2025
 1.00 Lakh Open
Hdfc Bank Limited
Creation Date: 22 Jan 2025
 54.65 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 17 Jan 2025
 80.00 Lakh Open

Companies With Common Directors Of Shanti Procon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devani Realty Llp 1 Shared Director
Shanti Infraspace Llp 1 Shared Director
Shanti Infronix Llp 1 Shared Director

Employees and EPFO Compliance at Shanti Procon Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shanti Procon Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shanti Procon Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shanti Procon Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shanti Procon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shanti Procon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shanti Procon Llp is AAS-3788.
When was Shanti Procon Llp incorporated?
Shanti Procon Llp was incorporated 6 years 5 months ago on 27 Apr 2020.
Who are the current designated partners and partners of Shanti Procon Llp?
Shanti Procon Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanti Procon Llp?
Shanti Procon Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shanti Procon Llp?
Shanti Procon Llp ROC code is Roc Ahmedabad.
What is the company classification of Shanti Procon Llp?
Shanti Procon Llp is classified as Limited Liability Partnership.
What is the current status of Shanti Procon Llp?
Shanti Procon Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Shanti Procon Llp associated with?
Shanti Procon Llp lists activity aligned with: Engineering - Engineering Design & Consultancy. See the Overview and Competition sections for fuller industry context.
Does Shanti Procon Llp have GST registrations on file?
Shanti Procon Llp shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shanti Procon Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shanti Procon Llp.
Are there similar companies to Shanti Procon Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shanti Procon Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shanti Procon Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.