Pavani Shanthi Impex LLP

Pavani Shanthi Impex LLP - consumer electronics & durables in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAP-3769 Incorporated 22 May 2019 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership consumer electronics and durables
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
22 May 2019
Date of incorporation

About Pavani Shanthi Impex LLP

Data last updated:

Pavani Shanthi Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 22 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-3769. Its GSTIN is 36AAXFP4408J1ZO (Telangana).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Suhil Bhansali and Piyush Bhansali.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No 5 – 3 – 760 To 763 F.No – 202 Old Topkhana Road Hyderabad, Telangana, India – 500012.

Company Details of Pavani Shanthi Impex LLP
LLPIN AAP-3769
Incorporation Date 22 May 2019
Total Obligation of Contribution ₹10 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Suhil Bhansali Designated Partner Piyush Bhansali Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No 5 – 3 – 760 To 763 F.No – 202 Old Topkhana Road Hyderabad, Telangana, India – 500012
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Pavani Shanthi Impex LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Pavani Shanthi Impex LLP

Pavani Shanthi Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suhil BhansaliDesignated Partner22 May 20197 Years 4 MonthsCurrent
Piyush BhansaliDesignated Partner07 Jan 20251 Years 8 MonthsCurrent
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Financials of Pavani Shanthi Impex LLP FY 2025 filings available

Financial Statement Summary of Pavani Shanthi Impex 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 Pavani Shanthi Impex 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 Pavani Shanthi Impex are in the company report.

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Financial statements from FY 2020

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Charges & Borrowings of Pavani Shanthi Impex LLP

Pavani Shanthi Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pavani Shanthi Impex LLP

Employment history and EPFO contributions of people linked to Pavani Shanthi Impex.

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Employee and EPFO history

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

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Verified entity values are shown only after access is granted.

GST Compliance of Pavani Shanthi Impex LLP

Pavani Shanthi Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AAXFP4408J1ZOTelanganaActive09 Jul 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Pavani Shanthi Impex LLP

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MSME Payment Delays by Pavani Shanthi Impex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Pavani Shanthi Impex LLP

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Corporate group structure

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MCA Filings & Documents of Pavani Shanthi Impex LLP

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MCA filings and documents

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Recent Activity on Pavani Shanthi Impex LLP

Activity
31 Mar 2025
Pavani Shanthi Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Pavani Shanthi Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Directors
07 Jan 2025
Piyush Bhansali was appointed as a Designated Partner on 07 Jan 2025 & has been associated with this company since 1 year 8 months.
Directors
22 May 2019
Suhil Bhansali was appointed as a Designated Partner on 22 May 2019 & has been associated with this company since 7 years 4 months.
Activity
22 May 2019
Pavani Shanthi Impex Llp was registered on 22 May 2019 with Roc Hyderabad & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Pavani Shanthi Impex LLP

Pavani Shanthi Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 22 May 2019 (7+ years old) and is registered under LLPIN AAP-3769.

Pavani Shanthi Impex has 2 current designated partners:

The GSTIN of Pavani Shanthi Impex is 36AAXFP4408J1ZO, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Pavani Shanthi Impex is AAP-3769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pavani Shanthi Impex was incorporated on 22 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Pavani Shanthi Impex is at H.No 5 – 3 – 760 To 763 F.No – 202 Old Topkhana Road Hyderabad, Telangana, India – 500012.

The total obligation of contribution is ₹10 Lakh.

Pavani Shanthi Impex operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

Pavani Shanthi Impex can be reached at its registered office: H.No 5 – 3 – 760 To 763 F.No – 202 Old Topkhana Road Hyderabad, Telangana, India – 500012.

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