Powertel Impex LLP
About Powertel Impex LLP
Data last updated:
Powertel Impex LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-1674.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Rajnikant Shah and Ajay Surendrabhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Shambhu Park, Ahmadabad City, Gujarat.
As per MCA filings, the LLP has open charges of ₹17.45 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 3 cases are pending.
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- Registered AddressA/1 Shambhu Park C H Soc, Ltd Near Kiran Park, Ahmadabad City, Gujarat, India – 380013
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Powertel Impex LLP FY 2025 filings available
Financial Statement Summary of Powertel Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Powertel Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Powertel Impex are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Powertel Impex LLP
Powertel Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Rajnikant Shah Also directs: Unihub India Infotech Private Limited, Fortune Gilts Private Limited, Fortune Broking Intermediary Private Limited and 5 more | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
| Ajay Surendrabhai Patel Also directs: Vybe Ventures LLP, Shas Enviro Greeninfra LLP, Unihub India Infotech Private Limited and 5 more | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Powertel Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2024 | The Mehsana Urban Co-Operative Bank Limited | ₹17.45 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Powertel Impex LLP
Powertel Impex LLP has 4 court cases on record: 4 filed by Powertel Impex. 3 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Powertel Impex LLP
Employment history and EPFO contributions of people linked to Powertel Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Powertel Impex LLP
Powertel Impex LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ajay Surendrabhai Patel was appointed as Designated Partner on 24 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Powertel Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Powertel Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Powertel Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Powertel Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Powertel Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Powertel Impex LLP
Powertel Impex is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 July 2023 (3+ years old) and is registered under LLPIN ACC-1674.
Powertel Impex has 2 current designated partners:
- Amit Rajnikant Shah - Designated Partner
- Ajay Surendrabhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Powertel Impex is ACC-1674. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Powertel Impex has 4 court cases on record: 4 filed by the LLP. 3 are pending.
Powertel Impex was incorporated on 24 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ajay Surendrabhai Patel was appointed as Designated Partner on 24 Jul 2023. Amit Rajnikant Shah was appointed as Designated Partner on 24 Jul 2023.
The registered office of Powertel Impex is at A1 Shambhu Park C H Soc, Ltd Near Kiran Park, Ahmadabad City, Gujarat, India – 380013.
The total obligation of contribution is ₹1 Lakh.
Powertel Impex operates in the business services industry, in the commission trade segment.
Powertel Impex has open charges of ₹17.45 Cr and no satisfied charges on record as per latest MCA filings.