PAVANI SHANTHI IMPEX LLP (LLPIN: AAP-3769) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PAVANI SHANTHI IMPEX LLP are PRAVEEN KUMAR BAGRECHA, and SUHIL BHANSALI.
PAVANI SHANTHI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
PAVANI SHANTHI IMPEX LLP's LLP Identification Number is (LLPIN)AAP-3769. Its Email address is [email protected] and its registered address is H.NO 5-3-760 TO 763 F.NO-202 OLD TOPKHANA ROAD HYDERABAD HYDERABAD, Telangana, India - 500012
Current status of PAVANI SHANTHI IMPEX LLP is - Active.
| LLP Identification Number | AAP-3769 |
| Name | PAVANI SHANTHI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAVANI SHANTHI IMPEX LLP |
| AAP-3769 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAVANI SHANTHI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08458718 | PRAVEEN KUMAR BAGRECHA | Designated Partner | 2019-05-22 |
| 08458717 | SUHIL BHANSALI | Designated Partner | 2019-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG1998PTC028836 | PRADYUMNA CHIT FUNDS PRIVATE LIMITED | D.NO. 5-3-584 OLD TOPKHANA , HYDERABAD, Telangana, India - 500012 |
| U02000TG2008PTC059902 | AGILE SCAFFOLDING PRIVATE LIMITED | 5-3-488, 2nd Floor, Room No.4, Old Toopkhana Road, Opp: Osman Gunj , Hyderabad, Telangana, India - 500012 |
| U01211TG2007PTC054973 | K.A.D ALLIANCE DAIRY PRIVATE LIMITED | D NO 5-3-760, SHOP NO 7, SHANKARBAGH MOZAMZAHI MARKET , HYDERABAD, Telangana, India - 500012 |
| U26100TG2008PTC058090 | BHANDARI SAFETY GLASS WORKS PRIVATE LIMITED | 5-3-496/2, OLD TOPKHANA ROAD OPPOSITE OSMAN GUNJ , HYDERABAD, Telangana, India - 500012 |
| U20101TG1998PTC029444 | PAAM COMMERCIAL PRIVATE LIMITED | 5-3-488, 1st Floor, Old Topkhana Road Osman Gunj, , Hyderabad, Telangana, India - 500012 |
| U26107TG2011PTC075201 | RIDER GLASS INDUSTRIES PRIVATE LIMITED | 5-3-495/496, 1ST FLOOR, BHANDARI HOUSE OLD TOPKHANA ROAD, OSMANGUNJ , HYDERABAD, Telangana, India - 500012 |
| U28113TG2010PTC067664 | MGI FABS ENGINEERINGS PRIVATE LIMITED | H.NO 14-4-314 TO 319, SHOP NO 1, FIRST FLOOR, SADBAVANA HEIGHTS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| AAJ-3304 | KEYWING SPORTS INTERNATIONAL LLP | H. No. 15-2-645, 1st Floor, Room No 1, Kishangunj, Hyderabad - 5000012 Hyderabad, Telangana, India - 500012 |
| U28110TG1986PLC006645 | KAMINI ISPAT LIMITED | H.No.5-5-57/16 Darusalam , Hyderabad, Telangana, India - 500012 |
| U24233TG2011PTC076840 | VD COSMETICS PRIVATE LIMITED | H.NO.5-5-983/2/1, HINDINAGAR GOSHAMAHAL , HYDERABAD, Telangana, India - 500012 |
| U01220TG2012PTC081033 | DIVIJA PROJECTS PRIVATE LIMITED | H.NO 6-3-252/2/6, 3RD FLOOR ERRAMANZIL, , HYDERABAD, Telangana, India - 500012 |
| AAO-5465 | FINTEGRITY ADVISORS LLP | 5-5-57/4/6/7 FLAT NO. 301, MATRU SADAN. APARTMENT DARUSALAM ROAD, GOSHAMAHAL, HYDERABAD, Telangana, India - 500012 |
| AAX-6332 | MAABHAVANI FOOD AND BEVERAGES LLP | HOUSE NO 5 2 3 MOZAMJAHI MARKET SULTAN BAZAR HYDERABAD, Telangana, India - 500012 |
| U22219TG2019PTC133634 | COMMUNIC BROADCASTING PRIVATE LIMITED | H.No. 15-5-316, OSMAN SHAHI, AFZAL GUNJ, , HYDERABAD, Telangana, India - 500012 |
| U14220TG2014PTC095139 | UNNATI METAMIN PRIVATE LIMITED | Shop No. 5-3-119/120 Chaka Wadi, Gosha Mahal , Hyderabad, Telangana, India - 500012 |
| AAT-1010 | CALL BHARAT LLP | 5 3 966, SHOP NO.7 SHANKAR BAGH M J MARKET HYDERABAD, Telangana, India - 500012 |
| U24111TG2019PTC137131 | KANCHANI BIOFUELS PRIVATE LIMITED | H.No:4-8-438 to 443 Gowliguda, Nampally, Begumbazaar, , HYDERABAD, Telangana, India - 500012 |
| U31400TG2013PTC085494 | ETASHA BATTERIES PRIVATE LIMITED | H. NO. 15-1-180/5 FEEL KHANA, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U45500TG2019PTC133951 | ARPOVI INFRASTRUCTURE PRIVATE LIMITED | H.No. 5-1-428/429/1, Jam Bagh, Nampally, Begumbazar , HYDERABAD, Telangana, India - 500012 |
| AAO-1690 | V SOURCE LOGISTICS LLP | 5 3 672, SLN APARTMENT, FLAT NO 302, SHANKAR BAGH, TOP KHANA HYDERABAD, Telangana, India - 500012 |
| AAJ-6221 | MUNISHRI PROJECTS LLP | 5-3-672, SLN APARTMENT, FLAT NO 302 SHANKAR BAGH, TOP KHANA HYDERABAD, Telangana, India - 500012 |
| AAP-9922 | AIWON LIFE SCIENCES LLP | PLOT NO 31 SAGAR SOCIETY ROAD NO 12 BANJARA HILLS HYDERABAD, Telangana, India - 500012 |
| AAN-9336 | PHEROMONES BIOTECH LLP | 5-5-57/4/6/7 FLAT NO. 301, MATRU SADA. APARTMENT DARUSALAM RAID, GOSHAMAHAL, HYDERABAD, Telangana, India - 500012 |
| AAN-9134 | ZFINITE TECH SERVICES LLP | 5-5-57/15/C, FLAT NO 6C,6TH FLR,MAHAVEER RESIDENCY HINDI NAGAR, DARUSSALAM, GOSHAMAHAL, HYDERABAD, Telangana, India - 500012 |
| U27109TG1986PTC006830 | JAGUAR STEELS PVT. LTD. | D.NO.15-9-360,MAHBOOBGUNGHYDERABAD-500012 HYDERABAD-500012 , HYDERABAD-500012, Telangana, India - 000000 |
| U24240TG1965SGC001090 | ANDHRA PRADESH SOAP MANUFACTURERS ASSOCIATION | 15-1-269, GOSHAMAHAL ROAD,TOPKHANA, HYDERABAD-12. TOPKHANA, , HYDERABAD, Telangana, India - 500012 |
| U01119TG2007PTC052868 | PASUPULA ADITYA BIO-AGROES (INDIA) PRIVATE LIMITED | H.NO.4-8-87 GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| AAT-5421 | JCORP ADVISORS LLP | Flat No. 202, KN Enclave, Gyanbagh Colony Hyderabad, Telangana, India - 500012 |
| AAE-5160 | VIJAY ANAND LAMINATES LLP | H.NO.15-2-345, MUKATHAR GUNJ HYDERABAD, Telangana, India - 500012 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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