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      • Complaints
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      SOUTHBAY CONSORTIUM LLP

      LLPIN: AAM-5216 As on: 2026-07-13

      SOUTHBAY CONSORTIUM LLP (LLPIN: AAM-5216) is a Limited Liability Partnership firm incorporated on 30 Apr 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of SOUTHBAY CONSORTIUM LLP are ALEEM KHAN MOHAMMED, and SYED NAJEEBULLAH HUSSAINI.

      SOUTHBAY CONSORTIUM LLP's LLP Identification Number is (LLPIN)AAM-5216. Its Email address is [email protected] and its registered address is 8-1-351/A/43/1/44/1, Rahul Colony Tolichowki Hyderabad, Telangana, India - 500008

      Current status of SOUTHBAY CONSORTIUM LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SOUTHBAY CONSORTIUM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOUTHBAY CONSORTIUM
      DIN Director Name Designation Appointment Date
      08578817 ALEEM KHAN MOHAMMED Designated Partner 2020-01-23
      07005646 SYED NAJEEBULLAH HUSSAINI Designated Partner 2018-04-30
      Past Directors & Key Managerial Personnel of SOUTHBAY CONSORTIUM
      DIN Director Name Designation Appointment Date Cessation
      07184156 ZAKI ZEESHAN KHAN Designated Partner - 2020-01-24
      07762510 NAQUI NOUMAN KHAN Designated Partner - 2020-01-24
      08578817 ALEEM KHAN MOHAMMED Partner - 2020-01-22
      Other Directorships of ZAKI ZEESHAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      TURTLE EXIMS LLP AAJ-1035 Designated Partner 2017-04-10 Ongoing
      Other Directorships of NAQUI NOUMAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      TURTLE EXIMS LLP AAJ-1035 Designated Partner 2017-04-10 Ongoing
      MAK CONSTRUCTIONS AND DEVELOPERS LLP AAZ-3679 Designated Partner 2021-11-08 Ongoing
      Other Directorships of ALEEM KHAN MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYED NAJEEBULLAH HUSSAINI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62013TS2023PTC177280 LIKESOFT SOLUTIONS PRIVATE LIMITED Unit No. 301 & 302/1, 8-1-328/1/2,,3rd Floor at SATTVA MAGNUS, Door No. 8-1-328/1&328/1/2/3F-3, Shaikpet, Tolichowki,,Golconda,Hyderabad,Telangana,500008-India
      ACY-8309 DIPLOMAT ENGINEERING AND INFRA LLP 8-1-329/A/1/1/A,KOHESAR COLONY TOLICHOWKI,Golconda,Hyderabad,Telangana,India-500008
      U74110TG2017PTC115690 INTELLISENSE INNOVATIVE SOLUTIONS PRIVATE LIMITED H.No.8-1-43/1/a/44/45/104, SK Residency, Satya Colony, Shaikpet,,Hyderabad,Hyderabad,Telangana,500008-India
      U61200TG2018PTC126613 ILM WATER SOLUTIONS PRIVATE LIMITED 8-1-351/15/1, RAHUL COLONY, TOLICHOWKI , HYDERABAD, Telangana, India - 500008
      U72200TG2013PTC089881 PONTIFICE TECHNICAL SOLUTIONS PRIVATE LIMITED HNO 8-1-43/1/A/44-45/104 SK RESIDENCY SATYA COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008
      AAV-1941 PILOG INDIA LABS LLP H.no. 8/1/43/a/1/44/45/104 Sk residency, satya colony shaik pet Hyderabad, Telangana, India - 500008
      U52290TS2025PTC193496 GLIDECOMMUTE INDIA PRIVATE LIMITED C/O A PREETHI 1-8-1-43/,1/B Satya Colony Shaikpet,Golconda,Hyderabad,Telangana,500008-India
      U78300TS2025PTC199868 SIZ VISION OVERSEAS PRIVATE LIMITED 8-1-43/1/A/63/1, 3rdFloor, Satya Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India
      U93030TG2020PTC144396 DESIMATRIMONY PRIVATE LIMITED H.NO. 8-1-43/1/A/63/1, 5TH FLOOR, SH EXCEL BUSINESS CENTER, SATYA COLONY, , HYDERABAD, Telangana, India - 500008
      U72900TG2020PTC142643 HAWKTECH SOLUTIONS PRIVATE LIMITED H.NO.8-1-43/1/A/63/1,SH EXCEL BUSINES CE 5TH FLOOR, SATYA COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008
      U74999TG2018PTC121567 MAARIF ACADEMY PRIVATE LIMITED GATE NO 1, 8-1-43/1/A/68, 7 TOMBS ROAD,ABOVE DARUL IKHLAS SHOP SATHYA COLONY, SHAIKHPET, TO LI CHOWKI , HYDERABAD, Telangana, India - 500008
      U45202TG2021PTC150096 FIVESIS VENTURES PRIVATE LIMITED H NO 8-1-351/A/20 RAHUL COLONY, TOLICHOWKI , HYDERABAD, Telangana, India - 500008
      U72900TG2022PTC160464 BLUESPACEPLM TECHNOLOGIES PRIVATE LIMITED 8-1-347/B/11, FLAT 103, 1ST FLOOR RAHUL COLONY SALEEM MANSION, TOLICHOWKI HYDERABAD TG , HYDERABAD, Telangana, India - 500008
      U72900TG2022PTC161443 STAFFOFY TECHNOLOGIES PRIVATE LIMITED 8-1-22/1/E/1, Surya Nagar Colony Tolichowki,Hyderabad,Hyderabad,Telangana,500008-India
      U55101TG2014PTC096521 HMI HOSPITALITY PRIVATE LIMITED 8-1-351/B/8/2, RAHUL COLONY TOLICHOWKI , HYDERABAD, Telangana, India - 500008
      U43300TS2024PTC189518 RAWDAH BUILDERS & DEVELOPERS PRIVATE LIMITED 8-1-40/1/A, SAMTHA COLONY,TOLICHOWKI, GOLCONDA,Golconda,Hyderabad,Telangana,500008-India
      U74909TS2023PTC176937 IMPULSIVE POLITICAL CONSULTING PRIVATE LIMITED 8-1-43/1/A/45,Satya Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India
      U72900TG2019PTC134541 PARWAZ TECHNOLOGIES PRIVATE LIMITED 8-1-43/1/A/4 Satya Colony, Shaikpet , HYDERABAD, Telangana, India - 500008
      U72900TG2022PTC167980 NURAHCOM TECHNOLOGIES PRIVATE LIMITED 8 1 329/A/1/19, Kohesar Colony Tolichowki , Hyderabad, Telangana, India - 500008
      U70109TG2016PTC109623 SK INFRA ESTATES AND LAND DEVELOPERS PRIVATE LIMITED 8-1-43/1/A/45, SATYA COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008
      U74999TG2018PTC125083 ISMAIL RAZA INDUSTRIES PRIVATE LIMITED 8-1-43/1/A/82, SATYA COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008
      U96092TS2025PTC202208 CATS COUNTRY PRIVATE LIMITED 8-1-43/1/A/25&26,Satya Colony Shaikpet,Golconda,Hyderabad,Telangana,500008-India
      U45209TG2021PTC157476 THIQA CONSTRUCTIONS PRIVATE LIMITED H.No.8-1-346/11/A/1 Tolichowki,Sabza Colony , Hyderabad, Telangana, India - 500008
      U47734TS2025PTC199341 GLOBAL PET FOODS PRIVATE LIMITED H NO 8-1-43/1/A/25&26,SatyaColony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India
      U62099TS2025PTC201996 EDFAPAY PRIVATE LIMITED H.No 8-1-43/1/A/42,Satya Colony,Seven Tombs Roads,Golconda,Hyderabad,Telangana,500008-India
      U55101TG2005PTC047036 SERENITY HOSPITALITIES PRIVATE LIMITED House No.8-1-43/1/A/46,Satya Colony Shaikpet,Golconda , Hyderabad, Telangana, India - 500008
      U74999TG2017PTC119760 COMPASS INTERIORS PRIVATE LIMITED 1st Floor, GHMC No. 8-1-21/25/A, Surya Nagar Colony, Tolichowki , Hyderabad, Telangana, India - 500008
      U74999TG2017PTC120097 AMANOCEAN ECOMMERCE PRIVATE LIMITED 8-1-364/A/40,1st Floor, Street No. 2, Deluxe Colony, Tolichowki, , Hyderabad, Telangana, India - 500008
      ACW-1913 DHIAI IT SOLUTIONS LLP 8-1-43/1/A/1 SHAIKPET,HYDREBAD,Golconda,Hyderabad,Telangana,India-500008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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

      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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