SOUTHBAY CONSORTIUM LLP (LLPIN: AAM-5216) is a Limited Liability Partnership firm incorporated on 30 Dec 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 SYED NAJEEBULLAH HUSSAINI, and ALEEM KHAN MOHAMMED.
SOUTHBAY CONSORTIUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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 - Active.
| LLP Identification Number | AAM-5216 |
| Name | SOUTHBAY CONSORTIUM LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-30 |
| Age of Company | 6 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHBAY CONSORTIUM LLP |
| AAM-5216 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005646 | SYED NAJEEBULLAH HUSSAINI | Designated Partner | 2018-04-30 |
| 08578817 | ALEEM KHAN MOHAMMED | Designated Partner | 2020-01-23 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURTLE EXIMS LLP | AAJ-1035 | Designated Partner | 2017-04-10 | Ongoing |
| TURTLE EXIMS LLP | AAJ-1035 | Designated Partner | 2017-04-10 | Ongoing |
| MAK CONSTRUCTIONS AND DEVELOPERS LLP | AAZ-3679 | Designated Partner | 2021-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U14200TG2013PTC091541 | STONEMAN MARBLES AND GRANITES PRIVATE LIMITED | H No 8-1-329/A/1/18 & 20, Ko-he-Sar Colony South Side Ground Floor, Tolichowki , Hyderabad, Telangana, India - 500008 |
| AAT-8372 | BUILDTRONIX LLP | 8 1 351/21, RAHUL COLONY,AZIZ BAGH Tolichowki Hyderabad, Telangana, India - 500008 |
| AAB-6210 | BIZNEXUS EXIM LLP | 8-1-40/A/8/A Samatha Colony, Tolichowki Hyderabad, Telangana, India - 500008 |
| AAS-7844 | OGLIFE NATURALS LLP | H NO: 8 1 68/1/A/3/A, 1ST FLOOR, VINAYAKA NAGAR, SHAIKPET, GOLKONDA, HYDERABAD, Telangana, India - 500008 |
| U01100TG2019PTC131242 | AGFOR SYSTEMS PRIVATE LIMITED | 8-1-22/1/A TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| AAT-0616 | LAVIDA DESIGN STUDIO LLP | PLOT NO 8 1 43/1/A 25&26 SHAIKPET HYDERABAD, Telangana, India - 500008 |
| AAE-5686 | JI EM KAY TRADING LLP | 8-1-402/130/A, 1ST FLOOR GULSHAN COLONY, TOLI CHOWKI HYDERABAD, Telangana, India - 500008 |
| AAZ-8798 | ALLOY DARIUS LLP | D.NO 8/1/366/A/1 BESIDE MALIK SUZUKI SHOWROOM,TOLICHOWKI HYDERABAD, Telangana, India - 500008 |
| U15490TG2020PTC147293 | TASTYSPREAD KITCHEN PRIVATE LIMITED | 8-1-392/A/1/24 & 25, KOH E SAR COLONY, SHAIKPET, , HYDERABAD, Telangana, India - 500008 |
| AAP-7086 | THAT'S NO MOON MARKETING AND TECHNOLOGY SERVICES LLP | 9-4-133/1/A/1/1 TOLICHOWKI HYDERABAD, Telangana, India - 500008 |
| U26102TG2007PTC054421 | MAK FIBER TECH PRIVATE LIMITED | Dr No:8-1-21/17A/G1 Street No-2, Surya Nagar Colony, Tolicho wki , HYDERABAD, Telangana, India - 500008 |
| AAL-0247 | VALYRIAN VEIL PRODUCTS LLP | OFF: 8-1-106/1/A1 SEETHA NAGAR, SHAIKPET HYDERABAD, Telangana, India - 500008 |
| AAJ-6375 | VAARAAHI CHALANA CHITRAM LLP | H.No: 8-1-293/ A/1, Flat No: 101 C-Block,Flat #101 C-Block, JMR White Lotus,OU Colony, Shaikpet Hyderabad, Telangana, India - 500008 |
| AAV-8300 | SAINI CONSTRUCTIONS & DEVELOPERS LLP | 8 1 293 A 1, H S DARGA, SHAIKPET HYDERABAD, TELANGANA 500008 HYDERABAD, Telangana, India - 500008 |
| AAP-4390 | DUXLER CUTTING AND TURNING MART LLP | F:8-1-364/A/12, Brindavan Colony Tolichowki Hyderabad, Telangana, India - 500008 |
| AAK-7817 | PLANET 77 ENTERPRISES LLP | 8-1-40/A/20/5 SAMATA COLONY, TOLICHOWKI HYDERABAD, Telangana, India - 500008 |
| U15137TG2009PTC064636 | MANHA FOODS PRIVATE LIMITED | 8-1-366/A/69, JANKINAGAR COLONY TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| AAS-4824 | SPACIOS BUILDERS LLP | Flat # G02 8/1/347/B/6 Rahul Colony Tolichowki Azizbagh Hyderabad, Telangana, India - 500008 |
| U15400TG2021PTC150383 | URBAN DRYFRUITS PRIVATE LIMITED | 401, 5th floor, H.No 8-1-43/1/A/97, Fateh Residency Satya colony, Shaikpet , Golconda, Telangana, India - 500008 |
| AAU-3395 | LOGICBARN SOLUTIONS LLP | 8 1 363 25 FIRST FLOOR ADITYA NAGAR COLONY TOLICHOWKI TOLICHOWKI HYDERABAD, Telangana, India - 500008 |
| U23200TG2022PTC160013 | LAKSHMI VENKATESWARA ASSOCIATES PRIVATE LIMITED | C/OG.BALAMMA8-1-106/5/A/106,CHINTHALA KRISGNA COLONY,VINOBHA NAGAR COLONY , HYDERABAD, Telangana, India - 500008 |
| U29308TG2021PTC154883 | SMARTLIFT MACHINERY TRADING AND RENTAL PRIVATE LIMITED | 8-1-40/A/22/A, F no-502, Samatha Colony Near Azan International School, Shaikpet , Hyderabad, Telangana, India - 500008 |
| U24290TG2017PTC116490 | RB FUELADE INDIA PRIVATE LIMITED | H.NO.8-1-523/261,FLAT NO.201, 2nd FLOOR BRINDAVAN PLAZA, BRINDAVAN COLONY, , TOLICHOWKI, HYDERABAD, Telangana, India - 500008 |
| AAV-2213 | POTATO PRODUCTIONS LLP | H No 8 1 284 394 1 OU Colony Hyderabad, Telangana, India - 500008 |
| AAR-1704 | CETMATRIX SOLUTIONS LLP | 9,4,131/1/63/1,NADEEM COLONY,TOLICHOWKI GOLCONDA HYDERABAD, Telangana, India - 500008 |
| AAS-3706 | SASHAKT INFRA EQUIPMENT SERVICES LLP | H. No: 8/1/301/1, Golden Chambers, Shaikpet, Tolichowki, Hyderabad, Telangana, India - 500008 |
| AAO-1002 | SLIMCOMM TECHNOLOGIES LLP | 8-1-329/1, Flat No-502, Anand Vihar, Radiance Block, Tolichowki, Hyderabad, Telangana, India - 500008 |
| AAQ-0051 | YVN CONSTRUCTIONS LLP | 8/1/283/OU/45 1 NEAR WESTERN PLAZA,OU COLONY,SHAIKPET HYDERABAD, Telangana, India - 500008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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