Kyc Consulting LLP
About Kyc Consulting LLP
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Kyc Consulting LLP is a limited liability partnership (LLP) based in Telangna, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-6935.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yuvraj Grover and Khaleel Bellamkonda.
The registered office is at 1~6~141/41/19/5/A Sriram Nagar Suryapet, Telangna, Telangana, India – 508213.
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- Registered Address1~6~141/41/19/5/A Sriram Nagar Suryapet, Telangna, Telangana, India – 508213
- IndustryBusiness Services, Other Services
- 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 Kyc Consulting LLP
Financial statements from FY 2020
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 Kyc Consulting LLP
Kyc Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Grover Also directs: Aspyra Partners LLP, Kyc Marg Private Limited | Designated Partner | 28 Sep 2019 | 7 Years 0 Months | Current |
| Khaleel Bellamkonda Also directs: Kyc Marg Private Limited | Designated Partner | 28 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Kyc Consulting LLP
Kyc Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kyc Consulting LLP
Employment history and EPFO contributions of people linked to Kyc Consulting.
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
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Recent Activity on Kyc Consulting LLP
Kyc Consulting LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Khaleel Bellamkonda was appointed as Designated Partner on 28 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kyc Consulting 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
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MSME Payment Delays by Kyc Consulting 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
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Subsidiaries & Group Companies of Kyc Consulting 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
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GST Compliance of Kyc Consulting 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 Kyc Consulting 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 Kyc Consulting LLP
Kyc Consulting is an active limited liability partnership based in Telangna, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 28 September 2019 (7+ years old) and is registered under LLPIN AAQ-6935.
Kyc Consulting has 2 current designated partners:
- Yuvraj Grover - Designated Partner
- Khaleel Bellamkonda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kyc Consulting is AAQ-6935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kyc Consulting was incorporated on 28 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Khaleel Bellamkonda was appointed as Designated Partner on 28 Sep 2019. Yuvraj Grover was appointed as Designated Partner on 28 Sep 2019.
The registered office of Kyc Consulting is at 1~6~14141195A Sriram Nagar Suryapet, Telangna, Telangana, India – 508213.
The total obligation of contribution is ₹1 Lakh.
Kyc Consulting operates in the business services industry, in the other services segment.
Kyc Consulting can be reached at its registered office: 1~6~14141195A Sriram Nagar Suryapet, Telangna, Telangana, India – 508213.
Kyc Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.