Asiatrade Consortium LLP
About Asiatrade Consortium LLP
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Asiatrade Consortium LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 17 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Chennai under LLPIN AAL-7328.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Abitha Wilson and Shanmugam Satyanarayanan.
Accounts filed on 31 March 2022. Office: Vairams Complex Southern Wing – Iv Floor No.112 Theagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
The LLP is associated with 1 brand - Gvr Infra. As per MCA filings, the LLP has satisfied charges of ₹46.95 Lakh on record.
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- Registered AddressVairams Complex Southern Wing – Iv Floor No.112 Theagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Asiatrade Consortium
Asiatrade Consortium operates one associated brand: GVR Infra. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| EPC and construction services in infrastructure sectors are provided. | gvrinfra.com |
Competitors & Alternatives of Asiatrade Consortium
Brands and companies operating in the same space as Asiatrade Consortium LLP include Reliance Infrastructure, Jaypee Infratech, KNRCL and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Reliance Infrastructure | Electricity generation, transmission, distribution, and trading are managed in India. | Mumbai, India, India | 1929 |
 Jaypee Infratech | Developer of power & other infrastructure | Noida, India, India | 2007 |
 KNRCL | Real estate project development services are provided in India. | Hyderabad, India, India | 1995 |
 Afcons | Developer of oil & gas, underground, and urban infrastructure | Mumbai, India, India | 1959 |
 GPT Infraprojects | Infrastructure construction, healthcare, and SG cast iron products are provided. | Kolkata, India, India | 1980 |
 IRB Infrastructure Developers | Provider of infrastructure development services | Mumbai, India, India | 1998 |
 ITD Cementation India | Urban infrastructure projects including highways and bridges are developed. | Mumbai, India, India | 1931 |
 Dilip Buildcon | EPC services are delivered for infrastructure projects in multiple sectors. | Bhopal, India, India | 1987 |
 KEC International | Manufacturer of electric power transmission towers and EPC company | Mumbai, India, India | 1945 |
| Coastal Projects | Real estate development company | Hyderabad, India, India | 1995 |
Designated Partners of Asiatrade Consortium LLP
Asiatrade Consortium has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abitha Wilson Also directs: Atc Chendur Square LLP, Indo Engineering Atc LLP, Atc Healthcare Services LLP and 2 more | Designated Partner | 18 Jan 2021 | 5 Years 8 Months | Current |
| Shanmugam Satyanarayanan Also directs: Atc Chendur Square LLP, Indo Engineering Atc LLP, Atc Healthcare Services LLP and 3 more | Designated Partner | 16 Jan 2023 | 3 Years 8 Months | Current |
Financials of Asiatrade Consortium LLP FY 2022 filings available
Ten-year financial statements for Asiatrade Consortium LLP
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.
Charges & Borrowings of Asiatrade Consortium
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2020 | Axis Bank Limited | ₹46.95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asiatrade Consortium
Employment history and EPFO contributions of people linked to Asiatrade Consortium.
Employee and EPFO history for Asiatrade Consortium LLP
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.
GST Compliance of Asiatrade Consortium
GST registrations and filing compliance for Asiatrade Consortium LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Asiatrade Consortium
Credit ratings, litigation, and regulatory alerts for Asiatrade Consortium LLP
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 Asiatrade Consortium
MSME payment history for Asiatrade Consortium LLP
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 Asiatrade Consortium
Corporate group structure for Asiatrade Consortium LLP
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.
MCA Filings & Documents of Asiatrade Consortium
MCA filings and documents for Asiatrade Consortium LLP
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.
Recent Activity on Asiatrade Consortium
Frequently Asked Questions about Asiatrade Consortium LLP
Asiatrade Consortium is an active limited liability partnership in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 January 2018 (8+ years old) and is registered under LLPIN AAL-7328.
The current designated partners of Asiatrade Consortium are:
- Abitha Wilson - Designated Partner
- Shanmugam Satyanarayanan - Designated Partner
The primary industry of Asiatrade Consortium is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.
Asiatrade Consortium can be reached at the registered office: Vairams Complex Southern Wing – Iv Floor No.112 Theagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Vairams Complex Southern Wing – Iv Floor No.112 Theagaraya Road T.Nagar, Chennai, Tamil Nadu, India – 600017.