Concorde Alliances One LLP
About Concorde Alliances One LLP
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Concorde Alliances One LLP is a limited liability partnership (LLP) based in Shankarpally, Telangana, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 08 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAX-3138. Its GSTIN is 36AAQFC5821R1ZP (Telangana).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Deepa and Anamika Reddy Kanukula.
The registered office is at Villa #01 Subishi Waterford Mokhila, Shankarpally, Telangana, India – 501203.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
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- Registered AddressVilla #01 Subishi Waterford Mokhila, Shankarpally, Telangana, India – 501203
- IndustryTravel and Hospitality, Hotel & Accommodation 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
Designated Partners of Concorde Alliances One LLP
Concorde Alliances One has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Also directs: Kortima Concepts Private Limited | Designated Partner | 08 Jun 2021 | 5 Years 3 Months | Current |
| Anamika Reddy Kanukula | Designated Partner | 08 Jun 2021 | 5 Years 3 Months | Current |
Financials of Concorde Alliances One LLP
Financial statements from FY 2022
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 Concorde Alliances One LLP
Concorde Alliances One LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concorde Alliances One LLP
Employment history and EPFO contributions of people linked to Concorde Alliances One.
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
Verified entity values are shown only after access is granted.
GST Compliance of Concorde Alliances One LLP
Concorde Alliances One has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAQFC5821R1ZP | Telangana | Active | 21 Aug 2021 |
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.
Legal Cases of Concorde Alliances One LLP
Concorde Alliances One LLP has 4 court cases on record: 1 filed by Concorde Alliances One, 3 filed against it. 3 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Protium Finance Limited | Pending |
| District court, Hyderabad CCC, Telangana | Court case (CCMA) | Filed by the company against Radiance Areo Hospitality Services Private Limited | Pending |
| District court, Hyderabad CCC, Telangana | Court case (COP) | Filed against the company by Radiance Areo Hospitality Services Private Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Concorde Alliances One 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Concorde Alliances One 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Concorde Alliances One 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Concorde Alliances One 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.
Recent Activity on Concorde Alliances One LLP
Frequently Asked Questions about Concorde Alliances One LLP
Concorde Alliances One is an active limited liability partnership based in Shankarpally, Telangana, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 08 June 2021 (5+ years old) and is registered under LLPIN AAX-3138.
Concorde Alliances One has 2 current designated partners:
- Deepa - Designated Partner
- Anamika Reddy Kanukula - Designated Partner
The GSTIN of Concorde Alliances One is 36AAQFC5821R1ZP, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Concorde Alliances One is AAX-3138. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Concorde Alliances One has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending.
Concorde Alliances One was incorporated on 08 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Concorde Alliances One is at Villa #01 Subishi Waterford Mokhila, Shankarpally, Telangana, India – 501203.
The total obligation of contribution is ₹5 Lakh.
Concorde Alliances One operates in the travel and hospitality industry, in the hotel and accommodation services segment.