Consignpath LLP
About Consignpath LLP
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Consignpath LLP is a limited liability partnership (LLP) based in Ranga Reddy, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAZ-4115. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Irfan Shareef and Lavudya Shiva Kumar.
The registered office is at Plot.No 9 5 99/30 Sgr Colony Champapet Saroornagar Mandal, Ranga Reddy, Telangana, India – 500079.
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- Registered AddressPlot.No 9 5 99/30 Sgr Colony Champapet Saroornagar Mandal, Ranga Reddy, Telangana, India – 500079
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Consignpath LLP
Consignpath has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Irfan Shareef | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
| Lavudya Shiva Kumar | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
Financials of Consignpath 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
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Charges & Borrowings of Consignpath LLP
Consignpath LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consignpath LLP
Employment history and EPFO contributions of people linked to Consignpath.
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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GST Compliance of Consignpath LLP
Consignpath has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Consignpath 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 Consignpath 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 Consignpath 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 Consignpath 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 Consignpath LLP
Frequently Asked Questions about Consignpath LLP
Consignpath is an active limited liability partnership based in Ranga Reddy, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 November 2021 (5+ years old) and is registered under LLPIN AAZ-4115.
Consignpath has 2 current designated partners:
- Mohammed Irfan Shareef - Designated Partner
- Lavudya Shiva Kumar - Designated Partner
No. Consignpath has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Consignpath is AAZ-4115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Consignpath was incorporated on 10 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Consignpath is at Plot.No 9 5 9930 Sgr Colony Champapet Saroornagar Mandal, Ranga Reddy, Telangana, India – 500079.
The total obligation of contribution is ₹1 Lakh.
Consignpath operates in the business services industry, in the wholesale segment.
Consignpath can be reached at its registered office: Plot.No 9 5 9930 Sgr Colony Champapet Saroornagar Mandal, Ranga Reddy, Telangana, India – 500079.