IT Souq LLP
About IT Souq LLP
Data last updated:
IT Souq LLP is a limited liability partnership (LLP) based in Kollam, Kerala, India. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-1084.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Asharaf Sufiyan and Amina Shajahan.
The registered office is at Building No.1342 Sameer Manzil Kottiyam.Po, Kollam, Kerala, India – 691571.
As per MCA filings, the LLP has open charges of ₹2.5 Lakh on record.
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- Registered AddressBuilding No.1342 Sameer Manzil Kottiyam.Po, Kollam, Kerala, India – 691571
- IndustryEngineering, Industrial Maintenance & Repair 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 IT Souq 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.
Designated Partners of IT Souq LLP
IT Souq has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asharaf Sufiyan | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Amina Shajahan | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of IT Souq LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2026 | The South Indian Bank Limited | ₹2.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at IT Souq LLP
Employment history and EPFO contributions of people linked to IT Souq.
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.
Recent Activity on IT Souq LLP
IT Souq LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Amina Shajahan was appointed as Designated Partner on 04 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for IT Souq 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 IT Souq 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 IT Souq 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.
GST Compliance of IT Souq 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 IT Souq 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 IT Souq LLP
IT Souq is an active limited liability partnership based in Kollam, Kerala, India. The LLP works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-1084.
IT Souq has 2 current designated partners:
- Asharaf Sufiyan - Designated Partner
- Amina Shajahan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of IT Souq is ABA-1084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
IT Souq was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amina Shajahan was appointed as Designated Partner on 04 Jan 2022. Asharaf Sufiyan was appointed as Designated Partner on 04 Jan 2022.
The registered office of IT Souq is at Building No.1342 Sameer Manzil Kottiyam.Po, Kollam, Kerala, India – 691571.
The total obligation of contribution is ₹1.5 Lakh.
IT Souq operates in the engineering industry, in the industrial maintenance and repair services segment.
IT Souq has open charges of ₹2.5 Lakh and no satisfied charges on record as per latest MCA filings.
IT Souq can be reached at its registered office: Building No.1342 Sameer Manzil Kottiyam.Po, Kollam, Kerala, India – 691571.