Sevays Exims LLP
About Sevays Exims LLP
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Sevays Exims LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-9668. The LLP has 1 GST registration on record, which is no longer active.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 Swathi Thurpunati and Vallabhaneni Sudheer.
The registered office is at Hyderabad, Telangana.
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- Registered AddressFlat No. 402 Block B Prabath Signature Sy.No 171/P Beside Kalamandir Opp. Kph, B Colony, Hyderabad, Telangana, India – 500072
- 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
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Designated Partners of Sevays Exims LLP
Sevays Exims has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathi Thurpunati | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
| Vallabhaneni Sudheer | Designated Partner | 27 Mar 2017 | 9 Years 6 Months | Current |
Financials of Sevays Exims LLP
Financial statements from FY 2017
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 Sevays Exims LLP
Sevays Exims LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sevays Exims LLP
Employment history and EPFO contributions of people linked to Sevays Exims.
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 Sevays Exims LLP
Sevays Exims 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
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Credit Ratings, Litigation & Regulatory Alerts for Sevays Exims 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 Sevays Exims 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 Sevays Exims 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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MCA Filings & Documents of Sevays Exims 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
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Recent Activity on Sevays Exims LLP
Frequently Asked Questions about Sevays Exims LLP
Sevays Exims is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 27 March 2017 (9+ years old) and is registered under LLPIN AAI-9668.
Sevays Exims has 2 current designated partners:
- Swathi Thurpunati - Designated Partner
- Vallabhaneni Sudheer - Designated Partner
No. Sevays Exims has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sevays Exims is AAI-9668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sevays Exims was incorporated on 27 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sevays Exims is at Flat No. 402 Block B Prabath Signature Sy.No 171P Beside Kalamandir Opp. Kph, B Colony, Hyderabad, Telangana, India – 500072.
The total obligation of contribution is ₹1 Lakh.
Sevays Exims operates in the business services industry, in the other services segment.
Sevays Exims can be reached at its registered office: Flat No. 402 Block B Prabath Signature Sy.No 171P Beside Kalamandir Opp. Kph, B Colony, Hyderabad, Telangana, India – 500072.