Southbay Consortium LLP
About Southbay Consortium LLP
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Southbay Consortium 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 30 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-5216.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Aleem Khan Mohammed and Syed Najeebullah Hussaini.
The registered office is at 8 – 1 – 351/A/43/1/44/1 Rahul Colony Tolichowki, Hyderabad, Telangana, India – 500008.
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- Registered Address8 – 1 – 351/A/43/1/44/1 Rahul Colony Tolichowki, Hyderabad, Telangana, India – 500008
- 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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Financials of Southbay Consortium LLP
Financial statements from FY 2019
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 Southbay Consortium LLP
Southbay Consortium 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 |
|---|---|---|---|---|
| Aleem Khan Mohammed Also directs: Indhostel LLP | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
| Syed Najeebullah Hussaini Also directs: Indhostel LLP | Designated Partner | 30 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Southbay Consortium LLP
Southbay Consortium LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southbay Consortium LLP
Employment history and EPFO contributions of people linked to Southbay Consortium.
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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Recent Activity on Southbay Consortium LLP
Southbay Consortium LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Naqui Nouman Khan ceased to be Designated Partner on 24 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Southbay Consortium 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 Southbay Consortium 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 Southbay Consortium 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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GST Compliance of Southbay Consortium 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 Southbay Consortium 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 Southbay Consortium LLP
Southbay Consortium 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 30 April 2018 (8+ years old) and is registered under LLPIN AAM-5216.
Southbay Consortium has 2 current designated partners:
- Aleem Khan Mohammed - Designated Partner
- Syed Najeebullah Hussaini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Southbay Consortium is AAM-5216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southbay Consortium was incorporated on 30 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Naqui Nouman Khan ceased to be Designated Partner on 24 Jan 2020. Zaki Zeeshan Khan ceased to be Designated Partner on 24 Jan 2020. Aleem Khan Mohammed was appointed as Designated Partner on 23 Jan 2020. Southbay Consortium has 5 designated partner changes on record in total.
The registered office of Southbay Consortium is at 8 – 1 – 351A431441 Rahul Colony Tolichowki, Hyderabad, Telangana, India – 500008.
The total obligation of contribution is ₹3 Lakh.
Southbay Consortium operates in the business services industry, in the other services segment.
Southbay Consortium can be reached at its registered office: 8 – 1 – 351A431441 Rahul Colony Tolichowki, Hyderabad, Telangana, India – 500008.
Southbay Consortium is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.