Southend Global Logistic Park LLP
About Southend Global Logistic Park LLP
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Southend Global Logistic Park LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-9937.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Raghav Bhalla and Pramod Kumar Bindal.
The registered office is at Shop No. 12 &13 First Floor Salcon Ras Vilas Behind Select City Mall Saket, Delhi, India – 110006.
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- Registered AddressShop No. 12 &13 First Floor Salcon Ras Vilas Behind Select City Mall Saket, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Southend Global Logistic Park LLP
Southend Global Logistic Park has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Bhalla | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
| Pramod Kumar Bindal | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
| Raghav Bindal | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
Financials of Southend Global Logistic Park LLP
Financial statements from FY 2021
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 Southend Global Logistic Park LLP
Southend Global Logistic Park LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southend Global Logistic Park LLP
Employment history and EPFO contributions of people linked to Southend Global Logistic Park.
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 Southend Global Logistic Park 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
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Credit Ratings, Litigation & Regulatory Alerts for Southend Global Logistic Park 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 Southend Global Logistic Park 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 Southend Global Logistic Park 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 Southend Global Logistic Park 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 Southend Global Logistic Park LLP
Frequently Asked Questions about Southend Global Logistic Park LLP
Southend Global Logistic Park is an active limited liability partnership based in Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 September 2020 (6+ years old) and is registered under LLPIN AAT-9937.
Southend Global Logistic Park has 3 current designated partners:
- Raghav Bhalla - Designated Partner
- Pramod Kumar Bindal - Designated Partner
- Raghav Bindal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Southend Global Logistic Park is AAT-9937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southend Global Logistic Park was incorporated on 28 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Southend Global Logistic Park is at Shop No. 12 &13 First Floor Salcon Ras Vilas Behind Select City Mall Saket, Delhi, India – 110006.
The total obligation of contribution is ₹10 Lakh.
Southend Global Logistic Park operates in the real estate and construction industry, in the real estate builders and developers segment.
Southend Global Logistic Park can be reached at its registered office: Shop No. 12 &13 First Floor Salcon Ras Vilas Behind Select City Mall Saket, Delhi, India – 110006.
Southend Global Logistic Park is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.