Soucha Logistics Hub Llp - Company overview

Soucha Logistics Hub Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6483). Business overview includes …

2021-02-01 Hyderabad, Telangana Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soucha Logistics Hub Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soucha Logistics Hub Llp Company identity, industry, contact, and registration details from MCA and company records.

Soucha Logistics Hub Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6483). Business overview includes Logistics (Logistics), incorporated on February 01, 2021 (5+ years old), based in Hyderabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Logistics ••••••••
  • Location Plot No. 39 To 44, Flat 20, Soucha Marvel Khajaguda, Gachibowli, Serilingampally, Hyderabad, Telangana - 500008
Legal NameSoucha Logistics Hub Llp
CIN / LLPINAAV-6483
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-01
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Soucha Logistics Hub Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Balaramaraju Kalidindi
Designated Partner | Since 2021-02-01 | DIN: 09047595
H
Himadeep Nallavadla
Designated Partner | Since 2021-02-01 | DIN: 03008434

Companies With Common Directors Of Soucha Logistics Hub Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Halo Energie Chitradurga Private Limited 1 Shared Director
Halo Energie Private Limited 1 Shared Director
Halo Naga Energie Private Limited 1 Shared Director
Jupiter Mines And Infrastructure Private Limited 1 Shared Director
Poorva Solar Power Private Limited 1 Shared Director
Shell Promoters & Infra Llp 1 Shared Director
Vaikha Llp 1 Shared Director
Vishnuka Power Private Limited 1 Shared Director
Vishnuka Projects Llp 1 Shared Director
Xemx Amaravati Private Limited 1 Shared Director
Xemx Energy Private Limited 1 Shared Director
Xemx Projects Private Limited 1 Shared Director
Xemx Thandra Private Limited 1 Shared Director

MSME Payment Delays by Soucha Logistics Hub Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Soucha Logistics Hub Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Soucha Logistics Hub Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Soucha Logistics Hub Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Soucha Logistics Hub Llp is AAV-6483.
When was Soucha Logistics Hub Llp incorporated?
Soucha Logistics Hub Llp was incorporated 5 years 8 months ago on 01 Feb 2021.
Who are the current designated partners and partners of Soucha Logistics Hub Llp?
Soucha Logistics Hub Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soucha Logistics Hub Llp?
Soucha Logistics Hub Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Soucha Logistics Hub Llp?
Soucha Logistics Hub Llp ROC code is Roc Hyderabad.
What is the company classification of Soucha Logistics Hub Llp?
Soucha Logistics Hub Llp is classified as Limited Liability Partnership.
What is the current status of Soucha Logistics Hub Llp?
Soucha Logistics Hub Llp is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Soucha Logistics Hub Llp associated with?
Soucha Logistics Hub Llp lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Soucha Logistics Hub Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Soucha Logistics Hub Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Soucha Logistics Hub Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.