Southend Global Logistic Park Llp - Company overview

Registered with ROC Delhi on 28 September 2020, Southend Global Logistic Park LLP is an active limited liability partnership that has been a…

2020-09-28 Delhi, Delhi Active 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
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-28
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
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 Southend Global Logistic Park 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Southend Global Logistic Park Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 28 September 2020, Southend Global Logistic Park LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Raghav Bhalla, Pramod Kumar Bindal and Raghav Bindal are its three partners, all appointed when the LLP was incorporated. Five former partners are also on record. Between them, the partners also sit on the boards of 26 other companies, including Bindal Tubes & Capillaries Limited and Chhabra Software Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• Transport and Logistics ••••••••
  • Location Shop No. 12 &13, First Floor, Salcon Ras Vilas, Behind Select City Mall, Saket, Delhi, Delhi - 110006
Legal NameSouthend Global Logistic Park Llp
CIN / LLPINAAT-9937
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-28
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Southend Global Logistic Park Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raghav Bhalla
Designated Partner | Since 2020-09-28 | DIN: 06829910
P
Pramod Kumar Bindal
Designated Partner | Since 2020-09-28 | DIN: 00077116
R
Raghav Bindal
Designated Partner | Since 2020-09-28 | DIN: 00077135

Companies With Common Directors Of Southend Global Logistic Park Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bindal Tubes & Capillaries Limited 2 Shared Directors
Chhabra Software Private Limited 2 Shared Directors
Dux Real Estate Llp 2 Shared Directors
Dux Real Estate Private Limited 2 Shared Directors
Green Land Realtors Private Limited 2 Shared Directors
Greencity Project Developers Private Limited 2 Shared Directors
Greenlam Properties Llp 2 Shared Directors
Iris Towers Private Limited 2 Shared Directors
Oasis Infra Developers Private Limited 2 Shared Directors
Omni Soft India Llp 2 Shared Directors
Ppr Realtors Llp 2 Shared Directors
Prah Constech Llp 2 Shared Directors
Rpk Builders Private Limited 2 Shared Directors
Sapling Finvest Private Limited 2 Shared Directors
Shreevats Builders Private Limited 2 Shared Directors
South End Builders Private Limited 2 Shared Directors
Anand Spinning And Weaving Mills Pvt Ltd 1 Shared Director
K.R. Technobuild Private Limited 1 Shared Director
Miracle Buildwell Private Limited 1 Shared Director
Pcb Constructions Private Limited 1 Shared Director
Raj Buildworth Private Limited 1 Shared Director
Ramya Infrastructure Private Limited 1 Shared Director
Rizol Petro Products Private Limited 1 Shared Director
Shree Embroitech Private Limited 1 Shared Director
Shreevats Buildcon Private Limited 1 Shared Director
Suntax Finance And Investments Pvt Ltd 1 Shared Director

MSME Payment Delays by Southend Global Logistic Park 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Southend Global Logistic Park 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Southend Global Logistic Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Southend Global Logistic Park LLP?
In an LLP the partners are the owners. The partners on record for Southend Global Logistic Park LLP are Raghav Bhalla, Pramod Kumar Bindal and Raghav Bindal.
Who are the current designated partners and partners of Southend Global Logistic Park LLP?
Southend Global Logistic Park LLP has three partners on record: Raghav Bhalla (since September 2020), Pramod Kumar Bindal (since September 2020) and Raghav Bindal (since September 2020).
What is LLPIN/FCRN number of Southend Global Logistic Park LLP?
The LLPIN of Southend Global Logistic Park LLP is AAT-9937. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Southend Global Logistic Park LLP incorporated?
Southend Global Logistic Park LLP was incorporated on 28 September 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Southend Global Logistic Park LLP?
The registered office on MCA records is Shop No. 12 &13, First Floor, Salcon Ras Vilas, Behind Select City Mall, Saket, Delhi - 110006.
What is the current status of Southend Global Logistic Park LLP?
MCA shows Southend Global Logistic Park LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Southend Global Logistic Park LLP?
You can post to its registered office at Shop No. 12 &13, First Floor, Salcon Ras Vilas, Behind Select City Mall, Saket, Delhi, Delhi - 110006.
What industry or business activity is Southend Global Logistic Park LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Southend Global Logistic Park LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Southend Global Logistic Park LLP?
MCA shows no charges registered against Southend Global Logistic Park LLP, so no assets are pledged for a registered secured loan.
Have any partners left Southend Global Logistic Park LLP?
Yes, five former partners are on record.
Which companies share directors with Southend Global Logistic Park LLP?
26 companies share partners with Southend Global Logistic Park LLP. Among them are Bindal Tubes & Capillaries Limited, Chhabra Software Private Limited, Dux Real Estate LLP and 23 more.
How can I get the financial details of Southend Global Logistic Park LLP?
No financial statements for Southend Global Logistic Park LLP are on record with us yet.
What is the ROC code of Southend Global Logistic Park LLP?
Southend Global Logistic Park LLP is registered with ROC Delhi.
What is the company classification of Southend Global Logistic Park LLP?
MCA classifies Southend Global Logistic Park LLP as: Limited Liability Partnership.

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.