SOUTH INDIA OVERSEAS LLP (LLPIN: AAJ-2156) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5700000.00.
Designated Partners of SOUTH INDIA OVERSEAS LLP are SAKINA YUSUF LATIWALA, and YUSUF ALLAUDDIN LATIWALA.
SOUTH INDIA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
SOUTH INDIA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAJ-2156. Its Email address is [email protected] and its registered address is Office No. 5, on Ground Floor, Kutch Arcade,N.H. 8-A, Survey No. 234/1 & 235 Gandhidham, Gujarat, India - 370201
Current status of SOUTH INDIA OVERSEAS LLP is - Active.
| LLP Identification Number | AAJ-2156 |
| Name | SOUTH INDIA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-20 |
| Age of Company | 7 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTH INDIA OVERSEAS LLP |
| AAJ-2156 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH INDIA OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08354012 | SAKINA YUSUF LATIWALA | Designated Partner | 2019-02-22 |
| 02643256 | YUSUF ALLAUDDIN LATIWALA | Designated Partner | 2017-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03566597 | ALLADIN EBRAHIM LATIWALA | Designated Partner | - | 2018-12-10 |
| 00719043 | SHABBIR LATIWALA | Designated Partner | - | 2019-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOZA TIMBERS PVT.LTD. | U01119WB1996PTC080557 | Director | 2006-09-11 | Ongoing |
| NOOR IMPEX PRIVATE LIMITED | U51900GJ2009PTC057085 | Director | 2009-05-28 | Ongoing |
| NOOR IMPEX PRIVATE LIMITED | U51900GJ2009PTC057085 | Director | - | 2019-02-20 |
| HUSSAINI LUMBER PRODUCTS PRIVATE LIMITED | U20101GJ1988PTC010775 | Director | - | 2019-04-01 |
| FORTUNE LAND AND CON-PRO PRIVATE LIMITED | U45201GJ2011PTC066573 | Director | 2011-07-29 | Ongoing |
| NOOR IMPEX PRIVATE LIMITED | U51900GJ2009PTC057085 | Director | - | 2018-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24298GJ2014PTC081419 | GANDHIDHAM SALT AND CHEMICALS PRIVATE LIMITED | Office No 75/A, Survey No. 234/1 NR N H 8/A, Kutch Arcade , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1300 | TASHISH LOGISTICS LLP | OFFICE NO. 56, GROUND FLOOR,KUTCH ARCADE PLATINUM, SURVEY NO. 234/1, NH 8/A, MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201 |
| AAO-0722 | ECOMAC PHARMA LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1606 | UNICOR PHARMACEUTICALS LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| AAO-8646 | SRV COAL & MINERALS LLP | OFFICE NO. 221, SECOND FLOOR,KUTCH ARCADE PLATINUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC121402 | MAHAVIR COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO. A 15, SURVEY NO 234/1 & 235,MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4105 | VISAARA GLOBAL ENTERPRISE LLP | OFFICE NO. 231/B, 2ND FLOOR,KUTCH ARCADE PLATINIUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U20298GJ2022PTC137738 | DSAA TRADING PRIVATE LIMITED | KUTCH ARCADE SHOP NO-A-121 SURVEY NO-234/1 & 235 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2019PTC110650 | NIRAV TIMBER PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A-16 SURVEY NO 234/1&235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U27100GJ2021PTC123188 | DEV BHOOMI BARS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65, SURVEY NO 234/1& 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC122402 | BANSAL IRON & COAL PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65 SURVEY NO 234/1 & 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2021PTC120898 | AMARNATH BIZCON INDIA PRIVATE LIMITED | OFFICE NO 235, SECOND FLOOR, KUTCH ARCAD S.NO 234/1 & 235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20295GJ2018PTC104642 | DARSHIV WOOD PRIVATE LIMITED | KUTCH ARCADE, SHOP-A209, SURVEY NO. 234/1 & 235, MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U51101GJ2014PTC079467 | DHANGHAR TRADELINKS PRIVATE LIMITED | Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, NH no.8/A Gandhidham Kachchh GJ 370201 IN |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U20219GJ2011PTC064861 | SAMANDAR WOOD PRODUCTS PRIVATE LIMITED | KUTCH ARCADE, 137, 1ST FLOOR, SURVEY NO 234/1 NR. RAILWAY CROSSING, GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ1996PTC028552 | SHIPRA VENEERS PRIVATE LIMITED | SHIPRA VENEERS PVT LTDPLOT NO 244/1 N H 8A , GANDHIDHAM-KUTCH, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| U14290GJ2012PTC071426 | EARTHBOUND MINERALS PRIVATE LIMITED | OFFICE NO. 5, 1ST FLOOR, SATYAM CHAMBER, PLOT NO. 199, SECTOR -1/A, OPP. HERO SHO WROOM , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2020PTC112906 | JAI SAI COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO-A-27,SURVEY NO- 234/1 & 235,GROUND FLOOR VILLAGE: MITHI ROHAR NA GANDHIDHAM Kachchh GJ 370201 IN |
| ABA-8218 | KAPALIN TRADE LINK LLP | SHOW ROOM 104, FIRST FLOOR, KUTCH ARCADE– PLATINUM S.NO. 234/1 & 235, VILLAGE MITHI ROHAR,TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| AAK-7254 | REAL LIFESPACE LLP | PLOT NO. 102, OFFICE NO. 1 GROUND FLOOR, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAK-4399 | DESURI IMPEX LLP | OFFICE NO. 5, GROUND FLOORRATNAKAR ARCADE, PLOT NO. 62, SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
| U63023GJ2002PTC040997 | AMBICA WAREHOUSE PRIVATE LIMITED | P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120147 | 2017-08-30 | 2019-09-20 | - | 49,400,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100364268 | 2020-08-14 | - | - | 3,800,000.00 | PUNJAB NATIONAL BANK (ERSTWHILE ORIENTAL BANK OF COMMERCE) | |
| 100506997 | 2021-12-06 | - | - | 1,900,000.00 | PUNJAB NATIONAL BANK (ERSTWHILE ORIENTAL BANK OF COMMERCE) | |
| 100631990 | 2022-05-12 | - | - | 8,000,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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