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      SOUTHCITY ESTATES LLP

      LLPIN: AAC-7863 As on: 2026-07-13

      SOUTHCITY ESTATES LLP (LLPIN: AAC-7863) is a Limited Liability Partnership firm incorporated on 07 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SOUTHCITY ESTATES LLP are YOGESH FAKIRCHAND SACHDEV, RAVINDRA SURINDER ARORA, RAKESH FAKIRCHAND SACHDEV, and RAJESH FAKIRCHAND SACHDEV.

      SOUTHCITY ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 Jun 2024.

      SOUTHCITY ESTATES LLP's LLP Identification Number is (LLPIN)AAC-7863. Its Email address is [email protected] and its registered address is HUGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001

      Current status of SOUTHCITY ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SOUTHCITY ESTATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOUTHCITY ESTATES
      DIN Director Name Designation Appointment Date
      00197469 YOGESH FAKIRCHAND SACHDEV Designated Partner 2014-10-07
      00050687 RAVINDRA SURINDER ARORA Designated Partner 2014-10-07
      00195100 RAKESH FAKIRCHAND SACHDEV Designated Partner 2014-10-07
      00197299 RAJESH FAKIRCHAND SACHDEV Designated Partner 2014-10-07
      Past Directors & Key Managerial Personnel of SOUTHCITY ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOGESH FAKIRCHAND SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      GREAT OAK ESTATES LLP AAB-3762 Designated Partner 2013-03-11 Ongoing
      GARUDA COLOURS LLP AAD-0210 Designated Partner 2014-12-05 Ongoing
      TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP AAN-2073 Designated Partner 2018-08-29 Ongoing
      THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED U01132TZ1926PTC000019 Additional Director - 2016-12-03
      GARUDA COLOURS PRIVATE LIMITED U20114MH2023PTC415027 Director 2023-12-07 Ongoing
      SF DYES PRIVATE LIMITED U24200MH1979PTC021522 Director 1992-06-01 Ongoing
      SF CHEMICAL INDUSTRIES PRIVATE LIMITED U24200MH1979PTC021847 Director 1992-06-01 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U24220MH1994PTC083233 Director 1995-02-01 Ongoing
      RAJKAMAL ESTATES AND PROPERTIES PVT LTD U67120MH1984PTC034104 Director 1997-05-19 Ongoing
      VISTA SERVICES PRIVATE LIMITED U67190MH1998PTC116689 Director 1998-09-28 Ongoing
      AVISHKAR ESTATE AND PROPERTIES PVT LTD U70100MH1984PTC034099 Director 1997-05-19 Ongoing
      SOUTHCITY ESTATES PRIVATE LIMITED U70100MH2005PTC156559 Director 2005-10-05 Ongoing
      BITRAG PROPERTIES PRIVATE LIMITED U70101MH1994PTC077639 Director 1995-08-02 Ongoing
      ELECTRA ESTATES PRIVATE LIMITED U70101MH2007PTC166726 Director 2007-02-04 Ongoing
      WHITE SEAS ESTATE PRIVATE LIMITED U70109MH2007PTC166778 Director 2007-09-01 Ongoing
      DOCKSIDE PROPERTIES PRIVATE LIMITED U70200MH2005PTC156583 Director 2005-10-06 Ongoing
      Other Directorships of RAVINDRA SURINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      GREAT OAK ESTATES LLP AAB-3762 Designated Partner 2013-03-11 Ongoing
      GARUDA COLOURS LLP AAD-0210 Designated Partner 2014-12-05 Ongoing
      TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP AAN-2073 Designated Partner 2018-08-29 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U20114MH2023PTC415027 Director 2023-12-07 Ongoing
      SF DYES PRIVATE LIMITED U24200MH1979PTC021522 Director 1992-06-01 Ongoing
      SF CHEMICAL INDUSTRIES PRIVATE LIMITED U24200MH1979PTC021847 Director 1992-06-01 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U24220MH1994PTC083233 Director 1995-02-01 Ongoing
      UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Additional Director - 2011-09-21
      UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Director 2011-09-21 Ongoing
      RAJKAMAL ESTATES AND PROPERTIES PVT LTD U67120MH1984PTC034104 Director 1997-05-19 Ongoing
      VISTA SERVICES PRIVATE LIMITED U67190MH1998PTC116689 Director 1998-09-28 Ongoing
      AVISHKAR ESTATE AND PROPERTIES PVT LTD U70100MH1984PTC034099 Director 1997-05-19 Ongoing
      SOUTHCITY ESTATES PRIVATE LIMITED U70100MH2005PTC156559 Director 2005-10-05 Ongoing
      PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Additional Director - 2011-09-21
      PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Director - 2023-03-31
      ELECTRA ESTATES PRIVATE LIMITED U70101MH2007PTC166726 Director 2007-09-01 Ongoing
      WHITE SEAS ESTATE PRIVATE LIMITED U70109MH2007PTC166778 Director 2007-09-01 Ongoing
      DOCKSIDE PROPERTIES PRIVATE LIMITED U70200MH2005PTC156583 Director 2005-10-06 Ongoing
      TELESOURCE EXECUTIVE SEARCH INDIA PRIVATE LIMITED U74910MH2003PTC139110 Director 2003-06-07 Ongoing
      DYNASTY STOCK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018810 Director 2006-01-10 Ongoing
      ARJOE ENTERTAINMENT INDIA PRIVATE LIMITED U92199WB2000PTC092648 Director - 2009-11-15
      Other Directorships of RAKESH FAKIRCHAND SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      GREAT OAK ESTATES LLP AAB-3762 Designated Partner 2013-03-11 Ongoing
      GARUDA COLOURS LLP AAD-0210 Designated Partner 2014-12-05 Ongoing
      TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP AAN-2073 Designated Partner 2018-08-29 Ongoing
      CODE11 CONCEPTS PRIVATE LIMITED U17309GJ2022PTC134846 Director 2022-08-22 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U20114MH2023PTC415027 Director 2023-12-07 Ongoing
      SF DYES PRIVATE LIMITED U24200MH1979PTC021522 Director 1979-08-02 Ongoing
      SF CHEMICAL INDUSTRIES PRIVATE LIMITED U24200MH1979PTC021847 Director 1979-11-02 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U24220MH1994PTC083233 Director 1995-11-24 Ongoing
      TOUCH STONE GARDEN RETREAT INDIA PRIVATE LIMITED U45201TZ2005PTC011900 Director - 2014-12-05
      RAJKAMAL ESTATES AND PROPERTIES PVT LTD U67120MH1984PTC034104 Director 1984-09-24 Ongoing
      VISTA SERVICES PRIVATE LIMITED U67190MH1998PTC116689 Director 1998-09-28 Ongoing
      AVISHKAR ESTATE AND PROPERTIES PVT LTD U70100MH1984PTC034099 Director 1984-09-24 Ongoing
      SOUTHCITY ESTATES PRIVATE LIMITED U70100MH2005PTC156559 Director 2005-10-05 Ongoing
      BITRAG PROPERTIES PRIVATE LIMITED U70101MH1994PTC077639 Director - 2019-03-27
      ELECTRA ESTATES PRIVATE LIMITED U70101MH2007PTC166726 Director 2007-01-04 Ongoing
      WHITE SEAS ESTATE PRIVATE LIMITED U70109MH2007PTC166778 Director 2007-01-06 Ongoing
      DOCKSIDE PROPERTIES PRIVATE LIMITED U70200MH2005PTC156583 Director 2005-10-06 Ongoing
      PROZURA CONSTRUCTION CHEMICALS PRIVATE LIMITED U74999MH2018PTC307842 Whole-time director 2018-04-11 Ongoing
      ARJOE ENTERTAINMENT INDIA PRIVATE LIMITED U92199WB2000PTC092648 Director 2007-02-01 Ongoing
      Other Directorships of RAJESH FAKIRCHAND SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      GREAT OAK ESTATES LLP AAB-3762 Designated Partner 2013-03-11 Ongoing
      GARUDA COLOURS LLP AAD-0210 Designated Partner 2014-12-05 Ongoing
      TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP AAN-2073 Designated Partner 2018-08-29 Ongoing
      CODE11 CONCEPTS PRIVATE LIMITED U17309GJ2022PTC134846 Director 2022-08-22 Ongoing
      ARS CONSCIOUS COLLECTIVE PRIVATE LIMITED U18109MH2021PTC359542 Director 2021-04-27 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U20114MH2023PTC415027 Director 2023-12-07 Ongoing
      SF DYES PRIVATE LIMITED U24200MH1979PTC021522 Director 1992-06-01 Ongoing
      SF CHEMICAL INDUSTRIES PRIVATE LIMITED U24200MH1979PTC021847 Director 1992-06-01 Ongoing
      GARUDA COLOURS PRIVATE LIMITED U24220MH1994PTC083233 Director 1995-02-01 Ongoing
      RAJKAMAL ESTATES AND PROPERTIES PVT LTD U67120MH1984PTC034104 Director 1997-05-19 Ongoing
      VISTA SERVICES PRIVATE LIMITED U67190MH1998PTC116689 Director 1998-09-28 Ongoing
      AVISHKAR ESTATE AND PROPERTIES PVT LTD U70100MH1984PTC034099 Director 1997-05-19 Ongoing
      SOUTHCITY ESTATES PRIVATE LIMITED U70100MH2005PTC156559 Director 2005-10-05 Ongoing
      BITRAG PROPERTIES PRIVATE LIMITED U70101MH1994PTC077639 Director - 2019-03-27
      ELECTRA ESTATES PRIVATE LIMITED U70101MH2007PTC166726 Director 2007-09-01 Ongoing
      WHITE SEAS ESTATE PRIVATE LIMITED U70109MH2007PTC166778 Director 2007-01-06 Ongoing
      DOCKSIDE PROPERTIES PRIVATE LIMITED U70200MH2005PTC156583 Director 2005-10-06 Ongoing
      TELESOURCE EXECUTIVE SEARCH INDIA PRIVATE LIMITED U74910MH2003PTC139110 Director 2003-06-07 Ongoing
      PROZURA CONSTRUCTION CHEMICALS PRIVATE LIMITED U74999MH2018PTC307842 Whole-time director 2018-04-11 Ongoing

      CIN Company Name Company Address
      U70101MH2007PTC166726 ELECTRA ESTATES PRIVATE LIMITED HUGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U20114MH2023PTC415027 GARUDA COLOURS PRIVATE LIMITED Hugue Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
      U70109MH2007PTC166778 WHITE SEAS ESTATE PRIVATE LIMITED HAGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U70200MH2005PTC156583 DOCKSIDE PROPERTIES PRIVATE LIMITED HUGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U14101MH2025PTC459382 STUDIO FIFTYFOUR APPARELS PRIVATE LIMITED Hague Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
      U33113MH2026PTC469674 VAGMINE MARINE & OFFSHORE PRIVATE LIMITED 8,9Pilanmai building,Ballard estate,SBS road,Mumbai,Mumbai,Maharashtra,400001-India
      AAQ-2783 RAPID GENERAL AGENCIES LLP HAQUE BUILDING, SPORTT ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001
      U55204MH2012PTC234686 BUDGETEL HOTELS INDIA PRIVATE LIMITED HAGUE BUILDING,9,SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U67190MH1998PTC116689 VISTA SERVICES PRIVATE LIMITED HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70100MH2005PTC156559 SOUTHCITY ESTATES PRIVATE LIMITED HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      U52109MH1987PTC043985 CLARION AGENCIES PRIVATE LIMITED 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
      ABB-4959 Shetty & Jain Store LLP PLOT-288, ENGINEER BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-8236 SOUL SSPICE LLP 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0323 NUTRANEST FOODS LLP 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0657 VISIONSPHERE MARKETING LLP 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U74110MH1982PTC026275 ARMEX LOGISTICS PRIVATE LIMITED HUGUE BLDGSPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      ACB-0129 CONCEPT AGENCIES LLP 9,Floor-1, Hague BuildingBallard Estate Mumbai, Maharashtra, India - 400001
      ACB-3371 RAITAN SERVICES LLP 9, Floor-1, Hague Building,Ballard Estate Mumbai, Maharashtra, India - 400001
      U24220MH1994PTC083233 GARUDA COLOURS PRIVATE LIMITED 9, Floor-1, Hague Building, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U74110MH1994PTC080551 RAITAN SERVICES PRIVATE LIMITED 9, Floor-1, Hague Building, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U31200MH1970PTC014776 JOHNSON & PHILLIPS ELECTRICALS (INDIA) PRIVATE LIMITED KAISER-I- HIND BUILDING, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U17120MH1944PLC004194 ASIATIC TEXTILE COMPANY LIMITED KAMANI CHAMBERS BUILDING32 R KAMANI ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U22222MH2011PTC221774 FUSE PUBLICATIONS PRIVATE LIMITED HAGUE BLDG., 1ST FLOOR, 9 SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U18109MH2021PTC359542 ARS CONSCIOUS COLLECTIVE PRIVATE LIMITED 1st Floor, Plot No. 9, Hague Building, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U70102MH2008PTC179586 ANANYA REALTY PRIVATE LIMITED KAISER-I-HIND BUILDING, THIRD FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U70109MH2008PTC182921 ANNANDITA REALTY PRIVATE LIMITED KAISER-I-HIND BUILDING, THIRD FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U74210MH1972PTC016068 PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED Mackinnion Mackenzie Building., 2nd Floor, Shoorji Vallabdas Road, Ballard Estate, , MUMBAI, Maharashtra, India - 400001
      U60231MH2009PTC193088 SAHANI LOGISTICS PRIVATE LIMITED GROUND FLOOR, OFFICE. 5, VALJI SHAMJI BUILDING 273, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100078846 2017-02-23 - - 15,000,000.00 Standard Chartered Bank

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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