SOUTHEND ENTERPRISES PRIVATE LIMITED (CIN: U70101DL1997PTC086300) is a Private company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
SOUTHEND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTHEND ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOUTHEND ENTERPRISES PRIVATE LIMITED are PREM ARORA, and RAM NATH.
SOUTHEND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1997PTC086300 and its registration number is 86300. Users may contact SOUTHEND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHEND ENTERPRISES PRIVATE LIMITED is M-75 GREATER KAILASH - I PART I , NEW DELHI, Delhi, India - 110048.
Current status of SOUTHEND ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U70101DL1997PTC086300 |
| Name | SOUTHEND ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 86300 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-31 |
| Age of Company | 28 years, -1 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHEND ENTERPRISES PRIVATE LIMITED |
| U70101DL1997PTC086300 |
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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 SOUTHEND ENTERPRISES 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 |
|---|---|---|---|
| 00106232 | PREM ARORA | Director | 2017-09-09 |
| 06860268 | RAM NATH | Director | 2017-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106232 | PREM ARORA | Additional Director | - | 2017-09-09 |
| 00150581 | GEETA ARORA | Director | - | 2017-07-05 |
| 02029119 | ANMOL ARORA | Director | - | 2017-07-05 |
| 06860268 | RAM NATH | Additional Director | - | 2017-09-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL1999PTC100489 | ARO POWER VENTURES PRIVATE LIMITED | M-75, Greater Kailash Part-I, , NEW DELHI, Delhi, India - 110048 |
| AAX-5581 | ROHIT GUPTA & CO LLP | M 2 BASEMENT MAIN ROAD GREATER KAILASH I NEAR MAIN ROAD G.K. PART I NEW DELHI, Delhi, India - 110048 |
| AAE-2549 | REDSTORM COMMUNICATIONS LLP | M-69, M - Block Market Greater Kailash Part - I New Delhi, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| AAO-3981 | FRESSCO DEVELOPERS LLP | M-36 GREATER KAILASH PART-I DL NEW DELHI, Delhi, India - 110048 |
| U29268DL1998PTC094136 | KASHYAP CENTRIFUGE MANUFACTURERS INDIA P RIVATE LIMITED | M-84, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048 |
| U24297DL2011PTC225697 | INDO ITALIAN COATING PRIVATE LIMITED | M-15 , BASEMENT GREATER KAILASH , PART-I , NEW DELHI, Delhi, India - 110048 |
| U24246DL2005PTC133039 | VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED | M - 51, SECOND FLOOR GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U18100DL2009PTC188917 | NITYA COUTURE FASHION PRIVATE LIMITED | M - 8, 2nd FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| U26941DL2007PLC170880 | MONNET CEMENT LIMITED | MONNET HOUSE 11, MASJID MOTH, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| U15135DL1998PTC094737 | OLENASONS INDIA PRIVATE LIMITED | 501, 5TH FLOOR SAVITRI COMPLEX, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| AAH-0589 | DA HEIGHTS AND PROPERTIES LLP | B-8 GREATER KAILASH PART I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| ABZ-4168 | Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| AAB-1678 | INDIAN FESTIVAL EXPORTS LLP | M-2, 3RD FLOOR M- BLOCK MARKET, GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAB-3147 | OCEAN INTERNATIONAL LLP | FLAT NO-205, M-2, 3RD FLOOR, M BLOCK MARKET GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAH-9646 | MONIDHARI DEVELOPERS & CONSULTANTS LLP | N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAY-0067 | SHIELA HOTELS LLP | M102 GREATER KAILASH I NEW DELHI DELHI, Delhi, India - 110048 |
| L74899DL1983PLC016586 | FUTURISTIC SOLUTIONS LIMITED | M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048 |
| AAQ-2349 | RITIKKA STYLES LLP | M 105, Greater Kailash I New Delhi, Delhi, India - 110048 |
| U22219DL2004PTC127523 | JAY AND JAY PRINTS PRIVATE LIMITED | M-36, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAA-7138 | B.B. INFRACON LLP | C -204, GREATER KAILASH, PART-I NEW DELHI, Delhi, India - 110048 |
| AAC-5362 | YOURS AND MINE ESTATES LLP | M-70, Basement, Greater Kailash-I New Delhi, Delhi, India - 110048 |
| AAD-7518 | DYNAMIC PR AND EVENTS LLP | S-484, Greater Kailash Part-I New Delhi, Delhi, India - 110048 |
| AAD-8649 | ACUITY INFORMATION SYSTEMS LLP | B-26, Greater KailashPart-I New Delhi, Delhi, India - 110048 |
| AAH-9813 | CONNECT 4 MEDCARE LLP | M-88, GREATER KAILASH - I NEW DELHI, Delhi, India - 110048 |
| AAJ-8308 | MAPR ENTERTAINMENT LLP | B-64, GREATER KAILASH, PART-I NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100122589 | 2017-08-29 | - | - | 235,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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