My Cart Sign In Sign Up

SOUTHFIELD CONSTRUCTIONS LLP

As on: 2024-06-16

SOUTHFIELD CONSTRUCTIONS LLP (LLPIN: AAZ-5001) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOUTHFIELD CONSTRUCTIONS LLP are IKRAMUDDIN ABDUL RAZZAK VADALIWALA, ASIF ASHFAQUE ANSARI, FAISAL ASHFAQUE ANSARI, MUSHTAQUE HADISULLAH KHAN, and MARUTI MAHADEV MANJREKAR.

SOUTHFIELD CONSTRUCTIONS 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 17 Dec 2024.

SOUTHFIELD CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAZ-5001. Its Email address is [email protected] and its registered address is 07, Bldg No 1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612

Current status of SOUTHFIELD CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAZ-5001
Name SOUTHFIELD CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2021-11-16
Age of Company 3 years, 3 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOUTHFIELD CONSTRUCTIONS LLP

Previous CINs

AAZ-5001

Regulatory Filings of SOUTHFIELD CONSTRUCTIONS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SOUTHFIELD CONSTRUCTIONS in a way that was never possible before.

Purchase full report of SOUTHFIELD CONSTRUCTIONS

Litigation Search Report of SOUTHFIELD CONSTRUCTIONS

Get a list of all litigations SOUTHFIELD CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUTHFIELD CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SOUTHFIELD CONSTRUCTIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SOUTHFIELD CONSTRUCTIONS

Outstanding Payments to Micro & Small Enterprises

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 SOUTHFIELD CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About SOUTHFIELD CONSTRUCTIONS

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

Directors & Key Managerial Personnel of SOUTHFIELD CONSTRUCTIONS

Current Directors & Key Managerial Personnel of SOUTHFIELD CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07185529 IKRAMUDDIN ABDUL RAZZAK VADALIWALA Designated Partner 2021-11-16
08980078 ASIF ASHFAQUE ANSARI Designated Partner 2021-11-16
08980161 FAISAL ASHFAQUE ANSARI Designated Partner 2021-11-16
08980184 MUSHTAQUE HADISULLAH KHAN Designated Partner 2021-11-16
08986779 MARUTI MAHADEV MANJREKAR Designated Partner 2023-03-25
Past Directors & Key Managerial Personnel of SOUTHFIELD CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
Southfield Infra LLP ABC-1950 Partner 2022-08-23 Ongoing
SHRI KARDHAR STONEX PRIVATE LIMITED U14100RJ2020PTC069576 Director 2024-05-25 Ongoing
LOVELY MARMO AND MINING PRIVATE LIMITED U14290RJ2019PTC067223 Director 2019-12-04 Ongoing
ALANG STEEL RECYCLING PRIVATE LIMITED U27109GJ2014PTC078642 Additional Director - 2017-07-31
ALANG STEEL RECYCLING PRIVATE LIMITED U27109GJ2014PTC078642 Director 2017-07-31 Ongoing
MAHALAXMI METAL WORKS AND ALLOYS PRIVATE LIMITED U27310MH2014PTC260534 Director 2024-04-01 Ongoing
LOVELYLEAD ALLOYS PRIVATE LIMITED U28999MH2020PTC348399 Director 2020-10-21 Ongoing
PHOENIX GREEN SHIP RECYCLING PRIVATE LIMITED U37100GJ2021PTC128365 Director 2024-04-30 Ongoing
LOVELY E-WASTE PRIVATE LIMITED U37100MH2020PTC348396 Director 2020-10-21 Ongoing
ANGATH PROPERTIES LLP AAA-5471 Designated Partner - 2022-05-26
SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
Southfield Infra LLP ABC-1950 Designated Partner 2022-08-23 Ongoing
SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
Southfield Infra LLP ABC-1950 Designated Partner 2022-08-23 Ongoing
DEL MONTE BUILDERS AND DEVELOPERS LLP ACF-7026 Designated Partner 2024-02-26 Ongoing
SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
Southfield Infra LLP ABC-1950 Partner 2022-08-23 Ongoing
DEL MONTE BUILDERS AND DEVELOPERS LLP ACF-7026 Designated Partner 2024-02-26 Ongoing
SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
Kusumaleela Developers LLP ABC-3402 Designated Partner 2022-09-08 Ongoing
MM GRAVITY REALTORS LLP ACC-9019 Designated Partner 2023-09-06 Ongoing
MANJREKAR CONSTRUCTIONS PRIVATE LIMITED U45201MH2022PTC375341 Director 2022-01-21 Ongoing
KRISHNALEELA BUILDCON PRIVATE LIMITED U45309MH2022PTC389972 Director 2022-09-06 Ongoing
Other Directorships of IKRAMUDDIN ABDUL RAZZAK VADALIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIF ASHFAQUE ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAISAL ASHFAQUE ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSHTAQUE HADISULLAH KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARUTI MAHADEV MANJREKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABC-1950 Southfield Infra LLP 07, Bldg No 1, Kadri ColonyOpp. Sohail Hotel Thane, Maharashtra, India - 400612
AAV-4426 SOUTHFIELD BUILDCON LLP 07, Bldg No.1, Kadri Colony, Opp. Sohail Hotel Thane Thane Maharashtra 400612
U19110MH2022PTC387302 NS POWERTRANS PRIVATE LIMITED FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
ABC-2782 Bintang Subsea and Marine Services LLP Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612
U24299MH2016PTC281966 RINZSOL LOGIPHARMA PRIVATE LIMITED FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612
AAZ-8279 ROMING RECOVERY AGENCY LLP SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612
AAH-4418 BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612
U29304MH2020PTC349683 FITNESS SPAREFIT PRIVATE LIMITED SURVEY NO 47 HISSA NO 1 PLOT NO B/2 EKTA MARKET OLD M P ROAD PIMPRI , THANE, Maharashtra, India - 400612
AAW-7872 OPTIMUM INDUSTRIAL PACKERS LLP GALA NO 3 SURVEY NO 51,HISSA NO.3/A, 3RD LANE, BEHIND ROYAL HOTEL,BHATTI GALLI,SHILPHATA THANE, Maharashtra, India - 400612
AAN-6168 SPARKLINGCANVAS HOSPITALITY LLP FLAT NO E/1/1504, CHESTERFIELD, BHARAT ECOVISTAS, THANE (E), THANE M CORP THANE, Maharashtra, India - 400612
AAE-1119 PACIFIC HR SOLUTION LLP ROOM NO 504,SUMIT PLAZA,SIDDHIVNAYAK FACE 1 AGASAN ROAD,OPP.MAYUR HOTEL,DIVA DIVA, Maharashtra, India - 400612
AAE-7364 INOVEL ENGINEERING SOLUTIONS LLP ROOM NO-102 , EMERALD PLAZA NR MADINA COLONY, ALMAS COLONY , KAUSA THANE, Maharashtra, India - 400612
U74900MH2016PTC273383 SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612
U01112MH2009PTC285454 INDIAN BIO FUEL CORPORATION PRIVATE LIMITED R.No.1, Chawl No. 9, Ganesh Nagar, Diva Agasan Rd, Prathmesh Con, Diva (E) , Thane, Maharashtra, India - 400612
ACA-7928 STJ INFRA LLP Plot No. M 56 and 58, S. No. 47 1 A 3,Ekta Welfare Society, Pimpri, Thane, Maharashtra, India - 400612
AAP-4601 MARKANDAY MAURYA FASHIONS LLP R NO 02 CHAWL NO 02 MAULI KRUPA CHAWL SHLOK NAGAR PHASE 2 MUMBRADEVI COLONY DIWA THANE, Maharashtra, India - 400612
U24304MH2018PTC309365 BIOINDUS ENTERPRISES PRIVATE LIMITED R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612
U31909MH2019PTC326050 BDB EV SOLUTIONS PRIVATE LIMITED BLDG NO.5/902. OZONE VALLEY, KHAREGAON Thane West, , THANE, Maharashtra, India - 400612
ABZ-2692 MEEHIR INFRABUILD LLP SHOP NO. 07, SILVER ARCH, ANAND, KOLIWADA Thane, Maharashtra, India - 400612
ACA-7520 SHISHAPUFF TRADERS LLP FLT NO A/303 BLDG 14 BP RDSHAILESH NAGAR Thane, Maharashtra, India - 400612
AAC-7277 SHAMTA GLOBAL SERVICES LLP R. NO. B/1, MHATRE MANSION DATTU WADI, MUMBRA THANE, Maharashtra, India - 400612
ACB-6739 SAMTRUPTI SAMUDAY BUILDERS LLP A-1 Flt No 607Jidnyasa Co Op Housing So Thane, Maharashtra, India - 400612
ACA-5265 Elexnexus Automobile Service LLP Sana Tower, Flat No. 24,Opp Jama Masjid, Kausa Mumbra Thane, Maharashtra, India - 400612
ACB-0271 STONEEGOLD CRUSHER LLP A-1 FLT NO 607JIDNYASA CO OP HOUSING SO Thane, Maharashtra, India - 400612
AAW-0390 SILVER CITY HOSPITAL AND ICCU LLP SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612
AAW-0958 SILVER CITY CHEMIST LLP SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612
U15130MH2020PTC339759 SAMIN ORCHARD PRIVATE LIMITED ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612
U22300MH2022PTC395249 ADAMPLIFY PRIVATE LIMITED FLAT NO. B1/604, MINAR REGENCY TALAO PALI MUMBRA , THANE, Maharashtra, India - 400612
U01110MH2016PTC282845 AGROASIA GREEN SOLUTION PRIVATE LIMITED WAFAQ COMPOUND, SURVEY NO. 92, HISSA 1/B, SHILL GAON, SHILPHATA , THANE, Maharashtra, India - 400612
View all companies with similar address

Prosecution Details of SOUTHFIELD CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOUTHFIELD CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SOUTHFIELD CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 07, Bldg No 1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612

Principal Products & Services of SOUTHFIELD CONSTRUCTIONS

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

Balance Sheet of SOUTHFIELD CONSTRUCTIONS

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

Profit & Loss Statement of SOUTHFIELD CONSTRUCTIONS

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

Share Holders & Investors of SOUTHFIELD CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of SOUTHFIELD CONSTRUCTIONS

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

Board Meetings of SOUTHFIELD CONSTRUCTIONS

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

Auditors of SOUTHFIELD CONSTRUCTIONS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.