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      • Complaints
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      SOUTHFIELD INFRA LLP

      LLPIN: ABC-1950 As on: 2026-07-13

      Southfield Infra LLP (LLPIN: ABC-1950) is a Limited Liability Partnership firm incorporated on 23 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Southfield Infra LLP are ASIF ASHFAQUE ANSARI, FAISAL ASHFAQUE ANSARI, MUSHTAQUE HADISULLAH KHAN, and IKRAMUDDIN ABDUL RAZZAK VADALIWALA.

      Southfield Infra LLP's LLP Identification Number is (LLPIN)ABC-1950. Its Email address is [email protected] and its registered address is 07, Bldg No 1, Kadri ColonyOpp. Sohail Hotel Thane, Maharashtra, India - 400612

      Current status of Southfield Infra 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 SOUTHFIELD INFRA 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 SOUTHFIELD INFRA
      DIN Director Name Designation Appointment Date
      08980078 ASIF ASHFAQUE ANSARI Designated Partner 2022-08-23
      08980161 FAISAL ASHFAQUE ANSARI Designated Partner 2022-08-23
      08980184 MUSHTAQUE HADISULLAH KHAN Partner 2022-08-23
      07185529 IKRAMUDDIN ABDUL RAZZAK VADALIWALA Partner 2022-08-23
      Past Directors & Key Managerial Personnel of SOUTHFIELD INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASIF ASHFAQUE ANSARI
      Company Name CIN Designation Appointment Date Cessation
      ANGATH PROPERTIES LLP AAA-5471 Designated Partner - 2022-05-26
      SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
      SOUTHFIELD CONSTRUCTIONS LLP AAZ-5001 Designated Partner 2021-11-16 Ongoing
      Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
      Other Directorships of FAISAL ASHFAQUE ANSARI
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
      SOUTHFIELD CONSTRUCTIONS LLP AAZ-5001 Designated Partner 2021-11-16 Ongoing
      Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
      DEL MONTE BUILDERS AND DEVELOPERS LLP ACF-7026 Designated Partner 2024-02-26 Ongoing
      Other Directorships of MUSHTAQUE HADISULLAH KHAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
      SOUTHFIELD CONSTRUCTIONS LLP AAZ-5001 Designated Partner 2021-11-16 Ongoing
      Southfield Realty LLP ABB-4382 Designated Partner 2022-06-21 Ongoing
      DEL MONTE BUILDERS AND DEVELOPERS LLP ACF-7026 Designated Partner 2024-02-26 Ongoing
      Other Directorships of IKRAMUDDIN ABDUL RAZZAK VADALIWALA
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD BUILDCON LLP AAV-4426 Designated Partner 2021-01-13 Ongoing
      SOUTHFIELD CONSTRUCTIONS LLP AAZ-5001 Designated Partner 2021-11-16 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

      CIN Company Name Company Address
      AAZ-5001 SOUTHFIELD CONSTRUCTIONS LLP 07, Bldg No 1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612
      AAV-4426 SOUTHFIELD BUILDCON LLP 07, Bldg No.1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612
      U64990MH2023PTC411087 GOLDEN SHARK INVESTMENT PRIVATE LIMITED SHOP.NO.1A, BLDG.A-1,GRACE SQUARE,Thane,Thane,Maharashtra,400612-India
      ACJ-8136 WELLCRAFT BUILDTECH LLP FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,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
      U01100MH2022PTC383450 P AND S AGROVET PRIVATE LIMITED S NO 48/1 NR GOVARDHAN HOTEL GOTEGHAR,THANE,Thane,Maharashtra,400612-India
      U88900MH2025NPL458737 IRTIQA GLOBAL FOUNDATION R No/06 1 Floor Gurukrupa,Bldg Santoshi Nagar,Thane,Thane,Maharashtra,400612-India
      ACO-7717 NDH CLARITY SOLUTIONS LLP 102, 1ST Flr, ANVI APT,BLDG NO 2, STATION ROAD,Thane,Thane,Maharashtra,India-400612
      ACL-3562 AFSHAR ENTERPRISES LLP FLAT 704 A WING JUPITER BLDG NO 1,OPP KALSEKAR COLLEGE KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      ACQ-7950 NISARGNEST CONSTRUCTIONS LLP S No 29 H No 1A and 1B,Diva-Shil Road, Domkhar,Thane,Thane,Maharashtra,India-400612
      ACV-4399 AGRIPURE GLOBAL EXPORTS LLP S.NO.129/1/A, H.NO.1501,GALA NO.50/A,Thane,Thane,Maharashtra,India-400612
      U46690MH2025PTC462633 BREAK AND BREAK TRADING PRIVATE LIMITED SHOP NO.12 SURVEY NO. 72,,HISSA NO.1/D HAYAT MARKET,Thane,Thane,Maharashtra,400612-India
      ACD-7981 SMELTER AB BROS LLP S.No 68, H.No 2,Shop No 1,Star Market, Dahisar Mori,Thane,Thane,Maharashtra,India-400612
      U27300MH2022PTC383383 WARSI GLAZE TECH PRIVATE LIMITED Survey No 99, H No 1, Gala No 2 Shabana Compound, Shil Mhape Road,Thane,Thane,Maharashtra,400612-India
      U33200MH2025PTC441948 WELLSTAR EQUIPMENTS PRIVATE LIMITED SURVEY NO.92,H NO.2B,SHOP,NO.F/1,A K COMPOUND,MAHAP,Thane,Thane,Maharashtra,400612-India
      ACH-2368 HS TIMBER LLP S.NO.32 H.NO.2/3/4 AND 33 H.NO. 448/1 OPP MANGAL,MURTI PETROL PUMP MP ROAD PIMPRI PADA,Thane,Thane,Maharashtra,India-400612
      U74999MH2015PTC264930 PRECISION CONTROLS AND MEASURES PRIVATE LIMITED Room No 1,Grd Flr,Wafa Park Bldg, Near Almas Colony, Kausa , THANE, Maharashtra, India - 400612
      AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
      U63030MH2020PTC347687 SAWARIWALA TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED G0005 EKLAVYA BLDG SURVEY NO47/1 EKTA CORPORATION KARAM NAGAR PIMPRI PADA , THANE, Maharashtra, India - 400612
      U74999MH2015PTC265725 KGN GLOBAL ENGINEERING PRIVATE LIMITED Room No 1 , Grd Flr, Wafa Park Bldg , Near Almas Colony, Kausa , THANE, Maharashtra, India - 400612
      U74999MH2021PTC367437 CONSULT N GROW (INDIA) PRIVATE LIMITED G0005, EKLAVYA BLDG, SURVEY NO.47/1, M/S EKTA CORPORATION,KARAM NAGAR,PIMPRI PADA , THANE, Maharashtra, India - 400612
      U45309MH2020PTC352494 RAJBONSHI INDIA PRIVATE LIMITED SABA CHAWL NO 07, GALA NO 07, NEAR UNCLE CHIWADI,TATA POWER LINE, DIVASHIL ROAD , THANE, Maharashtra, India - 400612
      ACU-8450 INFRA VALVES LLP BLDG NO 01. FLAT NO 1405.,SUKOON HEIGHTS,Thane,Thane,Maharashtra,India-400612
      ACX-5794 CRYSTAL EMPIRE LLP Flat No 603, Bldg No. 3,Central Empire,Thane,Thane,Maharashtra,India-400612
      U25990MH2025PTC459537 NEXPANELS ENGINEERING PRIVATE LIMITED S NO 80/1, PLOT NO 49,RAUTARA MARKE,Thane,Thane,Maharashtra,400612-India
      U47190MH2024PTC427225 KZ TECHNOLOGIES PRIVATE LIMITED SHOP NO 14 BLDG NO 3,SUKOON HEIGHTS, KAUSA,Thane,Thane,Maharashtra,400612-India
      U74109MH2026PTC465362 APEX TECHNICAL SOLUTIONS PRIVATE LIMITED S NO 80/1, PLOT NO 49,RAUTARA MARKET,Thane,Thane,Maharashtra,400612-India
      U74109MR2026PTC476798 PURL SPRING PRIVATE LIMITED KALUBAI CHL NO 1,ROOM NO 2,MATOSHREE NAGAR,Thane,Thane,Maharashtra,400612-India
      U78300MH2025PTC456507 TRINEC GLOBAL PRIVATE LIMITED Shop No 05, Shree Ganesh,Plza, Bldg No 03,,Thane,Thane,Maharashtra,400612-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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