Southfield Infra LLP (LLPIN: ABC-1950) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Southfield Infra LLP are IKRAMUDDIN ABDUL RAZZAK VADALIWALA, ASIF ASHFAQUE ANSARI, FAISAL ASHFAQUE ANSARI, and MUSHTAQUE HADISULLAH KHAN.
Southfield Infra LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | ABC-1950 |
| Name | SOUTHFIELD INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Southfield Infra LLP |
| ABC-1950 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07185529 | IKRAMUDDIN ABDUL RAZZAK VADALIWALA | Partner | 2022-08-23 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 Thane Maharashtra 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U29309MH2022PTC394785 | RIGORHOLE MACHINES PRIVATE LIMITED | C1 WING, FLAT NO. 402, MINAR REGENCY TALAO PALI ROAD, KAUSA , THANE, Maharashtra, India - 400612 |
| U24290MH2021PTC369470 | SHELLMARK LIFECARE PRIVATE LIMITED | FLAT NO C/1/1903, Bloomfield BHARAT ECO VISTAS BESIDE SHILPHATA FIRE STATION , THANE, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
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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.
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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.
| 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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