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SOUTHVIEW EXQUISITE HOMES LLP

As on: 2024-06-16

Southview Exquisite Homes LLP (LLPIN: ABZ-5870) 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 Southview Exquisite Homes LLP are VINAY KHEMCHAND KOTHARI, ASHOK KHEMCHAND KOTHARI, and VISHAL MEHTA.

Southview Exquisite Homes 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.

Southview Exquisite Homes LLP's LLP Identification Number is (LLPIN)ABZ-5870. Its Email address is [email protected] and its registered address is 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of Southview Exquisite Homes LLP is - Active.

Basic Information

LLP Identification Number ABZ-5870
Name SOUTHVIEW EXQUISITE HOMES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 41
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-12-23
Age of Company 2 years, 2 months, 20 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

Southview Exquisite Homes LLP

Previous CINs

ABZ-5870

Regulatory Filings of SOUTHVIEW EXQUISITE HOMES

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Litigation Search Report of SOUTHVIEW EXQUISITE HOMES

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

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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 SOUTHVIEW EXQUISITE HOMES 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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

Current Directors & Key Managerial Personnel of SOUTHVIEW EXQUISITE HOMES
DIN Director Name Designation Appointment Date
00337134 VINAY KHEMCHAND KOTHARI Partner 2023-06-20
00992390 ASHOK KHEMCHAND KOTHARI Designated Partner 2023-06-20
06790908 VISHAL MEHTA Designated Partner 2022-12-23
Past Directors & Key Managerial Personnel of SOUTHVIEW EXQUISITE HOMES
DIN Director Name Designation Appointment Date Cessation
08327257 DEEPA YOGESHWARAN PILLAI - 2023-06-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAK BUILDMART LLP AAA-2635 Partner 2010-10-28 Ongoing
PRITHVI SKYSCRAPER LLP AAA-2683 Designated Partner 2010-11-01 Ongoing
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2014-01-02 Ongoing
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K.B.K. REALTORS LLP AAE-9187 Designated Partner 2015-11-10 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2018-12-10
DIHATEX INDIA PRIVATE LIMITED U17120MH1994PTC081639 Director 1994-09-30 Ongoing
SAVERA INDIA RIDING SYSTEMS COMPANY PRIVATE LIMITED U27100MH2005PTC152340 Director 2005-03-31 Ongoing
EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED U28910MH2015PTC265229 Director 2015-06-06 Ongoing
VKF RENZEL INDIA PRIVATE LIMITED U28990MH2019PTC322192 Director 2019-03-05 Ongoing
ROYO KOTHARI VANITY INDIA PRIVATE LIMITED U29306MH2017PTC299862 Director 2017-09-18 Ongoing
RALOE KOTHARI ELEVATOR ENGINEERING PRIVATE LIMITED U29309MH2017PTC299764 Director 2017-09-14 Ongoing
CAVEO PINNACLE INDIA PRIVATE LIMITED U35990MH2012PTC226696 Director 2012-02-10 Ongoing
INDAUX INDIA PRIVATE LIMITED U36100MH2014PTC256945 Director - 2023-04-03
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-09-20
RAK REALTY PRIVATE LIMITED U45200MH1988PTC048599 Director 1988-08-23 Ongoing
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BIODHAN GLOBAL PRIVATE LIMITED U52300MH2019PTC323333 Director 2019-03-29 Ongoing
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2009-09-30
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2011-05-05
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
BARCA ITECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC222154 Director 2011-09-19 Ongoing
LUMARAN TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC186014 Director 2008-08-20 Ongoing
VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED U72900MH2020PTC348053 Director 2020-10-16 Ongoing
SAVERA KOTHARI INDIA PRIVATE LIMITED U74999MH2010PTC210286 Director 2010-11-24 Ongoing
INSTOR (INDIA) PRIVATE LIMITED U74999PN2008FTC135220 Additional Director - 2015-09-14
INSTOR (INDIA) PRIVATE LIMITED U74999PN2008FTC135220 Director - 2024-05-03
RAK BUILDMART LLP AAA-2635 Designated Partner 2010-10-28 Ongoing
PRITHVI SKYSCRAPER LLP AAA-2683 Partner 2010-11-01 Ongoing
MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner - 2013-05-06
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Partner 2014-01-02 Ongoing
RA REALTY VENTURES LLP AAC-1032 Partner 2014-02-19 Ongoing
SURYODAYA VENTURES LLP AAC-5268 Partner 2014-07-31 Ongoing
K.B.K. REALTORS LLP AAE-9187 Designated Partner 2015-10-13 Ongoing
RAK MAGNUM REALTY LLP AAF-2313 Designated Partner - 2021-05-11
RAK MAGNUM REALTY LLP AAF-2313 Partner - 2017-08-30
RISING LIFESTYLES REALTY LLP AAH-5513 Designated Partner 2016-10-05 Ongoing
VK-21 REALTY LLP AAT-7320 Designated Partner - 2023-08-21
VK-21 REALTY LLP AAT-7320 Partner 2020-09-09 Ongoing
NVK REALTY LLP AAW-2167 Designated Partner 2021-03-08 Ongoing
CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Director - 2011-08-20
DIHATEX INDIA PRIVATE LIMITED U17120MH1994PTC081639 Director 1994-09-30 Ongoing
EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED U28910MH2015PTC265229 Additional Director - 2016-11-24
EMESA INDIA ELEVATOR COMPONENTS PRIVATE LIMITED U28910MH2015PTC265229 Director 2016-11-24 Ongoing
VKF RENZEL INDIA PRIVATE LIMITED U28990MH2019PTC322192 Director 2019-03-05 Ongoing
PHOTOGRAVURS (INDIA) PRIVATE LIMITED U29268MH1952PTC008733 Additional Director - 2014-09-30
PHOTOGRAVURS (INDIA) PRIVATE LIMITED U29268MH1952PTC008733 Director - 2017-02-27
ROYO KOTHARI VANITY INDIA PRIVATE LIMITED U29306MH2017PTC299862 Director 2017-09-18 Ongoing
RALOE KOTHARI ELEVATOR ENGINEERING PRIVATE LIMITED U29309MH2017PTC299764 Director 2017-09-14 Ongoing
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-09-20
KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1972PTC016114 Director 2000-09-30 Ongoing
RAK REALTY PRIVATE LIMITED U45200MH1988PTC048599 Director 1988-08-23 Ongoing
RAK CONSTRUCTION PROJECT PRIVATE LIMITED U45200MH2006PTC160816 Director 2006-03-28 Ongoing
MRIGASHISH PROPERTIES PRIVATE LIMITED U45201MH2002PTC134395 Additional Director - 2009-09-30
MRIGASHISH PROPERTIES PRIVATE LIMITED U45201MH2002PTC134395 Director 2009-09-30 Ongoing
DURABLE REALTY (INDIA ) PRIVATE LIMITED U45201MH2002PTC134610 Additional Director - 2009-09-30
DURABLE REALTY (INDIA ) PRIVATE LIMITED U45201MH2002PTC134610 Director 2009-09-30 Ongoing
KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director 2006-12-04 Ongoing
INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director 2004-09-03 Ongoing
ONI SHELTER & LIFESTYLES PRIVATE LIMITED U45400MH2010PTC200873 Director 2010-03-13 Ongoing
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
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CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2011-05-26
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2011-12-13
VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED U72900MH2020PTC348053 Director 2020-10-16 Ongoing
TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Additional Director - 2010-09-30
TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED U74900MH2008PTC179808 Director - 2015-02-27
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VK-21 REALTY LLP AAT-7320 Designated Partner 2023-08-22 Ongoing
Supernox Infrastructures LLP ABZ-5881 Designated Partner 2022-12-23 Ongoing
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CREST VENTURES LIMITED L99999MH1982PLC102697 CFO(KMP) - 2016-05-13
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director - 2024-01-03
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2021-09-28
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CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2014-09-30
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RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
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CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Additional Director - 2017-07-14
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director 2017-07-14 Ongoing
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2014-09-30
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director 2014-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2021-09-28
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CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2016-10-21
CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2021-09-28
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2021-10-21
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2014-09-30
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
Other Directorships of VINAY KHEMCHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KHEMCHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA YOGESHWARAN PILLAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SOUTHVIEW EXQUISITE HOMES

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

Charges (Secured Loans) of SOUTHVIEW EXQUISITE HOMES

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

Contact Details of SOUTHVIEW EXQUISITE HOMES

Email ID: [email protected] Website: Not Available Address: 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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 SOUTHVIEW EXQUISITE HOMES

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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