You are here

SOUTHCITY ESTATES LLP




Southcity Estates Llp is a Limited Liability Partnership firm incorporated on 07 October 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Southcity Estates Llp are Ravindra Surinder Arora, Rakesh Fakirchand Sachdev, Rajesh Fakirchand Sachdev and Yogesh Fakirchand Sachdev.

Southcity Estates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Southcity Estates Llp's LLP Identification Number is (LLPIN)AAC-7863. Its Email address is [email protected] and its registered address is HUGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, NA MUMBAI Mumbai City Maharashtra 400001

Current status of Southcity Estates Llp is - Active.

Company Details

LLP Identification Number

AAC-7863

Company Name

SOUTHCITY ESTATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

07 October 2014

Age of Company

9 years, 6 month, 18 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOUTHCITY ESTATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HUGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, NA MUMBAI Mumbai City Maharashtra 400001

Director Details

DIN Director Name Designation Appointment Date

00050687

RAVINDRA SURINDER ARORA

Designated Partner

07 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

05 December 2014

TRENDLINES YARNS LIMITED LIABILITY PARTNERSHIP

Designated Partner

29 August 2018

SF DYES PRIVATE LIMITED

Director

01 June 1992

SF CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

01 June 1992

GARUDA COLOURS PRIVATE LIMITED

Director

01 February 1995

UDHYAMAN INVESTMENTS PRIVATE LIMITED

Director

28 January 2011

RAJKAMAL ESTATES AND PROPERTIES PVT LTD

Director

19 May 1997

VISTA SERVICES PRIVATE LIMITED

Director

28 September 1998

AVISHKAR ESTATE AND PROPERTIES PVT LTD

Director

19 May 1997

SOUTHCITY ESTATES PRIVATE LIMITED

Director

05 October 2005

ELECTRA ESTATES PRIVATE LIMITED

Director

01 September 2007

WHITE SEAS ESTATE PRIVATE LIMITED

Director

01 September 2007

DOCKSIDE PROPERTIES PRIVATE LIMITED

Director

06 October 2005

TELESOURCE EXECUTIVE SEARCH INDIAPRIVATE LIMITED

Director

07 June 2003

DYNASTY STOCK HOLDINGS PRIVATE LIMITED

Director

10 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00195100

RAKESH FAKIRCHAND SACHDEV

Designated Partner

07 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

05 December 2014

TRENDLINES YARNS LIMITED LIABILITY PARTNERSHIP

Designated Partner

29 August 2018

CODE11 CONCEPTS PRIVATE LIMITED

Director

22 August 2022

SF DYES PRIVATE LIMITED

Director

02 August 1979

SF CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

02 November 1979

GARUDA COLOURS PRIVATE LIMITED

Director

24 November 1995

RAJKAMAL ESTATES AND PROPERTIES PVT LTD

Director

24 September 1984

VISTA SERVICES PRIVATE LIMITED

Director

28 September 1998

AVISHKAR ESTATE AND PROPERTIES PVT LTD

Director

24 September 1984

SOUTHCITY ESTATES PRIVATE LIMITED

Director

05 October 2005

ELECTRA ESTATES PRIVATE LIMITED

Director

04 January 2007

WHITE SEAS ESTATE PRIVATE LIMITED

Director

06 January 2007

DOCKSIDE PROPERTIES PRIVATE LIMITED

Director

06 October 2005

PROZURA CONSTRUCTION CHEMICALS PRIVATELIMITED

Wholetime Director

11 April 2018

ARJOE ENTERTAINMENT INDIA PRIVATELIMITED

Director

01 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00197299

RAJESH FAKIRCHAND SACHDEV

Designated Partner

07 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

05 December 2014

TRENDLINES YARNS LIMITED LIABILITY PARTNERSHIP

Designated Partner

29 August 2018

CODE11 CONCEPTS PRIVATE LIMITED

Director

22 August 2022

ARS CONSCIOUS COLLECTIVE PRIVATE LIMITED

Director

27 April 2021

SF DYES PRIVATE LIMITED

Director

01 June 1992

SF CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

01 June 1992

GARUDA COLOURS PRIVATE LIMITED

Director

01 February 1995

RAJKAMAL ESTATES AND PROPERTIES PVT LTD

Director

19 May 1997

VISTA SERVICES PRIVATE LIMITED

Director

28 September 1998

AVISHKAR ESTATE AND PROPERTIES PVT LTD

Director

19 May 1997

SOUTHCITY ESTATES PRIVATE LIMITED

Director

05 October 2005

ELECTRA ESTATES PRIVATE LIMITED

Director

01 September 2007

WHITE SEAS ESTATE PRIVATE LIMITED

Director

06 January 2007

DOCKSIDE PROPERTIES PRIVATE LIMITED

Director

06 October 2005

TELESOURCE EXECUTIVE SEARCH INDIAPRIVATE LIMITED

Director

07 June 2003

PROZURA CONSTRUCTION CHEMICALS PRIVATELIMITED

Wholetime Director

11 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00197469

YOGESH FAKIRCHAND SACHDEV

Designated Partner

07 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

05 December 2014

TRENDLINES YARNS LIMITED LIABILITY PARTNERSHIP

Designated Partner

29 August 2018

SF DYES PRIVATE LIMITED

Director

01 June 1992

SF CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

01 June 1992

GARUDA COLOURS PRIVATE LIMITED

Director

01 February 1995

RAJKAMAL ESTATES AND PROPERTIES PVT LTD

Director

19 May 1997

VISTA SERVICES PRIVATE LIMITED

Director

28 September 1998

AVISHKAR ESTATE AND PROPERTIES PVT LTD

Director

19 May 1997

SOUTHCITY ESTATES PRIVATE LIMITED

Director

05 October 2005

BITRAG PROPERTIES PRIVATE LIMITED

Director

02 August 1995

ELECTRA ESTATES PRIVATE LIMITED

Director

04 February 2007

WHITE SEAS ESTATE PRIVATE LIMITED

Director

01 September 2007

DOCKSIDE PROPERTIES PRIVATE LIMITED

Director

06 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101MH2007PTC166726
ELECTRA ESTATES PRIVATE LIMITED HUGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, MUMBAI MH 400001 IN
U55204MH2012PTC234686
BUDGETEL HOTELS INDIA PRIVATE LIMITED HAGUE BUILDING,9,SPROTT ROAD, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN
AAX-0732
JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH 400001 IN NA MUMBAI Mumbai City Maharashtra 400001
AAY-1671
COLOURFULL PLASTICS LLP A/9, Sitaram Building, Dadabhai Nawroji Road, Crawford Market, Fort, NA Mumbai Mumbai City Maharashtra 400001
AAI-6649
BEEM ENTERPRISE LLP ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE NA MUMBAI Mumbai City Maharashtra 400001
AAD-0751
EXPANDI SYSTEMS ASIA LLP 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST NA Mumbai Mumbai City Maharashtra 400001
AAD-7895
SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE NA MUMBAI Mumbai City Maharashtra 400001
AAG-0950
NEPTUNE SHIPPING COMPANY LLP Canara Bank Building, 1st Floor, Adi Marzban Path, Ballard Estate, NA Mumbai Mumbai City Maharashtra 400001
ABA-8442
NATCAT HOSPITALITY LLP Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate NA Mumbai Mumbai City Maharashtra 400001
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100078846

2017-02-23

-

-

15,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page