Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTHERN BUSINESS PVT LTD
CIN: U51909AS1996PTC004748 As on: 2026-07-13
SOUTHERN BUSINESS PVT LTD (CIN: U51909AS1996PTC004748) is a Private company incorporated on 14 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 230000.00.
SOUTHERN BUSINESS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTHERN BUSINESS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOUTHERN BUSINESS PVT LTD are SUNITA AGARWAL, MANOJ KUMAR AGARWAL, AMIT SHARMA, and DIVYA AGARWAL.
SOUTHERN BUSINESS PVT LTD's Corporate Identification Number (CIN) is U51909AS1996PTC004748 and its registration number is 4748. Users may contact SOUTHERN BUSINESS PVT LTD on its Email address - [email protected]. Registered address of SOUTHERN BUSINESS PVT LTD is MACHKHOWA DIST-KAMRUP , GUWAHATI, Assam, India - 781009.
Current status of SOUTHERN BUSINESS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOUTHERN BUSINESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTHERN BUSINESS
Purchase full report of SOUTHERN BUSINESS
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 SOUTHERN BUSINESS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTHERN BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00976784 | SUNITA AGARWAL | Director | 2006-11-30 |
| 01016719 | MANOJ KUMAR AGARWAL | Director | 1996-05-24 |
| 06768830 | AMIT SHARMA | Additional Director | 2022-06-03 |
| 08182718 | DIVYA AGARWAL | Additional Director | 2022-06-03 |
Past Directors & Key Managerial Personnel of SOUTHERN BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORPLUS CARDS PRIVATE LIMITED | U25209KA2000PTC027265 | Director | 2000-06-13 | Ongoing |
| SELECT TRADERS PVT LTD | U51909AS1996PTC004768 | Director | - | 2018-07-23 |
| NEELACHAL ESTATE PVT LTD | U70101AS1998PTC005418 | Managing Director | 1998-05-29 | Ongoing |
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDZ SMART SOLUTIONS PRIVATE LIMITED | U25209KA2000PTC027423 | Director | - | 2023-10-14 |
Other Directorships of DIVYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARD TEC (INDIA) PRIVATE LIMITED | U31909KA1997PTC022207 | Additional Director | 2018-07-24 | Ongoing |
| SULABH VYAPAR PVT LTD | U51909AS1996PTC004767 | Additional Director | 2022-06-01 | Ongoing |
| PREMIER FINTRADE PRIVATE LIMITED | U65923KA1997PTC022191 | Additional Director | 2018-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500AS2022PTC023270 | PODDAR CAR CITY PRIVATE LIMITED | H No.7, MAJESTE CENTRAL, M.G. ROAD MACHKHOWA KAMRUP METROPOLITAN GUWAHATI , GUWAHATI, Assam, India - 781009 |
| U01409AS2003PTC007226 | MOUNTAIN AGRO CONSULTANTS PRIVATE LIMITE D | KAMAKHYA GATE NURSERY,DIST: KAMRUP, , GUWAHATI, Assam, India - 781009 |
| U85300AS2022NPL023096 | ADIYOGI MAHAKAL FOUNDATION | C/o Zakir Ahmed, TR PHUKAN ROAD MACHKHOWA,Guwahati,Kamrup,Assam,781009-India |
| ABB-8128 | PODDAR AUTOCAR LLP | H NO. 27, MAJESTE CENTRAL,M.G. ROAD, MACHKHOWA,GUWAHATI,,Gmc,Kamrup,Assam,India-781009 |
| U92490AS2022OPC023734 | NIVAN ENTERTAINMENT (OPC) PRIVATE LIMITED | HOUSE 96 MACHKHOWA T R P ROAD APEX BANK COMPLEX , KAMRUP METRO , GUWAHATI, Assam, India - 781009 |
| ACL-2259 | THEME VENTURES LLP | Ground Floor of 186 Holding No. covered by Dag No. 2215 of K.P. Patta No. 1218 New,K.R Choudhury Road, Kumarpara, Village Guwahati, Kamrup Metro, Assam,Gmc,Kamrup,Assam,India-781009 |
| U15142AS1998PTC005560 | NORTH EAST FOOD PRODUCTS PRIVATE LIMITED | FATASIL GLASS FACTORY FATASHIL , GUWAHATI KAMRUP, Assam, India - 781009 |
| U70101AS1997PTC005229 | BRAHMAPUTRA COMMERCIAL AND BUILDERS PVT LTD | T R PHOOKAN ROADMACHKHOWA KAMRUP ASSAM , GUWAHATI, Assam, India - 781009 |
| ACH-2619 | JASPER CEMENT LLP | C/o- M.K. Mittal, Shivam Complex,,Assam Trunk Road ,Bharalumukh, Guwahati,Gmc,Kamrup,Assam,India-781009 |
| ACG-4895 | JASPER ECO LLP | C/O- M.K. MITTAL, SHIVAM COMPLEX,,ASSAM TRUNK ROAD, BHARALUMUKH, GUWAHATI,Gmc,Kamrup,Assam,India-781009 |
| U29211AS1990PTC003392 | JANATA MACHINERY STORES PVT LTD | A T ROADDISTT KAMRUP GUWAHATI , ASSAM, Assam, India - 781009 |
| U24111AS1993PTC003951 | BRAHMAPUTRA OXYGEN PVT LTD | 24 A T ROADBHARALUMUKH GUWAHATI KAMRUP , ASSAM, Assam, India - 781009 |
| U22122AS1998PTC005372 | STOCK PLUS PVT LTD | GEETA MANSION H B ROADMACHKHOWA GUWAHATI KAMRUP , ASSAM, Assam, India - 781009 |
| U67120AS1994PTC004275 | DPG CAPITAL MARKETS PVT LTD | J B INDUSTRIES COMPOUNDFATASHILL MAIN ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 781009 |
| U51109AS2005PTC007895 | WENS MARKETING PRIVATE LIMITED | 1ST FLOOR B R PHOOKAN ROADNEAR T R PHOOKAN PARK MACHKHOWA GUWAHATI , ASSAM, Assam, India - 781009 |
| U67120AS1986PLC002562 | ASSAM FINANCE AND CONSULTANCY LIMITED | HB ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U24111AS1986PLC002491 | ASSAM OSHZAN LTD | H B ROAD, MACHKHOWA, , GUWAHATI,, Assam, India - 781009 |
| U17295AS2001PTC006439 | HRISHITA PRIVATE LIMITED | FATASIL MAIN ROAD KAMRUP , GUWAHATI, Assam, India - 781009 |
| U51909AS1996PTC004747 | METRO BUSINESS INDIA PVT LTD | H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U51909AS2010PTC010046 | ACEPRO INTERNATIONAL PRIVATE LIMITED | Hem Baruah Road Machkhowa , Guwahati, Assam, India - 781009 |
| U70101AS1986PLC002560 | ASSAM REAL ESTATE LIMITED | H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U20237AS2024PTC025765 | FIT BHARAT PHARMA SOLUTION PRIVATE LIMITED | Sarma Building, KRC Road, Kumarpara,Guwahati,Gmc,Kamrup,Assam,781009-India |
| U51909AS1996PTC004792 | ONOMA INDIA PVT LTD | A T ROAD, BHARALUMUKH, KAMRUP , GUWAHATI, Assam, India - 781009 |
| U85190AS2016OPC017418 | SEKHMET HEALTHCARE (OPC) PRIVATE LIMITED | H.No.12, Kanaklata Rd, Bharalumukh,,Guwahati,Kamrup,Assam,781009-India |
| ACP-7707 | HOLCEM CEMENT LLP | 1st Floor,Amaze Tower,Bharalumukh,Guwahati,Gmc,Kamrup,Assam,India-781009 |
| U51909AS2008PTC010500 | NUTAN COMMOTRADE PRIVATE LIMITED | GEETA MANSION H.B.ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U55101AS2009PTC009426 | RIVIERA RETREAT PRIVATE LIMITED | LANDMARK RESIDENCY , MG ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| U63021AS1998PTC005597 | HILL VIEW BONDED WAREHOUSE PRIVATE LIMITED | A T ROAD KALIPUR DISTRICT KAMRUP , GUWAHATI, Assam, India - 781009 |
| U67120AS1994PTC004212 | HRS ENTERPRISES PVT LTD | GEETA MANSION, H.B. ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009 |
| 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.
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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.
| 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 | |
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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.
| 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 | |
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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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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.