Southcity Estates Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Raigarh, Maharashtra (India) | Active
Southcity Estates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
About Southcity Estates Llp
Southcity Estates Llp (SEL) is 10 Year, 6 Months old Limited Liability Partnership 07 October 2014. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-7863
- Incorporation Date
07 Oct 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Southcity Estates Llp
Explore comprehensive data for Southcity Estates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Southcity Estates Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogesh Sachdev  | Designated Partner | 07-Oct-2014 | Current |
| Rajesh Sachdev | Designated Partner | 07-Oct-2014 | Current |
| Ravindra Arora | Designated Partner | 07-Oct-2014 | Current |
| Rakesh Sachdev | Designated Partner | 07-Oct-2014 | Current |
Financial Performance of Southcity Estates Llp.
Enhance accessibility to Southcity Estates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Southcity Estates Llp?
Unlock access to Southcity Estates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Garuda Colours Private Limited
Ravindra Arora, Rakesh Sachdev and 2 more are mutual person
- Sf Chemical Industries Private Limited
Ravindra Arora, Rakesh Sachdev and 2 more are mutual person
- Udhyaman Investments Private Limited
Ravindra Arora is a mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2017 | Standard Chartered Bank | ₹1.50 Cr | Open |
How Many Employees Work at Southcity Estates Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Southcity Estates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Southcity Estates Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Southcity Estates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Southcity Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 15.00 M with Charge ID 100078846 was registered on 23 Feb 2017.
- Director Appointment
Ravindra Surinder Arora was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Rakesh Fakirchand Sachdev was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Rajesh Fakirchand Sachdev was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Yogesh Fakirchand Sachdev was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 10 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Southcity Estates Llp?
Southcity Estates Llp was incorporated on 07 Oct 2014.
What is Obligation of Contribution of Southcity Estates Llp?
The Obligation of Contribution of Southcity Estates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Southcity Estates Llp?
Currently 4 partners are associated with Southcity Estates Llp.
Ravindra Surinder AroraRakesh Fakirchand SachdevRajesh Fakirchand SachdevYogesh Fakirchand Sachdev- Ravindra Surinder Arora
- Rakesh Fakirchand Sachdev
- Rajesh Fakirchand Sachdev
- Yogesh Fakirchand Sachdev
What is the registered address of Southcity Estates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Southcity Estates Llp is Hugue Building 9 Sportt Road Ballard Estate, Na Mumbai City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Southcity Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Southcity Estates Llp is AAC-7863.
What are the total open charges for Southcity Estates Llp?
As per the financial statements for fiscal Year 0, The total open charges for Southcity Estates Llp amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Southcity Estates Llp filed with the ROC?
The most recent Balance Sheet for Southcity Estates Llp was filed with the ROC on 31 Mar 2023.
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