Southcity Estates Private Limited
About Southcity Estates Private Limited
Data last updated:
Southcity Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 03 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC156559.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravindra Surinder Arora and Rakesh Fakirchand Sachdev.
Its last annual general meeting (AGM) was held on 19 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Hague Building9 Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Southcity Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressHague Building9 Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Southcity Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Southcity Estates Private Limited, buy the company report.
Board of directors of Southcity Estates Private Limited
Southcity Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Surinder Arora Also directs: Great Oak Estates LLP, Southcity Estates LLP, Trendlines Yarns Limited Liability Partnership and 5 more | Director | 05 Oct 2005 | 21 Years 0 Months | As last reported |
| Rakesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Southcity Estates LLP, Trendlines Yarns Limited Liability Partnership and 5 more | Director | 05 Oct 2005 | 21 Years 0 Months | As last reported |
| Yogesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Southcity Estates LLP, Trendlines Yarns Limited Liability Partnership and 5 more | Director | 05 Oct 2005 | 21 Years 0 Months | As last reported |
| Rajesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Southcity Estates LLP, Trendlines Yarns Limited Liability Partnership and 5 more | Director | 05 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
Southcity Estates Private Limited has 2 court cases on record: 2 filed by Southcity Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LE) | Filed by the company against an individual | Disposed |
To see the full case history of Southcity Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Southcity Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Southcity Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southcity Estates Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Rajesh Fakirchand Sachdev was appointed as Director on 05 Oct 2005.
Frequently asked questions
Southcity Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Southcity Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 03 October 2005 and is registered under CIN U70100MH2005PTC156559. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Southcity Estates is U70100MH2005PTC156559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Southcity Estates had 4 directors:
- Ravindra Surinder Arora - Director
- Rakesh Fakirchand Sachdev - Director
- Yogesh Fakirchand Sachdev - Director
- Rajesh Fakirchand Sachdev - Director
Southcity Estates was incorporated on 03 October 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Southcity Estates is at Hague Building9 Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Southcity Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 September 2013. Year-wise statements from 2015 are in the company report.
Southcity Estates operated in the real estate and construction industry, in the real estate marketing and sales segment.
Southcity Estates has 2 court cases on record: 2 filed by the company.
Rajesh Fakirchand Sachdev was appointed as Director on 05 Oct 2005. Rakesh Fakirchand Sachdev was appointed as Director on 05 Oct 2005. Ravindra Surinder Arora was appointed as Director on 05 Oct 2005. Southcity Estates has 4 board changes on record in total.