Southfield Infra LLP
About Southfield Infra LLP
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Southfield Infra LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 23 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-1950.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif and Faisal Ashfaque Ansari.
The registered office is at Thane, Maharashtra.
Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Southfield Infra LLP's registered office is in Thane, Maharashtra.
- Registered Address07 Bldg No 1 Kadri Colony, Opp. Sohail Hotel, Thane, Maharashtra, India – 400612
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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 Southfield Infra LLP
Year-wise financial statements and ratios of Southfield Infra LLP are in the company report Buy the company report.
Designated partners of Southfield Infra LLP
Southfield Infra has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Also directs: Southfield Buildcon LLP, Southfield Constructions LLP, Southfield Realty LLP and 5 more | Designated Partner | 23 Aug 2022 | 4 Years 2 Months | Current |
| Faisal Ashfaque Ansari Also directs: Southfield Buildcon LLP, Southfield Constructions LLP, Southfield Realty LLP and 5 more | Designated Partner | 23 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Southfield Infra LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Southfield Infra LLP, 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 Southfield Infra LLP; 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 Southfield Infra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southfield Infra LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Asif was appointed as Designated Partner on 23 Aug 2022.
Frequently asked questions
Southfield Infra is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 23 August 2022 (4+ years old) and is registered under LLPIN ABC-1950.
Southfield Infra has 2 current designated partners:
- Asif - Designated Partner
- Faisal Ashfaque Ansari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Southfield Infra is ABC-1950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southfield Infra has 4 court cases on record: 4 filed against it. 3 are pending.
Southfield Infra was incorporated on 23 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Asif was appointed as Designated Partner on 23 Aug 2022. Faisal Ashfaque Ansari was appointed as Designated Partner on 23 Aug 2022. Ikramuddin Abdul Razak Ahmed was appointed as Partner on 23 Aug 2022. Southfield Infra has 4 designated partner changes on record in total.
The registered office of Southfield Infra is at 07 Bldg No 1 Kadri Colony, Opp. Sohail Hotel, Thane, Maharashtra, India – 400612.
Southfield Infra operates in the construction industry, in the construction services segment.
Southfield Infra can be reached at its registered office: 07 Bldg No 1 Kadri Colony, Opp. Sohail Hotel, Thane, Maharashtra, India – 400612.
Southfield Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.