South India Overseas LLP
About South India Overseas LLP
Data last updated:
South India Overseas LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-2156. Its GSTIN is 24ADIFS5893A1ZZ (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Yusuf Allauddin Latiwala and Sakina Yusuf Latiwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gandhidham, Gujarat.
As per MCA filings, the LLP has open charges of ₹6.31 Cr and satisfied charges of ₹6.31 Cr on record.
Company details
Contact details
South India Overseas LLP's registered office is in Gandhidham, Gujarat.
- Registered AddressOffice No. 5 On Ground Floor Kutch Arcade, N.H. 8 – A Survey No. 234/1 & 235, Gandhidham, Gujarat, India – 370201
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 South India Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of South India Overseas LLP, buy the company report.
Designated partners of South India Overseas LLP
South India Overseas 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 |
|---|---|---|---|---|
| Yusuf Allauddin Latiwala | Designated Partner | 20 Apr 2017 | 9 Years 6 Months | Current |
| Sakina Yusuf Latiwala | Designated Partner | 22 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2022 | 100631990 | Punjab National Bank | ₹80 Lakh | Satisfied | |
| 06 Dec 2021 | 100506997 | Punjab National Bank | ₹19 Lakh | Satisfied | |
| 14 Aug 2020 | 100364268 | Punjab National Bank | ₹38 Lakh | Satisfied | |
| 30 Aug 2017 | 100120147 | Punjab National Bank | ₹4.94 Cr | Satisfied |
To see the full charge records of South India Overseas LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving South India Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for South India Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
South India Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADIFS5893A1ZZ | Gujarat | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of South India Overseas LLP, buy the company report.
Recent activity
South India Overseas LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Sakina Yusuf Latiwala was appointed as Designated Partner on 22 Feb 2019.
4 earlier events are in the company report.
Frequently asked questions
South India Overseas is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2156.
South India Overseas has 2 current designated partners:
- Yusuf Allauddin Latiwala - Designated Partner
- Sakina Yusuf Latiwala - Designated Partner
The latest financial statements of South India Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of South India Overseas is 24ADIFS5893A1ZZ, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of South India Overseas is AAJ-2156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
South India Overseas was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sakina Yusuf Latiwala was appointed as Designated Partner on 22 Feb 2019. Shabbir Latiwala ceased to be Designated Partner on 22 Feb 2019. Alladin Ebrahim Latiwala ceased to be Designated Partner on 10 Dec 2018. South India Overseas has 4 designated partner changes on record in total.
The registered office of South India Overseas is at Office No. 5 On Ground Floor Kutch Arcade, N.H. 8 – A Survey No. 2341 & 235, Gandhidham, Gujarat, India – 370201.
South India Overseas operates in the business services industry, in the commission trade segment.
South India Overseas has open charges of ₹6.31 Cr and satisfied charges of ₹6.31 Cr as per latest MCA filings.