South India Overseas Llp
About South India Overseas Llp
Data last updated: 06 March 2026
South India Overseas Llp is a limited liability partnership company based in Gandhidham, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-2156.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Yusuf Allauddin Latiwala and Sakina Yusuf Latiwala.
Accounts filed on 31 March 2025. Office: Gandhidham, Gujarat.
As per MCA filings, the LLP has open charges of ₹6.31 Cr and satisfied charges of ₹6.31 Cr on record.
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Registered AddressOffice No. 5 On Ground Floor Kutch Arcade, N.H. 8 – A Survey No. 234/1 & 235, Gandhidham, Gujarat, India – 370201
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of South India Overseas Llp
South India Overseas Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Allauddin Latiwala | Designated Partner | 20 Apr 2017 | 9 Years 3 Months | Current |
| Sakina Yusuf Latiwala | Designated Partner | 22 Feb 2019 | 7 Years 5 Months | Current |
Financials of South India Overseas Llp FY 2025 filings available
Ten-year financial statements for South India Overseas Llp
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Charges & Borrowings of South India Overseas Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2022 | Punjab National Bank | ₹80 Lakh | Satisfied |
| 06 Dec 2021 | Punjab National Bank | ₹19 Lakh | Satisfied |
| 14 Aug 2020 | Punjab National Bank | ₹38 Lakh | Satisfied |
| 30 Aug 2017 | Punjab National Bank | ₹4.94 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at South India Overseas Llp
View historical data on people associated with South India Overseas Llp, including employment history and EPFO contributions.
Employee and EPFO history for South India Overseas Llp
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GST Compliance of South India Overseas Llp
GST registrations and filing compliance for South India Overseas Llp
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Credit Ratings, Litigation & Regulatory Alerts for South India Overseas Llp
Credit ratings, litigation, and regulatory alerts for South India Overseas Llp
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MSME Payment Delays by South India Overseas Llp
MSME payment history for South India Overseas Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of South India Overseas Llp
Corporate group structure for South India Overseas Llp
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MCA Filings & Documents of South India Overseas Llp
MCA filings and documents for South India Overseas Llp
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Recent Activity on South India Overseas Llp
Frequently Asked Questions about South India Overseas Llp
South India Overseas Llp is an active limited liability partnership in the business services sector based in Gandhidham, Gujarat, India. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2156.
The current designated partners of South India Overseas Llp are:
- Yusuf Allauddin Latiwala - Designated Partner
- Sakina Yusuf Latiwala - Designated Partner
The primary industry of South India Overseas Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
South India Overseas Llp can be reached at the registered office: Office No. 5 On Ground Floor Kutch Arcade, N.H. 8 – A Survey No. 2341 & 235, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Office No. 5 On Ground Floor Kutch Arcade, N.H. 8 – A Survey No. 2341 & 235, Gandhidham, Gujarat, India – 370201.