MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0057478
Southcity Estates LLP
Southcity Estates LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Southcity Estates LLP
Data last updated:
Southcity Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7863. Its GSTIN is 27ACSFS5161Q1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ravindra Surinder Arora and Rakesh Fakirchand Sachdev.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hugue Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Southcity Estates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0057478).
Company details
LLPIN AAC-7863
Incorporation Date 07 October 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0057478
Key People
Ravindra Surinder Arora Designated Partner Rakesh Fakirchand Sachdev Designated Partner Yogesh Fakirchand Sachdev Designated Partner Recognitions & Rankings of Southcity Estates
Contact details
Southcity Estates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressHugue Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Southcity Estates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Southcity Estates LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Southcity Estates LLP, buy the company report.
Designated partners of Southcity Estates LLP
Southcity Estates has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Surinder Arora Also directs: Great Oak Estates LLP, Trendlines Yarns Limited Liability Partnership, SF Dyes Private Limited and 5 more | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Rakesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Trendlines Yarns Limited Liability Partnership, SF Dyes Private Limited and 5 more | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Yogesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Trendlines Yarns Limited Liability Partnership, SF Dyes Private Limited and 5 more | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Rajesh Fakirchand Sachdev Also directs: Great Oak Estates LLP, Trendlines Yarns Limited Liability Partnership, SF Dyes Private Limited and 5 more | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2017 | 100078846 | Standard Chartered Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Southcity Estates LLP has 2 court cases on record: 2 filed by Southcity Estates. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 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 Southcity Estates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Southcity Estates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACSFS5161Q1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Southcity Estates LLP, buy the company report.
Recent activity
Southcity Estates LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Rajesh Fakirchand Sachdev was appointed as Designated Partner on 07 Oct 2014.
AGM
Southcity Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Southcity Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Standard Chartered Bank amounted to Rs. 150.00 Lakh with Charge ID 100078846 was registered on 23 Feb 2017.
Appointed
Rajesh Fakirchand Sachdev was appointed as Designated Partner.
Appointed
Rakesh Fakirchand Sachdev was appointed as Designated Partner.
Appointed
Ravindra Surinder Arora was appointed as Designated Partner.
Appointed
Yogesh Fakirchand Sachdev was appointed as Designated Partner.
Incorporation
07 Oct 2014
Southcity Estates Llp was registered on 07 Oct 2014 with Roc Mumbai I & aged 12 years 17 days as per MCA records.
Frequently asked questions
Southcity Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7863.
Southcity Estates has 4 current designated partners:
- Ravindra Surinder Arora - Designated Partner
- Rakesh Fakirchand Sachdev - Designated Partner
- Yogesh Fakirchand Sachdev - Designated Partner
- Rajesh Fakirchand Sachdev - Designated Partner
The latest financial statements of Southcity Estates 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 2015 are in the company report.
The GSTIN of Southcity Estates is 27ACSFS5161Q1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Southcity Estates is AAC-7863. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southcity Estates has 2 court cases on record: 2 filed by the LLP.
Southcity Estates was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Fakirchand Sachdev was appointed as Designated Partner on 07 Oct 2014. Rakesh Fakirchand Sachdev was appointed as Designated Partner on 07 Oct 2014. Ravindra Surinder Arora was appointed as Designated Partner on 07 Oct 2014. Southcity Estates has 4 designated partner changes on record in total.
Yes, Southcity Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0057478).
The registered office of Southcity Estates is at Hugue Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001.