Southindia Developers LLP
About Southindia Developers LLP
Data last updated:
Southindia Developers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-6872. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Deepakkumar Bhawarlal Shah and Vikram Bhawarlal Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at No 132 Anna Pillai Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
Court records list 5 cases involving the LLP, including 5 filed by the LLP.
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- Registered AddressNo 132 Anna Pillai Street Sowcarpet, Chennai, Tamil Nadu, India – 600001
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Southindia Developers LLP FY 2019 filings available
Financial Statement Summary of Southindia Developers LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 of Southindia Developers LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Southindia Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Southindia Developers LLP
Southindia Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepakkumar Bhawarlal Shah | Designated Partner | 10 Sep 2014 | 12 Years 0 Months | Current |
| Vikram Bhawarlal Shah | Designated Partner | 10 Sep 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Southindia Developers LLP
Southindia Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Southindia Developers LLP
Southindia Developers LLP has 5 court cases on record: 5 filed by Southindia Developers. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against State Tax Offficer | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against State Tax Officer | Disposed |
| Madras High Court | Writ petition | Filed by the company against State Tax Officer | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Southindia Developers LLP
Employment history and EPFO contributions of people linked to Southindia Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Southindia Developers LLP
Southindia Developers LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Deepakkumar Bhawarlal Shah was appointed as Designated Partner on 10 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Southindia Developers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Southindia Developers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Southindia Developers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Southindia Developers LLP
Southindia Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Southindia Developers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Southindia Developers LLP
Southindia Developers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 September 2014 (12+ years old) and is registered under LLPIN AAC-6872.
Southindia Developers has 2 current designated partners:
- Deepakkumar Bhawarlal Shah - Designated Partner
- Vikram Bhawarlal Shah - Designated Partner
No. Southindia Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Southindia Developers is AAC-6872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southindia Developers has 5 court cases on record: 5 filed by the LLP.
Southindia Developers was incorporated on 10 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Deepakkumar Bhawarlal Shah was appointed as Designated Partner on 10 Sep 2014. Vikram Bhawarlal Shah was appointed as Designated Partner on 10 Sep 2014.
The registered office of Southindia Developers is at No 132 Anna Pillai Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹60,000.
Southindia Developers operates in the real estate and construction industry, in the real estate services segment.