Southwark Traders LLP
About Southwark Traders LLP
Data last updated:
Southwark Traders LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the maintenance services (repair) segment of the home appliances and consumer durables sector. It was incorporated on 13 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACA-2078.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Bhupendra Guru and Jeera Lal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hall No 01 Plot No. 87, Zone 2 Bhopal, Madhya Pradesh, India – 462011.
As per MCA filings, the LLP has open charges of ₹30.27 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Southwark Traders LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressHall No 01 Plot No. 87, Zone 2 Bhopal, Madhya Pradesh, India – 462011
- IndustryHome Appliances, Maintenance Services (Repair), Consumer Goods (Retail), Retailers
- 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 Southwark Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Southwark Traders LLP, buy the company report.
Designated partners of Southwark Traders LLP
Southwark Traders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Guru | Designated Partner | 13 Mar 2023 | 3 Years 7 Months | Current |
| Jeera Lal Also directs: Castlepoint Traders LLP, Redbridge Traders LLP | Designated Partner | 22 Jun 2024 | 2 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2024 | 100928493 | State Bank of India | ₹30.27 Cr | Open |
To see the full charge records of Southwark Traders LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Southwark Traders LLP has 2 court cases on record: 2 filed by Southwark Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Southwark Traders 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 Southwark Traders 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 Southwark Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southwark Traders LLP has 5 designated partner changes on record since 2023: 2 appointments and 3 cessations. The latest: Banti Singh Rathore ceased to be Designated Partner on 22 Jun 2024.
Frequently asked questions
Southwark Traders is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in maintenance services (repair), within the home appliances industry. It was incorporated on 13 March 2023 (3+ years old) and is registered under LLPIN ACA-2078.
Southwark Traders has 2 current designated partners:
- Bhupendra Guru - Designated Partner
- Jeera Lal - Designated Partner
The latest financial statements of Southwark Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Southwark Traders is ACA-2078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southwark Traders has 2 court cases on record: 2 filed by the LLP.
Southwark Traders was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Banti Singh Rathore ceased to be Designated Partner on 22 Jun 2024. Jeera Lal was appointed as Designated Partner on 22 Jun 2024. Jaivinder Singh Bhatia ceased to be Designated Partner on 01 Apr 2024. Southwark Traders has 5 designated partner changes on record in total.
The registered office of Southwark Traders is at Hall No 01 Plot No. 87, Zone 2 Bhopal, Madhya Pradesh, India – 462011.
Southwark Traders operates in the home appliances industry, in the maintenance services (repair) segment.
Southwark Traders has open charges of ₹30.27 Cr and no satisfied charges on record as per latest MCA filings.