Southwinds Project LLP
About Southwinds Project LLP
Data last updated:
Southwinds Project LLP is a limited liability partnership (LLP) based in Saltlake, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-9375. Its GSTIN is 19ABJFS2172D1Z5 (West Bengal).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Mahesh Pansari and Sidharth Pansari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Primarc Square La – 1 Saltlake City, Sector III 8th Floor, West Bengal, India – 700098.
The LLP has about 42 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹135.69 Cr on record.
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- Registered AddressPrimarc Square La – 1 Saltlake City, Sector III 8th Floor, West Bengal, India – 700098
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Southwinds Project LLP
Southwinds Project has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Pansari Also directs: Wari Greens Project LLP, Primarc Infrarealty LLP, Primarc Burdwan Projects LLP and 5 more | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
| Sidharth Pansari Also directs: Primarc Infrarealty LLP, Primarc Burdwan Projects LLP, Primarc - Riya Projects LLP and 5 more | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
Financials of Southwinds Project LLP FY 2025 filings available
Ten-year financial statements for Southwinds Project LLP
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.
Ownership and Shareholding of Southwinds Project
Shareholding and ownership data for Southwinds Project LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Southwinds Project
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2019 | Bajaj Housing Finance Limited | ₹5 Cr | Open |
| 05 Jul 2024 | Hdfc Bank Limited | ₹3.8 Cr | Satisfied |
| 05 Jul 2024 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
| 17 Feb 2024 | Hdfc Bank Limited | ₹4.99 Cr | Satisfied |
| 08 Oct 2021 | State Bank of India | ₹50 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Southwinds Project
Southwinds Project LLP has a workforce of 51 employees as of Apr 09, 2024.
Employee and EPFO history for Southwinds Project LLP
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.
GST Compliance of Southwinds Project
Southwinds Project has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABJFS2172D1Z5 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Southwinds Project LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Southwinds Project
Credit ratings, litigation, and regulatory alerts for Southwinds Project LLP
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 Southwinds Project
MSME payment history for Southwinds Project LLP
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 Southwinds Project
Corporate group structure for Southwinds Project LLP
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.
MCA Filings & Documents of Southwinds Project
MCA filings and documents for Southwinds Project LLP
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.
Recent Activity on Southwinds Project
Frequently Asked Questions about Southwinds Project LLP
Southwinds Project is an active limited liability partnership based in Saltlake, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under LLPIN AAA-9375.
Southwinds Project has 2 current designated partners:
- Mahesh Pansari - Designated Partner
- Sidharth Pansari - Designated Partner
The GSTIN of Southwinds Project is 19ABJFS2172D1Z5, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Southwinds Project is AAA-9375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Southwinds Project was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Southwinds Project is at Primarc Square La – 1 Saltlake City, Sector III 8th Floor, West Bengal, India – 700098.
The total obligation of contribution is ₹50 Lakh.
Southwinds Project operates in the real estate and construction industry, in the real estate builders and developers segment.
Southwinds Project has open charges of ₹5 Cr and satisfied charges of ₹135.69 Cr as per latest MCA filings.