Southfield Developers Pvt Ltd - Company overview

Southfield Developers Pvt Ltd is shown as "Converted To Llp" in MCA records.

1996-08-28 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-08-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Southfield Developers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Southfield Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Southfield Developers Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 28 August 1996 as a private limited company. The registered office is at P 62A C I T Roadscheme Vi M P S Phool Bagan, Kolkata, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has two directors: Rajesh Kumar Gupta and Pallav Chatterjee. The longest-serving is Pallav Chatterjee, on the board since 1996; the most recent to join is Rajesh Kumar Gupta, appointed in March 2005. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Axis Developers LLP and Axis Developers Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location P 62A C I T Roadscheme Vi M P S Phool Bagan, Kolkata, West Bengal - 700054
Legal NameSouthfield Developers Pvt Ltd
CIN / LLPINU70101WB1996PTC081089
Company No.081089
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-28
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Southfield Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Gupta
Director | Since 2005-03-01 | DIN: 01064940
P
Pallav Chatterjee
Director | Since 1996-08-28 | DIN: 01080486

Companies With Common Directors Of Southfield Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axis Developers Llp 2 Shared Directors
Axis Developers Private Limited 2 Shared Directors
Southfield Developers Llp 2 Shared Directors
Ashiyana Creation Llp 1 Shared Director
Ashiyana Creation Private Limited 1 Shared Director

MSME Payment Delays by Southfield Developers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Southfield Developers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Southfield Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Southfield Developers Pvt Ltd?
MCA does not publish an "owner" field. Southfield Developers Pvt Ltd is run by its directors, Rajesh Kumar Gupta and Pallav Chatterjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Southfield Developers Pvt Ltd?
Southfield Developers Pvt Ltd has two current directors: Rajesh Kumar Gupta (since March 2005) and Pallav Chatterjee (since August 1996).
What is CIN of Southfield Developers Pvt Ltd?
The CIN of Southfield Developers Pvt Ltd is U70101WB1996PTC081089. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 081089 is its registration number.
When was Southfield Developers Pvt Ltd incorporated?
Southfield Developers Pvt Ltd was incorporated on 28 August 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Southfield Developers Pvt Ltd?
The registered office on MCA records is P 62A C I T Roadscheme Vi M P S Phool Bagan, Kolkata, West Bengal - 700054.
What is the current status of Southfield Developers Pvt Ltd?
MCA shows Southfield Developers Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Southfield Developers Pvt Ltd?
You can post to its registered office at P 62A C I T Roadscheme Vi M P S Phool Bagan, Kolkata, West Bengal - 700054.
What industry or business activity is Southfield Developers Pvt Ltd associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Southfield Developers Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Southfield Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Southfield Developers Pvt Ltd?
MCA shows no charges registered against Southfield Developers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Southfield Developers Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Southfield Developers Pvt Ltd?
5 companies share directors with Southfield Developers Pvt Ltd. Among them are Axis Developers LLP, Axis Developers Private Limited, Southfield Developers LLP and 2 more.
How can I get the financial details of Southfield Developers Pvt Ltd?
No financial statements for Southfield Developers Pvt Ltd are on record with us yet.
Southfield Developers Pvt Ltd - is it listed or unlisted?
Southfield Developers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Southfield Developers Pvt Ltd?
Southfield Developers Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Southfield Developers Pvt Ltd?
MCA classifies Southfield Developers Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.