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      • Complaints
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      SHREE SIMBA CHEMIST LLP

      LLPIN: AAB-7088 As on: 2026-07-13

      SHREE SIMBA CHEMIST LLP (LLPIN: AAB-7088) is a Limited Liability Partnership firm incorporated on 14 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 69500000.00.

      Designated Partners of SHREE SIMBA CHEMIST LLP are SIDDHARTH BHASKAR SHAH, and HARDIK KISHOR DEDHIA.

      SHREE SIMBA CHEMIST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      SHREE SIMBA CHEMIST LLP's LLP Identification Number is (LLPIN)AAB-7088. Its Email address is [email protected] and its registered address is 701/702, B WING, KAILASH TOWER, OPP. ODEON CINEMA, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077

      Current status of SHREE SIMBA CHEMIST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SIMBA CHEMIST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE SIMBA CHEMIST
      DIN Director Name Designation Appointment Date
      05186193 SIDDHARTH BHASKAR SHAH Designated Partner 2015-10-23
      06660799 HARDIK KISHOR DEDHIA Designated Partner 2015-08-28
      Past Directors & Key Managerial Personnel of SHREE SIMBA CHEMIST
      DIN Director Name Designation Appointment Date Cessation
      05186193 SIDDHARTH BHASKAR SHAH Designated Partner - 2014-03-15
      06661731 HARSH SHAILESH PAREKH Designated Partner - 2015-10-23
      Other Directorships of SIDDHARTH BHASKAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      REJUVE WELLNESS SERVICES LLP AAD-6013 Designated Partner - 2017-02-15
      JUPITER HEART SCAN LLP ACH-4554 Partner 2024-05-31 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Managing Director 2020-08-28 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2023-02-17
      BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2016-03-01
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2016-03-30
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Managing Director 2016-03-31 Ongoing
      AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director - 2017-06-21
      DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2014-11-17
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2014-11-17
      Other Directorships of HARDIK KISHOR DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      D THREE S CONSULTANCY SERVICES LLP ACC-6535 Designated Partner 2023-08-25 Ongoing
      HADD CONSULTANCY SERVICES LLP ACD-4091 Designated Partner 2023-10-16 Ongoing
      APOLLO FINVEST (INDIA) LIMITED L51900MH1985PLC036991 Director - 2017-12-22
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Additional Director - 2022-08-03
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Director 2021-09-02 Ongoing
      ALL HOME BHARAT PLATFORM PRIVATE LIMITED U43309MH2024PTC435789 Additional Director 2025-01-06 Ongoing
      DIAL HEALTH DRUG SUPPLIES PRIVATE LIMITED U51101MH2015PTC270083 Director - 2019-08-02
      DIGI BHARAT PLATFORM VENTURES PRIVATE LIMITED U56102MH2024PTC433697 Director 2024-10-17 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
      API HOLDINGS LIMITED U60100MH2019PLC323444 Whole-time director 2024-07-15 Ongoing
      EMERGENT BHARAT FINANCE PRIVATE LIMITED U64990MH2024PTC437219 Director 2024-12-28 Ongoing
      MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Additional Director - 2017-09-30
      MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Director 2017-09-30 Ongoing
      DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Additional Director - 2020-12-30
      DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director 2022-02-01 Ongoing
      DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director - 2022-01-31
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2022-02-12
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Director 2021-09-02 Ongoing
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Managing Director - 2022-05-04
      BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Additional Director - 2014-09-30
      BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2014-11-17
      AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director 2017-06-20 Ongoing
      DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Additional Director - 2014-09-30
      DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Additional Director - 2015-09-30
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2016-12-30
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Additional Director - 2014-09-30
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2019-07-16
      LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Additional Director - 2017-09-30
      LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Director 2017-09-30 Ongoing
      Other Directorships of HARSH SHAILESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-11-14
      DIAL HEALTH DRUG SUPPLIES PRIVATE LIMITED U51101MH2015PTC270083 Director - 2019-06-13
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-27
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Whole-time director - 2020-08-27
      MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Additional Director - 2017-09-30
      MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Director - 2018-11-27
      AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Additional Director - 2014-09-30
      AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director 2014-09-30 Ongoing
      DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Additional Director - 2014-09-30
      DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2015-01-06
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Additional Director - 2014-09-30
      DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2016-12-30
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Additional Director - 2014-09-30
      EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2019-06-13
      LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Additional Director - 2017-09-30
      LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      ABB-5228 PROPMINTER ADVISORS LLP 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
      AAD-4194 B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077
      AAX-1598 UPTURN PROPERTIES LLP Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077
      U70102MH2007PTC175212 SHREE ANANTNATH REAL ESTATE PRIVATE LIMITED 1102,1103,1104,1105,1106,1107, East Point, B Wing, 11th Floor, Opp. Ganesh Mandir, Junction of Hingwala Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      ABC-0624 SHAVDIA VENTURES 1 LLP A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077
      AAF-4125 BRIGHTIN DIGITAL LLP Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077
      ACL-0903 NEUMA ENTERTAINMENT LLP 1102, Wing B, Jay Bandhu CHS,Plot No. 353- B/5 and 353- B/6, 90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U27100MH1995PTC085804 SHRAVAK OVERSEAS PRIVATE LIMITED 505, KAILASH PLAZA, 5TH FLOOR, V. B. LANE OPPOSITE ODEON, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077
      AAJ-5089 AEROSTAR SOFTWARE LLP Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAQ-6864 ETHOS CIRCLE LLP A 601, CTS No 5770,A Wing,EBM Konekar Marg Near Odeon Cinema,Ghatkopar East mumbai, Maharashtra, India - 400077
      U51420MH1995PTC084902 KAMDAR BROTHERS OVERSEAS PRIVATE LIMITED 505, KAILASH PLAZA, 5TH FLOOR, V.B. LANE OPPOSITE ODEON , GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077
      U74999MH2012PTC238802 MAM FILMS PRODUCTION PRIVATE LIMITED 801/802, KAILASH TOWER, A WING, 8TH FLOOR RAMNARAYAN NARKAR ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U62099MH2025PTC443185 1FC TECHNOLOGY PRIVATE LIMITED B Wing 5th Floor, 501 East Point, 90 Feet Road,Ganesh Mandir, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,400077-India
      U74900MH2015NPL270511 LIVE YOUR DREAM FOUNDATION 705, A WING , KAILASH TOWER CHS, VALLABH BAUG, R N NARKAR MARG GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U45203MH2021PTC369244 PRAJUL HOMES AND MIND PRIVATE LIMITED Kailash Jyoti CHS No 1, 26, B Wing, Opp. Jain Mandir, Derasar Lane, Ghatkopar - E , Mumbai, Maharashtra, India - 400077
      U51109MH2008PTC179441 EMPIRE LION MARKETING PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
      U72100MH2012PTC234494 ONEBI PLUS PRIVATE LIMITED Flat No 702, B Wing, 7th Floor, Shanti Park Sharmin CHS,VBX Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U72900MH2008PTC179438 EMALL E- COMMERCE PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
      U74140MH2008PTC179918 MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
      AAY-7840 SRESTH EDUCATION LLP 601, 'B' Wing, Neelyog Square, R.B. Mehta Marg, Ghatkopar Railway Station, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      AAX-6932 AIROXY BLUE LLP 601, 'B' WING, NEELYOG SQUARE, NEELYOG SQUARE, R.B. MEHTA MARG, GHATKOPAR RLY STN, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U17299MH2019PTC325181 SHETASTIC PRIVATE LIMITED FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U65110MH2023PTC405107 1FC INSURANCE BROKERS PRIVATE LIMITED Office No. 501, B wing, East Point, 90Feet Road,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      U46632MH2023PTC406037 OLGA ENTERPRISE PRIVATE LIMITED Office No.501, B wing , East Point, 90 Feet Road,,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      U62099MH2024PTC434331 METAPHI INNOVATIONS PRIVATE LIMITED B-Wing,Bldg No.144,90 ft,V.B.Rd Ex, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      AAH-9021 VIBHA PROPERTIES LLP B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai, Maharashtra, India - 400077
      U46620MH2023PTC400209 MERAKI METALS AND ALLOYS PRIVATE LIMITED 702, 7TH Floor, Shree Gayatri Dham Tower CHS LTD.,Derasar Lane, Ghatkopar East, Nr. Jain Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India
      U77294MH2025PTC453383 VPR MAGIC WORLD PRIVATE LIMITED 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10456427 2013-09-23 2014-03-30 2017-03-03 55,000,000.00 TJSB Sahakari Bank Limited

      • Email ID
      • Website
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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