SIMACES FINANCIAL SERVICES LLP
LLPIN: AAJ-6270 As on: 2026-07-13
SIMACES FINANCIAL SERVICES LLP (LLPIN: AAJ-6270) is a Limited Liability Partnership firm incorporated on 06 Jun 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SIMACES FINANCIAL SERVICES LLP are ABHIJIT PRATAP PAWAR, MRUNALINI ABHIJIT PAWAR, and JAYDEEP DILIP MANE.
SIMACES FINANCIAL SERVICES 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 17 May 2024.
SIMACES FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-6270. Its Email address is [email protected] and its registered address is 595, Budhwar Peth, Pune, Maharashtra, India - 411002
Current status of SIMACES FINANCIAL SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SIMACES FINANCIAL SERVICES in a way that was never possible before.
Want deeper insights about SIMACES FINANCIAL SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SIMACES FINANCIAL SERVICES 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 SIMACES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018998 | ABHIJIT PRATAP PAWAR | Designated Partner | 2018-04-03 |
| 00025225 | MRUNALINI ABHIJIT PAWAR | Designated Partner | 2018-04-03 |
| 02253468 | JAYDEEP DILIP MANE | Designated Partner | 2017-06-06 |
Past Directors & Key Managerial Personnel of SIMACES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07184907 | BHAUSAHEB BALASAHEB PATIL | Designated Partner | - | 2020-10-08 |
Other Directorships of ABHIJIT PRATAP PAWAR
Other Directorships of MRUNALINI ABHIJIT PAWAR
Other Directorships of JAYDEEP DILIP MANE
Other Directorships of BHAUSAHEB BALASAHEB PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCF AGRO FARMS PRIVATE LIMITED | U01100PN2013PTC149652 | Additional Director | - | 2016-09-02 |
| DCF AGRO FARMS PRIVATE LIMITED | U01100PN2013PTC149652 | Director | - | 2020-10-08 |
| SAKAL PAPERS PRIVATE LIMITED | U22121PN1948PTC006177 | Additional Director | - | 2017-12-22 |
| SAKAL PAPERS PRIVATE LIMITED | U22121PN1948PTC006177 | Director | - | 2020-10-08 |
| SAKAL MEDIA PRIVATE LIMITED | U22219PN2017PTC169258 | Additional Director | - | 2018-02-14 |
| SAKAL MEDIA PRIVATE LIMITED | U22219PN2017PTC169258 | Whole-time director | - | 2018-12-29 |
| SIMACES DSA PRIVATE LIMITED | U66190PN2018PTC177300 | Director | - | 2020-10-08 |
| FOXBERRY TECHNOLOGIES PRIVATE LIMITED | U72100PN2013PTC149651 | Additional Director | - | 2016-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900PN2024NPL231693 | SAKAL SOCIAL FOR ACTION FOUNDATION | 595, BUDHWAR PETH,PUNE,Pune City,Pune,Maharashtra,411002-India |
| U18111PN2017PTC169258 | SAKAL MEDIA PRIVATE LIMITED | 595, Budhwar Peth,,Pune,Pune,Maharashtra,411002-India |
| U93290PN2024PTC231926 | SHIVSOM KRIYATIONS PRIVATE LIMITED | 595, Budhwar Peth,,Pune City,Pune,Maharashtra,411002-India |
| U80900PN2019PTC188419 | AVENTECH RESOURCES PRIVATE LIMITED | 136, Budhwar Peth, Gawali Wada Behind Pharaskhana Pune, Budhwar Peth , Pune, Maharashtra, India - 411002 |
| U22121PN1948PTC006177 | SAKAL PAPERS PRIVATE LIMITED | 595, BUDHWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U74140PN1993PTC073840 | SAKAL FINVEST SERVICES AND CONSULTANTS PRIVATE LIMITED | 595 BUDHWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74999PN2017PTC169269 | SAAM TELEVISION PRIVATE LIMITED | 595, Budhwar Peth, , Pune, Maharashtra, India - 411002 |
| U10739PN2026PTC253273 | SATVIX ONE PRIVATE LIMITED | 1721 SHUKRAWAR PETH,NEW 1002 BUDHWAR PETH,Pune City,Pune,Maharashtra,411002-India |
| ACO-4791 | VISION CRAFTERS LLP | 1650, Shukrawar Peth,New 9 77, Budhwar Peth,Pune City,Pune,Maharashtra,India-411002 |
| U17209PN1925PLC001201 | THE BHARAT KNITTING WORKS LTD | 524 BUDHWAR PETH PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U55101PN1999PTC013741 | RAIGAD DEVELOPERS AND RESORTS PRIVATE LI MITED | 107,BUDHWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U55101PN2003PTC017685 | INDRAJIT HOSPITALITY PRIVATE LIMITED | 197,BUDHWAR PETH, PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U65993PN1994PTC077785 | SHRI MUHURT FINANCE AND INVESTMENTS PRIV ATE LIMITED | 690,BUDHWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U74999PN1996PTC096798 | SCORPIO SCRAPERS (INDIA) PRIVATE LIMITED | 699,D BUDHWAR PETH PUNE 411002. , PUNE, Maharashtra, India - 411002 |
| ACN-7361 | K&J URBAN BUILDERS LLP | 686BUDHWAR PETH SHIVGANGA,CHAMBER OFFICE 405 PUNE,Pune City,Pune,Maharashtra,India-411002 |
| U62099PN2024PTC230726 | EGNOSISTEK CONSULTING PRIVATE LIMITED | 27/B Budhwar Peth Office,10 First Floor Pune,Pune City,Pune,Maharashtra,411002-India |
| U85221PN2023NPL219844 | RAJKUMAR MOOLCHAND FOUNDATION | CTS NO. 257 B BUDHWAR,PETH, TIRANGA BHAWAN PUNE,Pune City,Pune,Maharashtra,411002-India |
| AAX-9477 | RASANE EXIM LLP | New 810 Budhwar Peth, Old 141 Raviwar Peth Pune, Maharashtra, India - 411002 |
| U14101PN2025PTC242286 | VARAUG VENTURES PRIVATE LIMITED | 248, Budhwar Peth,Pune City,Pune,Maharashtra,411002-India |
| ACH-8691 | B R A TEXTILE LLP | 283,BUDHWAR PETH,,Pune City,Pune,Maharashtra,India-411002 |
| U32111PN2025PTC242180 | SHREE GURU GOLD PRIVATE LIMITED | 818, BUDHWAR PETH,Pune City,Pune,Maharashtra,411002-India |
| U32111PN2025PTC243273 | SHRIPAD SHANKAR NAGARKAR PRIVATE LIMITED | 1160, BUDHWAR PETH,Pune City,Pune,Maharashtra,411002-India |
| U47912PN2025PTC238113 | S.P. ASHTEKAR JEWELLERS PRIVATE LIMITED | 828,, Budhwar Peth,Pune City,Pune,Maharashtra,411002-India |
| U31200PN1981PTC024604 | ITR GRAPHIC SYSTEMS PVT LTD | 64,BUDHWAR PETH,PUNE , PUNE, Maharashtra, India - 411002 |
| U64201MH1995PTC088028 | AJANTA TELECOM PRIVATE LIMITED | 126,BUDHWAR PETH,PUNE , PUNE, Maharashtra, India - 411002 |
| U72900PN2019PTC186895 | INNOVATIVE ERA TECHNOLOGIES PRIVATE LIMITED | 1170 BUDHWAR PETH PUNE , PUNE, Maharashtra, India - 411002 |
| U23999PN2025PTC250123 | D R BULLION AND REFINERY (I) PRIVATE LIMITED | CTS. NO. 930,BUDHWAR PETH,Pune City,Pune,Maharashtra,411002-India |
| U21012MH1974PTC017894 | PRIMA PRIVATE LIMITED | CHAITANYA 774,BUDHWAR PETH,PUNE , PUNE, Maharashtra, India - 411002 |
| ACE-0857 | MJP VENTURES LLP | 722, Budhwar Peth,Moti Heights,Pune City,Pune,Maharashtra,India-411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.