SIMBEST SOLUTIONS LLP (LLPIN: ABA-2305) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SIMBEST SOLUTIONS LLP are KHEM CHAND KHOWALA, and NISHA BALASIA.
SIMBEST SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
SIMBEST SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-2305. Its Email address is [email protected] and its registered address is BL B, FL 4B, 4TH FLOOR 493/B/2 G.T. ROAD (S), SHIBPUR HOWRAH, West Bengal, India - 711102
Current status of SIMBEST SOLUTIONS LLP is - Active.
| LLP Identification Number | ABA-2305 |
| Name | SIMBEST SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-13 |
| Age of Company | 3 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMBEST SOLUTIONS LLP |
| ABA-2305 |
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.
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Get a list of all litigations SIMBEST SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMBEST SOLUTIONS. This report helps you understand the risk associated in dealing with SIMBEST SOLUTIONS and its Directors better.
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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 SIMBEST SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366946 | KHEM CHAND KHOWALA | Designated Partner | 2022-01-13 |
| 09467285 | NISHA BALASIA | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNK DEVELOPERS LLP | AAD-6715 | Designated Partner | 2015-03-30 | Ongoing |
| AQUA HOME SERVICES LIMITED | U15543WB2003PLC097303 | Director | - | 2010-04-01 |
| UNIVERSAL PETRO-CHEMICALS LTD | U63090WB1971PLC027993 | Director | 2023-10-17 | Ongoing |
| UNIVERSAL PETRO-CHEMICALS LTD | U63090WB1971PLC027993 | Director | - | 2023-09-22 |
| KCK CONSULTANTS PVT LTD | U67120WB1995PTC073202 | Director | - | 2011-07-02 |
| KNK DEVELOPERS PRIVATE LIMITED | U70101WB1995PTC074541 | Director | 2006-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24241WB1976PTC030781 | NATHANI CHEMICAL INDUSTRIES PVT LTD | Flower Valley, Block A-2 Ground Floor-2, Near Jain Hospital, 493/B G.T. Road Sout h , Howrah, West Bengal, India - 711102 |
| U15500WB2011PTC169949 | SAPPHIRE WINES PRIVATE LIMITED | 493/B/34, G. T. ROAD (S) SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| AAS-2613 | GSK & WAREHOUSE LLP | BL C3, FL 202 493B G T ROAD SOUTH HOWRAH, West Bengal, India - 711102 |
| U17120WB2009PTC134517 | BLACK SEA CREATION PRIVATE LIMITED | 493B/2, G. T. ROAD (SOUTH) GAGANDEEP APPARTMENT, GROUND FLOOR, SHIB PUR , HOWRAH, West Bengal, India - 711102 |
| L01111WB1997PLC085164 | REAL TOUCH FINANCE LIMITED | Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102 |
| AAB-2993 | EUCLEIA CONSULTANCY LLP | B-5, FLAT NO. 303, ARIHANT ENCLAVE 493/B/57A, G.T. ROAD(S) HOWRAH, West Bengal, India - 711102 |
| AAK-2700 | VEER MULTICOMPLEX LLP | ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102 |
| ACA-6524 | A1 GRAIN GLOBAL LLP | SHREE APARTMENT, BL-A, 4TH FLOOR, FL-421B138, G.T. ROAD Bally Jagachha, West Bengal, India - 711102 |
| U17120WB2010PTC156339 | MADHU CLOTHING COMPANY PRIVATE LIMITED | G-3, PANCHSHEEL APARTMENTS 493/B/1, G. T. ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| ABB-9467 | Tista Developers LLP | Arihant Enclave, BL-B-3, 2nd Floor, Flat-201493/B, G.T. Road (South), Bally Jagachha, West Bengal, India - 711102 |
| AAG-6504 | SLSJ AGRO PROTEINS LLP | VIVEK VIHAR, PHASE- III, 2ND FLOOR, BLOCK A-3, 493/C/A, G.T. ROAD (SOUTH), SHIBPUR, OFFICE NO- 2E HOWRAH, West Bengal, India - 711102 |
| AAT-3785 | YASHASVI HOLIDAYS LLP | 493/C/A,VIVEK VIHAR PH 1,BL D,FL 503 G.T.ROAD,SHIBPUR, Howrah Howrah, West Bengal, India - 711102 |
| U21011WB1994PTC063810 | GANESH PAPER (SHEETING) COMPANY PVT LTD | 493 B, G.T. Road (South) Shibpur , Howrah, West Bengal, India - 711102 |
| U17232WB1981PLC033845 | SIMANT EXPORTS LTD | 493/B/1, G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102 |
| U29191WB1996PTC077978 | SAMOSARAN COMMERCIAL PVT LTD | 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO. 402 , HOWRAH, West Bengal, India - 711102 |
| AAT-5338 | TOLA FITNESS LLP | 493/C/A,VIVEK VIHAR PH 1,BL D,FL 503 G.T.ROAD,SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U29248WB2007PTC118382 | OM MARINES PRIVATE LIMITED | 493/B/58, G.T.ROAD (S) VIKRAM VIHAR BUNGALOW NO-51 & 52 , HOWRAH, West Bengal, India - 711102 |
| AAT-2060 | RUDRANSH TAPARIA LLP | Arihant Enclave, Block A1, ground floor, 493B, G.T Road (South), Howrah-711102 Kolkata, West Bengal, India - 711102 |
| U27109WB1998PTC086921 | AI MANUFACTURING CO PRIVATE LIMITED | 493 B G T ROAD SOUTHGODOWN NO 11 B J M COMPOUND , HOWRAH, West Bengal, India - 711102 |
| U17121WB2008PTC123658 | DEVANSHI SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102 |
| U52100WB2010PTC153192 | DAMEIN STEEL TRADERS PRIVATE LIMITED | 493/B/1 G T ROAD PANCHSHEEL APARTMENT, BLOCK-G 701 , HOWRAH, West Bengal, India - 711102 |
| AAG-8118 | OM ARHAM TRENDZ LLP | GODOWN NO. A-2/B-2, 34, FORESHORE ROAD. P.S.SHIBPUR, HOWRAH, West Bengal, India - 711102 |
| ACB-4775 | SILVERSURE REALTY LLP | Arihant Enclave, BL-B-3,493/B, G.T. Road (South), Bally Jagachha, West Bengal, India - 711102 |
| U52100WB2014PTC203965 | SUPARSV JEWELLERS PRIVATE LIMITED | 493/B G T ROAD (S), FLOWER VALLEY, BL A/1 GROUND FLOOR, FL-2 HOWRAH Howrah WB 711102 IN |
| AAN-5319 | HOOGHLY REALTORS LLP | BL-B8 GR FLOOR TY-A, 106 KIRAN CHANDRA SINHA ROAD, SHIBPUR, HOWRAH HOWRAH, West Bengal, India - 711102 |
| U18100WB2007PLC115898 | DHANANJAI LIFESTYLE LIMITED | 493B, G.T.Road (South), Bengal Jute Mill Compound, Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U74140WB2005PTC106121 | MANSUKH CONSULTANCY SERVICES PVT LTD | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U18109WB2009PTC135383 | PAREEK FASHIONS PRIVATE LIMITED | 493/B G. T. Road (South) , Howrah, West Bengal, India - 711102 |
| U27109WB1999PTC090769 | BHAGWATI STEELMET PRIVATE LIMITED | 493/B/44, G.T. ROAD SOUTH , HOWRAH, West Bengal, India - 711102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 | |
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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 | |
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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 |
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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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