SIMBHA CONNECTING TRADE WORLDWIDE LLP (LLPIN: AAD-4655) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SIMBHA CONNECTING TRADE WORLDWIDE LLP are JASWINDERKAUR PARAMJEET SINGH DHARIWAL, and SIMRANJEET DHARIWAL.
SIMBHA CONNECTING TRADE WORLDWIDE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SIMBHA CONNECTING TRADE WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAD-4655. Its Email address is [email protected] and its registered address is 7, PALAVI BUILDING, MANEKLAL ESTATE, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086
Current status of SIMBHA CONNECTING TRADE WORLDWIDE LLP is - Strike Off.
| LLP Identification Number | AAD-4655 |
| Name | SIMBHA CONNECTING TRADE WORLDWIDE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-02 |
| Age of Company | 10 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMBHA CONNECTING TRADE WORLDWIDE LLP |
| AAD-4655 |
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Get a list of all litigations SIMBHA CONNECTING TRADE WORLDWIDE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMBHA CONNECTING TRADE WORLDWIDE. This report helps you understand the risk associated in dealing with SIMBHA CONNECTING TRADE WORLDWIDE 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 SIMBHA CONNECTING TRADE WORLDWIDE 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 |
|---|---|---|---|
| 07074221 | JASWINDERKAUR PARAMJEET SINGH DHARIWAL | Designated Partner | 2015-03-02 |
| 07074226 | SIMRANJEET DHARIWAL | Designated Partner | 2015-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2820 | MURLI TEXPORTS LLP | 7C KUNTAL BUILDING, MODY ESTATE, LBS MARG OPP. CHIRAGNAGAR POLICE STATION, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAW-7164 | NAVDURGA CONSTRUCTION AND REALTORS LLP | B 201,2ND FLOOR KRISHNA BAUGH, NEW MANEKLAL ESTATE NEAR MANEKLAL MAIDAN,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAU-8946 | FINANCSIR CONSULTING SERVICES LLP | Office 125 Silver Turning Point LBS Road Maneklal Maneklal Mehta Estate Plot No17 18 Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAC-7804 | MAGDHA CREATIVE MERCHANT LLP | 4, Umiya Niwas, Old Maneklal Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U17299MH2020PTC345410 | SHINE ON EXIM PRIVATE LIMITED | Unit no. 11, Goodwood building, Patanwala Estate, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAC-6433 | ELYSIUM INFRACON LLP | SHOP NO. 21, VIKRAM APARTMENT, G WING, NEW MANEKLAL ESTATE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAE-4777 | NEHA BUILDCON LIMITED LIABILITY PARTNERS HIP | SHOP NO. 13, PLOT 403 TO 419, NEW MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U15400MH2021PTC371726 | LORIGINE FOODS PRIVATE LIMITED | Gala No . 03, Mewad Building, Pattanwala Industrial Estate LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U30007MH2000PTC129708 | OCEANIC COMPUTERS PRIVATE LIMITED | 12 ANAND CHHAYA BUILDING2ND FLOOR SANGHANI ESTATE LBS MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACA-4493 | SQUARE ANGLE CONSTRUCTION LLP | Shop No. 13,Plot No. 403 to 419,New Maneklal Estate,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAD-2073 | SHREE JASRAJ APPARELS LLP | C-403 'C' WING,HEERA MANEK RESIDENCY,S N MEH MARG MANEKLAL ESTATE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAK-9460 | ONECLICK LOGISTICS LLP | B/602, New Avantika Chs Ltd, S.N.Mehta Marg, New Maneklal Estate, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| U17291MH2012PTC227961 | VEEAAR FABWARE PRIVATE LIMITED | 23, Arihant Pallavi CHSL., New Maneklal Estate, Sant Narsi Mehta Street, Ghatkopar (West ), , Mumbai, Maharashtra, India - 400086 |
| AAJ-0181 | TANISHKA FRAGRANCE ENCAPSULATION TECHNOL OGIES LLP | 301, BUILDING NO 2, THE ORCHARD RESIDENCY, TOWER 7 LBS MARG, NEAR R CITY MALL, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-4663 | H K BROTHERS LLP | SHOPNO 7 K K SMRITI CO HSG SOC, S N MEHTA ROAD,NEW MANEKLAL ESTATE GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| AAM-3596 | Y R K D A J AND ASSOCIATES LLP | Office No. 110, Silver Turning Point,L. B. S. Road Maneklal Mehta Estate Plot No.17/18,Ghatkopar-West Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAD-0369 | RAHUL FIRE PROTECTION SERVICES LLP | C-228, GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAY-9066 | PINNACLE SOURCE LLP | D 2A GHATKOPAR IND ESTATE LBS MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U18101MH2008PTC183411 | PADMA WEAR GARMENTS PRIVATE LIMITED | 109-A, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar west, , Mumbai, Maharashtra, India - 400086 |
| U22200MH2006PTC160757 | METRO PRINTS PRIVATE LIMITED | B-134, GHATKOPAR INDUSTRIAL ESTATE, OPP LBS GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U29268MH2010PTC201623 | VALVINOX S.R.L. INDIA PRIVATE LIMITED | D-115,GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| AAK-0653 | ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U29220MH1990PTC059150 | MAKVIN AUTOMATION PRIVATE LIMITED | Unit A-23, Ghatkopar Industrial Estate LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74300MH2008PTC184382 | LAUNCH PAD PROMOTIONS PVT.LTD. | A 15 GHATKOPAR IND ESTATE LAL BAHADUR SHASTRI MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAE-5156 | ANOR TECHNOLOGIES LLP | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), Mumbai, Maharashtra, India - 400086 |
| AAH-9886 | ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), Mumbai, Maharashtra, India - 400086 |
| AAM-2484 | LEONARDO ARTS LLP | B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAK-0902 | VIRMAYA CONSORTIUM LLP | B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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