SIMFY EXIM LLP (LLPIN: AAW-3375) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SIMFY EXIM LLP are . GEORGE VARGHESE, and SRIVANI MADISETTY.
SIMFY EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2022.
SIMFY EXIM LLP's LLP Identification Number is (LLPIN)AAW-3375. Its Email address is [email protected] and its registered address is 1 8 229 13 2 FLOOR NAARAJAN COLONY PG ROAD HYDRABAD, Telangana, India - 500026
Current status of SIMFY EXIM LLP is - Active.
| LLP Identification Number | AAW-3375 |
| Name | SIMFY EXIM LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMFY EXIM LLP |
| AAW-3375 |
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Get a list of all litigations SIMFY EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMFY EXIM. This report helps you understand the risk associated in dealing with SIMFY EXIM 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 SIMFY EXIM 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 |
|---|---|---|---|
| 09382148 | . GEORGE VARGHESE | Designated Partner | 2021-09-09 |
| 09108976 | SRIVANI MADISETTY | Designated Partner | 2021-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09108977 | VANI POPURI | Designated Partner | - | 2021-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMFY PROJECTS PRIVATE LIMITED | U43299TS2023PTC178820 | Director | 2023-11-07 | Ongoing |
| SIMFY INFRACON PRIVATE LIMITED | U45209TG2021PTC157244 | Director | 2021-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TG2012PTC084267 | HARI HARDIK APPARELS PRIVATE LIMITED | D.NO: 8-B, 1 ST & 2 ND FLOOR, ADARSH NAGAR COLONY RASOOLPURA , SECUNDERABAD, Telangana, India - 500026 |
| AAY-5217 | SJS AVENUES LLP | B2,2ndFloor,VikrampuriColonyVikrampuriSociety,Karkhana secunderabad, Telangana, India - 500026 |
| ACB-7918 | GALLANT IN LLP | Plot No. 39/1, 1st FloorDr.Subba RaoColony,Picket Secunderabad, Telangana, India - 500026 |
| U01210TG1966PTC001108 | NAGPAL NAIDU FARMS PVT LTD | 10-2-277/1 Street No. 5 Lane No. 2 Entrenchment Road, West Marredpally , Secunderabad, Telangana, India - 500026 |
| U31900TG2013FTC087156 | HKI SOLUTION INDIA PRIVATE LIMITED | H NO.10-2-164/C, II FLOOR, PLOT NO 37, ROAD NO.2, WEST MARREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| ACB-1441 | PVS PROJECTS LLP | 1ST FLOOR, PLOT NO 60 SARVASUKHI COLONY Secunderabad, Telangana, India - 500026 |
| U01533TG2007PTC052207 | ECOADDITIVES (INDIA) PRIVATE LIMITED | 10-2-3/A/1 ENTRENCHMENT ROAD WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAO-2266 | DOUX FOODWORKS LLP | 10-3-152/2, 1st Floor, Patel Chambers, Maredpally, Secundrabad, Telangana, India - 500026 |
| U25200TG2009PTC064526 | VAMSI POLY CONTAINERS PRIVATE LIMITED | 13-4-759/1,2 SRI MARKANDAY BHAVAN KARWAN , HYDERABAD, Telangana, India - 500026 |
| AAQ-7924 | STERLING ONE REALTY AND INFRASTRUCTURE L LP | 10 3 152/8 Patel Chambers 1St Floor East Marredpally SECUNDERABAD, Telangana, India - 500026 |
| AAN-6742 | REDPAT FOODWORKS LLP | 10-3-152/8, 1ST FLOOR PATEL CHAMBERS, EAST MAREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U18101TG2008PTC061551 | ALRECON FASHIONS PRIVATE LIMITED | PLOT NO.134, ROAD NO.1, DHANALAXMI COLONY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U24200TG1993PTC015769 | VISAKA PETROLEUM PRODUCTS PVT. LTD. | 10-2-169, ROAD NO; 1WEST MARREDPALLY SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500026 |
| U01119TG2013PTC087830 | WERECO PRODUCTS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 41 & 42, RAVI COLONY, MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| ABZ-6422 | URBANZEN PROPERTIES LLP | 10-3-152/8, First Floor, Patel ChambersEast Marredpally, St John's Road Secunderabad, Telangana, India - 500026 |
| U24100TG2019PTC131108 | BIOIMMUNE SYNERGIES INDIA PRIVATE LIMITED | Plot no.77 , Road no.7 Royal residency 1st floor , Secunderabad, Telangana, India - 500026 |
| U24230TG2016PTC110785 | CUREZEN PHARMA PRIVATE LIMITED | PLOT NO. 2/A, NORTH PORTION, GROUND FLOOR, VIJAY NAGAR COLONY, PICKET , SECUNDERABAD, Telangana, India - 500026 |
| U29219TG1990PTC011998 | ALRECON ENGINEERS PVT.LTD. | PLOT NO.125, ROAD NO.2, TMC COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAA-2161 | SREYAS MEDIVENTURES LLP | PLOT NO.9, 1ST FLOOR, SRI SAI NIDHI KRISHNAPURI COLONY, WES T MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U24248TG2014PTC093087 | INDIA INCENSE PRIVATE LIMITED | 10-2-48/102, Aashray Elegance, First Floor Road No.3, West Marredpally , Secunderabad, Telangana, India - 500026 |
| AAN-3073 | ABHITA VALVE TECH LLP | H.NO.10-3-3/20, PART B,1ST FLOOR, SRIPURI COLONY EAST MAREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| AAQ-0685 | MAHIKAA HOUSING LLP | Plot No.A1, Survey No.21, 37&38, 4th Floor, Surabhi Enclave, Vikrampuri, Kharkhana Road Hyderabad, Telangana, India - 500026 |
| U24299TG2018PTC126179 | ABIOCIS BIO-SCIENCE PRIVATE LIMITED | H.NO.10-3-3/8/4,SANJANALAL APARTMENT 2nd FLOOR,STREET NO.12,EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U24100TG2019PTC135942 | GLAMATIC PHARMACEUTICALS PRIVATE LIMITED | H.No. 10-3-3/8/4, 2nd Floor, Sanjan Lal Apartment,Street No.12, East Marredpally , SECUNDERABAD, Telangana, India - 500026 |
| U31900TG2013PTC088691 | UNIVERSAL KEVIN PRIVATE LIMITED | FLAT NO.204, JEWEL RESIDENCY, 2ND FLOOR, H.NO.10-3-64&65, TEACHERS COLONY, EAST M AREDDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U24231TG2001PTC036409 | NAGARJUNA CERACHEM PRIVATE LIMITED | Unit No. A / 2 ,6th Floor, NCL Pearl, 10-3-162 Near Rail Nilayam , S D Road , East Mare dpally , SECUNDERABAD, Telangana, India - 500026 |
| U24110TG2001PTC036296 | LOVA IMPEX PRIVATE LIMITED | H.No. 10-2-111/2, PLOT NO 72/B, ROAD NO 2 WEST MAREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAO-4902 | STATERA PHARMA LLP | 10-2-88, F-501, ROAD NO 2 SECUNDERABAD, Telangana, India - 500026 |
| AAJ-5305 | SBR HOME SERVICES LLP | H. No. 2-12-66, 2nd FLOOR WEST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| 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.
| 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 |
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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 |
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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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