SIMMANDER MERCHANTS LLP (LLPIN: AAK-1968) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SIMMANDER MERCHANTS LLP are PARAJ MEHTA, and INDUMATI MEHTA.
SIMMANDER MERCHANTS 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 15 Dec 2024.
SIMMANDER MERCHANTS LLP's LLP Identification Number is (LLPIN)AAK-1968. Its Email address is [email protected] and its registered address is 43, SARAT BOSE ROAD 503 PADMANEER KOLKATA, West Bengal, India - 700020
Current status of SIMMANDER MERCHANTS LLP is - Active.
| LLP Identification Number | AAK-1968 |
| Name | SIMMANDER MERCHANTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-02 |
| Age of Company | 7 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMMANDER MERCHANTS LLP |
| AAK-1968 |
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Get a list of all litigations SIMMANDER MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMMANDER MERCHANTS. This report helps you understand the risk associated in dealing with SIMMANDER MERCHANTS 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 SIMMANDER MERCHANTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049230 | PARAJ MEHTA | Designated Partner | 2017-08-02 |
| 00049274 | INDUMATI MEHTA | Designated Partner | 2017-08-02 |
| 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 |
|---|---|---|
| AAF-9090 | ESHA VANIJYA LLP | 43, SARAT BOSE ROAD, 503 PADMANEER, KOLKATA, West Bengal, India - 700020 |
| U24116WB1995PLC075569 | VIJAY CHEMCO LTD. | 43 SARAT BOSE RD503 PADMANEER , KOLKATA, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAI-8250 | AVIKAM BUILDCON LLP | 2/5 Sarat Bose Road Unit-1F Kolkata Kolkata, West Bengal, India - 700020 |
| AAG-5609 | ASCENT PROPERTIES LLP | 7 SARAT BOSE ROAD FLAT 6B , 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-4477 | BEVERLY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5192 | GUSTY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5650 | SILVER SKY FINVEST LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| ABA-7352 | SUDHARAJ IT LLP | 28,Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| AAY-7479 | NISHA RACHH CONSULTANCY LLP | 6, Sarat Bose Road, Kolkata, West Bengal, India - 700020 |
| U13209WB1987PTC042978 | TROPICANA EXPORTS PVT.LTD. | 23, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U14107WB1956PTC022882 | BENGAL LIME & STONE CO PVT LTD | 24 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAR-3576 | HUES HOSPITALITY LLP | 19A SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-9978 | ZURILLIO INFRACON LLP | 16B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U15311WB1981PTC033248 | HANUMAN MILLING ENTERPRISES PVT LTD | 22, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U20200WB2001PTC092961 | JAKS WOODS & PRESERVATIVES PRIVATE LIMITED | 41 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U20290WB1983PTC036117 | EASTERN INDIA DOORS MANUFACTURING CO PVT LTD | 41 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U26933WB2010PTC151882 | FUTURISTIC CERAMICS & COMPOSITE PRIVATE LIMITED | 27, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U28101WB1978PTC031468 | RAHUL EXPORTS PVT LTD | 1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17299WB1989PLC046368 | PITAMBARI FASHIONS LIMITED | 27, Sarat Bose Road, , Kolkata, West Bengal, India - 700020 |
| U21022WB1990PTC049866 | INTEC INDIA PACKAGING PVT LTD | 41 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27104WB1980PLC039425 | COPCO INDIA LIMITED. | 27, Sarat Bose Road , Kolkata, West Bengal, India - 700020 |
| U28991WB1985PTC039038 | INCOM EXPORTS. PVT LTD | 11 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U30009WB1999PTC088814 | NIHARIKA BUSINESS PRIVATE LIMITED | 5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U30009WB1994PTC062035 | ATS SOFTWARE PVT. LTD. | 24 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U31200WB1992PTC054725 | JAKS PLAST PRODUCTS PVT. LTD. | 41 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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 |
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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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