• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SIMNI CONSULTANCY LLP

      LLPIN: ABB-6640 As on: 2026-07-13

      SIMNI CONSULTANCY LLP (LLPIN: ABB-6640) is a Limited Liability Partnership firm incorporated on 11 Jul 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SIMNI CONSULTANCY LLP are NITESH GANESHMAL JAIN, and SEEMA NITESHKUMAR JAIN.

      SIMNI CONSULTANCY 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 18 May 2024.

      SIMNI CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABB-6640. Its Email address is [email protected] and its registered address is 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERSM.G.HAVELI ROAD Ahmadabad City, Gujarat, India - 380001

      Current status of SIMNI CONSULTANCY 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

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      Previous Names

      Previous CINs

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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 SIMNI CONSULTANCY 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 SIMNI CONSULTANCY
      DIN Director Name Designation Appointment Date
      01549300 NITESH GANESHMAL JAIN Designated Partner 2022-07-11
      08905855 SEEMA NITESHKUMAR JAIN Designated Partner 2022-07-11
      Past Directors & Key Managerial Personnel of SIMNI CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITESH GANESHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AARINSTON INFRASTRUCTURE LLP AAH-6051 Designated Partner - 2017-01-28
      SIDDH TRADE LINK LLP AAI-6683 Designated Partner - 2021-01-11
      SATAYU BUILDCON LLP AAL-2534 Designated Partner 2017-11-28 Ongoing
      CHAWAT BUILDCON LLP AAL-5744 Designated Partner - 2019-03-18
      CHAWAT REALTY LLP AAM-4198 Designated Partner 2018-04-13 Ongoing
      SIMNI INFRACON LLP AAU-0720 Designated Partner 2020-10-06 Ongoing
      CHAWAT PAPERS LLP AAW-8445 Designated Partner 2021-04-29 Ongoing
      SIMNI REALTY LLP ABA-5817 Designated Partner 2022-02-10 Ongoing
      SIMNI BULLION LLP ABB-0054 Designated Partner 2022-05-13 Ongoing
      SIMNI REALESTATE LLP ABB-4982 Designated Partner 2022-06-25 Ongoing
      NPL POLYMERS PRIVATE LIMITED U25209GJ1999PTC036974 Director 2018-02-21 Ongoing
      JBE CONSTRUCTION PRIVATE LIMITED U45200GJ2016PTC086253 Director 2016-10-14 Ongoing
      CHAWAT FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2007PTC052232 Director 2007-11-26 Ongoing
      ABHISHEK WAREHOUSING PRIVATE LIMITED U74999GJ1996PTC030358 Director 2018-07-02 Ongoing
      Other Directorships of SEEMA NITESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIMNI INFRACON LLP AAU-0720 Designated Partner - 2021-07-31
      CHAWAT PAPERS LLP AAW-8445 Designated Partner 2021-04-29 Ongoing
      SIMNI REALTY LLP ABA-5817 Designated Partner 2022-02-10 Ongoing
      SIMNI BULLION LLP ABB-0054 Designated Partner 2022-05-13 Ongoing
      SIMNI REALESTATE LLP ABB-4982 Designated Partner 2022-06-25 Ongoing
      CHAWAT FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2007PTC052232 Director 2021-11-01 Ongoing

      CIN Company Name Company Address
      ABB-4982 SIMNI REALESTATE LLP 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERS M.G.HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ABB-0054 SIMNI BULLION LLP 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERS,M.G.HAVELI ROAD, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ABA-5817 SIMNI REALTY LLP 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERS M.G.HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
      U36999GJ2021PTC121408 PALM ORNA PRIVATE LIMITED SHOP NO. 2109/10, LUHAR NI POLE, M.G. HAVELI ROAD, MANEKCHOWK, , Ahmadabad City, Gujarat, India - 380001
      U36910GJ2010PTC059689 MANN ORNA PRIVATE LIMITED Ground Floor, 2019/5-6 Haveli Chamber, M G Haveli Road, Manek Chowk , Ahmadabad City, Gujarat, India - 380001
      ACY-5890 KAMLA LAXMI LLP GF 01 124/A/1 GHANCHI NI,POLE, M.G HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      L36910GJ2011PLC063745 DARSHAN ORNA LIMITED Survey No. 021052106/3/Lawar Ni Pole,Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk , Ahmedabad, Gujarat, India - 380001
      ACK-1464 ND BULLION LLP Meznin-1, S. no.-297, 298/A, 298/B, Gusa Parekh Ni Pole,B/H 24 Ceret Building, M.G. Haveli Road, Manek Chowk,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U36911GJ2013PTC076174 INDIAN JEWELCAST PRIVATE LIMITED 2007/1, DEDKA S POLE, M G HAVELI ROAD , Ahmadabad City, Gujarat, India - 380001
      U36910GJ2009PTC058998 NAKODA ORNAMENTS PRIVATE LIMITED 353/FF, DHOBI NO KHANCHO, GUSA PAREKHNI POLE MADAN GOPAL NI HAVELI ROAD, MANEKCHOWK , Ahmadabad City, Gujarat, India - 380001
      ACE-5778 AAGAMCHAIN LLP 268 GUSAPAREKHS POLE NAKA,M.G. HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U63110GJ2024PTC157383 ZABALI JEWELEX PRIVATE LIMITED UNIT NO 201, 2105/6,,SHEKH SARIYA CHEMBERS,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ABB-0541 CBPL COMMODITIES LLP A/237. 382/B, GUSA PAREKH J POLE,,M G HAVELI ROAD, MANEKCHOWK,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ACL-5483 SORRA SPARKLE LLP 294/TF SUR-491 OPP SUTHAR VADA NI POLE,ASTODIA KAPAD BAZAR ROAD MADAN GOPAL HAVELI,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U32111GJ2023PTC144685 RAJ CHAIN PRIVATE LIMITED 449 448 FF SF TF SES NO 260 270,OPP. MAHALAXMI PAN PARLOUR, GUSA PAREKH POLE NA NAKE M.G.HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U47735GJ2023PTC143352 POOJAPA INDIA PRIVATE LIMITED 253/A/1 DOSHIWADA NI POLE NR. HAVELI, KALUPUR , Ahmadabad City, Gujarat, India - 380001
      U49224GJ2023PTC146060 BHARAT CAR SERVICES PRIVATE LIMITED 005 G/F, Kothari Pole,,Mamu Nayak Ni Pole,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U32111GJ2007PTC050116 GOLANK JEWELS PRIVATE LIMITED C/O. SHREE ORNAMENTS, V.D. HAVELI,NR. RUPASURCHAND NI POLE, M.G. HAVELI ROAD, MANEK CHOWK,AHMEDABAD,Gujarat,380001-India
      ACJ-7085 GOLDEN OAK JEWELS LLP 1, 2ND/F, 916 BUILDING, OPP. HAVELI CHAMBERS. POTHI NU DE,,M G HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U32111GJ2023PTC138911 NAKODA CHAIN PRIVATE LIMITED CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ABB-8691 SHE ROES ENTERPRISE LLP 280/1, Dhan Pipali ni Khadki,Madan Gopal ni Haveli, Astodia, Ahmadabad City, Gujarat, India - 380001
      ACA-5546 H. Orafos LLP SF-1 and SF-3, Tulshi Tower,Sheth Ni Pole, Ratan Pole Ahmadabad City, Gujarat, India - 380001
      U36999GJ2021PTC120089 ROYALVIRASAT JEWELS PRIVATE LIMITED 3020 PAIKI 4TH FLOOR,MANDAVINI POLE NR SURDAS SHETH NI POLE,RANGATI BAZAR,ASTODIA , Ahmadabad City, Gujarat, India - 380001
      ACU-1736 KRISHNARAJ GOLD LLP 153,-G.F, KAGDA SHERI,GHANCHI NI POLE,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U14101GJ2026PTC177470 LBS TRENDS PRIVATE LIMITED 2163/6 1041/3 JAISINGBHAI,NI WADI, GHEEKANTA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ACQ-0347 CRYSTAAL JEWELS EXIM LLP 4TH FLOOR, 1388, DEYDINI,POLE, MG HAVELI ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U32111GJ2026PTC172422 KALPESHBHAI JAYANTILAL AND SONS PRIVATE LIMITED 1179/ 1, OPP.GHANCHI S,POLE, M G HAVELI RD,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ACQ-3699 PARV GOLD LLP 1182 1ST FLR MG HAVELI RD,OPP GHANCHI NI POLE,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      AAE-7478 SHILP HALLMARKING CENTRE LLP 67, GHANCHI NI POLE, SANKADI SHERI M.G. HAVELI ROAD, NR. MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
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      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

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