SIMNI CONSULTANCY LLP (LLPIN: ABB-6640) is a Limited Liability Partnership firm incorporated on 11 Dec 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 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 18 Dec 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.
| LLP Identification Number | ABB-6640 |
| Name | SIMNI CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-11 |
| Age of Company | 2 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| SIMNI CONSULTANCY LLP |
| ABB-6640 |
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Get a list of all litigations SIMNI CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMNI CONSULTANCY. This report helps you understand the risk associated in dealing with SIMNI CONSULTANCY 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 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.
| 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 |
|---|---|---|---|
| 01549300 | NITESH GANESHMAL JAIN | Designated Partner | 2022-07-11 |
| 08905855 | SEEMA NITESHKUMAR JAIN | Designated Partner | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5817 | SIMNI REALTY LLP | 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERS M.G.HAVELI ROAD, MANEK CHOWK 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 |
| 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 |
| AAE-7478 | SHILP HALLMARKING CENTRE LLP | 67, GHANCHI NI POLE, SANKADI SHERI M.G. HAVELI ROAD, NR. MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| AAP-7072 | GOLDEN PEARL INFRASPACE LLP | 265/TF/19, ZAVERI CHAMBERS OPP. DEDKA NI POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| AAU-9819 | CHARUP LLP | GF 1, S NO 2060 RUPASURCHAND NI POLE , M G HAVELI ROAD , MANEKCHWO AHMEDABAD, Gujarat, India - 380001 |
| U27205GJ2013PTC074105 | ARIHANTKRUPA GOLD JEWELLERY PRIVATE LIMITED | 3RD FLOOR, HALLMARK-4, HARIBHAKTI NI POLE, SANKRI SHERI,M G HAVELI ROAD, MANEK CHOW K, , AHMEDABAD, Gujarat, India - 380001 |
| ABZ-6508 | BALAJI PRECIOUS METALS LLP | G/F, 14, JANKI CHEMBERMUHARAT POLE, MANEK CHOWK Ahmadabad City, Gujarat, India - 380001 |
| ABB-7758 | YAN DESIGNERS LLP | 202, ZAVERI WAD,B/S. LAHERIA POLE, RELIEF ROAD, Ahmadabad City, Gujarat, India - 380001 |
| U20236GJ2023PTC143070 | RUSHANT GLOBAL PRIVATE LIMITED | 1008-1. KHIJDA NI POLE SANKADI SHERI RAIPUR , Ahmadabad City, Gujarat, India - 380001 |
| U21099GJ2023PTC138183 | H K PAPERS AND PRINT PRIVATE LIMITED | 703/2, Nagina Pole, Nawa Darwaja Road, Kalupur, , Ahmadabad City, Gujarat, India - 380001 |
| AAQ-9577 | KEYCARE PRODUCTS LLP | S. P NO. 220, 2004 PAIKI KEY SHOP, OPP OPERA HOUSE, SALAPOSE ROAD,MIRZAPUR ROAD, Ahmadabad City, Gujarat, India - 380001 |
| ABB-9946 | TUXIE FASHIONS LLP | 054, G/FL, 1722 TO 1733, KARNAVATI PLATINUM-8B/H G.P. OFFICE, OPP. NAGAR SHETH NO VANDO, GHEEKANTHA Ahmadabad City, Gujarat, India - 380001 |
| AAL-9641 | TISHANA JEWELLERS LLP | City survey No. 1985, First Floor, Dahi ni Khadaki M G Haweli Road, Manek Chowk Ahmedabad, Gujarat, India - 380001 |
| U17200GJ2013PTC073974 | SHREEARHAM POLYTEX PRIVATE LIMITED | SHOP NO. 3, 3RD FLOOR, CITY SURVEY NO. 270 M. G. HAVELI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| ACC-0357 | ABHIGRAH REALTY LLP | 207, Rupam Laxmi Arcade,Relief Road, Ahmadabad City, Gujarat, India - 380001 |
| ABB-7573 | MRFRONT LOGISTICS LLP | 313, BUSINESS CENTREPATTHAR KUVA, RELIEF ROAD Ahmadabad City, Gujarat, India - 380001 |
| ABC-0705 | SAMRAT MUSIC BAND LLP | SHOP NO 11, TALATI HALLBHUT NI AMBLI, RAIPUR Ahmadabad City, Gujarat, India - 380001 |
| U13111GJ2023PTC143308 | KOHINOOR FACTORY OUTLET PRIVATE LIMITED | 2426/2,NR.ADVANCE CINEMA ROAD, OPP. CANARA BANK, , Ahmadabad City, Gujarat, India - 380001 |
| AAL-5200 | MANAMI SOLUTIONS LLP | 11 1st Floor Opera HouseNr GPO Salapas Road Ahmadabad City, Gujarat, India - 380001 |
| ABZ-8196 | PYRAMID PHARMA IMPEX LLP | SHANTI COMMERCIAL CENTRE ASSON, B-T-17,NAGAR SHETH NO WADO, OLD CIVIL, GHEEKANTA ROAD, Ahmadabad City, Gujarat, India - 380001 |
| ACA-1602 | BITSUNION SOFTWARE SOLUTIONS LLP | 1227/5, S. No 1862/A 1866/S, Hasan Manzil,Langary Nu Dehlu, Opp. Mahmadali Masjid, Paghathiya Road, Ahmadabad City, Gujarat, India - 380001 |
| ACA-2651 | KEVA SOCKS LLP | 05 -A 5TH/F 738/A/1-B HAYA PALACE NR DADIMANI MASJIDB/S PIRAN PIR NI DARGHA JAMALPUR RAIKHAD Ahmadabad City, Gujarat, India - 380001 |
| AAZ-0740 | LIGHTWARE WORKS LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAZ-3351 | PLUGSTONE EDGE LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAH-7403 | KARMA ONLINE VENTURES LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAJ-9404 | LAXMI CHANDAN TEXTILE LLP | 8 PLUS 9-A G/F TPS-18 FP-17,SUMEL BUSINESS PARK 3, RAJHIRAPURAHMEDABAD NEW TEXTILES MILL, OPP.RAIPUR GATE, NR.MAHIPATRAM ASHRAM, RAIPUR Ahmadabad City, Gujarat, India - 380001 |
| U67100GJ2008PTC055219 | NAKODA TRADE COM PRIVATE LIMITED | 15-B HAVELI CHAMBERS, M G HAVELI ROAD, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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