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      SIMON TRADERS LLP

      LLPIN: AAF-5872 As on: 2026-07-13

      SIMON TRADERS LLP (LLPIN: AAF-5872) is a Limited Liability Partnership firm incorporated on 29 Jan 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SIMON TRADERS LLP are RAKESH SHAW, and KESHAW PRASAD MISHRA.

      SIMON TRADERS LLP's LLP Identification Number is (LLPIN)AAF-5872. Its Email address is [email protected] and its registered address is 3 MANGOE LANE KOLKATA, West Bengal, India - 700001

      Current status of SIMON TRADERS 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 SIMON TRADERS 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 SIMON TRADERS
      DIN Director Name Designation Appointment Date
      00511485 RAKESH SHAW Designated Partner 2016-01-29
      01157994 KESHAW PRASAD MISHRA Designated Partner 2016-01-29
      Past Directors & Key Managerial Personnel of SIMON TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      ZEVLIN DISTRIBUTORS LLP AAG-2078 Designated Partner 2016-04-21 Ongoing
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2010-10-30
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director 2005-08-02 Ongoing
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2014-09-09
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2013-12-10 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-04-15
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-28 Ongoing
      STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2009-12-14
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2021-07-06
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      Other Directorships of KESHAW PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Additional Director 2010-11-01 Ongoing
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Additional Director - 2012-09-29
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2018-01-09
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Additional Director 2013-07-03 Ongoing
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2015-12-01
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2016-06-03
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2016-06-03
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-30
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2005-08-31 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-03-17
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2007-11-09
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2008-01-10
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2016-06-03
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-26 Ongoing
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2014-12-10 Ongoing
      SSL SALES & SERVICES PRIVATE LIMITED U51909WB1996PTC080071 Director 2006-04-06 Ongoing
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2016-06-03
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director 2010-09-30 Ongoing
      BERRY PROPERTIES PRIVATE LIMITED U70109WB2010PTC156102 Director - 2015-09-11
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2008-02-27
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director 2012-07-20 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25

      CIN Company Name Company Address
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U52599WB2006PTC112283 RACHANA SHREE ENTERPRISES PRIVATE LIMITED 3RD FLOOR 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064817 KASTURI INFRAPROJECTS PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183220 TROOP REALCON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC280472 JAYDEEP MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2007PTC281184 NAVNEET MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
      U86100WB2005PTC104500 TRISANDHYA TRADECON PRIVATE LIMITED 3 MANGOE LANE,KOLKATA,Kolkata,West Bengal,700001-India
      U22100WB2008PTC125419 SRIBHUMI PUBLISHING CO. PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC175582 AKAR MANPOWER PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159182 SUBHDATA COMMOSALE PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175585 STARTREE IMPEX PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175614 SUBHKARI VINIMAY PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175616 VIEWLINK EXIM PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
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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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