SIMPEX INDUSTRIES LLP (LLPIN: ABA-3292) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SIMPEX INDUSTRIES LLP are AKSHAY VERMA, and AMAN VERMA.
SIMPEX INDUSTRIES 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.
SIMPEX INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABA-3292. Its Email address is [email protected] and its registered address is B36/5 GROUND FLOOR G.T.KARNAL ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110033
Current status of SIMPEX INDUSTRIES LLP is - Active.
| LLP Identification Number | ABA-3292 |
| Name | SIMPEX INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-21 |
| Age of Company | 3 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPEX INDUSTRIES LLP |
| ABA-3292 |
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Get a list of all litigations SIMPEX INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPEX INDUSTRIES. This report helps you understand the risk associated in dealing with SIMPEX INDUSTRIES 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 SIMPEX INDUSTRIES 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 |
|---|---|---|---|
| 09476194 | AKSHAY VERMA | Designated Partner | 2022-01-21 |
| 09476195 | AMAN VERMA | Designated Partner | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Delhi Photo Store LLP | ACA-7743 | Designated Partner | 2023-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2010PTC206896 | STARON CHEMICALS PRIVATE LIMITED | 20, SSI Industrial Area, G T Karnal Road, Ground Floor , Delhi, Delhi, India - 110033 |
| U16008DL2010PTC200215 | SHANTI PAN MASALA PRIVATE LIMITED | A-62/5, FIRST FLOOR, G T KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| AAP-6451 | BATRA RESIDENCE LLP | SHOP NO-5 GROUND FLOOR -1-G T KARNAL ROAD INDU-AREA DELHI, Delhi, India - 110033 |
| U16008DL2013PTC249426 | S A BETELNUTS PRIVATE LIMITED | A-62/5 SECOND FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16008DL2010PTC200216 | SITA PAN MASALA PRIVATE LIMITED | A-62/5, SECOND FLOOR, G T KARNAL ROAD , INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U16009DL2016PLC301216 | S. D. FRESHNERS LIMITED | A-63, Ground Floor, Front Portion, G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U31900DL2017PTC312670 | BLUEBIRD LIGHTS PRIVATE LIMITED | 70, 2ND FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL , AREA, G.T. KARNAL ROAD, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| U15490DL2007PTC168839 | S A FRESHNERS PRIVATE LIMITED | A-62/5, G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16008DL2008PTC175418 | S M PERFUMERS PRIVATE LIMITED | A-63 First Floor G T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U16008DL2019PTC356138 | STS FRAGRANCES PRIVATE LIMITED | A-63, FIRST FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16009DL2016PLC301322 | S. S. ESSENCE LIMITED | A-63 First Floor G T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U24299DL2022PTC404035 | KBS BIOTECH PRIVATE LIMITED | A-36, First Floor G.T. Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| U27101DL2011PTC216670 | GC INTERNATIONAL PRIVATE LIMITED | 16 SSI FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16009DL2012PTC231737 | AARCEE FLAVOURS SOLUTIONS PRIVATE LIMITED | GI - 10 FIRST FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U28998DL2011PTC223629 | LEZINI METALS PRIVATE LIMITED | B-35/3, IIND FLOOR, INDUSTRIAL AREA, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U31200DL1997PTC086927 | HIGHLY COMPONENTS PRIVATE LIMITED | B-34/11 2nd Floor G T Karnal Road Industrial Area , New Delhi, Delhi, India - 110033 |
| U31500DL2016PTC289523 | BLUEBIRD SOLAR PRIVATE LIMITED | 70, FIRST FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL AREA, G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U31502DL1996PTC343607 | EXCEL WAVES PVT LTD | SECOND FLOOR PLOT NO 10, G T KARNAL ROAD BLOCK C SMA INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U27100DL2008PTC181665 | AZURE SWITCHGEAR PRIVATE LIMITED | SHOP NO 202, 2ND FLOOR, VARDHMAAN FORTUNE MALL G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U24299DL2020PTC374955 | LP BIRLA PRIVATE LIMITED | House No-3, KH NO-409, 1st Floor G.T. Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U24100DL2007PTC166236 | SHREE KRISHNA DECORATIVE COATING PRIVATE LIMITED | C/O SHREEKRISHNA SALES B-35/5 IST FLOOR, G T KARNAL ROAD INDUST RIAL AREA , DELHI, Delhi, India - 110033 |
| AAO-4766 | SWEET KING INDIA LLP | PLOT NO.-4, GROUND FLOOR, BLOCK-C SMA INDL AREA OPP. JAHANGIR PURI, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033 |
| U24231DL1982PTC013347 | RITA MEDICAL PRIVATE LIMITED | A 54, G. T. KARNAL ROAD INDUSTRIAL AREA INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| U17299DL2020PTC372275 | ALLIED NONWOVEN PRIVATE LIMITED | Ground Floor, GI-47, GT Karnal Road Industrial Area, Delhi , Delhi, Delhi, India - 110033 |
| U27109DL1985PTC022219 | D.D CHAINS PRIVATE LTD | A-34 G.T KARNAL ROAD,INDUSTRIAL AREA ,DELHI-1 10033 , DELHI, Delhi, India - 110033 |
| L52110DL1986PLC025118 | JAY USHIN LIMITED | G.1-48G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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