SIMPEX METAL RESOURCES LLP (LLPIN: AAV-3444) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMPEX METAL RESOURCES LLP are RAJESH JAIN, and SHIKHA JAIN.
SIMPEX METAL RESOURCES 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 08 Dec 2024.
SIMPEX METAL RESOURCES LLP's LLP Identification Number is (LLPIN)AAV-3444. Its Email address is [email protected] and its registered address is 27A/B Royd Street, Grd Flr KOLKATA, West Bengal, India - 700016
Current status of SIMPEX METAL RESOURCES LLP is - Active.
| LLP Identification Number | AAV-3444 |
| Name | SIMPEX METAL RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPEX METAL RESOURCES LLP |
| AAV-3444 |
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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 METAL RESOURCES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520859 | RAJESH JAIN | Designated Partner | 2021-01-04 |
| 10146957 | SHIKHA JAIN | Designated Partner | 2023-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01488658 | PANKAJ GUPTA | Designated Partner | - | 2023-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299WB2006PTC109792 | DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | 16, ROYD STREET, ROYD PLAZA, 1ST FLOOR, FLAT NO. 102B, , KOLKATA, West Bengal, India - 700016 |
| U19129WB1976PTC030554 | VENUS LEATHER INDUSTRIES PVT LTD | 25/B ROYD STREET , KOLKATA, West Bengal, India - 700016 |
| ACC-5188 | YUVRAJ INFRALINE LLP | Flat-2D8B Royd Street Kolkata, West Bengal, India - 700016 |
| U29299WB1984PLC037653 | REFORM MASCHINEN FABRIK INDIA LTD | 55 B MIRZA GHALIB STREET8TH FLR , KOLKATA, West Bengal, India - 700016 |
| AAM-4809 | AGRIM DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAF-4216 | SUBHSHREE LOGISTICS LLP | 7B, CAMAC COURT 25B, CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| AAD-7388 | JESMEG EARTHMOVERS LLP | 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016 |
| U19115WB2014PTC201919 | LIME LEATHERS PRIVATE LIMITED | 14/E, ROYD STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAM-5210 | SAIF AUTOMATIONS SERVICES LLP | 35, MUZAFFAR AHMED STREET (RIPON STREET) BLOCK B, FLAT 308 KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102580 | HARIPRASAD VINIMAY PRIVATE LIMITED | SUIT NO. 8B, GROUND FLOOR 113B, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| AAR-3580 | SUBHSHREE FREIGHT CARRIERS LLP | 25 B, CAMAC STREET 8B, CAMAC COURT, 8TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAM-6210 | SUBHSHREE DEALTRADE (INDIA) LLP | 8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PTC100957 | DIMENSION STEEL & ALLOYS PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT FLAT NO. 6/B , KOLKATA, West Bengal, India - 700016 |
| U24241WB1941PTC010496 | THE GOLDEN SOAP FACTORY PRIVATE LIMITED | 18/1/B,LOUDON STREET Dr U N Brahmachari Street , Kolkata, West Bengal, India - 700016 |
| U18109WB2020PTC240173 | TAROMS FASHION PRIVATE LIMITED | 91 RIPON STREET MUZAFFAR AHMED STREET, 1ST FLR, BLOCK-A , KOLKATA, West Bengal, India - 700016 |
| U29253WB2010PTC151867 | CONSORTIUM MACHINES PRIVATE LIMITED | 8A CAMAC COURT 25B CAMAC STREET,PO PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U31909WB2020PTC241219 | SUPRIMA ELECTRONICS PRIVATE LIMITED | 23A, ROYD STREET 2ND FLOOR, P.S-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-8305 | KOLKATA MAD OVER SPORTS LLP | 119, PARK STREET, 2ND FLOOR, UNIT 2B/3 & 2B/4 KOLKATA, West Bengal, India - 700016 |
| U22219WB1985PTC039870 | GRAPHIC PHOTOTYPESETTERS PVT LTD | 55B MIRZA GHALIB STREET KOLKATA , KOLKATA, West Bengal, India - 700016 |
| AAN-0549 | TOP TIER DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| AAJ-4734 | SELVAM ESTATES LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| L65921WB1991PLC051555 | DHP INDIA LIMITED | 7B, SHREELEKHA, 7TH FLOOR 42A, PARK STREET, KOLKATA - 700 016 , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| AAO-3424 | INSOURCE ADVISORS LLP | 13, Royd Street Kolkata, West Bengal, India - 700016 |
| U70109WB2019PTC231675 | IMPERATIVE REAL ESTATE PRIVATE LIMITED | 16 ROYD STREET , KOLKATA, West Bengal, India - 700016 |
| L65993WB1981PLC034253 | ASHWARYA INVESTMENT CO LTD | 2, ROYD STREET , KOLKATA, West Bengal, India - 700016 |
| AAB-4197 | ACS SYSTEMS INCORPORATED LLP | 4/B, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| 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.
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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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