SIMPLEX ALLIANCE LLP (LLPIN: AAT-1467) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMPLEX ALLIANCE LLP are SWAPNIL JANARDAN CHAVAN, and LAKHBIR HARDEV SINGH.
SIMPLEX ALLIANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SIMPLEX ALLIANCE LLP's LLP Identification Number is (LLPIN)AAT-1467. Its Email address is [email protected] and its registered address is 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605
Current status of SIMPLEX ALLIANCE LLP is - Active.
| LLP Identification Number | AAT-1467 |
| Name | SIMPLEX ALLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-30 |
| Age of Company | 4 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLEX ALLIANCE LLP |
| AAT-1467 |
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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 SIMPLEX ALLIANCE 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 |
|---|---|---|---|
| 08815291 | SWAPNIL JANARDAN CHAVAN | Designated Partner | 2020-07-30 |
| 08815292 | LAKHBIR HARDEV SINGH | Designated Partner | 2020-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3642 | VIDHSIDD INFOTECH LLP | B 2, 03, GULMOHAR HSG, M.P. ROAD, KHARIGAON KALWA WEST, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| AAD-8103 | AOK ENGINEERING STUDIO LLP | 302, Anandbaug Society, Opp. Sudama Soc, Station Road,Kalwa West Thane, Maharashtra, India - 400605 |
| AAC-3993 | ERST MEDIA LLP | A-1, 704, RANA TOWER, POST OFFICE STATION ROAD, KALWA- WEST THANE, Maharashtra, India - 400605 |
| U24100MH2010PTC202482 | DEUX COATS AND CHEMICALS PRIVATE LIMITED | B/504, 5TH FLOOR, HIRA ARCADE STATION ROAD, KALWA, , THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| AAE-0592 | SRI SAI LABOUR LAW CONSULTANCY LLP | 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605 |
| ABA-4133 | ESHINE GLOBAL LOGISTICS LLP | A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605 |
| U24233MH2014PTC253841 | PREETI PEROXIDE & POLYMERS PRIVATE LIMITED | 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605 |
| U21000MH2016PTC274344 | EPRINT SOLUTIONS PRIVATE LIMITED | C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U22100MH2013PTC249519 | B2B MEDIA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 3, 201, Manav Mandir Station Road, Kalwa, , Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U29269MH2022PTC377232 | OKO SYNERGIEN PRIVATE LIMITED | A/1 204, SANGVI VALLEY, M. P ROAD KHARIGAON, KALWA , THANE, Maharashtra, India - 400605 |
| ABZ-3640 | SHREE PANCHAPURNA REALTY LLP | SHOP 2, GROUND FLOOR NATHU ARCADEOLD BELAPUR ROAD OPP. BHARTI CHAMBERS, KALWA Thane, Maharashtra, India - 400605 |
| AAE-4704 | A S M CREATION AND SOLUTIONS LLP | A/401 JAYDEEP HSG. OPP SUDA M BLDG M P ROAD, KALWA THANE, Maharashtra, India - 400605 |
| U01110MH2022PTC377231 | MOHINIRAJ AGROTECH PRIVATE LIMITED | AT POST MATOSHRI R AMBEDKAR HSG SHOP NO. 15 ST ROAD, KALWA , THANE, Maharashtra, India - 400605 |
| AAX-3407 | CREAMS BAKERS LLP | 7/9, SHREE SAI DHAM CO OP HSG, OLD MUMBAI PUNE ROAD, KALWA, THANE, Maharashtra, India - 400605 |
| U25201MH1998PTC117114 | GOPAL ORGANICS PRIVATE LIMITED | C-40, Changuana CHS Ltd., Opp. Saraswat Bank, Railway Station Road, Kalwa (W), , Thane, Maharashtra, India - 400605 |
| ABA-5650 | PASHUPATI CHEMSOLVE LLP | B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, THANE, Maharashtra, India - 400605 |
| AAS-6261 | MAGNETORIUM LIFE LLP | Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| AAH-3252 | SWAMI MAULI ENTERPRISES LLP | Deepraj B C. H. S. Room No 17. 4th Floor, Gavdevi Road, Near Gavdevi Maidan, Kalwa West Thane, Maharashtra, India - 400605 |
| U24233MH2010PTC211362 | RETONE COSMETICS PRIVATE LIMITED | 2/A, 201, 2ND FLOOR, NEW SANDIP BIDG NO 2, SHASRTI NAGAR, OLD MUMBAI PUNE ROAD, KAL WA , THANE, Maharashtra, India - 400605 |
| U29309MH2020PTC348747 | ILUNAR ANALYTICALS PRIVATE LIMITED | F2/002, GOVIND DHAM CHS, PHASE 2, BEHIND ICICI BANK, KALWA WEST, , THANE, Maharashtra, India - 400605 |
| U28996MH2016PTC285785 | ALUWORLD INDUSTRIES PRIVATE LIMITED | HOUSE NO.2, JAI BHARTI CO-OP HOUSING SOCIETY NEAR KALWA POST OFFICE, KALWA , THANE, Maharashtra, India - 400605 |
| AAR-9247 | SWATEJ BUILDCON LLP | FLAT NO 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| 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.
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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.
| 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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