SIMPLIFY INVESTMENTS LLP (LLPIN: AAI-1567) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SIMPLIFY INVESTMENTS LLP are BHARTI HARISHKUMAR PUNJABI, and NITA HARESH PUNJABI.
SIMPLIFY INVESTMENTS 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.
SIMPLIFY INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAI-1567. Its Email address is [email protected] and its registered address is 302, Krishna Utsav, Wing B, Plot 31-32 Off Link Road, Behind Movie times. Malad - West Mumbai, Maharashtra, India - 400064
Current status of SIMPLIFY INVESTMENTS LLP is - Active.
| LLP Identification Number | AAI-1567 |
| Name | SIMPLIFY INVESTMENTS 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 | 2017-01-02 |
| Age of Company | 8 years, 2 months, 11 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLIFY INVESTMENTS LLP |
| AAI-1567 |
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Get a list of all litigations SIMPLIFY INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLIFY INVESTMENTS. This report helps you understand the risk associated in dealing with SIMPLIFY INVESTMENTS 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 SIMPLIFY INVESTMENTS 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 |
|---|---|---|---|
| 07678884 | BHARTI HARISHKUMAR PUNJABI | Designated Partner | 2017-01-02 |
| 08516183 | NITA HARESH PUNJABI | Designated Partner | 2019-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07675689 | PALLAVI SHRIKANT NAMJOSHI | Designated Partner | - | 2019-08-08 |
| 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 |
|---|---|---|
| AAR-7879 | ARCHER'S FILMS LLP | Off 602 B wing, Ashok Enclave Chincholi Road Link Road Junction, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-6333 | SPICE DICE LLP | 2/B/62,NALANDA BUILDING,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MALAD WEST, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAV-9593 | PACKIVA INTERNATIONAL LLP | 2/B/62,EVERSHINE NAGAR,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-6593 | ALEXA IMPEX LLP | 2B,NALANDA BUILDING,EVERSHINE NAGAR, MARVE ROAD,BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-2417 | AUTOSYNC 360 TECHNOLOGY INFORMATION LLP | 102, KEMP PLAZA, WING B, OFF LINK ROAD, NR INORBIT MALL & MINDSPACE, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17299MH2019PTC326301 | RAABINA TEX WORLD PRIVATE LIMITED | 405 KEMP PLAZA WING B OFF LINK ROAD MALAD WEST NEAR INORBIT MALL MINDSPACE , MUMBAI, Maharashtra, India - 400064 |
| AAR-6031 | JENESIS PHARMA TRADING LLP | 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| U15400MH2019PTC330707 | JANKIRAMAN ORGANIC FOOD PRIVATE LIMITED | G-8, Kemp Plaza, Wing B, Off Link Road, Malad West Nr Inorbit Mall & Mindspace, Dumping Grd , , Mumbai, Maharashtra, India - 400064 |
| U27109MH2019PTC332418 | CAPE IMPEX PRIVATE LIMITED | G-9 KEMPA PLAZA WING-B OFF LINK ROAD MALAD WEST NR INORBIT MALL & MINDSPACE , DUMPING GRD, MUMBAI, Maharashtra, India - 400064 |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAM-3971 | GOOSEBUMPS STUDIOS LLP | 608 B2B CENTRE COOP PREMISES SOCIETY LTD KANCHPADA ROAD,OFF LINK ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-5783 | WELTWEIT AGRI EXPORTS LLP | B/302, KEMP PLAZA PREMISES CO-OP SOCIETY LTD.CHINCHOLI BUNDER EXTENSION ROAD, OFF LINK ROAD Malad West, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAT-8367 | TROIKA PRODUCTIONS LLP | 3004, B Wing, Rustomjee Elanza, Chincholi Bunder Road, Off Link Road, Malad w mumbai, Maharashtra, India - 400064 |
| AAB-4597 | AURYAINDIA IMPEX LLP | 204,BLUE ORBIT,B WING,MALAD LINK ROAD, OPPOSITE IN-ORBIT MALL,MALAD-(WEST), MUMBAI, Maharashtra, India - 400064 |
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAC-2949 | SHABBIR & RITA ASSOCIATES LLP | UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAP-5021 | SQUIRREL PRODUCTIONS LLP | 76/B-Wing , Shravasti Appartments, Goregaon -Malad Link Road ,Malad West, Opp Inorbit mall Mumbai, Maharashtra, India - 400064 |
| AAG-1431 | WEALTHOSYS FINTECH LLP | 702, C-WING, ACME ENCLAVE - II, OFF GOREGAON MALAD LINK ROAD, MALAD - WEST, MUMBAI, Maharashtra, India - 400064 |
| AAA-4631 | SOLMI DISTRIBUTION & LOGISTICS LLP | B/101, 1ST FLOOR, B WING SHIV GAURI CHS, LINK ROAD, MALAD ( WEST) MUMBAI, Maharashtra, India - 400064 |
| U11201MH2018PTC308741 | BLACKOIL CONSULTANT PRIVATE LIMITED | Flat 503,B2B CENTRE DMONTE LANE OFF LINK ROAD,MALAD WEST ORLEM KACHPADA , MUMBAI, Maharashtra, India - 400064 |
| AAY-3276 | PARASHAR HEALINGS LLP | B 203 WING B, BHOOMI CLASSIC CHS LTD NEW LINK ROAD, OPPOSITE INORBIT MALL MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| 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.
| 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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