SIMRAN BIOCHEM LLP (LLPIN: AAM-2504) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMRAN BIOCHEM LLP are HARPAL SINGH BHATIA, and GURMEET SINGH BHATIA.
SIMRAN BIOCHEM 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 28 Dec 2024.
SIMRAN BIOCHEM LLP's LLP Identification Number is (LLPIN)AAM-2504. Its Email address is [email protected] and its registered address is 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001
Current status of SIMRAN BIOCHEM LLP is - Active.
| LLP Identification Number | AAM-2504 |
| Name | SIMRAN BIOCHEM LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-16 |
| Age of Company | 7 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SIMRAN BIOCHEM LLP |
| AAM-2504 |
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Get a list of all litigations SIMRAN BIOCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMRAN BIOCHEM. This report helps you understand the risk associated in dealing with SIMRAN BIOCHEM 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 SIMRAN BIOCHEM 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 |
|---|---|---|---|
| 00401626 | HARPAL SINGH BHATIA | Designated Partner | 2018-03-16 |
| 00401697 | GURMEET SINGH BHATIA | Designated Partner | 2018-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401929 | GURDEEP SINGH BHATIA | Partner | - | 2020-10-16 |
| 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 |
|---|---|---|
| AAO-0956 | AMERICAN PHARMA REMEDIES LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAE-7091 | SIMRAN E RETAIL LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAN-1647 | GREEDY DOGS LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAF-4401 | RVS TRANSPORT COMPANY LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAF-4402 | PANTHER TRANSPORT AND LOGISTICS LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| U15331MP1996PTC010883 | SIMRAN FEEDS PRIVATE LIMITED | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U05001MP2013PTC029947 | SIMRAN FISHERIES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01212MP1998PTC012763 | SIMRAN FOODS PRIVATE LIMITED | 3-4, ASHOK NAGAR,ANZANI PLAZA, NEAR TOWER CHOURAHA,BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2012PTC029553 | SIMRAN MINERALS & ORES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029595 | SIMRAN CUISINE PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAK-0771 | SIMRAN PROTEINS LLP | 3-4 Anajani Plaza Ashok Nagar, Bhanwarkua Road Indore, Madhya Pradesh, India - 452001 |
| AAK-0058 | SIMRAN PETROLEUM LLP | 3-4, Ashok Nagar, Anjani Plaza Bhawarkua road, above ICICI Bank Indore, Madhya Pradesh, India - 452001 |
| U15146MP2018PTC046839 | CHERRYPLUMP FOODS PRIVATE LIMITED | SHOP NO.101-ANJANI PLAZA 3-SAMRAT ASHOK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U28990MP2011PTC027111 | GANGOTRI STEELS INDIA PRIVATE LIMITED | KHASRA NO. 852/2/1/4,GRAM KALOD KARTAL, NEAR TEJAJI NAGAR CHOURAHA, BY PASS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U07010MP2005PTC017812 | SHOBHRAJ ROOPCHAND REAL ESTATE PRIVATE LIMITED | UG-4, ANJANI PLAZA, 3-4, ASHOKNAGAR BHAWARKUNWA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15543MP2011PTC027175 | MAHI MINERALS PRIVATE LIMITED | 3/4 TIRUPATI NAGAR AERODRUM ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4500 | 11-11 R M LANDHOLDINGS LLP | Office No 304, Anjali Plaza 4 Ashok Nagar Indore, Madhya Pradesh, India - 452001 |
| U01403MP2012PTC044557 | BALAJI COTTON FIBERS PRIVATE LIMITED | 206, BRIJESHWARI TOWER, NAVLAKHA CHOURAHA NEAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2021PTC057877 | NATUREPRO AGRITECH PRIVATE LIMITED | 301, B.M TOWER 3 AGRAWAL NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2011PTC027359 | ROR INTERNATIONAL PRIVATE LIMITED | G - 3 & 4 Aru Plaza 582, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U04520MP1999PTC013641 | PREMCHAND TIRATHDAS CONSTRUCTIONS PRIVATE LIMITED | 111-PREM PLAZA,5-6,ASHOK NAGAR,BHANWAR KUA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-7461 | FETCHAVIE LLP | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2016PTC035403 | FOOGNOO FOODS PRIVATE LIMITED | H.N. 3-4-5, Ramkrishna Bagh Colony, Near MR-9 Road , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| 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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