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SIMTEC PROPERTIES LLP

As on: 2024-06-14

SIMTEC PROPERTIES LLP (LLPIN: AAM-7517) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 123670000.00.

Designated Partners of SIMTEC PROPERTIES LLP are AKKALATH KATHEEM MUTHALIB, CHOORATHOTTIL KADAVATH PURAYIL MUNEER, NADUVILE PURAYIL ABDUL HAMEED, VALVAKKAD PUTHIYAPURA ARIF, ABDUL SALAM VALIYA PEEDIKAYIL ., MOHAMED MUNEER OTTATHAYIL, ABDUL SALAM EBRAHIM ., MOHAMMED HASHIM KOTTAPURAM NALUPURAPPATTIL, KAVVAI JAMALUDDEEN, ABDUL SALAM KIZHAKKE PURAYIL, MOHAMMED SHAFI SEETHEERA VALAPPIL ., MUNEER CHEENAMMADATH, ABDUL JABBAR ANJILLATH, IQBAL NADUVILE PURA, FAZALUL AHAMED EDAVADA VALAPPIL, MALIK CEEDIRAKATH, AHAMED OTTA THAYYIL ., MOHAMMED ASHRAF MADAMBILLATH ., KUNHERETHIRE SHAHARUL MUNEER, THALAYILLATH MUHAMMED YOONUS, THOTTIYIL HAMZA AHAMMED, EBRAHIM MOULAKIRIYATH ., VALYAKATH MUBARACK, SAHARATH VALIYAPARAMBATH MALIYEKKAL, CHUMMADATH MUHAMMED FAZIL, SHOAIB ABDUL SALAM ., MUSTHAFA MOOLAKKADAVATH ., ABDUL RAHIMAN ANNGILLATH ., . MOHAMED UMAR SHARIEF, ABDUL VAJID CHENOTH TIRUTHUMMAL, ABDUL KANEER KADAVATH, AFSAL ACHUMMADATH, SIRAJUDDIN ., and MOILIYAKIRIYATH ASHRAF ..

SIMTEC PROPERTIES 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 01 Dec 2024.

SIMTEC PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-7517. Its Email address is [email protected] and its registered address is Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018

Current status of SIMTEC PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAM-7517
Name SIMTEC PROPERTIES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 107
Number of Designated Partners 25
Date of Incorporation 2018-05-31
Age of Company 6 years, 9 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 123,670,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMTEC PROPERTIES LLP

Previous CINs

AAM-7517

Regulatory Filings of SIMTEC PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SIMTEC PROPERTIES

Get a list of all litigations SIMTEC PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMTEC PROPERTIES. This report helps you understand the risk associated in dealing with SIMTEC PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIMTEC PROPERTIES 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

Investor Complaints & Serious Complaints About SIMTEC PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SIMTEC PROPERTIES

Current Directors & Key Managerial Personnel of SIMTEC PROPERTIES
DIN Director Name Designation Appointment Date
08510347 AKKALATH KATHEEM MUTHALIB Partner 2018-10-15
10053875 CHOORATHOTTIL KADAVATH PURAYIL MUNEER Designated Partner 2023-02-13
08115788 NADUVILE PURAYIL ABDUL HAMEED Designated Partner 2020-06-26
08183567 VALVAKKAD PUTHIYAPURA ARIF Designated Partner 2018-06-29
08185386 ABDUL SALAM VALIYA PEEDIKAYIL . Designated Partner 2018-06-29
08185485 MOHAMED MUNEER OTTATHAYIL Designated Partner 2018-06-29
08285480 ABDUL SALAM EBRAHIM . Designated Partner 2018-12-03
08293459 MOHAMMED HASHIM KOTTAPURAM NALUPURAPPATTIL Designated Partner 2018-12-03
08185385 KAVVAI JAMALUDDEEN Designated Partner 2018-06-29
08209714 ABDUL SALAM KIZHAKKE PURAYIL Designated Partner 2018-07-28
08209775 MOHAMMED SHAFI SEETHEERA VALAPPIL . Designated Partner 2018-07-28
08746890 MUNEER CHEENAMMADATH Partner 2020-02-29
10405847 ABDUL JABBAR ANJILLATH Partner 2018-12-03
08185369 IQBAL NADUVILE PURA Designated Partner 2018-06-29
08210387 FAZALUL AHAMED EDAVADA VALAPPIL Designated Partner 2018-07-28
08330804 MALIK CEEDIRAKATH Designated Partner 2018-12-28
08357632 AHAMED OTTA THAYYIL . Designated Partner 2019-02-16
08514006 MOHAMMED ASHRAF MADAMBILLATH . Partner 2018-12-03
09068295 KUNHERETHIRE SHAHARUL MUNEER Partner 2018-12-28
07180575 THALAYILLATH MUHAMMED YOONUS Designated Partner 2018-06-29
08273265 THOTTIYIL HAMZA AHAMMED Designated Partner 2018-10-15
08185608 EBRAHIM MOULAKIRIYATH . Designated Partner 2018-06-29
08275501 VALYAKATH MUBARACK Designated Partner 2018-10-15
08780096 SAHARATH VALIYAPARAMBATH MALIYEKKAL Designated Partner 2020-06-26
09068343 CHUMMADATH MUHAMMED FAZIL Partner 2018-09-17
06454159 SHOAIB ABDUL SALAM . Designated Partner 2018-06-29
08269526 MUSTHAFA MOOLAKKADAVATH . Designated Partner 2018-10-15
08273268 ABDUL RAHIMAN ANNGILLATH . Designated Partner 2018-10-15
08185390 . MOHAMED UMAR SHARIEF Partner 2019-03-23
08341529 ABDUL VAJID CHENOTH TIRUTHUMMAL Partner 2018-09-17
10028809 ABDUL KANEER KADAVATH Partner 2018-10-15
08121551 AFSAL ACHUMMADATH Designated Partner 2018-05-31
08210437 SIRAJUDDIN . Designated Partner 2018-07-28
08270071 MOILIYAKIRIYATH ASHRAF . Designated Partner 2018-10-15
Past Directors & Key Managerial Personnel of SIMTEC PROPERTIES
DIN Director Name Designation Appointment Date Cessation
08115788 NADUVILE PURAYIL ABDUL HAMEED Designated Partner - 2020-06-25
08115788 NADUVILE PURAYIL ABDUL HAMEED Partner - 2023-01-10
08746890 MUNEER CHEENAMMADATH Designated Partner - 2024-03-26
09068265 ABDUSSAMAD BIN USMAN ABDUSSAMAD BIN USMAN Partner - 2020-02-29
08185565 SUNEER NADUVILE PURA . Designated Partner - 2019-03-22
08185565 SUNEER NADUVILE PURA . Partner - 2020-02-29
08780096 SAHARATH VALIYAPARAMBATH MALIYEKKAL Partner - 2020-06-25
08185390 . MOHAMED UMAR SHARIEF Designated Partner - 2019-03-22
08210562 AMEERALI MANAKKAT THEKKE PEEDIKAYI Designated Partner - 2019-03-22
08210562 AMEERALI MANAKKAT THEKKE PEEDIKAYI Partner - 2020-02-29
08284887 MUHAMMED ALI THALAYILLATH Designated Partner - 2020-09-15
08211029 UDINOOR PEDIKAYIL ABDUL MAJEED . Designated Partner - 2020-06-25
Other Directorships of AKKALATH KATHEEM MUTHALIB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHOORATHOTTIL KADAVATH PURAYIL MUNEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADUVILE PURAYIL ABDUL HAMEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALVAKKAD PUTHIYAPURA ARIF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SALAM VALIYA PEEDIKAYIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED MUNEER OTTATHAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SALAM EBRAHIM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED HASHIM KOTTAPURAM NALUPURAPPATTIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVVAI JAMALUDDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SALAM KIZHAKKE PURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED SHAFI SEETHEERA VALAPPIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNEER CHEENAMMADATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUSSAMAD BIN USMAN ABDUSSAMAD BIN USMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL JABBAR ANJILLATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IQBAL NADUVILE PURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAZALUL AHAMED EDAVADA VALAPPIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALIK CEEDIRAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHAMED OTTA THAYYIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED ASHRAF MADAMBILLATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNHERETHIRE SHAHARUL MUNEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THALAYILLATH MUHAMMED YOONUS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOTTIYIL HAMZA AHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EGET TECHNOLOGIES LLP AAF-5679 Designated Partner 2016-07-25 Ongoing
EGET FARMS LLP AAX-9451 Partner 2022-01-01 Ongoing
EGET PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2015PTC038353 Director 2015-05-09 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2019-04-23 Ongoing
EMATRIX SOFTWARE PRIVATE LIMITED U72900KA2020PTC141533 Director 2020-11-26 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2019-04-23 Ongoing
Pearl Imperial International LLP ABZ-2970 Designated Partner 2022-12-02 Ongoing
LIVETRIKARIPUR INFRA LLP AAN-5280 Designated Partner 2018-11-12 Ongoing
REAL 25 FRIENDS VENTURES LLP ACD-6255 Designated Partner 2023-10-26 Ongoing
LIVETRIKARIPUR INFRA LLP AAN-5280 Designated Partner 2019-07-29 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2019-04-23 Ongoing
- 2023-03-20
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2019-04-23 Ongoing
LIVETRIKARIPUR INFRA LLP AAN-5280 Designated Partner 2019-07-29 Ongoing
LIVETRIKARIPUR INFRA LLP AAN-5280 Designated Partner 2019-07-29 Ongoing
LIVETRIKARIPUR INFRA LLP AAN-5280 Designated Partner 2019-07-29 Ongoing
PRAVASI MASTER TECH PRIVATE LIMITED U72900KL2021PTC066845 Director 2021-01-09 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2020-11-28 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2020-11-28 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2020-11-28 Ongoing
TIPPS HYPERMARKET LLP ABZ-0931 Designated Partner 2022-11-16 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Designated Partner 2021-07-10 Ongoing
ESCOME PROPERTIES LLP AAP-0243 Partner - 2023-12-28
Other Directorships of SUNEER NADUVILE PURA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EBRAHIM MOULAKIRIYATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALYAKATH MUBARACK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHARATH VALIYAPARAMBATH MALIYEKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUMMADATH MUHAMMED FAZIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOAIB ABDUL SALAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSTHAFA MOOLAKKADAVATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL RAHIMAN ANNGILLATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOHAMED UMAR SHARIEF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEERALI MANAKKAT THEKKE PEEDIKAYI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED ALI THALAYILLATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL VAJID CHENOTH TIRUTHUMMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL KANEER KADAVATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFSAL ACHUMMADATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIRAJUDDIN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDINOOR PEDIKAYIL ABDUL MAJEED .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOILIYAKIRIYATH ASHRAF .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIMTEC PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMTEC PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMTEC PROPERTIES

Email ID: [email protected] Website: Not Available Address: Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018

Principal Products & Services of SIMTEC PROPERTIES

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

Balance Sheet of SIMTEC PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SIMTEC PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SIMTEC PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SIMTEC PROPERTIES

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

Board Meetings of SIMTEC PROPERTIES

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

Auditors of SIMTEC PROPERTIES

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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