SIMTO PROPERTY DEVELOPERS LLP
LLPIN: AAI-8850 As on: 2026-07-13
SIMTO PROPERTY DEVELOPERS LLP (LLPIN: AAI-8850) is a Limited Liability Partnership firm incorporated on 21 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 6200000.00.
Designated Partners of SIMTO PROPERTY DEVELOPERS LLP are NIRANJAN BHOGILAL SHAH, KAUSHAL SHAH, and GEETA NIRANJAN SHAH.
SIMTO PROPERTY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-8850. Its Email address is [email protected] and its registered address is Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026
Current status of SIMTO PROPERTY DEVELOPERS LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SIMTO PROPERTY DEVELOPERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMTO PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00186217 | NIRANJAN BHOGILAL SHAH | Partner | 2017-03-21 |
| 00186262 | KAUSHAL SHAH | Designated Partner | 2017-03-21 |
| 00186281 | GEETA NIRANJAN SHAH | Designated Partner | 2017-03-21 |
Past Directors & Key Managerial Personnel of SIMTO PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186262 | KAUSHAL SHAH | Partner | - | 2017-07-11 |
| 00186281 | GEETA NIRANJAN SHAH | Partner | - | 2017-07-11 |
| 03605095 | ASHOK JAGNNATH SHEKADE | Partner | - | 2017-07-11 |
Other Directorships of NIRANJAN BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN TRANSFORMERS EXPORTS LLP | AAI-7014 | Partner | 2017-03-01 | Ongoing |
| MANESH POWER EQUIPMENTS LLP | AAI-8183 | Partner | 2017-03-10 | Ongoing |
| ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | U31100MH1973PTC260796 | Director | - | 2017-02-28 |
| MANESH POWER EQUIPMENTS PRIVATE LIMITED | U31100MH1976PTC018999 | Director | - | 2017-03-09 |
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Additional Director | - | 2022-01-31 |
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Managing Director | - | 2012-02-18 |
| CRYSTAL EXIM LIMITED | U51909DD1995PLC001944 | Director | 1995-10-10 | Ongoing |
| SIMTO PROPERTY DEVELOPERS LTD | U65990MH1992PLC069338 | Director | - | 2017-03-20 |
| RICHLINE FINVEST PRIVATE LIMITED | U67120MH1996PTC104514 | Director | 2011-08-30 | Ongoing |
| SEAWOODS ESTATES LIMITED | U70100MH1997PLC106903 | Director | - | 2010-05-17 |
| CRYSTAL EQUITIES LIMITED | U74110DD1995PLC001945 | Director | 1995-10-12 | Ongoing |
| SPARKLING MANAGEMENT SERVICES LIMITED | U74994MH2006PLC161151 | Director | 2013-11-11 | Ongoing |
Other Directorships of KAUSHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN TRANSFORMERS EXPORTS LLP | AAI-7014 | Designated Partner | 2017-03-01 | Ongoing |
| MANESH POWER EQUIPMENTS LLP | AAI-8183 | Designated Partner | 2017-03-10 | Ongoing |
| ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | U31100MH1973PTC260796 | Director | - | 2010-05-14 |
| MANESH POWER EQUIPMENTS PRIVATE LIMITED | U31100MH1976PTC018999 | Director | - | 2017-03-09 |
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Additional Director | - | 2022-02-10 |
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Managing Director | - | 2012-02-18 |
| SIMTO PROPERTY DEVELOPERS LTD | U65990MH1992PLC069338 | Director | - | 2017-03-20 |
| RICHLINE FINVEST PRIVATE LIMITED | U67120MH1996PTC104514 | Additional Director | - | 2023-09-10 |
| CRYSTAL EQUITIES LIMITED | U74110DD1995PLC001945 | Additional Director | - | 2015-09-28 |
| CRYSTAL EQUITIES LIMITED | U74110DD1995PLC001945 | Director | 2015-09-28 | Ongoing |
| SPARKLING MANAGEMENT SERVICES LIMITED | U74994MH2006PLC161151 | Director | 2006-04-17 | Ongoing |
Other Directorships of GEETA NIRANJAN SHAH
Other Directorships of ASHOK JAGNNATH SHEKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Director | - | 2018-12-10 |
| CRYSTAL SOFTWARE SOLUTIONS LIMITED | U32300MH1984PLC034032 | Managing Director | - | 2014-08-02 |
| SIMTO PROPERTY DEVELOPERS LTD | U65990MH1992PLC069338 | Director | - | 2013-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7014 | ASIAN TRANSFORMERS EXPORTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAI-8183 | MANESH POWER EQUIPMENTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U31100MH1973PTC260796 | ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAC-0110 | CAVALRY 5 INTEGRATED HOMELAND SECURITY S OLUTIONS LLP | FLOOR - GRD 1, REWA APARTMENT, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U65993MH1989PTC051929 | SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Flat No13,2nd Floor,Ocean View Annexe, 100 Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U25202MH1985PTC035726 | PRIME DRUMS PRIVATE LIMITED | 33,Rewa Apartments,B D Road, Haji Ali, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U36931MH2014PTC251960 | MINAGOLD JEWELS PRIVATE LIMITED | 35 Plot-738, Heera Panna Shopping Centre Bhulabhai Desai Road, Haji Ali, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAC-8056 | HOP DIGITAL LIMITED LIABILITY PARTNERSHI P | 61, Floor-6, 2B/2C ,Summer Ville, Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| AAC-8057 | NAYAREMOTE SERVICES LIMITED LIABILITY PA RTNERSHIP | 61, Floor-6, 2B/2C ,Summer Ville Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| U55204MH2007PTC167937 | TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED | 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ABB-8260 | ZEEMA ADVISORS LLP | 131, 13th Floor, 2B/2C, Summer Ville, Bhulabhai Desai RoadHaji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAX-6039 | ZERO10 DIGITAL CONTENT LLP | 14, Floor – 2nd, Plot-7/738, 5 Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAN-0454 | APPROVED CLUB LLP | Shop 36,Floor-G,Plot-738,Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74140MH2006PTC159766 | PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | 302, Floor-3, Plot-4/6, 2 Shivtirth Building, Bhulabhai Desai Road, Haji Ali Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAP-3902 | POLY FUEL INTERNATIONAL LLP | Shop 36A, Floor-G, Plot-738, Heera Panna Shopping Centre,Bhulabhai Desai Road,Haji Ali,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABB-5523 | RSB WELLNESS PRODUCTS LLP | FLOOR-GRD, 11K, LOHANA PANCHAWADI,,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD HAJI ALI, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAN-9297 | VIRGO MOTELS LLP | 501, FLOOR-5, PLOT-46, DEEJAY APARTMENTS, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U27200MH2002PTC136553 | SUNMOON METAL PRIVATE LIMITED | TURUPATI APARTMENTS ASHISHBUILDING 10TH FLOOR FLAT NO 3 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63030MH2016PTC287319 | TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED | 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U70101MH2007PTC167266 | CHARANAMRUT PROPERTIES PRIVATE LIMITED | 21, Floor no 2, 38, Sagar Villa, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U67120MH1995PTC084612 | MEHRA CAPITAL SERVICES PRIVATE LIMITED | 5 AB 5th Floor 46 F Mona Apartments Bhulabhai Desai Road Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U85190MH2021PTC368992 | NAVITAS HEALTHCARE PRIVATE LIMITED | FLR GRD 31 BHOPI HOUSE MAHALAXMI MANDIR MARG B DESAI ROAD HAJI ALI CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.