My Cart Sign In Sign Up

SIMWAYON TECHNOLOGIES LLP

As on: 2024-06-13

SIMWAYON TECHNOLOGIES LLP (LLPIN: AAC-6465) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SIMWAYON TECHNOLOGIES LLP are AJAY JOSHI, and AKSHAY SRIVASTAV.

SIMWAYON TECHNOLOGIES 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.

SIMWAYON TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAC-6465. Its Email address is [email protected] and its registered address is C-235, Sec-63, Noida, Noida, Uttar Pradesh, India - 201305

Current status of SIMWAYON TECHNOLOGIES LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-6465
Name SIMWAYON TECHNOLOGIES LLP
LLP Status Strike Off
ROC ROC Kanpur
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-08-28
Age of Company 10 years, 6 months, 15 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMWAYON TECHNOLOGIES LLP

Previous CINs

AAC-6465

Regulatory Filings of SIMWAYON TECHNOLOGIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

You will be able to access all documents filed by SIMWAYON TECHNOLOGIES in a way that was never possible before.

Purchase full report of SIMWAYON TECHNOLOGIES

Litigation Search Report of SIMWAYON TECHNOLOGIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES 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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

Current Directors & Key Managerial Personnel of SIMWAYON TECHNOLOGIES
DIN Director Name Designation Appointment Date
06934757 AJAY JOSHI Designated Partner 2014-08-28
06934764 AKSHAY SRIVASTAV Designated Partner 2014-08-28
Past Directors & Key Managerial Personnel of SIMWAYON TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
09656121 PANKAJ KUMAR PAL Partner - 2016-05-02
Other Directorships of PANKAJ KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTELLIGENT NETWORK COMMUNICATION PRIVATE LIMITED U32109DL2003PTC118994 Additional Director - 2018-08-13
ELNTECH PRIVATE LIMITED U31100UP2022PTC166676 Director 2022-06-29 Ongoing
Other Directorships of AKSHAY SRIVASTAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24230UP2021PTC142924 KLARMED HEALTHCARE PRIVATE LIMITED B-1202A GEOTECH PRISTINE AVENUE SEC. 16C GAUR CITY-2 GREATER NOIDA WEST U.P , NOIDA, Uttar Pradesh, India - 201305
AAX-2484 ALIMENT SOLUTIONS LLP C 235 MIG SECTOR 93 NOIDA, Uttar Pradesh, India - 201305
ACA-9241 SATRASIDHI ASSOCIATES LLP D-201B,Iconic TowerC,B-35Sec-132, UTC Softech Noida, Uttar Pradesh, India - 201305
U31900UP2021PTC140181 PROXECTO TECH PRIVATE LIMITED C-250 - 7 - IV, Kendriya Vihar(KV) sec 82 , Noida, Uttar Pradesh, India - 201305
U02221UP1997PTC160420 SUMAYA PRINTING AND PACKAGING PRIVATE LIMITED D-89,H C, NOIDA , NOIDA, Uttar Pradesh, India - 201305
U28910UP2007PTC033666 AMELCO KABEL PRIVATE LIMITED C-24, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
U29295UP2011PTC044085 INAGAKI MOLD ENGINEERING INDIA PRIVATE L IMITED C-47 NOIDA PHASE 2 , NOIDA, Uttar Pradesh, India - 201305
U31104UP2006PTC032489 TAMURA ELCOMPONICS TECHNOLOGIES PRIVATE LIMITED C-24, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
ACC-1988 PAWAN BHATIA WEALTH MANAGEMENT LLP C1602, ATS BOUQUET,SECTOR 132, NOIDA Noida, Uttar Pradesh, India - 201305
U31909UP2019PTC116592 DAIROX INDIA PRIVATE LIMITED C-74, IST FLOOR, SECTOR-88, NOIDA , NOIDA, Uttar Pradesh, India - 201305
AAF-1837 MASSIV INFOTECH LLP A- 176, SEC - 83, PHASE - 2 NOIDA NOIDA, Uttar Pradesh, India - 201305
U31908UP2013PTC057573 PADGET ELECTRONICS PRIVATE LIMITED C-33, Noida Phase-II, Gautam Budh Nagar, , Noida, Uttar Pradesh, India - 201305
ACB-7492 RR HASIJA ASSOCIATES LLP TS-0718, C003, Sector-4GBS Plaza, Greater Noida Noida, Uttar Pradesh, India - 201305
AAX-6185 KEYWEST KORP LLP C 52, HOSIERY COMPLEX, PHASE II NOIDA, GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201305
U15490UP2020PTC136274 FOODINDI PRIVATE LIMITED 1505 15TH FLOOR TOWER 1 3C LOTUS ZING NOIDA SECTOR 168 , NOIDA, Uttar Pradesh, India - 201305
U29100UP2022PTC175228 EOL AUTOMATION PRIVATE LIMITED TS-944, Galaxy Blue Sapphire Plaza Plot No. C-03, Sector- 4, Greater Noida , Noida, Uttar Pradesh, India - 201305
ABA-2980 TAURUS APPEARANCE LIMITED LIABILITY PART NERSHIP A 202, TOWER A 2ND FLOOR RAKSHA ADDELA SECTOR 16C GAUR CITY, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201305
U18204UP2020PTC135980 INKLEE GARMENTS PRIVATE LIMITED A-198 SECTOR-83, HCL NOIDA UTTAR PRADESH-201305 , NOIDA, Uttar Pradesh, India - 201305
U18109UP2021OPC146814 KAPDA DORI (OPC) PRIVATE LIMITED 1705, TOWER 1, LOTUS ZING, SECTOR 168 NOIDA 201305, UTTAR PRADESH , Noida, Uttar Pradesh, India - 201305
AAM-7936 SIDHAA FASHIONS LLP C-78 H C (HOSIERY COMPLEX) NOIDA, Uttar Pradesh, India - 201305
U01400UP2021OPC150928 STRIBOR EXPORT (OPC) PRIVATE LIMITED C-319, TOWER-C, B-35. SECTOR-132, UTC SOFTECH , NOIDA, Uttar Pradesh, India - 201305
ABZ-7678 RED CIRCLE PROJECTS LLP FLAT NO C 004 GROUND FLOORTOWER C LOGIX BLOSSOM COUNTY SECTOR 137 Noida, Uttar Pradesh, India - 201305
U24299UP2021PTC145338 HENUA PRODUCTS PRIVATE LIMITED Flat No. C-1802, Tower C, Exotica Fresco Sector-137 Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201305
U15134UP2020PTC126877 TERRAGON HOSPITALITY SERVICES PRIVATE LIMITED DWELLING UNIT NO.H1101,11TH FLOOR TOWER-H ARIHANT ARDEN PLOT NO.GH-07A , SEC-01 GREATER NOIDA, Uttar Pradesh, India - 201305
AAY-3391 PROVOLTUS SOLAR PRODUCTS DISTRIBUTION LL P D 59 Ground Floor Sector 63 Noida District Gautam Budh Nagar Uttar Pradesh, Uttar Pradesh, India - 201305
U31904UP2021PTC142197 SHYAM CABLES INDIA PRIVATE LIMITED A-46, SECTOR 83 NOIDA, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201305
L28991UP1975PLC004152 ROTO PUMPS LIMITED ROTO HOUSE NOIDA SPECIALECONOMIC ZONE NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201305
U31506UP2001PLC043372 DE CORE SCIENCE AND TECHNOLOGIES LIMITED SDF-J14, NOIDA SPECIAL ECONOMIC ZONE NOIDA-DADRI ROAD, PHASE-II , NOIDA, Uttar Pradesh, India - 201305
AAL-2439 MEDIHUB HOSPITAL LLP Tower No. 2, Flat No. 1202, Paras Tierea, SECTOR 137, NOIDA, GREATER NOIDA EXPRESS WAY NOIDA, Uttar Pradesh, India - 201305
View all companies with similar address

Prosecution Details of SIMWAYON TECHNOLOGIES

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

Charges (Secured Loans) of SIMWAYON TECHNOLOGIES

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

Contact Details of SIMWAYON TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: C-235, Sec-63, Noida, Noida, Uttar Pradesh, India - 201305

Principal Products & Services of SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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 SIMWAYON TECHNOLOGIES

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

Update Information

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.