• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SIMBHA CONNECTING TRADE WORLDWIDE LLP

      LLPIN: AAD-4655 As on: 2026-07-13

      SIMBHA CONNECTING TRADE WORLDWIDE LLP (LLPIN: AAD-4655) is a Limited Liability Partnership firm incorporated on 02 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SIMBHA CONNECTING TRADE WORLDWIDE LLP are JASWINDERKAUR PARAMJEET SINGH DHARIWAL, and SIMRANJEET DHARIWAL.

      SIMBHA CONNECTING TRADE WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAD-4655. Its Email address is [email protected] and its registered address is 7, PALAVI BUILDING, MANEKLAL ESTATE, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086

      Current status of SIMBHA CONNECTING TRADE WORLDWIDE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SIMBHA CONNECTING TRADE WORLDWIDE in a way that was never possible before.

      Want deeper insights about SIMBHA CONNECTING TRADE WORLDWIDE?
      Explore Prime Research for Industry & Economic Insights

      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 SIMBHA CONNECTING TRADE WORLDWIDE 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.

      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

      Current Directors & Key Managerial Personnel of SIMBHA CONNECTING TRADE WORLDWIDE
      DIN Director Name Designation Appointment Date
      07074221 JASWINDERKAUR PARAMJEET SINGH DHARIWAL Designated Partner 2015-03-02
      07074226 SIMRANJEET DHARIWAL Designated Partner 2015-03-02
      Past Directors & Key Managerial Personnel of SIMBHA CONNECTING TRADE WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JASWINDERKAUR PARAMJEET SINGH DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIMRANJEET DHARIWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109MH1996PTC379779 SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED 305,Mevad Building,Patanwala Industrial Estate, Ghatkopar West,LBS Marg,Mumbai-400 086 , Ghatkopar west, Maharashtra, India - 400086
      AAE-2820 MURLI TEXPORTS LLP 7C KUNTAL BUILDING, MODY ESTATE, LBS MARG OPP. CHIRAGNAGAR POLICE STATION, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U45201MH2006PTC162601 J.P. ESTATE DEVELOPERS PRIVATE LIMITED 11/12, JAYSHREE BUILDING, NEW MANEKLAL ESTATE, SANT N. M. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      ABA-9589 ANANTA TRADELINK LLP 1A, Darasadi Niwas, Next to telephone exchange,,Old maneklal estate, Ghatkopar west, Mumbai,Mumbai,Mumbai,Maharashtra,India-400086
      AAW-7164 NAVDURGA CONSTRUCTION AND REALTORS LLP B 201,2ND FLOOR KRISHNA BAUGH, NEW MANEKLAL ESTATE NEAR MANEKLAL MAIDAN,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      U74999MH2022PTC382492 SOURIRE VENTURES PRIVATE LIMITED B/402, Navkar Kripa Building, Ghatkopar West Ghatkopar, West Mumbai, Navroji Lan,e,Mumbai,Mumbai City,Maharashtra,400086-India
      AAU-8946 FINANCSIR CONSULTING SERVICES LLP Office 125 Silver Turning Point LBS Road Maneklal Maneklal Mehta Estate Plot No17 18 Ghatkopar West MUMBAI, Maharashtra, India - 400086
      U04520MH2005PTC421790 SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED 305, MEVAD BUILDING, PATANWALA INDUSTRIAL ESTATE,,LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      U14101MH2024PTC427656 S J CLOTHINGS INDIA PRIVATE LIMITED C-403, HEERA MANEK RESIDENCY, S N MEH MARG,MANEKLAL ESTATE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      ACI-0538 APEX LAKHANI KIDNEY CARE LLP 4th Floor, 402, Silver Point, New Maneklal Estate, LBS Road,,Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086
      U43214MH2024PTC428019 ROSAL SAFETY PRIVATE LIMITED 703/704, 7th Floor, Kushal Point Building,,Behind Uday Cinema, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400086-India
      ACL-4895 ARHAM ELECTRICAL TRADERS LLP FLAT NO 301 PURSHOTTAM COOP HSG SOC NEW MANEKLAL ESTATE,OFF LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U85300MH2022NPL384437 JN MERAKI WELFARE FOUNDATION A-2, Sheetal Apartment, Sant N.M, Road, New Maneklal Estate, Ghatkopar West,,Mumbai,Mumbai City,Maharashtra,400086-India
      ABB-3296 Blkbox LLP B 14, SAMARPAN APTS, PLOT NO 58 59, NEW MANEKLAL ESTATE,, ABOVE ORIENTAL BANK, GHATKOPAR (WEST),,Mumbai,Mumbai,Maharashtra,India-400086
      U45309MH2022PTC382549 ANKUR UNIVERSAL PRIVATE LIMITED SHOP NO. 4, E-WING, VIKRAM APT. LBS MARG NEW MANEKLAL ESTATE, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,400086-India
      ACF-2137 NAT EXTRACT LLP FLAT NO. 12, PARUL BLDG., PLOT NO. 6, HEENA PARUL CHS LTD,,MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U85300MH2018NPL307942 PASAYDAN CHARITABLE FOUNDATION 7TH FL CTS 6 & 7, OF VILLAGE KIROL NEXT TO JIVADAYA LANE, BHATWADI , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      AAC-7804 MAGDHA CREATIVE MERCHANT LLP 4, Umiya Niwas, Old Maneklal Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      U51909MH2003PTC140360 FORAM CREATIVE IMPEX PRIVATE LIMITED 9 PARUL BLDGNEW MANEKLAL ESTATE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U70102MH2010PTC209027 VERSATILE HOUSING & INFRASTRUCTURE PRIVATE LIMITED 4 PARUL, NEW MANEKLAL ESTATE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U99999MH1979PLC021097 GERDAUL (INDIA) LIMITED 8 SHEETAL NEW MANEKLAL ESTATE, GHATKOPAR,(WEST), , MUMBAI, Maharashtra, India - 400086
      U17299MH2020PTC345410 SHINE ON EXIM PRIVATE LIMITED Unit no. 11, Goodwood building, Patanwala Estate, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U74999MH2007PTC175915 ASHAPURA ENTERPRISES PRIVATE LIMITED A-103,Silver Harmony,New Maneklal Estate, Ghatkopar(West) , Mumbai, Maharashtra, India - 400086
      U93090MH2006PTC164044 ACCURATE PROFESSIONAL SERVICES PRIVATE LIMITED 112, SAURABH BUILDING MODI ESTATE, LBS MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U74900MH2009PTC379778 SUNLIGHT DEALCOM PRIVATE LIMITED 306, Mevad Building, Patanwala Industrial estate LBS Marg ,Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U74140MH2008PTC189229 SURYA FACILITIES MANAGEMENT PRIVATE LIMITED SHOP NO7,PRADHAN SAGAR BUILDING, JIVDAYA LANE, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      AAC-6433 ELYSIUM INFRACON LLP SHOP NO. 21, VIKRAM APARTMENT, G WING, NEW MANEKLAL ESTATE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      U70109MH2018PTC314580 ENCLAVE EXOTICGREENS PRIVATE LIMITED 4, Sahakar Bldg, Darasadi Niwas 11, Maneklal Estate,LBS Marg,Ghatkopar West, , MUMBAI, Maharashtra, India - 400086
      U74999MH2016PTC287703 ELEGANCE ESDM PRIVATE LIMITED C-205, SUMIT, S. N. MEHTA ROAD, NEW MANEKLAL ESTATE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99