SIMPLONA EXIM LLP (LLPIN: AAL-7767) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMPLONA EXIM LLP are NILESH ASHOK PATIL, and KONDIBA PANDURANG BHISE.
SIMPLONA EXIM 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.
SIMPLONA EXIM LLP's LLP Identification Number is (LLPIN)AAL-7767. Its Email address is [email protected] and its registered address is 601,SRNO 25 JAIVIJAY CHOWK BOPODI PUNE, Maharashtra, India - 411020
Current status of SIMPLONA EXIM LLP is - Strike Off.
| LLP Identification Number | AAL-7767 |
| Name | SIMPLONA EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-19 |
| Age of Company | 7 years, 1 months, 24 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLONA EXIM LLP |
| AAL-7767 |
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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 SIMPLONA EXIM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08046260 | NILESH ASHOK PATIL | Designated Partner | 2018-01-19 |
| 08046236 | KONDIBA PANDURANG BHISE | Designated Partner | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400PN2011PTC140579 | KAONAIN FOODS AND BEVERAGES PRIVATE LIMITED | C/o Anwar H B Shaikh S.NO.25, B/H PMC School, Jay Vijay Chowk , Bopodi , Pune, Maharashtra, India - 411020 |
| U29308PN2017PTC171557 | GENIE PRECISION PRIVATE LIMITED | Flat No. 601, Royal Grandeur, Behind Amar Heights, Aundh Road, Bopodi , Pune, Maharashtra, India - 411020 |
| U20299PN2021PTC201189 | NAMMA BHUMI TRADING PRIVATE LIMITED | 16, AUNDH ROAD, BOPODI PROFILE ENCLAVE BOPODI , PUNE, Maharashtra, India - 411020 |
| U29304PN2018PTC177523 | TECHNOLID INDIA PRIVATE LIMITED | SNO 37/3 CTS 2137 BOPODI KUNAL CRIMSON NR PATIL PA. BOPODI , PUNE, Maharashtra, India - 411020 |
| AAU-0337 | VFM ADVANCED COATING SOLUTIONS LLP | 501, RAVIRAJ HERITAJ, BHAU PATIL ROAD, BOPODI, PUNE PUNE, Maharashtra, India - 411020 |
| AAA-0414 | GLOBEMATICS TECHNOLOGIES INDIA LLP | B-304/5, PUNE IT PARKBHAU PATIL ROAD, BOPODI PUNE, Maharashtra, India - 411020 |
| U01403PN2014PTC153368 | VANASRUJAN FARMS & RESORTS PRIVATE LIMITED | C 601, PUNE IT PARK, 34 AUNDH ROAD BAHU PATIL, MARG , PUNE, Maharashtra, India - 411020 |
| U14200PN2008PTC131410 | RESHMIKA MINERALS & CHEMICALS PRIVATE LIMITED | C-601, Pune IT Park, 34 Aundh Road, Bhau Patil Marg, , PUNE, Maharashtra, India - 411020 |
| U24112PN2017PTC171947 | VANSUM ORGANOCHEM PRIVATE LIMITED | C-601, Pune IT Park 34 Aundh Road, Bhau Patil Marg , Pune, Maharashtra, India - 411020 |
| U74900PN2015PTC156184 | ONEGREENDIARY SOFTWARE PRIVATE LIMITED | 502 , Classicism Bhau Patil Road Near Pune IT Park , Bopodi , Pune, Maharashtra, India - 411020 |
| U29197PN2002PTC017466 | DYNAQUA FILTRA PRIVATE LIMITED | FLAT NO. 19 TORNA SOCIETYBHAU PATIL ROAD BOPODI OPPOSITE PUNE IT PARK , PUNE, Maharashtra, India - 411020 |
| AAJ-4320 | THARINYA KITCHEN LLP | SHOP NO 1&2, RAVIRAJ HERITAGE, NEAR PUNE IT PARK, BHAU PATIL ROAD, BOPODI PUNE, Maharashtra, India - 411020 |
| U01909PN1996PTC097434 | KAMAL FORESTRY AND AGRO PRIVATE LIMITED. | G1-2402A, Sr. No.36 69 74,Castle Royale Excellant, Bopodi,Range Hills, Pune , Pune, Maharashtra, India - 411020 |
| U01122PN2000PTC015241 | SUVARNA SANJIVANI AGRO FARMS PRIVATE LIMITED | G1-2402A, Sr. No.36 69 74,Castle Royale Excellant, Bopodi,Range Hills, Pune , Pune, Maharashtra, India - 411020 |
| U24233PN1999PTC013954 | SANJIVANI REMEDIES PRIVATE LIMITED | G1-2402A, Sr. No.36 69 74,Castle Royale Excellant, Bopodi,Range Hills, Pune , Pune, Maharashtra, India - 411020 |
| U24230PN2008PTC132960 | SANJIVANI NUTRACEUTICAL AND HEALTH PRODUCTS PRIVATE LIMITED | G1-2402A, Sr. No.36 69 74,Castle Royale Excellant, Bopodi,Range Hills, Pune , Pune, Maharashtra, India - 411020 |
| AAM-0541 | SABLE SANJIVANI SASWAD INFRASTRUCTURE LL P | G1-2402A, Sr. No.36 69 74,Castle Royale Excellant,Bopodi,Range Hills, Pune Pune City, Maharashtra, India - 411020 |
| U29120PN1992PTC065955 | BUSINESS INTEGRATION SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. C/102/11, 1ST FLOOR, BLDG C, PUNE IT PARK SR. NO. 41A/1C, 34 AUNDH ROAD, BOPODI , PUNE, Maharashtra, India - 411020 |
| AAW-5103 | BRAHMA DAILY BEST DEALS LLP | SR.NO.2A KUNDAN PARADISE PUNE, Maharashtra, India - 411020 |
| U36101PN2011PTC138237 | LAMBODARA DOORS AND INTERIORS PRIVATE LIMITED | FLAT NO. 2, NEAR ADARSH NAGAR, BOPODI , PUNE, Maharashtra, India - 411020 |
| U15490PN2018PTC174213 | DFIT LIFE SCIENCES PRIVATE LIMITED | HOUSE NO 17 BHAUPATIL ROAD NEAR MARUTI MANDIR BOPODI , PUNE, Maharashtra, India - 411020 |
| AAC-6490 | INDENE CONSULTANTS LLP | Flat No.6, Shreyas Arbor Kotkar Lane, Off Bhau Patil Road, Bopodi, Pune, Maharashtra, India - 411020 |
| AAC-8008 | ROARING GOAT MEDIA LLP | FLAT NO 1101,SR NO 65B/1 PLOT NO 13 GRANDER BOPODI PUNE, Maharashtra, India - 411020 |
| AAI-8492 | MARKMYGROUND TECHNOLOGIES LLP | FL-504, MONTVERT PRISTINE B-B1 CTS 2447 KHADAKI RAILWAY STN/ BOPODI PUNE, Maharashtra, India - 411020 |
| U22200PN2023OPC217892 | KUSH PUBLICATION (OPC) PRIVATE LIMITED | F14, Royal Acrade SN.43/1-52, Bhau Patil RD, Bopodi, , Pune, Maharashtra, India - 411020 |
| AAQ-3689 | UPSTART CAREERS LLP | FL NO T1/A8 CASTLE ROYAL MAGNIFIQUE NR JOSHI GATE BOPODI UNIVERSITY Pune, Maharashtra, India - 411020 |
| AAF-1313 | HIM ROBOTICS LLP | FlatNo. B-501, Mantri Kinara, Shanta Apte Road, Off Bhau Patil Road, Bopodi PUNE, Maharashtra, India - 411020 |
| AAJ-5009 | MEJOR MANAGEMENT VENTURES LLP | C 1/1103, Mont Vert Pristine, CTS 1714, 2247, 2462 Off. Aundh Road, Bopodi, Pune, Maharashtra, India - 411020 |
| U24230PN2008PTC132385 | UTOPIA PHARMA PRIVATE LIMITED | Fl 1004, Mont Vert Pristine B-B5 CTS 2447 Khadki Railway Station Bopodi , Pune, Maharashtra, India - 411020 |
| 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.
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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.
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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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