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      • Complaints
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      SIMPLEX ALLIANCE LLP

      LLPIN: AAT-1467 As on: 2026-07-13

      SIMPLEX ALLIANCE LLP (LLPIN: AAT-1467) is a Limited Liability Partnership firm incorporated on 30 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIMPLEX ALLIANCE LLP are SWAPNIL JANARDAN CHAVAN, and LAKHBIR HARDEV SINGH.

      SIMPLEX ALLIANCE LLP's LLP Identification Number is (LLPIN)AAT-1467. Its Email address is [email protected] and its registered address is 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605

      Current status of SIMPLEX ALLIANCE LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 SIMPLEX ALLIANCE 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 SIMPLEX ALLIANCE
      DIN Director Name Designation Appointment Date
      08815291 SWAPNIL JANARDAN CHAVAN Designated Partner 2020-07-30
      08815292 LAKHBIR HARDEV SINGH Designated Partner 2020-07-30
      Past Directors & Key Managerial Personnel of SIMPLEX ALLIANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNIL JANARDAN CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKHBIR HARDEV SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201MH2013PTC242224 SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605
      U74999MH2019PTC323415 STARTORIAL VENTURES PRIVATE LIMITED D-11, SOMESHWAR CO.OP. HSG. SOC. MANISHA NAGAR GATE NO. 2, HANUMAN TEKDI , KALWA (PO), THANE (WEST), Maharashtra, India - 400605
      U63012MH1986PTC040594 PRATHAMESH SHIPPING PVT LTD EKDANT CHS A2 FLAT NO.1003, NEAR SHANKAR MANDIR,KALWA STATION ROAD,C HINCH PADA , KALWA WEST, Maharashtra, India - 400605
      AAQ-3642 VIDHSIDD INFOTECH LLP B 2, 03, GULMOHAR HSG, M.P. ROAD, KHARIGAON KALWA WEST, Maharashtra, India - 400605
      ACF-2924 CAREER CREDENTIALS ACADEMY LLP 303, SHRI MUKTIDHAM CO-OP HSG SOC,,STATION ROAD, OPP. SARASWAT BANK,,Thane,Thane,Maharashtra,India-400605
      U51909MH2019PTC321920 CITTAMRUT WELLNESS PRIVATE LIMITED SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India
      U45209MH2011PTC223798 SIDDHARTH INFRABUILD PRIVATE LIMITED 207,2ND FLOOR, AL-SAFA APT, TAKOLI MOHALLA OLD BELAPUR ROAD, KALWA,THANE(WEST) , THANE, Maharashtra, India - 400605
      AAJ-5026 VERTEX HVAC MANAGEMENT SERVICES LLP A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605
      U74999MH2019PTC329304 SAISAGAR TRANSLOGIS PRIVATE LIMITED SHOP NO.2,BLOCK NO.137,GROUND FLR,RAJESH HARSORA BUILDING,OPPOSITE S.T WORK SHOP, , THANE BELAPUR ROAD, KALWA, Maharashtra, India - 400605
      AAM-5996 WORLDTRADE SHIPPING LLP A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605
      U74102MH2023PTC407555 REVANSH INTERIORS PRIVATE LIMITED 201/VARDAN SOC STATION ROAD KALWA , Thane, Maharashtra, India - 400605
      AAD-8103 AOK ENGINEERING STUDIO LLP 302, Anandbaug Society, Opp. Sudama Soc, Station Road,Kalwa West Thane, Maharashtra, India - 400605
      U51909MH2019PTC324404 BOGIBEE TRADING PRIVATE LIMITED 8, Antarix SO, Gunsagar Nagar Station Road, Kalwa (West) , THANE, Maharashtra, India - 400605
      U24100MH2010PTC202482 DEUX COATS AND CHEMICALS PRIVATE LIMITED B/504, 5TH FLOOR, HIRA ARCADE STATION ROAD, KALWA, , THANE, Maharashtra, India - 400605
      AAC-3993 ERST MEDIA LLP A-1, 704, RANA TOWER, POST OFFICE STATION ROAD, KALWA- WEST THANE, Maharashtra, India - 400605
      U51909MH2002PTC137900 SUNGIFT TRADING AND MARKETING PRIVATE LIMITED 701/2 VASTU ANAND OLD MUMBAIPUNE ROAD OPP PARSIK NAGAR KALWA (WEST) , THANE, Maharashtra, India - 400605
      AAR-3231 28ONE MARKETING SOLUTIONS LLP Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605
      U72900MH2020PTC338692 VINIGA SOLUTIONS PRIVATE LIMITED 201, 2nd Floor, Soham Kirti Apartment, Pakhadi, Kharegaon, M P Road, Kalwa West , THANE, Maharashtra, India - 400605
      AAE-0592 SRI SAI LABOUR LAW CONSULTANCY LLP 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605
      ABA-4133 ESHINE GLOBAL LOGISTICS LLP A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605
      U62099MH2023PTC414580 CLOUDWISE INNOVATIONS PRIVATE LIMITED Zindani Chawl,Station Road Kalwa Thane,Thane,Thane,Maharashtra,400605-India
      ACJ-9219 TANMEEO LIFE SCIENCE LLP SHIVAJI NAGAR YADAV CHAWL,NEXT TO KALWA STATION ROAD THANE,Thane,Thane,Maharashtra,India-400605
      U24233MH2014PTC253841 PREETI PEROXIDE & POLYMERS PRIVATE LIMITED 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605
      ACL-4337 TEJASGUARD CYBERSECURITY SOLUTIONS LLP Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605
      U21000MH2016PTC274344 EPRINT SOLUTIONS PRIVATE LIMITED C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605
      U21000MH2026PTC467948 PADMAVATI HEALTH CARE PRODUCT PRIVATE LIMITED C 13, Madhuri CHS LTD, Gunasagar,Nagar Station Road Kalwa,,Thane,Thane,Maharashtra,400605-India
      U63090MH2004PTC147837 DCS LOGISTICS PRIVATE LIMITED 205 AMISH CHS LIMITEDOLD THANE BELAPUR ROAD KALWA (WEST) , THANE, Maharashtra, India - 400605
      U21092MH2018PTC313402 JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605
      U46909MH2025PTC443214 HRUSKA PROPERTIES PRIVATE LIMITED BUILDING NO 12/706,NUTAN N.M KAMGAR CO-OP. HSG SOCIETY, KHAREGAON KALWA(WEST),Thane,Thane,Maharashtra,400605-India
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      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

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