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      SIMFY EXIM LLP

      LLPIN: AAW-3375 As on: 2026-07-13

      SIMFY EXIM LLP (LLPIN: AAW-3375) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SIMFY EXIM LLP are SRIVANI MADISETTY, and . GEORGE VARGHESE.

      SIMFY EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2022.

      SIMFY EXIM LLP's LLP Identification Number is (LLPIN)AAW-3375. Its Email address is [email protected] and its registered address is 1 8 229 13 2 FLOOR NAARAJAN COLONY PG ROAD HYDRABAD, Telangana, India - 500026

      Current status of SIMFY EXIM 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 SIMFY 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.

      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 SIMFY EXIM
      DIN Director Name Designation Appointment Date
      09108976 SRIVANI MADISETTY Designated Partner 2021-03-16
      09382148 . GEORGE VARGHESE Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of SIMFY EXIM
      DIN Director Name Designation Appointment Date Cessation
      09108977 VANI POPURI Designated Partner - 2021-09-09
      Other Directorships of SRIVANI MADISETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANI POPURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . GEORGE VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      SIMFY PROJECTS PRIVATE LIMITED U43299TS2023PTC178820 Director 2023-11-07 Ongoing
      SIMFY INFRACON PRIVATE LIMITED U45209TG2021PTC157244 Director 2021-11-23 Ongoing

      CIN Company Name Company Address
      ACG-8102 SOCIAL TIE LLP H.No.10-2-191/1, Road No. 1st Floor,Nehru Nagar Colony, West Marredpally,Secunderabad,Hyderabad,Telangana,India-500026
      U18101TG2012PTC084267 HARI HARDIK APPARELS PRIVATE LIMITED D.NO: 8-B, 1 ST & 2 ND FLOOR, ADARSH NAGAR COLONY RASOOLPURA , SECUNDERABAD, Telangana, India - 500026
      U92141TG2004PTC043798 SAPTAK MUSIC PRIVATE LIMITED ROOM NO.7 & 8, 1ST FLOOR,H.NO.10-2-274/B L.B.ESTATE, S.P.ROAD, WEST MARREDPALLY, , SECUNDERABAD-26., Telangana, India - 500026
      U74999TG2022PTC162801 P & S INTEGRATED SERVICES PRIVATE LIMITED # 10-2-274/5, # 1 AND 2, 1ST FLOOR, L B ESTATES NEAR ST ANN'S SCHOOL, S P ROAD, MARREDPA,LLY,SECUNDERABAD,Hyderabad,Telangana,500026-India
      U55101TG2022PTC160615 SVADISHTA HOTELS PRIVATE LIMITED H.NO MIG 88, DVR COMPLEX 2ND FLOOR KIRAN EYE HOSPITAL,ROAD NO 1 KPHB COLONY KUKATAPLL , Hyderabad, Telangana, India - 500072
      ACM-4802 STRATAVERSE ADVISORY LLP 10-1-181/4/1,2nd Floor, Lepakshi Colony, West Marredpally,Secunderabad,Hyderabad,Telangana,India-500026
      U74999TG2011PTC074194 UNITOL TRAINING SOLUTIONS PRIVATE LIMITED 3-9-138/2, 1ST FLOOR, P.NO.2, SIMHAPURI COLONY, WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026
      U20119TG2022PTC165957 SE BIOFUELS PRIVATE LIMITED 2nd Floor, RK Towers, Plot.No.27/1, S.C.B. 5-R2-040,,Wellington Road, West Marredpally, Secunderabad,Secunderabad,Hyderabad,Telangana,500026-India
      U40300TG2012PTC085025 SSK VENTURES PRIVATE LIMITED 2nd Floor, RK Towers Plot.No.27/1, S.C.B. 5-R2-040 Wellington Road, West Marredpally , Secunderabad, Telangana, India - 500026
      U52339TG2021PTC156050 PACHADANAM MART PRIVATE LIMITED Plot No. 13, 2nd Floor, SarvasukhiColony West Marredpally, Secunderabad , Hyderabad, Telangana, India - 500026
      U64200TG2014PTC097074 GLOBEL ECO CONTROLS PRIVATE LIMITED PLOT NO : 13, 1ST FLOOR, INDRAPURI RAILWAY COLONY WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026
      U74999TG2011PTC073734 BLUE BULB AGENCY PRIVATE LIMITED 215-B, 2ND FLOOR, STREET NO 3, ROAD NO 8, WEST MARREDPALLY, , SECUNDERABAD, Telangana, India - 500026
      U18109TG2019PTC130987 URBANHYPE PROJECTS PRIVATE LIMITED FlatNo. 202,Second Floor,CharmingHeavens No.10-2-214,Road No. 1,West Marredpal,SECUNDERABAD,Hyderabad,Telangana,500026-India
      U74120TG2012PTC081200 PEOPLEACCORD CONSULTING SERVICES PRIVATE LIMITED IST FLOOR, 10-2-193, ROAD NO 1 STREET NO 6 NEAR DECCAN CLUB, WEST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026
      U36103TG2015PTC100658 BLUEBANANA INDUSTRIES PRIVATE LIMITED Shankarananda, 1 st floor, Plot No.o8 Krishnapuri Colony, West Maredpally , Nehru Nagar Post, Secunderabad, Telangana, India - 500026
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      U73100TG2017PTC120931 THERAPIVA PRIVATE LIMITED Flat No. F/B No., 3rd Floor, H No. 10-2-1, Radhe Raman Lal Nivas Entrenchment Road East Marredpalli , Secunderabad, Telangana, India - 500026
      U92412TG2011PTC078045 SRI NCM FILMS PRIVATE LIMITED HNo 47/2 & 3, Flat No108, 1st Floor, Priyanka Apts BoosaReddy Guda, L.I.C Colony, West Mare dpally, , Secunderabad, Telangana, India - 500026
      U87300TS2025PTC207182 AMSA HEALTHCARE PRIVATE LIMITED PLOT NO. 1, 1st FLOOR,SANTOSHI MA COLONY,Secunderabad,Hyderabad,Telangana,500026-India
      AAY-5217 SJS AVENUES LLP B2,2ndFloor,VikrampuriColonyVikrampuriSociety,Karkhana secunderabad, Telangana, India - 500026
      U62011TS2025PTC208248 KNWAVE TECHNOLOGIES PRIVATE LIMITED PLOT NO 12 2ND,FLOOR 2A ROAD NO 5,Secunderabad,Hyderabad,Telangana,500026-India
      U63000TG2022PTC164875 LAKSHMI NARASIMHA TOURS AND TRAVELS PRIVATE LIMITED 10-3-1/1, 2nd Floor East Marredpally, Secuendrabad , Hyderabad, Telangana, India - 500026
      U74999TG2017PTC119757 EPILAX IT SOLUTIONS PRIVATE LIMITED FLAT NO. 1, 1ST FLOOR, VIJETHA TOWERS, KRISHNAPURI COLONY , SECUNDERABAD, Telangana, India - 500026
      ACB-7918 GALLANT IN LLP Plot No. 39/1, 1st FloorDr.Subba RaoColony,Picket Secunderabad, Telangana, India - 500026
      U61200TG2009PTC062714 VOYAGER SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO.8, H. NO. 10-2-2, ENTRENCHEMENT ROAD, MARREDAPALLY, , SECUNDERABAD, Telangana, India - 500026
      U85300TG2009PTC064026 VOYAGER EMR SOLUTIONS PRIVATE LIMITED FLAT NO.8, H. NO. 10-2-2, ENTRENCHEMENT ROAD, MARREDAPALLY, , SECUNDERABAD, Telangana, India - 500026
      U15400TG2022PTC160835 ROASTED CREAM PRIVATE LIMITED 10-2-197 TO 199, SHOP NO 2, GROUND FLOOR ENTRENCHMENT ROAD, NEHRU NAGAR,SECUNDERABAD,Hyderabad,Telangana,500026-India
      U45309TG2020OPC145889 PROPERTY GARU (OPC) PRIVATE LIMITED Flat No-101, 1st Floor, Plot No.1 Victory Mansion, Santhoshimaa Colony , Secunderabad, Telangana, India - 500026
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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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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