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  • Complaints
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SIMPLEX BUILDCON LLP

LLPIN: AAW-6105 As on: 2026-07-13

SIMPLEX BUILDCON LLP (LLPIN: AAW-6105) is a Limited Liability Partnership firm incorporated on 08 Apr 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIMPLEX BUILDCON LLP are SUMIT AMBAWTA, AMIT PAHWA, and RAJIV AMBAWTA.

SIMPLEX BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 2023.

SIMPLEX BUILDCON LLP's LLP Identification Number is (LLPIN)AAW-6105. Its Email address is [email protected] and its registered address is D 56 KH NO 281/284/2 FF CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074

Current status of SIMPLEX BUILDCON 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 BUILDCON 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 BUILDCON
DIN Director Name Designation Appointment Date
06573627 SUMIT AMBAWTA Designated Partner 2021-04-08
03601921 AMIT PAHWA Designated Partner 2021-04-08
06501050 RAJIV AMBAWTA Partner 2021-04-08
Past Directors & Key Managerial Personnel of SIMPLEX BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT AMBAWTA
Other Directorships of AMIT PAHWA
Company Name CIN Designation Appointment Date Cessation
SAI SHREEJA AUTO LLP AAS-0506 Designated Partner 2020-02-26 Ongoing
NARAMIT FASHION WEAR PRIVATE LIMITED U18101DL2005PTC136498 Director 2005-05-20 Ongoing
NARAMIT GARMENTS PRIVATE LIMITED U18101DL2005PTC136499 Director 2005-05-20 Ongoing
SAI SHREEJA AUTOSALES PRIVATE LIMITED U18101DL2010PTC199961 Additional Director - 2015-09-30
SAI SHREEJA AUTOSALES PRIVATE LIMITED U18101DL2010PTC199961 Director 2015-09-30 Ongoing
NARAMIT HERBALS PRIVATE LIMITED U24233DL2005PTC134148 Director 2005-03-17 Ongoing
SAI SHREEJA INDUSTRIES PRIVATE LIMITED U35900DL2021PTC381132 Director 2021-05-14 Ongoing
SAI SHREEJA MOTORSALES PRIVATE LIMITED U45300DL2023PTC419831 Director 2023-09-12 Ongoing
PAHWA AUTOWORLD PRIVATE LIMITED U50100DL2013PTC257283 Director 2013-09-06 Ongoing
CROWNSHINE AUTOWORLD PRIVATE LIMITED U50100DL2015PTC284554 Director 2015-08-25 Ongoing
SAI SHREEJA EXIM PRIVATE LIMITED U50100DL2022PTC405042 Director 2022-09-23 Ongoing
NARAMIT APPAREL PRIVATE LIMITED U52322DL1996PTC078486 Director 1996-04-26 Ongoing
MCTC EXIM PRIVATE LIMITED. U70100DL2000PTC105910 Director 2004-06-02 Ongoing
SIMPLEX BUILDCON PRIVATE LIMITED U70101DL2014PTC272209 Director - 2021-04-07
SIMPLEX IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157329 Additional Director - 2013-09-30
SIMPLEX IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157329 Director - 2022-05-05
PARAG AGRO TECH PRIVATE LIMITED U74899DL1994PTC061205 Director 1995-06-15 Ongoing
SCOTISH NATUROPATHY RESORT PRIVATE LIMITED U74999DL2013PTC258013 Director - 2017-09-01
SAI SHREEJA CARS PRIVATE LIMITED U74999DL2018PTC340804 Director 2018-10-22 Ongoing
Other Directorships of RAJIV AMBAWTA
Company Name CIN Designation Appointment Date Cessation
SIMPLEX BUILDCON PRIVATE LIMITED U70101DL2014PTC272209 Director - 2015-10-30
AMBAWTA BUILDERS PRIVATE LIMITED U70109DL2013PTC253250 Director - 2015-10-26
SIMPLEX IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157329 Additional Director - 2013-04-12

CIN Company Name Company Address
AAN-5134 RSCS INFRA LLP D-56, KH NO. 281/284/2 FF, CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074
U70109DL2012PTC242441 ROSE GREENLAND PRIVATE LIMITED Office No. D-56, Kh. No. 281/284/2, 03rd Floor, 100 Foota Road, Chattarpur Enclave , NEW DELHI, Delhi, India - 110074
U74899DL2005PTC143751 V. N. HORTICULTURES PRIVATE LIMITED Office No. D-56, Kh. No. 281/284/2, 03rd Floor, 100 Foota Road, Chattarpur Enclave , New Delhi, Delhi, India - 110074
U70200DL2020PTC372459 KSCS INFRA PRIVATE LIMITED D-56, , Kh No. 281/284/2 FF, Chattarpur Enclave, , Delhi, Delhi, India - 110074
U93120DL2026PTC465481 POSH LIVING PRIVATE LIMITED 3RD FLR, D56, KH NO 281 &,284/2, CHATTARPUR ENCLAVE,South West Delhi,South West Delhi,Delhi,110074-India
AAU-5529 WEDDING CAFE LLP H No A 357, Kh No 268/2/2, F/F, Flat No 202 Chattarpur Enclave, Phase 2 New Delhi, Delhi, India - 110074
AAF-4289 PRO-VISION OPTICALS LLP D-65, FIRST FLOOR, FLAT NO.-3, KH.NO-284/2. CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074
F04799 CHOR BAZAAR CO. LTD. HOUSE NO.D-65,UPPER GROUND FLOOR FLAT, KH. NO.284/2 D-BLOCK, CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
U15122DL1992PTC049262 DUGAR OVERSEAS PRIVATE LIMITED D-64 IIND FLOOR KH.NO 284/2 CHATTARPUR ENCLAVE NEAR 100 FITA ROAD , NEW DELHI, Delhi, India - 110074
U70109DL2021PTC385163 SRAM INDIA DEVELOPERS PRIVATE LIMITED D-56 UGF KH NO 281 AND 284/2 CHHATTARPUR ENCLAVE 100 FIT ROAD , South West Delhi, Delhi, India - 110074
U85100DL2021PTC384949 SRAM INDIA AYUSH PRIVATE LIMITED D-56. UGF, Kh No. 281 & 284/2, Main 100 Fit Road Chhattarpur Enclave , South West Delhi, Delhi, India - 110074
U55101DL2009PTC196610 YOUNG JAE EXIM & HOSPITALITIES PRIVATE LIMITED House No.D-50E,2nd Floor,Kh No.299 Chattarpur Enclave , New Delhi, Delhi, India - 110074
U70109DL2006PTC154454 ARRV REALTORS PRIVATE LIMITED House No. D-50 E, 2nd Floor KH. NO. 299 Chattarpur Enclave , New Delhi, Delhi, India - 110074
U70101DL2006PTC154395 ASJ PROPERTIES PRIVATE LIMITED House No. D-50 E, 2nd Floor KH. NO. 299 Chattarpur Enclave , New Delhi, Delhi, India - 110074
U93030DL2013PTC257807 REDSUN RISING INDUSTRIES PRIVATE LIMITED A-349-B, FF, OLD NO-A-3, KH NO-264 CHATTARPUR ENCLAVE, PHASE-2 , NEW DELHI, Delhi, India - 110074
U93090DL2013PTC257403 WORLD OF CAREERS PRIVATE LIMITED A-349-B, FF, OLD NO-A-3, KH NO-264 CHATTARPUR ENCLAVE, PHASE-2 , NEW DELHI, Delhi, India - 110074
U72900DL2020OPC365331 UNFAZED (OPC) PRIVATE LIMITED D-95, OLD NO- D- 90 B (S/F F/S) KH NO- 273/2 MI, CHHATTARPUR ENCLAVE PH- 2, NEW DELHI , DELHI, Delhi, India - 110074
U62013DL2026PTC466345 KAROOLI GARAGE PRIVATE LIMITED Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India
U68200DL2020PTC373980 AUTOGRAPH FOOD PRIVATE LIMITED D-64, FIRST FLOOR, KH NO 284/2 CHATTARPUR ENCLAVE,DELHI,South Delhi,Delhi,110074-India
ACW-6235 KSM INFRAPRO LLP D 56 KH NO -281 and 284/2,3RD FLOOR, 100 FOOTA ROAD,South West Delhi,South West Delhi,Delhi,India-110074
ACN-4715 MARTIUS INFRAPRO LLP D 56 KH NO - 281 and 284/2,,3RD FLOOR, 100 FOOTA ROAD,,South West Delhi,South West Delhi,Delhi,India-110074
U15400DL2022PTC398162 RBK SAGA PRIVATE LIMITED C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHATTARPUR ENCLAVE, PHASE 2,DELHI,New Delhi,Delhi,110074-India
U51310DL2020OPC366643 INAAYA AND HARSHIV TRADING (OPC) PRIVATE LIMITED New No.D-2/76, Plot No.552, F/Floor KH No.100, Gali No.2, Chhatarpur Hill , NewDelhi, Delhi, India - 110074
U74899DL1998PTC091931 KNIGHT WATCH SECURITY PRIVATE LIMITED D-56, Khasra No.281,284/2 Min.,Chhattarpur Enclave 100 Foota Road , Delhi, Delhi, India - 110074
U93090DL2016PTC301671 RMATERIALS DEPOT PRIVATE LIMITED HOUSE NO. 44, KH NO 630 CHATTARPUR ENCLAVE NEW DELHI POLI NO. 0160 , NEW DELHI, Delhi, India - 110074
U47911DL2025PTC447605 LUMINALABS TECHNOLOGY PRIVATE LIMITED HNo 8A/2/FF BlockD KHA No,308/1,2 ChattarpurEnclave,South West Delhi,South West Delhi,Delhi,110074-India
ACS-4409 KJS DEVELOPERS LLP H. NO. 9A BLOCK-D KH. NO. 303/2,UGF L/S CHATTARPUR ENCLAVE,South West Delhi,South West Delhi,Delhi,India-110074
ABC-8246 HOLIDAY UNWIND LLP B-303/1, FLAT NO.F-1, FF,,KH NO-274 CHATTARPUR ENCLAVE, PH - 2,South West Delhi,South West Delhi,Delhi,India-110074
U45500DL2017PTC322618 STS EARTHLINK PRIVATE LIMITED C-101/2, FLAT-03, KH NO.-220 CHATTARPUR ENCLAVE, PH-2 , NEW DELHI, Delhi, India - 110074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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

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

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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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