SIMPLUS EXIM & CORPORATE ADVISORY LLP
LLPIN: AAY-3856
SIMPLUS EXIM & CORPORATE ADVISORY LLP (LLPIN: AAY-3856) is a Limited Liability Partnership firm incorporated on 31 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMPLUS EXIM & CORPORATE ADVISORY LLP are ANAND KISHORBHAI MIRANI, and ANURADHA ANAND MIRANI.
SIMPLUS EXIM & CORPORATE ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.
SIMPLUS EXIM & CORPORATE ADVISORY LLP's LLP Identification Number is (LLPIN)AAY-3856. Its Email address is [email protected] and its registered address is BNO 109, BH. VRUNDAVAN SOC., KEVLAM GREEN LAND, RAJKOT, Gujarat, India - 360005
Current status of SIMPLUS EXIM & CORPORATE ADVISORY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SIMPLUS EXIM & CORPORATE ADVISORY 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.
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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
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Current Directors & Key Managerial Personnel of SIMPLUS EXIM & CORPORATE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07993460 | ANAND KISHORBHAI MIRANI | Designated Partner | 2021-08-31 |
| 08150566 | ANURADHA ANAND MIRANI | Designated Partner | 2021-08-31 |
Past Directors & Key Managerial Personnel of SIMPLUS EXIM & CORPORATE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KISHORBHAI MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORT-LAND CONNECT EXIM LLP | AAL-4865 | Designated Partner | - | 2020-12-21 |
Other Directorships of ANURADHA ANAND MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORT-LAND CONNECT EXIM LLP | AAL-4865 | Designated Partner | - | 2020-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900GJ2024NPL155385 | VIPUSHA FOUNDATION | BH PANCHNATH COMP, PLT 29,KALAWAD RD SARVODAYA SOC,Rajkot,Rajkot,Gujarat,360005-India |
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| ACU-4751 | ELYSIUM LIFECARE LLP | Swastik Highlands Shop-19,Bh AlapGreen Nr SopanHill,Rajkot,Rajkot,Gujarat,India-360005 |
| U32504GJ2024PTC154999 | EKTA SURGICAL PRIVATE LIMITED | A902 The Green Moon,BH Karan Arjun Party Plot,Rajkot,Rajkot,Gujarat,360005-India |
| AAW-3646 | DOORBELL GROCERIES LLP | BL G 85, VRUNDAVAN SOCIETY, B/H RANI TOWER, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| U24230GJ1995PTC024121 | SHANTAM PHARMACEUTICALS PVT LTD | 10TH FLOOR, SWETA APPT, B/H BABBY LAND KALAVAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAS-4250 | TECHFENIX LLP | SANKET SAKET SOC BH HAVELI APARTMENT NR SAURABH BUNGLOW AMARNATH ROAD WEST ZONE (i) RAJKOT, Gujarat, India - 360005 |
| U51909GJ2020OPC115324 | FINSOURCE IMPEX (OPC) PRIVATE LIMITED | FLAT NO WING C-301, SOPAN HILL RAIYA ROAD, B/H ALAP GREEN, , Rajkot, Gujarat, India - 360005 |
| U51900GJ2018PTC101440 | FEXBY INTERNATIONAL PRIVATE LIMITED | 16, NEW PARIMAL SOC., B/H AKASHVANI QTR. NEW PARIMAL MAIN RD, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| U74900GJ2012PTC070132 | NKR GREEN CERTIFICATION PRIVATE LIMITED | 301, AANGAN FLAT,THIRD FLOOR,SHYAM SMRUTI SOCIETY, B/H BIG BAZAR,NR AMARNATH GARDEN,2 BRAHM KUNJ SOC , RAJKOT, Gujarat, India - 360005 |
| U52399GJ2016PTC093077 | BENING TRADEHUB PRIVATE LIMITED | Akshar 150/A, Street No. 2, Govindratan Green City Nr. Gokul Flats, B/H. Punit Nagar, 150ft Ring Road , Rajkot, Gujarat, India - 360005 |
| U10730GJ2026PTC173080 | PRUNCH SNACKS PRIVATE LIMITED | B.No-75 P ,No-22 2370,Village Rajkot ,Gujarat,Rajkot,Rajkot,Gujarat,360005-India |
| U23209GJ2019PLC110461 | VENSON ENERGY LIMITED | SARASWATI-1/A, SURYODAYA SOC-2, VILLAGE: RAJKOT (M CORPOG) TALUKA: RAJKOT,RAJKOT,Rajkot,Gujarat,360005-India |
| U10729GJ2025PTC160762 | NUGOOD FOODS PRIVATE LIMITED | OSCAR GREEN CITY, TOWER 5,BEHIND AALAP GREEN CITY,Rajkot,Rajkot,Gujarat,360005-India |
| U43219GJ2024PTC157353 | VINAYAK HYBRID PROJECT PRIVATE LIMITED | BL. No 38, Janakpuri Soc.,Uni. Road, Rajkot,,Rajkot,Rajkot,Gujarat,360005-India |
| U01139GJ2026PTC175359 | ZEDAR FARM FRESH PRIVATE LIMITED | 5-Ananta Soc Plot- 61 Opp,Madharlipi Village Rajkot,Rajkot,Rajkot,Gujarat,360005-India |
| U14290GJ2022PTC131586 | TERCE STONE PRIVATE LIMITED | FLAT-102, ANNAL COMPLEX, KAMDHENU PK, BH ALAP GRIN, VILL RAJKOT,,RAJKOT,Rajkot,Gujarat,360005-India |
| AAZ-4439 | BEYOND CARE LIFESCIENCE LLP | SHIVOHAM APP FL 502, JAY PARK PARNKUTIR SOC., VILLAGE: RAJKOT, TALUKA: RAJKOT, RAJKOT, Gujarat, India - 360005 |
| AAT-6495 | ARTLINE POLYPLAST LLP | C/o. Rameshbhai Hirabhai Kotadiya, Green Park Soc. Block No. 36 Ashirvad Mavdi Road Rajkot, Gujarat, India - 360001 |
| U55209GJ2022PTC134492 | RIVIN FOODIES PRIVATE LIMITED | Flat no. B-401, Swastik Highlands, B/H Alap Green, Near Sopan Hills, , Rajkot, Gujarat, India - 360005 |
| U51909GJ2013PTC074171 | REJOICE IMPEX PRIVATE LIMITED | AP PLOT NO 5, BH KUM. KUM, 150 FOOT RD, VILLAGE: RAJKOT, TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2018PTC105132 | SOLOMO360 MARKETING TECHNOLOGIES PRIVATE LIMITED | RUCHI RESIDENCY, BLOCK NO-61, B/H ANGAN GREEN CITY, KALAWAD ROAD, MOTA MAVA, , RAJKOT, Gujarat, India - 360005 |
| ACP-9433 | SKYLARC INDUSTRIAL SOLUTIONS LLP | Office No. 907, Space Odyssey, Near KKV Hall,,150 Feet Ring Road, Rajkot 360005, Gujarat, India,Rajkot,Rajkot,Gujarat,India-360005 |
| AAZ-3596 | TOPPUP DIGITAL SOLUTIONS LLP | BLOCK NO. 139, VRUNDAVAN SOCIETY OPP. VRUNDAVAN GARDEN, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| U01100GJ2016PTC091990 | NEPTUNE AGROTECH PRIVATE LIMITED | 101, Balaji Palace Appartment, New Balmukund Soc Nr Ridh Sidhi Soc. Sadhvasani Road , RAJKOT, Gujarat, India - 360005 |
| U80902GJ2021NPL123233 | SHRI SNSD ASSOCIATION | Axar Hostel, B/H Zenith Motor, New Collagewadi, Lane No1 B/h Punjab Honda, , Rajkot, Gujarat, India - 360005 |
| U71100GJ2023PTC142026 | MODI SOFTTECH CONSULTANT INDIA PRIVATE LIMITED | 179, VRUNDAVAN SOCIETY,KALAWAD ROAD,Rajkot,Rajkot,Gujarat,360005-India |
| ACV-8859 | SPECTRACHEM SPECIALITIES LLP | Rajdeep Pradhyuman,Green City FL-501,Rajkot,Rajkot,Gujarat,India-360005 |
| U26515GJ2023PTC144041 | STRIDE DYNAMICS PRIVATE LIMITED | A-601, Fortune Vivanta,,Bh. Sanidhya 253,,Rajkot,Rajkot,Gujarat,360005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.