Msimba Estate Llp - Company overview

Msimba Estate LLP is an active limited liability partnership registered with ROC Bangalore on 23 December 2020, about 5 years ago.

2020-12-23 Kodagu, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Msimba Estate Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Msimba Estate Llp Company identity, industry, contact, and registration details from MCA and company records.

Msimba Estate LLP is an active limited liability partnership registered with ROC Bangalore on 23 December 2020, about 5 years ago. Its registered office is at M Shimba Estate, Hebbale Village Devarapura Post, Gonikoppa, Kodagu, Karnataka.

Infyner groups it under Hospitality & Wellness, in the Hotels And Restaurants segment.

It has three partners - Kuppanda Chinnappa Achaia, Shona Santhanam and Rohan Ryan - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Data Software Research Co.(International)Private Ltd and Data Software Research Company Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location M Shimba Estate, Hebbale Village Devarapura Post, Gonikoppa, Kodagu, Karnataka - 571213
Legal NameMsimba Estate Llp
CIN / LLPINAAV-2120
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-23
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Msimba Estate Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kuppanda Chinnappa Achaia
Designated Partner | Since 2020-12-23 | DIN: 09006669
S
Shona Santhanam
Designated Partner | Since 2020-12-23 | DIN: 09006670
R
Rohan Ryan
Designated Partner | Since 2020-12-23 | DIN: 00732531

Companies With Common Directors Of Msimba Estate Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Data Software Research Co.(International)Private Ltd 2 Shared Directors
Data Software Research Company Private Limited 2 Shared Directors
Dsrc Consultants Private Limited 1 Shared Director
Leasco Private Limited 1 Shared Director
Madras Application Software Development Export Company Private Limited 1 Shared Director
Ryan Computors Private Limited 1 Shared Director
Softlab Private Limited 1 Shared Director

MSME Payment Delays by Msimba Estate Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Msimba Estate Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Msimba Estate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msimba Estate LLP?
In an LLP the partners are the owners. The partners on record for Msimba Estate LLP are Kuppanda Chinnappa Achaia, Shona Santhanam and Rohan Ryan.
Who are the current designated partners and partners of Msimba Estate LLP?
Msimba Estate LLP has three partners on record: Kuppanda Chinnappa Achaia (since December 2020), Shona Santhanam (since December 2020) and Rohan Ryan (since December 2020).
What is LLPIN/FCRN number of Msimba Estate LLP?
The LLPIN of Msimba Estate LLP is AAV-2120. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Msimba Estate LLP incorporated?
Msimba Estate LLP was incorporated on 23 December 2020 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Msimba Estate LLP?
The registered office on MCA records is M Shimba Estate, Hebbale Village Devarapura Post, Gonikoppa, Kodagu, Karnataka - 571213.
What is the current status of Msimba Estate LLP?
MCA shows Msimba Estate LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Msimba Estate LLP?
You can post to its registered office at M Shimba Estate, Hebbale Village Devarapura Post, Gonikoppa, Kodagu, Karnataka - 571213.
What industry or business activity is Msimba Estate LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels And Restaurants segment.
When did Msimba Estate LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Msimba Estate LLP?
MCA shows no charges registered against Msimba Estate LLP, so no assets are pledged for a registered secured loan.
Have any partners left Msimba Estate LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Msimba Estate LLP?
7 companies share partners with Msimba Estate LLP. Among them are Data Software Research Co.(International)Private Ltd, Data Software Research Company Private Limited, Dsrc Consultants Private Limited and 4 more.
How can I get the financial details of Msimba Estate LLP?
No financial statements for Msimba Estate LLP are on record with us yet.
What is the ROC code of Msimba Estate LLP?
Msimba Estate LLP is registered with ROC Bangalore.
What is the company classification of Msimba Estate LLP?
MCA classifies Msimba Estate LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.