Simfy Exim Llp - Company overview

Registered with ROC Hyderabad on 16 March 2021, Simfy Exim LLP is an active limited liability partnership that has been around for about 5 y…

2021-03-16 Hydrabad, Telangana 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
10,000.00
COMPANY AGE
5 Years 7 Months
since 2021-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:39:01
SATISFIED CHARGES
-
-

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

Health scores for Simfy Exim 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Simfy Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 16 March 2021, Simfy Exim LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hydrabad, Telangana.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

It has two partners: Srivani Madisetty and George Varghese. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Simfy Infracon Private Limited and Simfy Projects Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hydrabad, Telangana - 500026
Legal NameSimfy Exim Llp
CIN / LLPINAAW-3375
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Simfy Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Srivani Madisetty
Designated Partner | Since 2021-03-16 | DIN: 09108976
G
George Varghese
Designated Partner | Since 2021-09-09 | DIN: 09382148

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

Board Overlap From MCA / Compliance Filings

Simfy Infracon Private Limited 1 Shared Director
Simfy Projects Private Limited 1 Shared Director

GST Compliance of Simfy Exim Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Simfy Exim 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 Simfy Exim 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 Simfy Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simfy Exim LLP?
In an LLP the partners are the owners. The partners on record for Simfy Exim LLP are Srivani Madisetty and George Varghese.
Who are the current designated partners and partners of Simfy Exim LLP?
Simfy Exim LLP has two partners on record: Srivani Madisetty (since March 2021) and George Varghese (since September 2021).
What is LLPIN/FCRN number of Simfy Exim LLP?
The LLPIN of Simfy Exim LLP is AAW-3375. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simfy Exim LLP incorporated?
Simfy Exim LLP was incorporated on 16 March 2021 with ROC Hyderabad. That makes it about 5 years old.
What is the registered address of Simfy Exim LLP?
The registered office on MCA records is 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hydrabad, Telangana - 500026.
What is the current status of Simfy Exim LLP?
MCA shows Simfy Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simfy Exim LLP?
You can post to its registered office at 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hydrabad, Telangana - 500026.
What industry or business activity is Simfy Exim LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Simfy Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Simfy Exim LLP?
MCA shows no charges registered against Simfy Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simfy Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Simfy Exim LLP?
2 companies share partners with Simfy Exim LLP: Simfy Infracon Private Limited and Simfy Projects Private Limited.
How can I get the financial details of Simfy Exim LLP?
No financial statements for Simfy Exim LLP are on record with us yet.
What is the ROC code of Simfy Exim LLP?
Simfy Exim LLP is registered with ROC Hyderabad.
What is the company classification of Simfy Exim LLP?
MCA classifies Simfy Exim LLP as: Limited Liability Partnership.
Does Simfy Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Simfy Exim LLP.

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.