Simmander Merchants Llp - Company overview

Registered with ROC Kolkata I on 2 August 2017, Simmander Merchants LLP is an active limited liability partnership that has been around for …

2017-08-02 Kolkata, West Bengal 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
9 Years 2 Months
since 2017-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Simmander Merchants 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 9 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 Simmander Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 2 August 2017, Simmander Merchants LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 43, Sarat Bose Road 503 Padmaneer, Kolkata, West Bengal.

Infyner groups it under Equipment & Machinery, in the Machinery & Equipment segment.

It has two partners - Indumati Mehta and Paraj Mehta - and both 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 29 other companies, including Esha Vanijya LLP and Locavi Enterprise LLP.

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.

Equipment & Machinery •••••••• ••••••••
  • Location 43, Sarat Bose Road 503 Padmaneer, Kolkata, West Bengal - 700020
Legal NameSimmander Merchants Llp
CIN / LLPINAAK-1968
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

I
Indumati Mehta
Designated Partner | Since 2017-08-02 | DIN: 00049274
P
Paraj Mehta
Designated Partner | Since 2017-08-02 | DIN: 00049230

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

Board Overlap From MCA / Compliance Filings

Esha Vanijya Llp 2 Shared Directors
Locavi Enterprise Llp 2 Shared Directors
Minimax Trading Private Limited 2 Shared Directors
Ujjam Estates Llp 2 Shared Directors
Vaikundam Advisors Llp 2 Shared Directors
Vastupal Management Services Private Limited 2 Shared Directors
Vrittant Realtech Llp 2 Shared Directors
Zaver Overseas Limited 2 Shared Directors
Zaver Tower Private Limited 2 Shared Directors
Anjushri Realtech Llp 1 Shared Director
Arishtanemi Enterprises Llp 1 Shared Director
Arjika Infraprojects Llp 1 Shared Director
B J Management Services Limited 1 Shared Director
Balmukund Infratech Llp 1 Shared Director
Balmukund Merchants Pvt Ltd 1 Shared Director
Dhanashree Projects Limited 1 Shared Director
Gajkesari Estates Llp 1 Shared Director
Hillock Trading Private Limited 1 Shared Director
Irawati Enterprises Llp 1 Shared Director
Janvi Projects Private Limited 1 Shared Director
Kishori Impex Llp 1 Shared Director
Meghnath Wealth Creators Llp 1 Shared Director
Miscos Trading Private Limited 1 Shared Director
Pushpadant Enterprises Llp 1 Shared Director
Saptgun Realtech Llp 1 Shared Director
Udyati Traders Llp 1 Shared Director
Ujjam Estates Private Limited 1 Shared Director
Virayatan Distributors Private Limited 1 Shared Director
Wiz Fin Private Limited 1 Shared Director

MSME Payment Delays by Simmander Merchants 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 Simmander Merchants 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 Simmander Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simmander Merchants LLP?
In an LLP the partners are the owners. The partners on record for Simmander Merchants LLP are Indumati Mehta and Paraj Mehta.
Who are the current designated partners and partners of Simmander Merchants LLP?
Simmander Merchants LLP has two partners on record: Indumati Mehta (since August 2017) and Paraj Mehta (since August 2017).
What is LLPIN/FCRN number of Simmander Merchants LLP?
The LLPIN of Simmander Merchants LLP is AAK-1968. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simmander Merchants LLP incorporated?
Simmander Merchants LLP was incorporated on 2 August 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Simmander Merchants LLP?
The registered office on MCA records is 43, Sarat Bose Road 503 Padmaneer, Kolkata, West Bengal - 700020.
What is the current status of Simmander Merchants LLP?
MCA shows Simmander Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simmander Merchants LLP?
You can post to its registered office at 43, Sarat Bose Road 503 Padmaneer, Kolkata, West Bengal - 700020.
What industry or business activity is Simmander Merchants LLP associated with?
It is grouped under Equipment & Machinery, in the Machinery & Equipment segment.
When did Simmander Merchants 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 Simmander Merchants LLP?
MCA shows no charges registered against Simmander Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simmander Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Simmander Merchants LLP?
29 companies share partners with Simmander Merchants LLP. Among them are Esha Vanijya LLP, Locavi Enterprise LLP, Minimax Trading Private Limited and 26 more.
How can I get the financial details of Simmander Merchants LLP?
No financial statements for Simmander Merchants LLP are on record with us yet.
What is the ROC code of Simmander Merchants LLP?
Simmander Merchants LLP is registered with ROC Kolkata I.
What is the company classification of Simmander Merchants LLP?
MCA classifies Simmander Merchants 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.