Simnani Traders Llp - Company overview

Simnani Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACZ-5450), incorporated on June 29, 2026 (0…

2026-06-29 Thane, Maharashtra 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
1.00 Lakh
COMPANY AGE
0 Years 3 Months
since 2026-06-29
LAST FILING WITH ROC
-
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 Simnani Traders 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Simnani Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Simnani Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACZ-5450), incorporated on June 29, 2026 (0+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Flat No 104, Plot No C-10, Thane, Maharashtra - 400708
Name History
Legal NameSimnani Traders Llp
CIN / LLPINACZ-5450
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2026-06-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

M
Mustak Mukthar Ahmed
Designated Partner | Since 2026-06-29 | DIN: 11218414
P
Parag Vilas Berde
Designated Partner | Since 2026-06-29 | DIN: 10055274

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

Board Overlap From MCA / Compliance Filings

Mr Metals And Steels Llp 2 Shared Directors
Simnani Metals And Steels Llp 2 Shared Directors
Addepth Advertising Private Limited 1 Shared Director
Braingrid Technologies Private Limited 1 Shared Director
Eworld Infrastructure Private Limited 1 Shared Director
Grpm Shipping Private Limited 1 Shared Director
Italian Metal & Steel Llp 1 Shared Director
Rockhera Realty Llp 1 Shared Director

MSME Payment Delays by Simnani Traders 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

MCA Filings & Documents of Simnani Traders 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
Frequently Asked Questions about Simnani Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Simnani Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Simnani Traders Llp is ACZ-5450.
When was Simnani Traders Llp incorporated?
Simnani Traders Llp was incorporated 3 months 6 days ago on 29 Jun 2026.
Who are the current designated partners and partners of Simnani Traders Llp?
Simnani Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simnani Traders Llp?
Simnani Traders Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simnani Traders Llp?
Simnani Traders Llp ROC code is Roc Mumbai Ii.
What is the company classification of Simnani Traders Llp?
Simnani Traders Llp is classified as Limited Liability Partnership.
What is the current status of Simnani Traders Llp?
Simnani Traders Llp is currently Active and registered in Thane, Maharashtra, India.
What is the turnover or revenue of Simnani Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simnani Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.