Simplex Alliance Llp - Company overview

Simplex Alliance LLP was incorporated on 30 July 2020 and is registered with ROC Mumbai.

2020-07-30 Thane, Maharashtra Active LLP
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SA Simplex Alliance Llp

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
6 Years 2 Months
since 2020-07-30
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-29 17:55:35
SATISFIED CHARGES
-
-

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

Health scores for Simplex Alliance 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 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 Simplex Alliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Simplex Alliance LLP was incorporated on 30 July 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at 2/204, Vardan Coop Hsg, 5Th Road, Station Road Kalwa West, Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Swapnil Janardan Chavan and Lakhbir Hardev Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2/204, Vardan Coop Hsg, 5Th Road, Station Road Kalwa West, Thane, Maharashtra - 400605
Legal NameSimplex Alliance Llp
CIN / LLPINAAT-1467
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-30
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Swapnil Janardan Chavan
Designated Partner | Since 2020-07-30 | DIN: 08815291
L
Lakhbir Hardev Singh
Designated Partner | Since 2020-07-30 | DIN: 08815292

GST Compliance of Simplex Alliance 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 Simplex Alliance 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 Simplex Alliance 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 Simplex Alliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Alliance LLP?
In an LLP the partners are the owners. The partners on record for Simplex Alliance LLP are Swapnil Janardan Chavan and Lakhbir Hardev Singh.
Who are the current designated partners and partners of Simplex Alliance LLP?
Simplex Alliance LLP has two partners on record: Swapnil Janardan Chavan (since July 2020) and Lakhbir Hardev Singh (since July 2020).
What is LLPIN/FCRN number of Simplex Alliance LLP?
The LLPIN of Simplex Alliance LLP is AAT-1467. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simplex Alliance LLP incorporated?
Simplex Alliance LLP was incorporated on 30 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Simplex Alliance LLP?
The registered office on MCA records is 2/204, Vardan Coop Hsg, 5Th Road, Station Road Kalwa West, Thane, Maharashtra - 400605.
What is the current status of Simplex Alliance LLP?
MCA shows Simplex Alliance LLP as Active.
What is the contact number or email for Simplex Alliance LLP?
You can post to its registered office at 2/204, Vardan Coop Hsg, 5Th Road, Station Road Kalwa West, Thane, Maharashtra - 400605.
What industry or business activity is Simplex Alliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Simplex Alliance LLP?
MCA shows no charges registered against Simplex Alliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simplex Alliance LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Simplex Alliance LLP?
No financial statements for Simplex Alliance LLP are on record with us yet.
What is the ROC code of Simplex Alliance LLP?
Simplex Alliance LLP is registered with ROC Mumbai.
What is the company classification of Simplex Alliance LLP?
MCA classifies Simplex Alliance LLP as: Limited Liability Partnership.
Does Simplex Alliance LLP have GST registrations on file?
Yes, one active GST registration is linked to Simplex Alliance 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.