Simplus Exim & Corporate Advisory Llp - Company overview

Registered with ROC Ahmedabad on 31 August 2021, Simplus Exim & Corporate Advisory LLP is an active limited liability partnership that has b…

2021-08-31 Rajkot, Gujarat 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
5 Years 1 Months
since 2021-08-31
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 Simplus Exim & Corporate Advisory 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 Simplus Exim & Corporate Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 31 August 2021, Simplus Exim & Corporate Advisory LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Bno 109, Bh. Vrundavan Soc., Kevlam Green Land, Rajkot, Gujarat.

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

It has two partners - Anand Kishorbhai Mirani and Anuradha Anand Mirani - and both have been on the board since the day it was set up. No partner has left so far.

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.

Business Services ••••••••
  • Location Bno 109, Bh. Vrundavan Soc., Kevlam Green Land,, Rajkot, Gujarat - 360005
Legal NameSimplus Exim & Corporate Advisory Llp
CIN / LLPINAAY-3856
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2021-08-31 | DIN: 07993460
A
Designated Partner | Since 2021-08-31 | DIN: 08150566

MSME Payment Delays by Simplus Exim & Corporate Advisory 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 Simplus Exim & Corporate Advisory 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 Simplus Exim & Corporate Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplus Exim & Corporate Advisory LLP?
In an LLP the partners are the owners. The partners on record for Simplus Exim & Corporate Advisory LLP are Anand Kishorbhai Mirani and Anuradha Anand Mirani.
Who are the current designated partners and partners of Simplus Exim & Corporate Advisory LLP?
Simplus Exim & Corporate Advisory LLP has two partners on record: Anand Kishorbhai Mirani (since August 2021) and Anuradha Anand Mirani (since August 2021).
What is LLPIN/FCRN number of Simplus Exim & Corporate Advisory LLP?
The LLPIN of Simplus Exim & Corporate Advisory LLP is AAY-3856. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simplus Exim & Corporate Advisory LLP incorporated?
Simplus Exim & Corporate Advisory LLP was incorporated on 31 August 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Simplus Exim & Corporate Advisory LLP?
The registered office on MCA records is Bno 109, Bh. Vrundavan Soc., Kevlam Green Land, Rajkot, Gujarat - 360005.
What is the current status of Simplus Exim & Corporate Advisory LLP?
MCA shows Simplus Exim & Corporate Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simplus Exim & Corporate Advisory LLP?
You can post to its registered office at Bno 109, Bh. Vrundavan Soc., Kevlam Green Land, Rajkot, Gujarat - 360005.
What industry or business activity is Simplus Exim & Corporate Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Simplus Exim & Corporate Advisory 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 Simplus Exim & Corporate Advisory LLP?
MCA shows no charges registered against Simplus Exim & Corporate Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simplus Exim & Corporate Advisory 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 Simplus Exim & Corporate Advisory LLP?
No financial statements for Simplus Exim & Corporate Advisory LLP are on record with us yet.
What is the ROC code of Simplus Exim & Corporate Advisory LLP?
Simplus Exim & Corporate Advisory LLP is registered with ROC Ahmedabad.
What is the company classification of Simplus Exim & Corporate Advisory LLP?
MCA classifies Simplus Exim & Corporate Advisory 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.