Simran E Retail Llp - Company overview

Simran E Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7091). Business overview includes Home …

2015-09-07 Indore, Madhya Pradesh Strike Off 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
11 Years 0 Months
since 2015-09-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Simran E Retail 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 Simran E Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Simran E Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7091). Business overview includes Home Appliances (Retailers), incorporated on September 07, 2015 (11+ years old), based in Indore. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road,, Indore, Madhya Pradesh - 452001
Legal NameSimran E Retail Llp
CIN / LLPINAAE-7091
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-07
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Simran E Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pawanpreet Singh Bhatia
Designated Partner | Since 2015-09-07 | DIN: 02776710
G
Gurvansh Singh Bhatia
Designated Partner | Since 2015-09-07 | DIN: 07265782

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

Board Overlap From MCA / Compliance Filings

Simran Nutrifoods Limited 2 Shared Directors
Simran Cuisine Private Limited 1 Shared Director
Simran Food Infratech Llp 1 Shared Director
Simran Foods Private Limited 1 Shared Director
Simran Innovation Private Limited 1 Shared Director
Simran Minerals & Ores Private Limited 1 Shared Director

MSME Payment Delays by Simran E Retail 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 Simran E Retail 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 Simran E Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Simran E Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Simran E Retail Llp is AAE-7091.
When was Simran E Retail Llp incorporated?
Simran E Retail Llp was incorporated 11 years 1 month ago on 07 Sep 2015.
Who are the current designated partners and partners of Simran E Retail Llp?
Simran E Retail 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 Simran E Retail Llp?
Simran E Retail Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Simran E Retail Llp?
Simran E Retail Llp ROC code is Roc Gwalior.
What is the company classification of Simran E Retail Llp?
Simran E Retail Llp is classified as Limited Liability Partnership.
What is the current status of Simran E Retail Llp?
Simran E Retail Llp is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Simran E Retail Llp associated with?
Simran E Retail Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simran E Retail Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simran E Retail 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 Simran E Retail 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.