Simran Merchandise Llp - Company overview

Simran Merchandise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3666). Business overview includes Re…

2018-04-04 Kolkata, West Bengal Active LLP
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SM Simran Merchandise 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
3
-46.15 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:53:06
SATISFIED CHARGES
3
116.15 cr

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

Health scores for Simran Merchandise 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Merchandise Llp Company identity, industry, contact, and registration details from MCA and company records.

Simran Merchandise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3666). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on April 04, 2018 (8+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 21A, Shakespeare Sarani 6Th Floor, Kolkata, West Bengal - 700017
Legal NameSimran Merchandise Llp
CIN / LLPINAAM-3666
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-04
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 Simran Merchandise Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Ghanshyam Sarda
Designated Partner | Since 2018-04-04 | DIN: 00205782
N
Neeta Sarda
Designated Partner | Since 2018-04-04 | DIN: 00227466

Charges of Simran Merchandise Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 85.00 cr
Aditya Birla Capital Limited : 70.00 cr
Indusind Bank Ltd. : 31.15 cr
Open Charges: 3 Satisfied Charges: 3
Open -46.15 cr
Satisfied 116.15 cr
LenderAmountStatus
Aditya Birla Capital Limited
Creation Date: 06 Sep 2023
 70.00 cr Closed
Icici Bank Limited
Creation Date: 05 Aug 2022
 85.00 cr Closed
Indusind Bank Ltd.
Creation Date: 23 Apr 2019
 31.15 cr Closed

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

Board Overlap From MCA / Compliance Filings

Arunoday Dealcomm Llp 2 Shared Directors
Fastflow Vinimay Llp 2 Shared Directors
Kalyankari Commercial Llp 2 Shared Directors
Khushi Tie-Up Llp 2 Shared Directors
Kripa Merchandise Llp 2 Shared Directors
Mandar Developers Llp 2 Shared Directors
Ragesh Builders Llp 2 Shared Directors
Rahat Promoters Llp 2 Shared Directors
Rv Merchants Llp 2 Shared Directors
Snow Well Merchandise Llp 2 Shared Directors
Swanlake Vyapaar Llp 2 Shared Directors
Ananyaprayas Tour & Travel Private Limited 1 Shared Director
Arrowlink Projects Private Limited 1 Shared Director
Babcon Commercial Pvt Ltd 1 Shared Director
Bengal Bongaon Transport City & Infrastructure Private Limited 1 Shared Director
Blue Yard Coal Mining Limited 1 Shared Director
Cyma Commodeal Pvt Ltd 1 Shared Director
East India Truck Terminal Limited 1 Shared Director
Galaxy Developers Pvt Ltd 1 Shared Director
Insing Properties Private Limited 1 Shared Director
Kolmak Petrochem Ltd 1 Shared Director
Manohar Plantation Private Limited 1 Shared Director
Mohan Builders Pvt Ltd 1 Shared Director
Murari Agrotech Private Limited 1 Shared Director
Paulami Developers Pvt Ltd 1 Shared Director
Punit Developers Llp 1 Shared Director
Royal Ascot Realty Limited 1 Shared Director
Safal Vyapaar Pvt Ltd 1 Shared Director
Sirsa Jute Mills Private Limited 1 Shared Director
Sudershan Marbles Private Limited 1 Shared Director
Tetris Infotech Limited 1 Shared Director
Vision Infrabuilt Limited 1 Shared Director
Vrishti Flori-Tech Private Limited 1 Shared Director

GST Compliance of Simran Merchandise 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

MSME Payment Delays by Simran Merchandise 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 Merchandise 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 Merchandise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Simran Merchandise Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Simran Merchandise Llp is AAM-3666.
When was Simran Merchandise Llp incorporated?
Simran Merchandise Llp was incorporated 8 years 5 months ago on 04 Apr 2018.
Who are the current designated partners and partners of Simran Merchandise Llp?
Simran Merchandise 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 Merchandise Llp?
Simran Merchandise Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Simran Merchandise Llp?
Simran Merchandise Llp ROC code is Roc Kolkata I.
What is the company classification of Simran Merchandise Llp?
Simran Merchandise Llp is classified as Limited Liability Partnership.
What is the current status of Simran Merchandise Llp?
Simran Merchandise Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Simran Merchandise Llp associated with?
Simran Merchandise Llp lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
Does Simran Merchandise Llp have GST registrations on file?
Simran Merchandise Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Simran Merchandise Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simran Merchandise Llp.
What is the turnover or revenue of Simran Merchandise 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 Merchandise 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.