Simran Petroleum Llp - Company overview

Simran Petroleum Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0058). Business overview includes Agri…

2017-07-14 Indore, Madhya Pradesh Active LLP
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SP Simran Petroleum 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-14
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 Simran Petroleum 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 9 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 Petroleum Llp Company identity, industry, contact, and registration details from MCA and company records.

Simran Petroleum Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0058). Business overview includes Agriculture (Fisheries & Aquaculture), incorporated on July 14, 2017 (9+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Agriculture ••••••••
  • Location 3-4, Ashok Nagar, Anjani Plaza Bhawarkua Road, Above Icici Bank, Indore, Madhya Pradesh - 452001
Legal NameSimran Petroleum Llp
CIN / LLPINAAK-0058
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

N
Niraj Hasmukh Kapadia
Designated Partner | Since 2019-02-26 | DIN: 00234883
H
Harpal Singh Bhatia
Designated Partner | Since 2017-07-14 | DIN: 00401626

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

Kotak Mahindra Bank Limited : 12.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 01 Mar 2024
 12.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Aaditri Infrastructure Private Limited 1 Shared Director
Ace Precision Private Limited 1 Shared Director
Greedy Dogs Llp 1 Shared Director
Kanishka N.K. Holdings Private Limited 1 Shared Director
Malwa Realities Private Limited 1 Shared Director
Neelkanth Grandeur Private Limited 1 Shared Director
Panther Transport And Logistics Llp 1 Shared Director
Rvs Transport Company Llp 1 Shared Director
Simran Agritech Private Limited 1 Shared Director
Simran Biochem Llp 1 Shared Director
Simran Cuisine Private Limited 1 Shared Director
Simran Feeds Private Limited 1 Shared Director
Simran Fisheries Private Limited 1 Shared Director
Simran Foods Private Limited 1 Shared Director
Simran Minerals & Ores Private Limited 1 Shared Director
Simran Proteins Llp 1 Shared Director

MSME Payment Delays by Simran Petroleum 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 Petroleum 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 Petroleum Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Simran Petroleum Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Simran Petroleum Llp is AAK-0058.
When was Simran Petroleum Llp incorporated?
Simran Petroleum Llp was incorporated 9 years 2 months ago on 14 Jul 2017.
Who are the current designated partners and partners of Simran Petroleum Llp?
Simran Petroleum 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 Petroleum Llp?
Simran Petroleum 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 Petroleum Llp?
Simran Petroleum Llp ROC code is Roc Gwalior.
What is the company classification of Simran Petroleum Llp?
Simran Petroleum Llp is classified as Limited Liability Partnership.
What is the current status of Simran Petroleum Llp?
Simran Petroleum Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Simran Petroleum Llp associated with?
Simran Petroleum Llp lists activity aligned with: Agriculture - Fisheries & Aquaculture. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simran Petroleum Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simran Petroleum Llp.
What is the turnover or revenue of Simran Petroleum 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 Petroleum 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.