Simsi Mining Llp - Company overview

Simsi Mining LLP is an active limited liability partnership registered with ROC Hyderabad on 27 March 2017, about 9 years ago.

2017-03-27 Hyderabad, Telangana 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
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Simsi Mining 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Simsi Mining Llp Company identity, industry, contact, and registration details from MCA and company records.

Simsi Mining LLP is an active limited liability partnership registered with ROC Hyderabad on 27 March 2017, about 9 years ago. Its registered office is at 8-2-310/B/11/1, Plot.No.258, Navodaya Colony Road.No.14 Banjara Hills, Hyderabad, Telangana.

Infyner groups it under Mining, in the Mining segment.

It has two partners - Shaik Imam and Sajid Imam Mehmood - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including A.P.Farms Limited and Hills & Valley Country Homes Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location 8-2-310/B/11/1, Plot.No.258, Navodaya Colony Road.No.14 Banjara Hills, Hyderabad, Telangana - 500034
Legal NameSimsi Mining Llp
CIN / LLPINAAI-9696
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-27
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Shaik Imam
Designated Partner | Since 2017-03-27 | DIN: 00063543
S
Sajid Imam Mehmood
Designated Partner | Since 2017-03-27 | DIN: 00063656

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

Board Overlap From MCA / Compliance Filings

A.P.Farms Limited 1 Shared Director
Hills & Valley Country Homes Private Limited 1 Shared Director
Nemix Farms Limited 1 Shared Director
Ras Polybuild Products Private Limited 1 Shared Director
Sidq Mineral Industries Private Limited 1 Shared Director

MSME Payment Delays by Simsi Mining 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.

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MCA Filings & Documents of Simsi Mining 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 Simsi Mining Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simsi Mining LLP?
In an LLP the partners are the owners. The partners on record for Simsi Mining LLP are Shaik Imam and Sajid Imam Mehmood.
Who are the current designated partners and partners of Simsi Mining LLP?
Simsi Mining LLP has two partners on record: Shaik Imam (since March 2017) and Sajid Imam Mehmood (since March 2017).
What is LLPIN/FCRN number of Simsi Mining LLP?
The LLPIN of Simsi Mining LLP is AAI-9696. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simsi Mining LLP incorporated?
Simsi Mining LLP was incorporated on 27 March 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Simsi Mining LLP?
The registered office on MCA records is 8-2-310/B/11/1, Plot.No.258, Navodaya Colony Road.No.14 Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Simsi Mining LLP?
MCA shows Simsi Mining LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Simsi Mining LLP?
You can post to its registered office at 8-2-310/B/11/1, Plot.No.258, Navodaya Colony Road.No.14 Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Simsi Mining LLP associated with?
It is grouped under Mining, in the Mining segment.
When did Simsi Mining LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simsi Mining LLP?
MCA shows no charges registered against Simsi Mining LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simsi Mining LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Simsi Mining LLP?
5 companies share partners with Simsi Mining LLP. Among them are A.P.Farms Limited, Hills & Valley Country Homes Private Limited, Nemix Farms Limited and 2 more.
How can I get the financial details of Simsi Mining LLP?
No financial statements for Simsi Mining LLP are on record with us yet.
What is the ROC code of Simsi Mining LLP?
Simsi Mining LLP is registered with ROC Hyderabad.
What is the company classification of Simsi Mining LLP?
MCA classifies Simsi Mining 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.