Simplex Life Space Llp - Due diligence report

A 360° intelligence report on Simplex Life Space Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-01-22 Mumbai, Maharashtra Strike Off
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Simplex Life Space Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Simplex Life Space Llp is assessed as Moderate with a Trust Score of 60/100. Simplex Life Space Llp is a limited liability partnership incorporated in 2013, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Simplex Life Space Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN NARAYAN SHETTY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ JEEVRAJ KHAJANCHI 01234567 Director 01/04/2018 6 yrs Approved
VISHWAS JEEVRAJ KHAJANCHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
MOHAN NARAYAN SHETTY (Designated Partner)
Director appointed
PANKAJ JEEVRAJ KHAJANCHI (Designated Partner)
Director appointed
VISHWAS JEEVRAJ KHAJANCHI (Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tulsidevi Amritlal Vyas Trading Private Limited U51900MH2006PTC161118 Mumbai, Maharashtra
Fabcreators Entertainment (Opc) Private Limited U92490MH2021OPC358355 Mumbai, Maharashtra
Anandavanam Health And Wellness Research Institute Private Limited U73100MH2016PTC273446 Mumbai, Maharashtra
Maharashtra Power Transmission Structures Private Limited U27104MH2002PTC136850 Mumbai, Maharashtra
Panchsheel Writing Instrument And Sales Company Private Limited U36991MH2002PTC135141 Mumbai, Maharashtra
Altius Retail Private Limited U52100MH2014PTC255553 Mumbai, Maharashtra
Pitesla Private Limited U31909MH2021PTC364504 Mumbai, Maharashtra
Lifestyle Mart Private Limited U51109MH2007PTC168896 Mumbai, Maharashtra
Swikaar Multitrade Private Limited U51909MH2002PTC136765 Mumbai, Maharashtra
Rolcon Buildtech Private Limited U74900MH2015PTC261395 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Simplex Life Space Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simplex Life Space Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Simplex Life Space Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Simplex Life Space Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Simplex Life Space Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simplex Life Space Llp an active company?

Simplex Life Space Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Simplex Life Space Llp financially healthy?

Processed financial statements are not yet available for Simplex Life Space Llp, so its financial health is unassessed.

Should I do business with Simplex Life Space Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simplex Life Space Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Simplex Life Space Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simplex Life Space Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Simplex Life Space Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.