MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TS-09-0026107
Simfy Exim LLP
Simfy Exim LLP - food and beverages in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
16 Mar 2021
Date of incorporation
About Simfy Exim LLP
Data last updated:
Simfy Exim LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAW-3375. Its GSTIN is 36AEKFS8731G1ZN (Telangana).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Srivani Madisetty and George Varghese.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hyderabad, Telangana, India – 500026.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Simfy Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0026107).
Company details
LLPIN AAW-3375
Incorporation Date 16 March 2021
Total Obligation of Contribution ₹10,000
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-09-0026107
Recognitions & Rankings of Simfy Exim
Contact details
Simfy Exim LLP's registered office is in Hyderabad, Telangana.
- Registered Address1 8 229 13 2 Floor Naarajan Colony Pg Road, Hyderabad, Telangana, India – 500026
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
Comprehensive company report
Simfy Exim LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Simfy Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simfy Exim LLP, buy the company report.
Designated partners of Simfy Exim LLP
Simfy Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srivani Madisetty | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
| George Varghese Also directs: Simfy Projects Private Limited, Simfy Infracon Private Limited | Designated Partner | 09 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
Simfy Exim LLP has 1 court case on record: 1 filed by Simfy Exim. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Simfy Exim LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simfy Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simfy Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AEKFS8731G1ZN | Telangana | Active | 17 Jun 2021 |
To see the full GST registrations and return filing status of Simfy Exim LLP, buy the company report.
Recent activity
Simfy Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: George Varghese was appointed as Designated Partner on 09 Sep 2021.
AGM
Simfy Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Simfy Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
George Varghese was appointed as Designated Partner.
Appointed
Srivani Madisetty was appointed as Designated Partner.
Incorporation
16 Mar 2021
Simfy Exim Llp was registered on 16 Mar 2021 with Roc Hyderabad & aged 5 years 7 months as per MCA records.
Frequently asked questions
Simfy Exim is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3375.
Simfy Exim has 2 current designated partners:
- Srivani Madisetty - Designated Partner
- George Varghese - Designated Partner
The latest financial statements of Simfy Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Simfy Exim is 36AEKFS8731G1ZN, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Simfy Exim is AAW-3375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simfy Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Simfy Exim was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
George Varghese was appointed as Designated Partner on 09 Sep 2021. Srivani Madisetty was appointed as Designated Partner on 16 Mar 2021.
Yes, Simfy Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-09-0026107).
The registered office of Simfy Exim is at 1 8 229 13 2 Floor Naarajan Colony Pg Road, Hyderabad, Telangana, India – 500026.