Simnani Traders LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACZ-5450 Incorporated 29 June 2026 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
LLP age
<1 yr
Est. 2026
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Jun 2026
Date of incorporation
Entity type
LLP
As registered with MCA

About Simnani Traders LLP

Data last updated:

Simnani Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 29 June 2026, which makes it a newly registered LLP.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-5450.

It is led by designated partners Mustak Mukthar Ahmed and Parag Vilas Berde.

The registered office is at Thane, Maharashtra.

Company details

LLPIN ACZ-5450
Incorporation Date 29 June 2026
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Simnani Traders LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Flat No 104 Plot No C – 10, Girnar Chs, Thane, Maharashtra, India – 400708
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  • Legal cases, compliance and MCA filings
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Financials of Simnani Traders LLP

Year-wise financial statements and ratios of Simnani Traders LLP are in the company report Buy the company report.

Designated partners of Simnani Traders LLP

Simnani Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mustak Mukthar AhmedDesignated Partner29 Jun 20260 Years 3 MonthsCurrent
Parag Vilas BerdeDesignated Partner29 Jun 20260 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simnani Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Simnani Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simnani Traders LLP has 2 designated partner changes on record: 2 appointments. The latest: Mustak Mukthar Ahmed was appointed as Designated Partner on 29 Jun 2026.

Appointed
Mustak Mukthar Ahmed was appointed as Designated Partner.
Appointed
Parag Vilas Berde was appointed as Designated Partner.
Incorporation
29 Jun 2026
Simnani Traders Llp was registered on 29 Jun 2026 with ROC Mumbai II & aged 3 months 27 days as per MCA records.

Frequently asked questions

Simnani Traders is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 June 2026 and is registered under LLPIN ACZ-5450.

Simnani Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Simnani Traders is ACZ-5450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Simnani Traders was incorporated on 29 June 2026. It is registered with the Registrar of Companies, Mumbai.

Mustak Mukthar Ahmed was appointed as Designated Partner on 29 Jun 2026. Parag Vilas Berde was appointed as Designated Partner on 29 Jun 2026.

The registered office of Simnani Traders is at Flat No 104 Plot No C – 10, Girnar Chs, Thane, Maharashtra, India – 400708.

Simnani Traders can be reached at its registered office: Flat No 104 Plot No C – 10, Girnar Chs, Thane, Maharashtra, India – 400708.

Simnani Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.