Simcha Ventures LLP
About Simcha Ventures LLP
Data last updated:
Simcha Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 11 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-8522.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Sujith Surendran Nair and Bhakti Bhavesh Negandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Lokmanya Nagar Laxmi Park, Thane, Maharashtra.
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- Registered AddressPlot – B/6/602 Saprem Chsl, Lokmanya Nagar Laxmi Park, Thane, Maharashtra, India – 400606
- 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
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Financials of Simcha Ventures LLP FY 2025 filings available
Financial Statement Summary of Simcha Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Simcha Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Simcha Ventures are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Simcha Ventures LLP
Simcha Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujith Surendran Nair | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
| Bhakti Bhavesh Negandhi | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Simcha Ventures LLP
Simcha Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simcha Ventures LLP
Employment history and EPFO contributions of people linked to Simcha Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simcha Ventures LLP
Simcha Ventures LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Bhakti Bhavesh Negandhi was appointed as Designated Partner on 01 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Simcha Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simcha Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simcha Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simcha Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simcha Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simcha Ventures LLP
Simcha Ventures is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 11 January 2024 (2+ years old) and is registered under LLPIN ACE-8522.
Simcha Ventures has 2 current designated partners:
- Sujith Surendran Nair - Designated Partner
- Bhakti Bhavesh Negandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simcha Ventures is ACE-8522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simcha Ventures was incorporated on 11 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhakti Bhavesh Negandhi was appointed as Designated Partner on 01 Jan 2025. Sujith Surendran Nair was appointed as Designated Partner on 01 Jan 2025. Gayatri Bhavesh Negandhi was appointed as Designated Partner on 11 Jan 2024. Simcha Ventures has 4 designated partner changes on record in total.
The registered office of Simcha Ventures is at Plot – B6602 Saprem Chsl, Lokmanya Nagar Laxmi Park, Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹25,000.
Simcha Ventures can be reached at its registered office: Plot – B6602 Saprem Chsl, Lokmanya Nagar Laxmi Park, Thane, Maharashtra, India – 400606.
Simcha Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.