Simon Traders Llp
About Simon Traders Llp
Data last updated: 05 February 2026
Simon Traders Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAF-5872.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rakesh Shaw and Keshaw Prasad Mishra.
Accounts filed on 31 March 2018. Office: 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Mangoe Lane, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Simon Traders Llp
Simon Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shaw | Designated Partner | 29 Jan 2016 | 10 Years 5 Months | Current |
| Keshaw Prasad Mishra | Designated Partner | 29 Jan 2016 | 10 Years 5 Months | Current |
Financials of Simon Traders Llp FY 2018 filings available
Ten-year financial statements for Simon Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Simon Traders Llp
Simon Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simon Traders Llp
View historical data on people associated with Simon Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Simon Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simon Traders Llp
GST registrations and filing compliance for Simon Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simon Traders Llp
Credit ratings, litigation, and regulatory alerts for Simon Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Simon Traders Llp
MSME payment history for Simon Traders Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simon Traders Llp
Corporate group structure for Simon Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simon Traders Llp
MCA filings and documents for Simon Traders Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Simon Traders Llp
Frequently Asked Questions about Simon Traders Llp
Simon Traders Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2016 (10+ years old) and is registered under LLPIN AAF-5872.
The current designated partners of Simon Traders Llp are:
- Rakesh Shaw - Designated Partner
- Keshaw Prasad Mishra - Designated Partner
The primary industry of Simon Traders Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Simon Traders Llp can be reached at the registered office: 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.