Simpex Ventures LLP
About Simpex Ventures LLP
Data last updated:
Simpex Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-1829.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavesh Barmecha and Purvi Roshan Sethia.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressEw5202 Bharat Diamond, Bourse G – Block BKC, Mumbai, Maharashtra, India – 400051
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Simpex Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Simpex Ventures LLP
Simpex Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Barmecha | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Purvi Roshan Sethia Also directs: Saarp Trading LLP, Simore Jewels LLP | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Simpex Ventures LLP
Simpex Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpex Ventures LLP
Employment history and EPFO contributions of people linked to Simpex 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
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Recent Activity on Simpex Ventures LLP
Simpex Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Bhavesh Barmecha was appointed as Designated Partner on 07 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Simpex 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
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MSME Payment Delays by Simpex 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
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Subsidiaries & Group Companies of Simpex 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
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GST Compliance of Simpex 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
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MCA Filings & Documents of Simpex 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
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Frequently Asked Questions about Simpex Ventures LLP
Simpex Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2025 (1 year old) and is registered under LLPIN ACO-1829.
Simpex Ventures has 2 current designated partners:
- Bhavesh Barmecha - Designated Partner
- Purvi Roshan Sethia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simpex Ventures is ACO-1829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simpex Ventures was incorporated on 07 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Barmecha was appointed as Designated Partner on 07 May 2025. Purvi Roshan Sethia was appointed as Designated Partner on 07 May 2025.
The registered office of Simpex Ventures is at Ew5202 Bharat Diamond, Bourse G – Block BKC, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Simpex Ventures can be reached at its registered office: Ew5202 Bharat Diamond, Bourse G – Block BKC, Mumbai, Maharashtra, India – 400051.
Simpex Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.