Simplex Alliance LLP
About Simplex Alliance LLP
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Simplex Alliance LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-1467. Its GSTIN is 27AEFFS0177K1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swapnil Janardan Chavan and Lakhbir Hardev Singh.
The registered office is at 2/204 Vardan Coop Hsg 5th Road Station Road Kalwa West, Thane, Maharashtra, India – 400605.
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- Registered Address2/204 Vardan Coop Hsg 5th Road Station Road Kalwa West, Thane, Maharashtra, India – 400605
- IndustryBusiness Services, Other Services
- 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 Simplex Alliance LLP
Financial statements from FY 2021
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 Simplex Alliance LLP
Simplex Alliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Janardan Chavan | Designated Partner | 30 Jul 2020 | 6 Years 2 Months | Current |
| Lakhbir Hardev Singh | Designated Partner | 30 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Simplex Alliance LLP
Simplex Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Alliance LLP
Employment history and EPFO contributions of people linked to Simplex Alliance.
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 Simplex Alliance LLP
Simplex Alliance LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Lakhbir Hardev Singh was appointed as Designated Partner on 30 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Alliance 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 Simplex Alliance 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 Simplex Alliance 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 Simplex Alliance LLP
Simplex Alliance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEFFS0177K1ZQ | Maharashtra | Active | 22 Aug 2020 |
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 Simplex Alliance 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 Simplex Alliance LLP
Simplex Alliance is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 July 2020 (6+ years old) and is registered under LLPIN AAT-1467.
Simplex Alliance has 2 current designated partners:
- Swapnil Janardan Chavan - Designated Partner
- Lakhbir Hardev Singh - Designated Partner
The GSTIN of Simplex Alliance is 27AEFFS0177K1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Simplex Alliance is AAT-1467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simplex Alliance was incorporated on 30 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakhbir Hardev Singh was appointed as Designated Partner on 30 Jul 2020. Swapnil Janardan Chavan was appointed as Designated Partner on 30 Jul 2020.
The registered office of Simplex Alliance is at 2204 Vardan Coop Hsg 5th Road Station Road Kalwa West, Thane, Maharashtra, India – 400605.
The total obligation of contribution is ₹1 Lakh.
Simplex Alliance operates in the business services industry, in the other services segment.
Simplex Alliance can be reached at its registered office: 2204 Vardan Coop Hsg 5th Road Station Road Kalwa West, Thane, Maharashtra, India – 400605.