Simplona Consultancy LLP
About Simplona Consultancy LLP
Data last updated:
Simplona Consultancy LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 28 August 2017.
Registered with ROC Mumbai under LLPIN AAK-4121.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Niraj Lakhmi Punjabi and Vikas Kothari.
Office: F – 288 Lbs Marg Dreams Mall, Mumbai, Maharashtra, India – 400078.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF – 288 Lbs Marg Dreams Mall, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Simplona Consultancy LLP
Simplona Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Lakhmi Punjabi | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Vikas Kothari | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Simplona Consultancy LLP
Ten-year financial statements for Simplona Consultancy LLP
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.
Charges & Borrowings of Simplona Consultancy
Simplona Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplona Consultancy
Employment history and EPFO contributions of people linked to Simplona Consultancy.
Employee and EPFO history for Simplona Consultancy LLP
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.
GST Compliance of Simplona Consultancy
GST registrations and filing compliance for Simplona Consultancy LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Simplona Consultancy
Credit ratings, litigation, and regulatory alerts for Simplona Consultancy LLP
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 Simplona Consultancy
MSME payment history for Simplona Consultancy LLP
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 Simplona Consultancy
Corporate group structure for Simplona Consultancy LLP
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.
MCA Filings & Documents of Simplona Consultancy
MCA filings and documents for Simplona Consultancy LLP
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.
Recent Activity on Simplona Consultancy
Frequently Asked Questions about Simplona Consultancy LLP
Simplona Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simplona Consultancy is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2017 and is registered under LLPIN AAK-4121. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Simplona Consultancy are:
- Niraj Lakhmi Punjabi - Designated Partner
- Vikas Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simplona Consultancy is AAK-4121. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Simplona Consultancy is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at F – 288 Lbs Marg Dreams Mall, Mumbai, Maharashtra, India – 400078.