Simplona Exim LLP
About Simplona Exim LLP
Data last updated:
Simplona Exim LLP was a limited liability partnership company based in Pune, 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 plastic-based products, a part of the broader manufacturing sector. Incorporated on 19 January 2018.
Registered with ROC Pune under LLPIN AAL-7767.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nilesh Ashok Patil and Kondiba Pandurang Bhise.
Accounts filed on 31 March 2020. Office: 601 Srno 25 Jaivijay Chowk Bopodi, Pune, Maharashtra, India – 411020.
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 Address601 Srno 25 Jaivijay Chowk Bopodi, Pune, Maharashtra, India – 411020
- IndustryManufacturing, Plastic-Based Products
- 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 Simplona Exim LLP
Simplona Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ashok Patil | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | As last reported |
| Kondiba Pandurang Bhise | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Simplona Exim LLP FY 2020 filings available
Ten-year financial statements for Simplona Exim 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 Exim
Simplona Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplona Exim
Employment history and EPFO contributions of people linked to Simplona Exim.
Employee and EPFO history for Simplona Exim 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 Exim
GST registrations and filing compliance for Simplona Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Simplona Exim
Credit ratings, litigation, and regulatory alerts for Simplona Exim 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 Exim
MSME payment history for Simplona Exim 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 Exim
Corporate group structure for Simplona Exim 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
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MCA Filings & Documents of Simplona Exim
MCA filings and documents for Simplona Exim 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 Exim
Frequently Asked Questions about Simplona Exim LLP
Simplona Exim 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 Exim is a struck-off limited liability partnership in the manufacturing sector based in Pune, Maharashtra, India. It was incorporated on 19 January 2018 and is registered under LLPIN AAL-7767. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Simplona Exim are:
- Nilesh Ashok Patil - Designated Partner
- Kondiba Pandurang Bhise - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simplona Exim is AAL-7767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Simplona Exim is manufacturing. The LLP specifically operates in plastic-based products. The LLP was active in this sector before being struck off.
The LLP has its registered office at 601 Srno 25 Jaivijay Chowk Bopodi, Pune, Maharashtra, India – 411020.