Simpson Minerals LLP - metals and minerals in Tankara, Gujarat, India. Directors, charges & compliance details.
LLPIN ACB-5820 Incorporated 15 June 2023 ROC Ahmedabad HQ Tankara, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹12.11 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
15 Jun 2023
Date of incorporation

About Simpson Minerals LLP

Data last updated:

Simpson Minerals LLP is a limited liability partnership (LLP) based in Tankara, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 15 June 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-5820.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nisha Navinbhai Santoki and Pratik Rajnikant Masot.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tankara, Gujarat.

As per MCA filings, the LLP has open charges of ₹12.11 Cr on record.

Company details

LLPIN ACB-5820
Incorporation Date 15 June 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Simpson Minerals LLP's registered office is in Tankara, Gujarat.

  • Registered Address
    8A NH Opp Rebeca, Laminate At Bahadurgadh, Tankara, Gujarat, India – 363641
  • Industry
    Metals and Minerals, Other Metals & Minerals
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  • Legal cases, compliance and MCA filings
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Financials of Simpson Minerals LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Simpson Minerals LLP, buy the company report.

Designated partners of Simpson Minerals LLP

Simpson Minerals has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nisha Navinbhai SantokiDesignated Partner18 Jun 20251 Years 4 MonthsCurrent
Pratik Rajnikant MasotDesignated Partner15 Jun 20233 Years 4 MonthsCurrent
Chirag Labhubhai KasundraDesignated Partner18 Jun 20251 Years 4 MonthsCurrent
Mahesh Harjibhai AdrojaDesignated Partner18 Jun 20251 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹12.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹12.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Sep 2023100776062Kotak Mahindra Bank Limited₹12.11 CrOpen

To see the full charge records of Simpson Minerals LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simpson Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Simpson Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simpson Minerals LLP has 6 designated partner changes on record since 2023: 5 appointments and 1 cessation. The latest: Bharatbhai Gordhanbhai Aghara ceased to be Designated Partner on 18 Jun 2025.

Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1,210.53 Lakh registered on 01 Sep 2023 with Charge ID 100776062 was modified on 16 Dec 2025.
Ceased
Bharatbhai Gordhanbhai Aghara ceased to be Designated Partner.
Appointed
Chirag Labhubhai Kasundra was appointed as Designated Partner.
Appointed
Mahesh Harjibhai Adroja was appointed as Designated Partner.
Appointed
Nisha Navinbhai Santoki was appointed as Designated Partner.
Appointed
Nishantkumar Rameshbhai Malvaniya was appointed as Partner.
AGM
Simpson Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Simpson Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,210.53 Lakh with Charge ID 100776062 was registered on 01 Sep 2023.
Appointed
Pratik Rajnikant Masot was appointed as Designated Partner.
Incorporation
15 Jun 2023
Simpson Minerals Llp was registered on 15 Jun 2023 with Roc Ahmedabad & aged 3 years 4 months as per MCA records.

Frequently asked questions

Simpson Minerals is an active limited liability partnership based in Tankara, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 15 June 2023 (3+ years old) and is registered under LLPIN ACB-5820.

Simpson Minerals has 4 current designated partners:

The latest financial statements of Simpson Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Simpson Minerals is ACB-5820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Simpson Minerals was incorporated on 15 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bharatbhai Gordhanbhai Aghara ceased to be Designated Partner on 18 Jun 2025. Chirag Labhubhai Kasundra was appointed as Designated Partner on 18 Jun 2025. Mahesh Harjibhai Adroja was appointed as Designated Partner on 18 Jun 2025. Simpson Minerals has 6 designated partner changes on record in total.

The registered office of Simpson Minerals is at 8A NH Opp Rebeca, Laminate At Bahadurgadh, Tankara, Gujarat, India – 363641.

Simpson Minerals operates in the metals and minerals industry, in the other metals and minerals segment.

Simpson Minerals has open charges of ₹12.11 Cr and no satisfied charges on record as per latest MCA filings.

Simpson Minerals can be reached at its registered office: 8A NH Opp Rebeca, Laminate At Bahadurgadh, Tankara, Gujarat, India – 363641.