Simran E Retail LLP
About Simran E Retail LLP
Data last updated:
Simran E Retail LLP was a limited liability partnership company based in Indore, Madhya Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 September 2015.
Registered with ROC Gwalior under LLPIN AAE-7091.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pawanpreet Singh Bhatia and Gurvansh Singh Bhatia.
Accounts filed on 31 March 2017. Office: 3 – 4 Samrat Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001.
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 Address3 – 4 Samrat Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Simran E Retail LLP
Simran E Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawanpreet Singh Bhatia Also directs: Simran Food Infratech LLP, Simran Foods Private Limited, Simran Nutrifoods Limited and 2 more | Designated Partner | 07 Sep 2015 | 11 Years 0 Months | As last reported |
| Gurvansh Singh Bhatia Also directs: Simran Nutrifoods Limited | Designated Partner | 07 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Simran E Retail LLP FY 2017 filings available
Ten-year financial statements for Simran E Retail 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 Simran E Retail
Simran E Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran E Retail
Employment history and EPFO contributions of people linked to Simran E Retail.
Employee and EPFO history for Simran E Retail 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 Simran E Retail
GST registrations and filing compliance for Simran E Retail 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 Simran E Retail
Credit ratings, litigation, and regulatory alerts for Simran E Retail 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 Simran E Retail
MSME payment history for Simran E Retail 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 Simran E Retail
Corporate group structure for Simran E Retail 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 Simran E Retail
MCA filings and documents for Simran E Retail 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 Simran E Retail
Frequently Asked Questions about Simran E Retail LLP
Simran E Retail 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.
Simran E Retail is a struck-off limited liability partnership in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 September 2015 and is registered under LLPIN AAE-7091. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Simran E Retail are:
- Pawanpreet Singh Bhatia - Designated Partner
- Gurvansh Singh Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simran E Retail is AAE-7091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Simran E Retail is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3 – 4 Samrat Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001.