Simran Merchandise LLP
About Simran Merchandise LLP
Data last updated:
Simran Merchandise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 04 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-3666. Its GSTIN is 19ADQFS2575M1Z4 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ghanshyam Sarda and Neeta Sarda.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹70 Cr and satisfied charges of ₹186.15 Cr on record.
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- Registered Address21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Financials of Simran Merchandise LLP FY 2025 filings available
Financial Statement Summary of Simran Merchandise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Simran Merchandise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Simran Merchandise are in the company report.
Financial statements from FY 2019
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 Simran Merchandise LLP
Simran Merchandise has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Sarda Also directs: Kripa Merchandise LLP, Kalyankari Commercial LLP, Snow Well Merchandise LLP and 5 more | Designated Partner | 04 Apr 2018 | 8 Years 6 Months | Current |
| Neeta Sarda Also directs: Kripa Merchandise LLP, Kalyankari Commercial LLP, Snow Well Merchandise LLP and 5 more | Designated Partner | 04 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Simran Merchandise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2023 | Aditya Birla Capital Limited | ₹70 Cr | Satisfied |
| 05 Aug 2022 | Icici Bank Limited | ₹85 Cr | Satisfied |
| 23 Apr 2019 | Indusind Bank Ltd. | ₹31.15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simran Merchandise LLP
Employment history and EPFO contributions of people linked to Simran Merchandise.
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
Verified entity values are shown only after access is granted.
Recent Activity on Simran Merchandise LLP
Simran Merchandise LLP has 8 designated partner changes on record since 2018: 6 appointments and 2 cessations. The latest: Neetish Sarda ceased to be Designated Partner on 21 Dec 2021.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Simran Merchandise 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 Simran Merchandise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simran Merchandise 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 Simran Merchandise LLP
Simran Merchandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADQFS2575M1Z4 | West Bengal | Active | 26 Jul 2019 |
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 Simran Merchandise 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 Simran Merchandise LLP
Simran Merchandise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 04 April 2018 (8+ years old) and is registered under LLPIN AAM-3666.
Simran Merchandise has 2 current designated partners:
- Ghanshyam Sarda - Designated Partner
- Neeta Sarda - Designated Partner
The GSTIN of Simran Merchandise is 19ADQFS2575M1Z4, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Simran Merchandise is AAM-3666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Simran Merchandise was incorporated on 04 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Neetish Sarda ceased to be Designated Partner on 21 Dec 2021. Prerna Sarda ceased to be Partner on 20 Mar 2019. Dhrubajit Banerjee was appointed as Partner on 04 Apr 2018. Simran Merchandise has 8 designated partner changes on record in total.
The registered office of Simran Merchandise is at 21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Simran Merchandise operates in the real estate and construction industry, in the real estate marketing and sales segment.
Simran Merchandise has open charges of ₹70 Cr and satisfied charges of ₹186.15 Cr as per latest MCA filings.