It is a agriculture limited liability partnership based in Indore, Madhya Pradesh, India, established in 2017.
2017 | Indore, Madhya Pradesh, India | ActiveSimran Petroleum Llp, a active limited liability partnership, was established on 14 July 2017 in Indore, Madhya Pradesh, India. Engaging in fisheries & aquaculture within the agriculture sector, it holds LLPIN: AAK-0058. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Niraj Hasmukh Kapadia (Designated Partner), Harpal Singh Bhatia (Designated Partner). Past directors included Gurmeet Singh Bhatia, Pawanpreet Singh Bhatia. It holds ₹12.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 3-4, Ashok Nagar, Anjani Plaza Bhawarkua Road, Above Icici Bank, Indore, Madhya Pradesh, 452001.
AAK-0058
14 July 2017
₹0.10 M
Roc Gwalior
Active
Explore comprehensive insights into Simran Petroleum Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niraj Hasmukh Kapadia | Designated Partner | 26 Feb 2019 | Current |
| Harpal Singh Bhatia | Designated Partner | 14 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 26 Feb 2019 | Past |
| Pramod Abcsdd | Designated Partner | 26 Feb 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Simran Petroleum Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Simran Petroleum Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹120,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2024 | Kotak Mahindra Bank Limited | ₹12.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Simran Petroleum Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Simran Petroleum Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simran Petroleum Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Simran Petroleum Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Simran Petroleum Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 120.00 M with Charge ID 100922990 was registered on 01 Mar 2024. was completed.
Niraj Hasmukh Kapadia was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
Harpal Singh Bhatia was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
The activity Simran Petroleum Llp was registered on 14 Jul 2017 with Roc Gwalior & aged 8 years 4 months as per MCA records. was completed.
The LLPIN of Simran Petroleum Llp is AAK-0058.
Simran Petroleum Llp is headquartered at 3-4, Ashok Nagar, Anjani Plaza Bhawarkua Road, Above Icici Bank, Indore, Madhya Pradesh, 452001.
Simran Petroleum Llp was incorporated on 14 July 2017.
The current directors of Simran Petroleum Llp are
The primary industry of Simran Petroleum Llp is Agriculture.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX