Simran Petroleum LLP
About Simran Petroleum LLP
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Simran Petroleum LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 14 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Gwalior under LLPIN AAK-0058.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niraj Hasmukh Kapadia and Harpal Singh Bhatia.
Accounts filed on 31 March 2025. Office: 3 – 4 Ashok Nagar Anjani Plaza Bhawarkua Road Above Icici Bank, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹12 Cr on record.
Simran Petroleum LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MP-23-0042825).
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- Registered Address3 – 4 Ashok Nagar Anjani Plaza Bhawarkua Road Above Icici Bank, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Fisheries & Aquaculture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Simran Petroleum LLP
Simran Petroleum has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Hasmukh Kapadia | Designated Partner | 26 Feb 2019 | 7 Years 7 Months | Current |
| Harpal Singh Bhatia Also directs: Panther Transport and Logistics LLP, Simran Proteins LLP, Simran Biochem LLP and 5 more | Designated Partner | 14 Jul 2017 | 9 Years 2 Months | Current |
Financials of Simran Petroleum LLP FY 2025 filings available
Ten-year financial statements for Simran Petroleum 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 Petroleum
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2024 | Kotak Mahindra Bank Limited | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Simran Petroleum
Employment history and EPFO contributions of people linked to Simran Petroleum.
Employee and EPFO history for Simran Petroleum 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 Petroleum
GST registrations and filing compliance for Simran Petroleum 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 Petroleum
Credit ratings, litigation, and regulatory alerts for Simran Petroleum 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 Petroleum
MSME payment history for Simran Petroleum 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
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Subsidiaries & Group Companies of Simran Petroleum
Corporate group structure for Simran Petroleum 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 Petroleum
MCA filings and documents for Simran Petroleum 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 Petroleum
Frequently Asked Questions about Simran Petroleum LLP
Simran Petroleum is an active limited liability partnership in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAK-0058.
The current designated partners of Simran Petroleum are:
- Niraj Hasmukh Kapadia - Designated Partner
- Harpal Singh Bhatia - Designated Partner
The primary industry of Simran Petroleum is agriculture. The LLP specifically operates in fisheries and aquaculture. The LLP is currently active in this sector.
Yes, Simran Petroleum is registered as an MSME under Udyam registration (number: UDYAM-MP-23-0042825).
Simran Petroleum can be reached at the registered office: 3 – 4 Ashok Nagar Anjani Plaza Bhawarkua Road Above Icici Bank, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.