Simvid Financial Services LLP

Simvid Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2897 Incorporated 01 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Simvid Financial Services LLP

Data last updated:

Simvid Financial Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 01 September 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-2897.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Harsarooplal Satija and Madhvi Rohit Satija.

Accounts filed on 31 March 2025. Office: 3A/903 Whispering Palms Lokhandwala Township Akurli Road Kandivli – East, Mumbai, Maharashtra, India – 400101.

The LLP is associated with 1 brand - Simvid Financial Services Llp.

For more details, the LLP can be reached via its website simvidfin.in.

Company Details of Simvid Financial Services LLP
LLPIN AAH-2897
Incorporation Date 01 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3A/903 Whispering Palms Lokhandwala Township Akurli Road Kandivli – East, Mumbai, Maharashtra, India – 400101
  • Industry
    Financial Services, Finance
Company report
Simvid Financial Services LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Simvid Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for Simvid Financial Services LLP in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Simvid Financial Services

Simvid Financial Services operates one associated brand: SIMVID Financial Services LLP. Each brand links to its own profile.

BrandDescriptionWebsite
Financial services provided in Mumbai.simvidfin.in

Designated Partners of Simvid Financial Services LLP

Simvid Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohit Harsarooplal SatijaDesignated Partner01 Sep 201610 Years 1 MonthsCurrent
Madhvi Rohit SatijaDesignated Partner01 Sep 201610 Years 1 MonthsCurrent

Financials of Simvid Financial Services LLP FY 2025 filings available

Premium access

Ten-year financial statements for Simvid Financial Services 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 Simvid Financial Services

Simvid Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simvid Financial Services

Employment history and EPFO contributions of people linked to Simvid Financial Services.

Premium access

Employee and EPFO history for Simvid Financial Services 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 Simvid Financial Services

Premium access

GST registrations and filing compliance for Simvid Financial Services 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 Simvid Financial Services

Premium access

Credit ratings, litigation, and regulatory alerts for Simvid Financial Services 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 Simvid Financial Services

Premium access

MSME payment history for Simvid Financial Services 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 Simvid Financial Services

Premium access

Corporate group structure for Simvid Financial Services 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 Simvid Financial Services

Premium access

MCA filings and documents for Simvid Financial Services 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 Simvid Financial Services

Activity
31 Mar 2025
Simvid Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Simvid Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Sep 2016
Rohit Harsarooplal Satija was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 10 years 1 month.
Directors
01 Sep 2016
Madhvi Rohit Satija was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 10 years 1 month.
Activity
01 Sep 2016
Simvid Financial Services Llp was registered on 01 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Simvid Financial Services LLP

Simvid Financial Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2897.

The current designated partners of Simvid Financial Services are:

The primary industry of Simvid Financial Services is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.

Simvid Financial Services can be reached at the registered office: 3A903 Whispering Palms Lokhandwala Township Akurli Road Kandivli – East, Mumbai, Maharashtra, India – 400101, or through the website simvidfin.in.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 3A903 Whispering Palms Lokhandwala Township Akurli Road Kandivli – East, Mumbai, Maharashtra, India – 400101.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available