SHREE SIMBA CHEMIST LLP
SHREE SIMBA CHEMIST LLP is a Limited Liability Partnership Firm having LLPIN AAB-7088 is 13 years & 29 days old Indian LLP which is incorporated on 14 Aug 2013. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 69,500,000.
As per the MCA records, it is involved in Trading . The Designated Partners of SHREE SIMBA CHEMIST LLP are Partners Hardik Kishor Dedhia and Siddharth Bhaskar Shah. Current status of SHREE SIMBA CHEMIST LLP is - Active.
SHREE SIMBA CHEMIST LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2025-02-18. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-24.
Users may contact SHREE SIMBA CHEMIST LLP on its email address - [email protected] and the Registered office address of SHREE SIMBA CHEMIST LLP is 701/702, B WING, KAILASH TOWER, OPP. ODEON CINEMA, GHATKOPAR (EAST),, MUMBAI, Maharashtra, India-400077.
SHREE SIMBA CHEMIST LLP Key Indicators
as on 12/09/2026
Company Information
| LLP | AAB-7088 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 08/14/2013 |
| RoC | ROC Mumbai |
| Company Age | 13 years & 32 days |
| Total Obligation Of Contribution | ₹ 6,95,00,000.00 |
| Date Of Incorporation | 14-08-2013 |
| Date of Last Annual General Meeting | 2024-05-24 |
| Date of Latest Balance Sheet | 2025-02-18 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 701/702, B WING, KAILASH TOWER, OPP. ODEON CINEMA, GHATKOPAR (EAST), MUMBAI Maharashtra India 400077 |
| Website | dialhealth.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06660799 | 13 Feb 2023 | Director | 13 years | |
| 05186193 | 10 Aug 2023 | Director | 13 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 15,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 6,76,57,32,317.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
|
Amalgamated
|
8,51,400.00 | 1 | Maharashtra | |
| 11,11,10,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
|
Amalgamated
|
6,51,130.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 4,32,61,37,050.00 | 2 | Maharashtra | ||
| 11,70,96,024.00 | 2 | Maharashtra | ||
| 10,78,85,010.00 | 2 | Maharashtra | ||
| 14,76,000.00 | 2 | Maharashtra |
Charges on assets
TJSB Sahakari Bank Limited
No. of Loans: 1
Total Amount: 55,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| TJSB Sahakari Bank Limited | Through its Ghatkopar Branch | 55,000,000 | 23 Sep, 2013 | 30 Mar, 2014 | 03 Mar, 2017 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Shree Simba Chemist Llp
Fund Raising Activity of Shree Simba Chemist Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Shree Simba Chemist Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Shree Simba Chemist Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Shree Simba Chemist Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Shree Simba Chemist Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Shree Simba Chemist Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Shree Simba Chemist Llp
SHREE SIMBA CHEMIST LLP , bearing LLP Identification Number (LLPIN) AAB-7088 , is a 13 years months old Limited Liability Partnership incorporated on 10 Aug 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. SHREE SIMBA CHEMIST LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 6,95,00,000.00.
LLPIN of SHREE SIMBA CHEMIST LLP is AAB-7088.
Address of SHREE SIMBA CHEMIST LLP is 701/702, B WING, KAILASH TOWER, OPP. ODEON CINEMA, GHATKOPAR (EAST),, MUMBAI, MAHARASHTRA, INDIA-400077,.
The company has 4 Designated Partners, they are Hardik Dedhia, Siddharth Shah, Hardik Dedhia, Siddharth Shah.
Email : [email protected]
Address : 701/702, B WING, KAILASH TOWER, OPP. ODEON CINEMA, GHATKOPAR (EAST), MUMBAI Maharashtra India 400077
SHREE SIMBA CHEMIST LLP is involved in activities such as Trading.
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