Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIM INTELLIGENCE PRIVATE LIMITED
CIN: U62013WB2023PTC266583 As on: 2026-07-13
SIM INTELLIGENCE PRIVATE LIMITED (CIN: U62013WB2023PTC266583) is a Private company incorporated on 05 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.SIM INTELLIGENCE PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of SIM INTELLIGENCE PRIVATE LIMITED are MALAY SENGUPTA, and SHIRSHENDU BANERJEE.
SIM INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013WB2023PTC266583 and its registration number is 266583. Users may contact SIM INTELLIGENCE PRIVATE LIMITED on its Email address - . Registered address of SIM INTELLIGENCE PRIVATE LIMITED is UNIT NO. 817, BLOCK-1,,8TH FLOOR AT QUBE,,Rohanda,North 24 Parganas,West Bengal,700135-India.
Current status of SIM INTELLIGENCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIM INTELLIGENCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIM INTELLIGENCE
Purchase full report of SIM INTELLIGENCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIM INTELLIGENCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIM INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02442759 | MALAY SENGUPTA | Director | 2023-12-05 |
| 00684024 | SHIRSHENDU BANERJEE | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of SIM INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALAY SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Additional Director | - | 2019-09-28 |
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Director | 2019-09-28 | Ongoing |
| C S S AUTOMATION PRIVATE LIMITED | U74999WB2004PTC099535 | Director | 2004-08-23 | Ongoing |
| C S S AUTOMATION PRIVATE LIMITED | U74999WB2004PTC099535 | Director | - | 2017-04-01 |
Other Directorships of SHIRSHENDU BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Additional Director | - | 2019-09-28 |
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Director | 2019-09-28 | Ongoing |
| C S S AUTOMATION PRIVATE LIMITED | U74999WB2004PTC099535 | Director | 2004-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500WB2024PTC268720 | CLOUDTECHZ INTERNSHIPWALA PRIVATE LIMITED | SMART HOMES RESIDENCY-I E2, 2ND FLOOR BLOCK NO.01,SHIKHARPUR,RAJARHAT KOLKATA WEST BENGAL,Rohanda,North 24 Parganas,West Bengal,700135-India |
| U79120WB2024PTC268367 | AIZ MOBILITY PRIVATE LIMITED | FLAT NO 1E,FIRST FLOOR, MAHAMMADPUR,Rohanda,North 24 Parganas,West Bengal,700135-India |
| U96905WB2025PTC278203 | ETHELUXE SERVICES PRIVATE LIMITED | UNIT NO-A1, BLOCK 05,Shikharpur,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U52241WB2023PTC265489 | SNY SHIPPING PRIVATE LIMITED | OFFICE NO 401 , QUBE BUILDING,PLOT NO. 11D/31/1,STREET NO. 1111 ,ACTION AREA 2,NEAR CC2,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U52292WB2023PTC267133 | FRONTWAVE LOGISTIC SOLUTIONS PRIVATE LIMITED | OFFICE NO 401 , QUBE BUILDING , PLOT NO. IID/31/1,,STREET NO. 1111 , ACTION AREA 2 NEAR CC2 , KOLKATA,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U46497WB2024PTC268892 | NICOLLE BIOCEUTICALS PRIVATE LIMITED | FLAT NO-3A-IIB/676, PRE NO - 98 - 0568 FLAT NO - 3A, AKASHGANGA CO - OPT, NEWTOWN NORTH 24 PARGANAS,Rohanda,North 24 Parganas,West Bengal,700135-India |
| U72900WB2020PTC236787 | DAKHINA KALI SOLUTIONS PRIVATE LIMITED | 11 PLOT-IID/31/1, NEWTOWN UNIT NO-1114(11TH FL) BLK-1, QUBE, NORTH 24 PAGARNAS , Rohanda, West Bengal, India - 700135 |
| U72900WB2022PTC256218 | GORANGGO SOLUTIONS PRIVATE LIMITED | UNIT NO 817 BLOCK 1 8TH FLOOR PLOT NO II D/31/1 STREET NO 1111 NEW TOWN , KOLKATA, West Bengal, India - 700135 |
| U47711WB2025PTC285542 | AADIMARK PRIVATE LIMITED | SHOP NO. 1, BLOCK-1,16 AANA, RECKJOANI ROAD,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U43900WB2024PTC274727 | SAFEKEEP PROPTZ SOLUTIONS PRIVATE LIMITED | Plot- IID/31/1, Newtown,,Unit-615B, BLK-1, QUBE,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U85500WB2023PTC262196 | BU EDUCATION PRIVATE LIMITED | FLAT 1102 QUBE,PLOT NO II D/31/1 BLK 1,Akandakeshari,North 24 Parganas,West Bengal,700135-India |
| U47219WB2026PTC285802 | DEGMA ASEPSIS PRODUCT SOLUTIONS PRIVATE LIMITED | PLOT-IID/31/1, NEW TOWN,FLAT NO-1117, BLK-1, QUBE,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U62099WB2023OPC261682 | BINOTERNARY WEB SOLUTIONS (OPC) PRIVATE LIMITED | UNIT NO: ANO-612; 6th FLOOR;,ASTRA TOWER,Akandakeshari,North 24 Parganas,West Bengal,700135-India |
| U45102WB2023PTC266665 | RISING UDYOG PRIVATE LIMITED | Room No. 1C, First Floor,Rajarhat Residency, Reckjoyani More,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U62099WB2025PTC285151 | CURACLOUD TECHNOLOGY SOLUTIONS PRIVATE LIMITED | AQ103 SIDDHA HAPPYVILLE,1 ST FLOOR,B/NO-AQUA,Bishnupur,North 24 Parganas,West Bengal,700135-India |
| U66110WB2023PTC260618 | DEX RISING PRIVATE LIMITED | REGENT CITY, BLOCK 12A, FLAT-1B,KHAMAR SHIBTOLLA,Rohanda,North 24 Parganas,West Bengal,700135-India |
| U78100WB2024PTC271357 | RASPBERRY FACILITY & SUPPORT SERVICES PRIVATE LIMITED | 1ST FLOOR, 211 NO ROAD, RAIGACHI, BATTALA,,RAJARHAT, KOLKATA,Bishnupur,North 24 Parganas,West Bengal,700135-India |
| U93290WB2025PTC275794 | ACTIVEEDGE SPORTS & AMUSEMENT PRIVATE LIMITED | FLAT NO -90QUBE,PLOT-IID/31/1 FLAT 908,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U93290WB2025PTC282830 | MOMENTUM SPORTS & AMUSEMENT PRIVATE LIMITED | FLAT NO -90QUBE,, PLOT-IID/31/1 FLAT 908,Bishnupur,North 24 Parganas,West Bengal,700135-India |
| ACK-7304 | REJUVENECER HEALTHCARE CENTRE LLP | UNIT NO-ASR-123 2C/1 ASTRA TOWER,RAJARHAT, KOLKATA,Rajarhat,North 24 Parganas,West Bengal,India-700135 |
| ACM-5161 | KRISHYAM VENTURES LLP | FLAT- 519 B, 5TH FLOOR,QUBE PLOT- IID/31/1,Rajarhat,North 24 Parganas,West Bengal,India-700135 |
| U70200WB2024OPC268090 | GANAPATI CONNECT HUB (OPC) PRIVATE LIMITED | FL No-B1 Shanti Niketan P,11 Shanti Niketan Bhatend,Rohanda,North 24 Parganas,West Bengal,700135-India |
| ACH-2925 | AIUG SCHOLARSHIP ENTRANCE EXAMINATION LLP | UNIT NO- ANO 318 BHARTI ASTRA TOWER 3RD FLOOR,,NEWTOWN RAJARHAT,Akandakeshari,North 24 Parganas,West Bengal,India-700135 |
| U85500WB2024NPL273215 | CAPTIGMA WELFARE ASSOCIATION | FLATNO-11QUBE,PLOT-IID/31,NEWTOWN,FLAT NO-1117,BLK1,Akandakeshari,North 24 Parganas,West Bengal,700135-India |
| U52231WB2026PTC286330 | AARADHYA AVIATION PRIVATE LIMITED | Flat No.A-309,on3rdFloor,Block-A of URBAN VISTA,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U56100WB2023PTC266448 | SYNTRATE PRIVATE LIMITED | SHOP NO. G79, situated at NKDA Market,,Shapoorji, Police Station - Techno City,,Rohanda,North 24 Parganas,West Bengal,700135-India |
| U43219WB2023PTC260338 | SUSANTA ELECTRICAL SERVICES PRIVATE LIMITED | JAY JAGANNATH APARTMENT, FLAT NO -203, 1ST FLOOR,NAIPUKUR, P.O & P.S - RAJARHAT,Matiaghata,North 24 Parganas,West Bengal,700135-India |
| ACH-4881 | COSMILANE LLP | LAVANYA PROJECT, BLOCK-6/1A, FLAT-5E, FLOOR- 5TH,VILL-BASINA P.O-R BISHNUPUR, P.S-RAJARHAT,Rajarhat,North 24 Parganas,West Bengal,India-700135 |
| ACJ-0262 | GOLDTIPS HAIR PRODUCTS LLP | FLAT NO-1303, BLOCK-9, ELITA GARDEN VISTA, AA-III,,NEWTOWN, NORTH 24 PARGANAS, KOLKATA,Rajarhat,North 24 Parganas,West Bengal,India-700135 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.