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 VENTURES PRIVATE LIMITED
CIN: U70101WB2006PTC108815
SIM VENTURES PRIVATE LIMITED (CIN: U70101WB2006PTC108815) is a Private company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.
SIM VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIM VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIM VENTURES PRIVATE LIMITED are MOHIT JHUNJHUNWALA, and SHRADHA JHUNJHUNWALA.
SIM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC108815 and its registration number is 108815. Users may contact SIM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIM VENTURES PRIVATE LIMITED is 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000.
Current status of SIM VENTURES 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 VENTURES 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 VENTURES
Purchase full report of SIM VENTURES
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 VENTURES 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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00517849 | MOHIT JHUNJHUNWALA | Director | 2006-03-31 |
| 00517891 | SHRADHA JHUNJHUNWALA | Director | 2006-03-31 |
Past Directors & Key Managerial Personnel of SIM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD HOSPITALITY PRIVATE LIMITED | U51909WB2003PTC097073 | Director | 2006-05-17 | Ongoing |
| SSJ ENTERTAINMENTS PRIVATE LIMITED | U55101WB2006PTC108814 | Director | 2006-05-17 | Ongoing |
| SUNIL INVESTMENT PVT LTD | U67120WB1960PTC024840 | Director | 2007-07-13 | Ongoing |
| MIRACLE ADVISORY PVT LTD | U74140WB2006PTC108958 | Director | 2006-04-17 | Ongoing |
| EMERALD RESIDENCY SOLUTIONS PRIVATE LIMITED | U74210WB2007PTC113815 | Director | 2007-03-01 | Ongoing |
Other Directorships of SHRADHA JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL INVESTMENT PVT LTD | U67120WB1960PTC024840 | Director | 2007-07-13 | Ongoing |
| MIRACLE ADVISORY PVT LTD | U74140WB2006PTC108958 | Director | 2006-12-11 | Ongoing |
| EMERALD RESIDENCY SOLUTIONS PRIVATE LIMITED | U74210WB2007PTC113815 | Director | 2007-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2006PTC108814 | SSJ ENTERTAINMENTS PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U19129WB1957PTC023420 | MACHINETEX PVT LTD | 4-A COUNCIL HOUSE STREET , KOL, West Bengal, India - 700001 |
| U18101WB2006PTC110682 | ASMAANA ACCESSORIES PRIVATE LIMITED | THAPAR HOUSE, 25, BRABOURNEROAD, KOL-700001 , ROAD, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108806 | GOLDVIEW VYAPAAR PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , (S), KOL-700001, West Bengal, India - 000000 |
| U74140WB2006PTC110601 | CMB COMMERCIALS PRIVATE LIMITED | 4A, N.C. DUTTA SARANI, 2NDFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108808 | DARSHAN DISTRIBUTORS PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108809 | BLUEVIEW TRADE-LINK PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108810 | MAXIM COMMERCE PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108811 | LIMELIGHT BARTER PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U60100WB2004PTC100523 | HALDIA LOGISTICS PRIVATE LIMITED | 135, CANNING STREET, 1ST FLOORKOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U67120WB1981PLC033901 | SHIMANSU VYAPARIK KENDRA LTD. | NICCO HOUSE, 4TH FLOOR, 2, HARE STREET, , KOL, West Bengal, India - 700001 |
| U51909WB2006PTC108812 | MILLER MERCANTILE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STR EET , NA, West Bengal, India - 000000 |
| U70101WB2006PTC110602 | NEWAGE ECOBUILD PRIVATE LIMITED | 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC110591 | LOKENATH MERCHANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, R.NO.208, 2ND FLOOR CENTER POINT, KOL-700001 , POINT, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC110692 | KEDIA SALES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000 |
| L67120WB1991PLC053646 | SIDDHA VENTURES LIMITED | SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001 |
| U67120WB1996PTC079284 | STAR BROKING PVT LTD | INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S HARE STREET , KOL, West Bengal, India - 700001 |
| U51909WB1994PTC061742 | MANMOHAK MARKETING PVT LTD | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 PS HARE STREET , KOL, West Bengal, India - 700001 |
| U26941WB2002PTC094980 | SHREYA SPECTRA PRIVATE LIMITED | 4 SYNAGUE ST KOL , 4 SYNAGUE ST KOL, West Bengal, India - 700001 |
| U65993WB2000PLC036696 | TERRESTRIAL FINANCE LTD. | 7, COUNCIL HOUSE STREET,CALCUTTA.700001. , CALCUTTA.700001., West Bengal, India - 000000 |
| U45201WB2005PTC105851 | NEELKAMAL NIRMAN CO. PRIVATE LIMITED | 4A, POLLOCK STREET, 410, WAIKACENTRE, KOL-700001 , NA, West Bengal, India - 000000 |
| U65922WB1989PTC047640 | DORMI INVESTMENT P. LTD. | 6 OLD COURT HOUSE STREET , KOL, West Bengal, India - 700001 |
| U36991WB1985PTC038780 | THIRANI SECURITIES PRIVATE LIMITED | 2 LALL BAZAR STREET4TH FLOOR , KOL, West Bengal, India - 700001 |
| U15420WB1960PLC024563 | KALYANI BREWERIES LTD. | 6, OLD FORT HOUSE STREET, POSTBAG NO. 56, , kol, West Bengal, India - 700001 |
| U51491WB1981PTC033939 | H M S MANUFACTURES PVT LTD | 4 RAJA WOOD MOUNT STREET3RD FLOOR , KOL, West Bengal, India - 700001 |
| U51909WB1991PTC053621 | SWASTIKA TRAFINS PVT. LTD. | 4 SYNAGOGUE STREET 9TH FLROOM NO 903 BURRABAZER , KOL, West Bengal, India - 700001 |
| U67120WB1995PTC067895 | KAMANI STOCK BROKING SERVICES PVT LTD | 4 B B D BAG (EAST)10 STEPHEN HOUSE , KOL, West Bengal, India - 700001 |
| U29299WB1962PTC025700 | D DRUKKER & CO (INDIA) PVT LTD | 37/1 STEPHEN HOUSE4 B B D BAG EAST , KOL, West Bengal, India - 700001 |
| U51109WB1995PTC068629 | ASPECTIVE COMMOTRADE PVT.LTD. | 4, CLIVE ROW, R.NO. 401P.S. HARE STREET , KOL, West Bengal, India - 700001 |
| 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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As on: 2026-07-13
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