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
SIMAA GROUP PRIVATE LIMITED
CIN: U51909KL2019PTC057432 As on: 2026-07-13
SIMAA GROUP PRIVATE LIMITED (CIN: U51909KL2019PTC057432) is a Private company incorporated on 30 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIMAA GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SIMAA GROUP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIMAA GROUP PRIVATE LIMITED are MUHAMED SHEFEEK KACHERI KUNNIL, AMEER MUSTHAFA, and .... MUNEER.
SIMAA GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2019PTC057432 and its registration number is 57432. Users may contact SIMAA GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMAA GROUP PRIVATE LIMITED is XXII/720, VELLENGARA HOUSE VATTAMANNAPURAM POST , EDATHANATTUKARA VIA, Kerala, India - 678601.
Current status of SIMAA GROUP 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 SIMAA GROUP 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 SIMAA GROUP
Purchase full report of SIMAA GROUP
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 SIMAA GROUP 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 SIMAA GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08276583 | MUHAMED SHEFEEK KACHERI KUNNIL | Director | 2019-03-30 |
| 08407402 | AMEER MUSTHAFA | Managing Director | 2019-03-30 |
| 08407403 | .... MUNEER | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of SIMAA GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUHAMED SHEFEEK KACHERI KUNNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR IPARK TRADING PRIVATE LIMITED | U52609KL2018PTC054630 | Director | 2018-11-10 | Ongoing |
Other Directorships of AMEER MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAB DREAMS BUSINESS CONSULTANTS PRIVATE LIMITED | U93000KL2018PTC054475 | Director | 2022-01-06 | Ongoing |
Other Directorships of .... MUNEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAB DREAMS BUSINESS CONSULTANTS PRIVATE LIMITED | U93000KL2018PTC054475 | Director | 2022-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490KL2022PTC079608 | QAISBEE ENTERPRISES PRIVATE LIMITED | 1160,1163 &1159 IN WARD 22 PAROKKOT PUTHAN KALATHIL VATTAMANNAPURAM(P.O) , EDATHANATTUKARA, Kerala, India - 678601 |
| U82990KL2023PTC081812 | TETRA VISION PRIVATE LIMITED | 3/274, VATTAMANNAPURAM PO, EDATHANATTUKARA,,Mannarkad,Palakkad,Kerala,678601-India |
| U45200KL2011PTC029518 | KAPPUNGAL BUILDERS AND CONTRACTORS PRIVATE LIMITED | KOTTAPALLA EDATHANATTUKARA, P.O VATTAMANNAPURAM , PALAKKAD, Kerala, India - 678601 |
| U46909KL2026PTC100420 | ZOKKO TOYS PRIVATE LIMITED | Door No: 22/720,Vattamannapuram Po,Mannarkad,Palakkad,Kerala,678601-India |
| U70200KL2018PTC054475 | ARAB DREAMS BUSINESS CONSULTANTS PRIVATE LIMITED | 22/713, V.M BUILDING, VATTAMANNAPURAM P.O, EDATHANATTUKARA,,PALAKKAD,Palakkad,Kerala,678601-India |
| U93000KL2018PTC054475 | ARAB DREAMS BUSINESS CONSULTANTS PRIVATE LIMITED | 22/713, V.M BUILDING, VATTAMANNAPURAM P.O, EDATHANATTUKARA, , PALAKKAD, Kerala, India - 678601 |
| AAS-5018 | MUSAFIR CONSULTANTS LLP | DOOR NO. 2/40, VELLANGARA HOUSE,PADIKKAPPADAM VATTAMANNAPURAM PO, ALANALLUR 3 ALANALLUR, Kerala, India - 678601 |
| U47810KL2025PTC096692 | ALRUA TRADING PRIVATE LIMITED | BUILDING NO. 370, WARD NO. 16,,CHIRATTALULAM, EDATHANATTUKARA POST, NEAR ALADIPURAM JUMA MASJID,Mannarkad,Palakkad,Kerala,678601-India |
| U14294KL2018PTC053538 | PALAKKAD ROCKBED INDUSTRIES PRIVATE LIMITED | KODAKKADAN 581/2 UPPUKULAM P O , EDATHANATTUKARA, Kerala, India - 678601 |
| U14101KL2026PTC100229 | EVERLYN PRIVATE LIMITED | Building No:49,Vattamannapuram,Mannarkad,Palakkad,Kerala,678601-India |
| ACX-9417 | ARIVEXO LLP | Door No.22/719,Vattamannapuram,Mannarkad,Palakkad,Kerala,India-678601 |
| ACD-4106 | DUVOLK ESALES LLP | C/O SUNEERA,,VALLAKATTUTHODI HOUSE,,Mannarkad,Palakkad,Kerala,India-678601 |
| AAZ-5818 | ZOHA CERAMICS LLP | CHEMBAN HOUSE, IX/475 B PALAKKAD PALAKKAD, Kerala, India - 678601 |
| ACJ-0878 | FELCO INTERNATIONAL LLP | AP VI/87 A, THAZHATHEPEEDIKA,EDATHANATTUKARA,Mannarkad,Palakkad,Kerala,India-678601 |
| U46305KL2026PTC103264 | TRAVORA INTERNATIONAL PRIVATE LIMITED | 21/616, GROUND FLOOR,KAVUNGATHODI HOUSE,Mannarkad,Palakkad,Kerala,678601-India |
| U80904KL2018PTC051965 | ENSINO EDUTECH PRIVATE LIMITED | CHIRATTAKULAM EDATHANATTUKARA PO,ALANALLUR-III , PALAKKAD, Kerala, India - 678601 |
| U85500KL2025PTC097618 | LANTERA PRIVATE LIMITED | Peedikakkal House 13/1013,Alanallur, Nemminissery,Mannarkad,Palakkad,Kerala,678601-India |
| U21099KL2021PTC072890 | ENVIRWARE PRIVATE LIMITED | DOOR NO.16/737, CHIRATTAKULAM EDATHANATTUKARA , MANNARKKAD, Kerala, India - 678601 |
| ABA-2334 | WORKHERO ADVISORS LLP | 18/761, Puthangottu, Pulayakalathi House, Karkkidamkunnu, Alanallur, Palakkad, Kerala, India - 678601 |
| AAZ-2899 | BIGZEE HYPERMARKET LLP | 121, Al Fouj Mall Vattamannapuram P o Kottapalla, Kerala, India - 678601 |
| ACS-5747 | TBECO DIGITAL SERVICES LLP | C/o Ramankutty Menon,Arampottu House Alanallur,Mannarkad,Palakkad,Kerala,India-678601 |
| U43219KL2019PTC058188 | MORAP TECHNOLOGIES PRIVATE LIMITED | 3/1125 , VATTAVANNA PURAM PO EDATHANATTUKARA,PALKKAD,Palakkad,Kerala,678601-India |
| U51909KL2015PTC039197 | KALATHIL EXPORTS INDIA PRIVATE LIMITED | 10/543-B KALATHIL HOUSE, ALANALLUR , PALAKKAD, Kerala, India - 678601 |
| U72900KL2022PTC074818 | KOLOAPP TECHNOLOGIES PRIVATE LIMITED | 18/761 Puthangottu, Pulayakalathil House Karkkidamkunnu, Alanallur,,Palakkad,Palakkad,Kerala,678601-India |
| AAW-0234 | ACCURATE GLOBAL BUSINESS SOLUTIONS LLP | Door No. 4/739 Kottappalla Road, Moochikkal Edathanattukara, Kerala, India - 678601 |
| AAQ-5283 | DR IQBALS HEALTH CARE LLP | BUILDING NO:5/614 EDATHANATTUKARA (PO), ALANALLUR (VIZ) PALAKKAD, Kerala, India - 678601 |
| U33110KL2012PTC032467 | G & S INSTRUMENTS PRIVATE LIMITED | 13 WARD, 152/C,ALANALLUR ALANALLUR POST , ALANALLUR, Kerala, India - 678601 |
| U47190KL2025OPC099012 | SPENCERCONNECT (OPC) PRIVATE LIMITED | 7/117.A, NCN-7074 EAROOTH,HOUSE, PALAKADAVU,,Mannarkad,Palakkad,Kerala,678601-India |
| U62010KL2024OPC089518 | OCENEXVR (OPC) PRIVATE LIMITED | House No.414,Kulapparambu,Ward 17, Alanallure II,Mannarkad,Palakkad,Kerala,678601-India |
| 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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