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
SIMANCHAL VENTURES PRIVATE LIMITED
CIN: U86100DL2023PTC411770
SIMANCHAL VENTURES PRIVATE LIMITED (CIN: U86100DL2023PTC411770) is a Private company incorporated on 29 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
Directors of SIMANCHAL VENTURES PRIVATE LIMITED are KRISHAN VENKAT RAGHWAN, SANJEEV MISHRA, and SONALI CHAKRABORTY.
SIMANCHAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U86100DL2023PTC411770 and its registration number is 411770. Users may contact SIMANCHAL VENTURES PRIVATE LIMITED on its Email address - . Registered address of SIMANCHAL VENTURES PRIVATE LIMITED is FLAT NO 147 PLOT NO 63,SHIVANI APARTMENT PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India.
Current status of SIMANCHAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMANCHAL 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 SIMANCHAL VENTURES
Purchase full report of SIMANCHAL 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 SIMANCHAL 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIMANCHAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08638126 | KRISHAN VENKAT RAGHWAN | Director | 2023-10-13 |
| 07592590 | SANJEEV MISHRA | Managing Director | 2023-03-29 |
| 08359331 | SONALI CHAKRABORTY | Director | 2023-03-29 |
Past Directors & Key Managerial Personnel of SIMANCHAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02844865 | SATANJEEV KUMAR JHA | Director | - | 2023-10-12 |
Other Directorships of KRISHAN VENKAT RAGHWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBG THREE STAR PHARMA AND SURGICAL PRIVATE LIMITED | U51909BR2019PTC044508 | Director | 2019-12-13 | Ongoing |
| KBG APOLLO HOSPITAL PRIVATE LIMITED | U51909BR2020PTC045381 | Director | 2020-02-07 | Ongoing |
Other Directorships of SATANJEEV KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASR PROFESSIONAL CONSULTANT LLP | AAP-2677 | Designated Partner | 2019-05-10 | Ongoing |
| MATA JANKI REALTY LLP | ACH-9634 | Designated Partner | 2024-06-24 | Ongoing |
| FARMPETEL HERBALS PRIVATE LIMITED | U24296DL2020PTC373175 | Director | 2020-11-12 | Ongoing |
| FARMPETAL WELLNESS PRIVATE LIMITED | U24299DL2021PTC376176 | Director | 2021-01-25 | Ongoing |
| AGR TRIP2CHILL PRIVATE LIMITED | U55209DL2018PTC334260 | Director | 2018-05-22 | Ongoing |
| HELLO FANTACIA HOSPITALITY PRIVATE LIMITED | U55209DL2019PTC346236 | Director | - | 2021-01-31 |
| AADESH CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2009PTC197518 | Director | 2009-12-31 | Ongoing |
| DRS SALES & SERVICES PRIVATE LIMITED | U74999DL2014PTC266772 | Director | - | 2018-10-26 |
| SAKSHAM JHA FOUNDATION | U85100DL2022NPL401711 | Director | 2022-07-14 | Ongoing |
Other Directorships of SANJEEV MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEV G HOMES LLP | AAL-1826 | Designated Partner | 2017-11-18 | Ongoing |
| GANGEZRICE MILL LLP | ACH-3083 | Designated Partner | 2024-05-23 | Ongoing |
| SIMANCHAL INFRATECH PRIVATE LIMITED | U45200BR2016PTC032419 | Managing Director | 2016-09-01 | Ongoing |
Other Directorships of SONALI CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNEA DEVELOPER PRIVATE LIMITED | U45201BR2021PTC055342 | Director | 2021-11-29 | Ongoing |
| DEVELOPECO INFRATECH AND REALITY PRIVATE LIMITED | U45309BR2019PTC042156 | Director | 2019-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219DL2025PTC445880 | AREVA RSCG INDIA PRIVATE LIMITED | F NO-208 PLOT NO-7, ANKUR,APARTMENT PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| U69200DL2024PTC432979 | RITS OUTSOURCING PRIVATE LIMITED | F. NO. 208, PLOT NO. 7 AN,APARTMENT PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2023PTC413076 | CLIMIFI BHARAT PRIVATE LIMITED | F No-208, PLOT NO-7, ANKUR APARTMENT,PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| ACM-2335 | HRIDAYANSH POWER AND SAFTEY SOLUTIONS LLP | F NO-3-H PLOT NO-10,CGHS DEEPA APARTMENT PATPAR GANJ,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2022PTC400015 | XTENDED SPACE TECHNOLOGY PRIVATE LIMITED | F. No. 208, PLOT NO. 7, ANKUR APARTMENT PATPAR GANJ,DELHI,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U20299DL2026PTC467004 | KERAMEL BIOTECH PRIVATE LIMITED | FLAT NO-45, PLOT NO-85,ADARSH TRILOKYA APARTMENT,East Delhi,East Delhi,Delhi,110092-India |
| ACD-5514 | UTKRSTA SPECIALTY STORES LLP | FLAT NO-211-A, PLOT NO-3,CGHS UNA APARTMENT,East Delhi,East Delhi,Delhi,India-110092 |
| U73100DL2024PTC432749 | NMA ENTERPRISES PRIVATE LIMITED | Flat No 1/601, Plot No-60,Apartment, IndraPrastha E,East Delhi,East Delhi,Delhi,110092-India |
| U90009DL2025PTC445657 | TIMI CUBS PRIVATE LIMITED | FLAT NO. 114, PLOT NO 102,JAI APARTMENT, I.P. EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC415377 | VESTINS TECHNOLOGIES PRIVATE LIMITED | Plot no.- 78/8 Shop no.-309,LSC Mandawali Fazalpur Patpar ganj,East Delhi,East Delhi,Delhi,110092-India |
| ACL-1484 | XGENE BIO BLISS LLP | Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U18200DL2024PTC440022 | ABS MULTIMEDIA PRIVATE LIMITED | Flat No A-206,P. No-17, Delhi Govt Officer Apartment,East Delhi,East Delhi,Delhi,110092-India |
| U37100DL2012PTC237519 | RESOURCE E WASTE SOLUTIONS PRIVATE LIMITED | PLOT NO- 147, 3RD FLOOR, PATPAR GANJ IND. AREA OPP MGF HYUNDAI DELHI , East Delhi, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| AAG-5105 | CRAZY BE DIGITAL SOLUTIONS LLP | Flat No.42, Sita Ram Apartment, Plot No.102, IP Extension, Patparganj,Delhi,East Delhi,Delhi,India-110092 |
| U31909DL2019PTC346489 | MECAN MARINE PRIVATE LIMITED | Flat No. A-26, Plot No- 43 Bathla Apartment, I. P. Extension PATPARGANJ,,Delhi,East Delhi,Delhi,110092-India |
| U47711DL2021PTC375417 | INDO BASKET PRIVATE LIMITED | PLOT NO. 82, FLAT NO. 3, F/F, SUDERSHAN APARTMENT, I.P. EXTN., PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U51909DL2022OPC397874 | CLYWAL DYNAMIC SOLUTIONS (OPC) PRIVATE LIMITED | Flat no. 24D, Sanchar Lok Apartment, Plot no. 108, I.P. Extension, Patparganj,,,Delhi,East Delhi,Delhi,110092-India |
| U85320DL2022PTC395945 | DRMS HOSPITAL PRIVATE LIMITED | Flat No59,Ashirwad Apartment PlotNo.74 Indra Prastha Extension, Near Sai Chowk,Delhi,East Delhi,Delhi,110092-India |
| U96908DL2023PTC412277 | CHAKRA MOBILITY PRIVATE LIMITED | B-21, Gaurav Apartment, Plot No. 1,I.P Extension, Patparganj, East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74940DL2015PTC288950 | VAN DIGITAL MEDIA PRIVATE LIMITED | FLAT NO.-94, PLOT NO.-45 KAILASH APARTMENT, PATPAR GANJ DELHI East Delhi DL 110092 IN |
| U46497DL2024PTC426836 | LEADCURE BIOTECH PRIVATE LIMITED | F 201 PLOT NO 5 ADITYA TOWER, LAXMI NAGAR DELHI ,EAST DELHI 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74101DL2025PTC441571 | PROMONET INFOSOLUTION PRIVATE LIMITED | OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2025PTC446982 | HIMANSHI INTERNATIONAL APPARELS PRIVATE LIMITED | Plot No. 178, FIE INDSTL,Patpar Ganj,,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC447492 | KULANDU ENTERPRISES PRIVATE LIMITED | Flat No 22, KALOL,APPARTMENT, PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC415084 | ARIISTOS CONCEPTS PRIVATE LIMITED | PLOT NO-80-F,FIE PATPAR GANJ INDSTL AR,East Delhi,East Delhi,Delhi,110092-India |
| U74209DL2024PTC434054 | DV STUDIO GRAAPHIC PRIVATE LIMITED | PLOT NO 55 THIRD FLOOR,F I E PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-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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As on: 2026-07-13
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.