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
SIMAR ENTERPRISES PRIVATE LIMITED
CIN: U51220CT2008PTC020592
SIMAR ENTERPRISES PRIVATE LIMITED (CIN: U51220CT2008PTC020592) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SIMAR ENTERPRISES 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.SIMAR ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SIMAR ENTERPRISES PRIVATE LIMITED are SATVENDER SINGH BHATIA, and CHANPREET KAUR BHATIA.
SIMAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220CT2008PTC020592 and its registration number is 20592. Users may contact SIMAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMAR ENTERPRISES PRIVATE LIMITED is NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001.
Current status of SIMAR ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMAR ENTERPRISES 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 SIMAR ENTERPRISES
Purchase full report of SIMAR ENTERPRISES
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 SIMAR ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01584127 | SATVENDER SINGH BHATIA | Director | 2022-11-05 |
| 09782239 | CHANPREET KAUR BHATIA | Director | 2022-11-05 |
Past Directors & Key Managerial Personnel of SIMAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02013203 | NILKANTH SINGADE | Director | - | 2022-11-05 |
| 07655167 | RASHMI BHATIA | Director | - | 2020-01-14 |
| 08690340 | JASLEEN BHATIA | Director | - | 2022-11-05 |
| 02505999 | INDRAPAL SINGH BHATIA | Director | - | 2022-11-05 |
| 02632414 | BALBIR KAUR BHATIA | Director | - | 2020-01-08 |
| 02930360 | DALJEET SINGH BHATIA | Director | - | 2013-02-12 |
| 06433388 | ARSHPREET KAUR | Director | - | 2020-01-08 |
Other Directorships of SATVENDER SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA WINE MERCHANTS PRIVATE LIMITED | U15520CT1997PTC011653 | Director | 2018-07-11 | Ongoing |
| BHATIA WINE MERCHANTS PRIVATE LIMITED | U15520CT1997PTC011653 | Director | - | 2012-11-27 |
| HARPRITAM INDUSTRIES PRIVATE LIMITED | U15520CT1997PTC011654 | Director | - | 2022-06-30 |
| GOLDEN-PRINCE WINES INDIA PRIVATE LIMITED | U15520CT2001PTC014754 | Director | - | 2012-11-27 |
| HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED | U52500CT2010PTC021716 | Director | - | 2011-01-15 |
Other Directorships of NILKANTH SINGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY SPONGE AND POWER PRIVATE LIMITED | U27102CT2004PTC016621 | Additional Director | - | 2008-09-20 |
| RASKIRAT ENTERPRISES PRIVATE LIMITED | U52206CT2008PTC020591 | Director | - | 2010-01-13 |
Other Directorships of RASHMI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACIOUS DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC121279 | Director | - | 2020-01-08 |
| ASB INDIA PRIVATE LIMITED | U51909CT2019PTC009693 | Director | 2019-11-11 | Ongoing |
| BHATIA ENERGY & COAL BENEFICATION PRIVATE LIMITED | U52395CT2015PTC001799 | Director | - | 2023-03-01 |
Other Directorships of JASLEEN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANPREET KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| P.A.C.K. HOTELS AND RESORTS PRIVATE LIMITED | U55101CT2023PTC014398 | Director | 2023-03-29 | Ongoing |
Other Directorships of INDRAPAL SINGH BHATIA
Other Directorships of BALBIR KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN-PRINCE WINES INDIA PRIVATE LIMITED | U15520CT2001PTC014754 | Director | - | 2020-01-08 |
| RAMJIO DEVELOPERS PRIVATE LIMITED | U45209CT2021PTC011510 | Director | 2021-04-12 | Ongoing |
| BAMLESHWARI GRANITES PRIVATE LIMITED | U74999DL2016PTC306732 | Director | 2023-10-27 | Ongoing |
Other Directorships of DALJEET SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITI CHHATTISGARH MULTIMEDIA PRIVATE LIMITED | U72900CT2008PTC020772 | Director | 2014-09-13 | Ongoing |
| SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED | U92100CT2010PTC021657 | Director | - | 2017-03-20 |
Other Directorships of ARSHPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBRAJ VINCOM PRIVATE LIMITED | U51109WB2008PTC125899 | Director | - | 2023-04-01 |
| RASKIRAT ENTERPRISES PRIVATE LIMITED | U52206CT2008PTC020591 | Director | 2020-01-07 | Ongoing |
| GURTEJ HOTELS PRIVATE LIMITED | U55101CT2024PTC015872 | Director | 2024-02-22 | Ongoing |
| HIMALAYA INFRAESTATE PRIVATE LIMITED | U70100CT2009PTC021158 | Director | 2012-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52206CT2008PTC020591 | RASKIRAT ENTERPRISES PRIVATE LIMITED | NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| AAN-3366 | SSB MINERALS LLP | NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011245 | DASHMESH AGROCOLD PRIVATE LIMITED | C/o SURJEET SINGH BHATIA, NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008533 | KVB NUTRA PRODUCTS PRIVATE LIMITED | NEAR DR. ANOOP VERMAS CLINIC, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2004PTC016976 | ANJANI ISPAT PRIVATE LIMITED | NEAR DR. FARISTA, BEHIND SBI ZONALOFFICE, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2008PTC020953 | ROLDGOLD DEVELOPERS PRIVATE LIMITED | NEAR NETAJI HOTEL KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U52500CT2010PTC021716 | HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED | KATORA TALAB NEAR NETAJI CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2011PTC009475 | MANGALSHREE COMMOTRADE PRIVATE LIMITED | Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2011PTC009476 | PUNCTUAL MERCANTILE PRIVATE LIMITED | Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001 |
| U70109CT2012PTC009717 | FRESSIA DEVELOPERS PRIVATE LIMITED | Shah Building, Shyam Nagar, Opposite Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001 |
| U51101CT2009PTC002053 | SWADHA COMMODITY TRADING PRIVATE LIMITED | C/o Gulab Ch. Kedia, Near Dr. Acharya, Ravi Nagar, Raja Talab, , Raipur, Chattisgarh, India - 492001 |
| U63040CT2015OPC002018 | READYBAGS TRAVELS PRIVATE LIMITED (OPC) | SHOP NO-4, M.M. SHOPPING CENTRE NEAR PNB, KATORA TALAB ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2017PTC008294 | PHP DESIGN SOLUTIONS PRIVATE LIMITED | J.N. 1578, WARD NO 42, DR. BHANU PRATAP STREET, JHULELAL DHAM ROAD,KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| AAB-0329 | VINDHYAWASINI INFRABUILD LLP | SHOP NO.105, 106, 2nd FLOOR, SHRIRAM HERITAGE NEAR SURYA APARTMENT, NETAJI CHOWK, KATORA TALAB RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2021PTC012161 | HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED | H. No. 47/892 , C/o Tej Kumar Bajaj Besides of Dr. Bajaj, Katora Talab , Raipur, Chattisgarh, India - 492001 |
| U23101CT2009PTC021346 | AAKAR CARBONS (INDIA) PRIVATE LIMITED | FLAT NO.302, 3 RD FLOOR, BLOCK-B, SRI RAM HERITAGE NEAR NETAJI HOTEL, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2017PTC008307 | AADITYA PRATAP SINGH ENTERTAINMENTS PRIVATE LIMITED | J.N.1578,WARD 42,DR.BHANU PRATAP NURSING HOME,JHULELAL DHAM ROAD,KATORA TALAB , (BEET NO.27),RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011281 | TECH4GOOD PRIVATE LIMITED | C/O AVINASH VERMA, H. No. 1947, ADARSH NAGAR MOWA, NEAR VERMA LADIES TAYLOR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT1991PTC006394 | RAIPUR TECHNOMIC CONSULTANTS PRIVATE LIMITED | katora talab, raipur, c.g. , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1997PTC012532 | BEANT HOTELS PRIVATE LIMITED | 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U45201CT1994PTC008609 | JASPER CONSTRUCTION PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U02710CT2006PTC018635 | FASTTRAQ VENTURES (I) PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U04520CT2005PTC017483 | MERLIN BUILDCON PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U15142CT1991PTC006601 | BARAMA EXIM PRIVATE LIMITED | 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U15520CT1986PTC003284 | RALAS DRINKS PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U20211CT1995PTC010239 | SHAH LAMINATES PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U27100CT1991PTC006320 | FASTTRAQ IRON & POWER (I) PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U45201CT1994PTC008610 | MERLIN MULTITECH PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U85320CT2016NPL007660 | SHIKSHANTAR KNOWLEDGE FOUNDATION | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10137029 | 2008-12-15 | 2011-05-14 | - | 40,000,000.00 | PUNJAB & SIND BANK | |
| 10528415 | 2014-10-30 | - | - | 80,000,000.00 | RELIGARE FINVEST LIMITED | |
| 100744637 | 2023-06-30 | - | - | 75,000,000.00 | ICICI Bank Limited |
- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2024-06-29
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.