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
SIMAS EXPORTS PRIVATE LIMITED
CIN: U51909DL2019PTC355040 As on: 2026-07-13
SIMAS EXPORTS PRIVATE LIMITED (CIN: U51909DL2019PTC355040) is a Private company incorporated on 12 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIMAS EXPORTS 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.SIMAS EXPORTS 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 SIMAS EXPORTS PRIVATE LIMITED are . RITIKA, and . MEENA.
SIMAS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC355040 and its registration number is 355040. Users may contact SIMAS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMAS EXPORTS PRIVATE LIMITED is 3626/30-B-2 MORI GATE , DELHI, Delhi, India - 110006.
Current status of SIMAS EXPORTS 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 SIMAS EXPORTS 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 SIMAS EXPORTS
Purchase full report of SIMAS EXPORTS
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 SIMAS EXPORTS 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 SIMAS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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| 08561062 | . RITIKA | Director | 2019-09-12 |
| 08561113 | . MEENA | Director | 2019-09-12 |
Past Directors & Key Managerial Personnel of SIMAS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RITIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2012PTC241488 | LTC TRANSLINKS PRIVATE LIMITED | 3626/16, BHOLA RAM MARKET MORI GATE, DELHI , DELHI, Delhi, India - 110006 |
| U74999DL2011PTC219625 | GARNA FINVEST PRIVATE LIMITED | 2764, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U27109DL1989PLC037508 | TARA ALLOYS LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| ACM-7910 | TRISHAW EV LLP | 3896-B, G/F Kucha Mohattar Khan Mori Gate,Delhi,North Delhi,Delhi,India-110006 |
| ACO-4417 | CABTRI EV LLP | 3896-B,G/F, Kucha,Mohattar Khan Mori Gate,Delhi,North Delhi,Delhi,India-110006 |
| U50400DL2022PTC393361 | VPK AUTOMOBILES PRIVATE LIMITED | 596/2 GROUND FLOOR MAIN HAMILTON ROAD MORI GATE DELHI , DELHI, Delhi, India - 110006 |
| U51311DL1993PTC051933 | ANNIES APPAREL PVT LTD | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U51909DL2004PTC264763 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC057522 | GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U25999DC2026PTC471034 | HARD ROCK INTERNATIONAL PRIVATE LIMITED | 66/30, A-B, First Floor,,Narain Market,Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India |
| U52293DL2025PTC456376 | GATTI PACKERS AND MOVERS SERVICE PRIVATE LIMITED | Shop no. 13B 1st Floor,Madrasi Colony Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| ACR-8260 | RAMCHANDRA LOGISTICS LLP | H No 3523 CHOTANI MANZIL,Mori Gate Delhi 110006,Delhi,North Delhi,Delhi,India-110006 |
| U31909DL2022PTC398003 | PARADISE SPECIALITY CABLES PRIVATE LIMITED | S NO 3815 GF GALI BABU WALI MORI GATE DELHI 110006,Delhi,Central Delhi,Delhi,110006-India |
| U24239DL1987PTC030120 | MARVEL MEDICOS PRIVATE LIMITED | 3202-B RAM BAZAR MORI GATE , DELHI, Delhi, India - 110006 |
| AAE-3266 | LTC REAL ESTATES LLP | 3626/16, BHOLA RAM MARKET MORI GATE DELHI, Delhi, India - 110006 |
| U51109DL2008PTC175129 | G. R. TRADEX PRIVATE LIMITED | 3477/2 NICHOLSON ROAD MORI GATE , DELHI, Delhi, India - 110006 |
| U60231DL2004PTC126922 | LTC LOGISTICS PRIVATE LIMITED | 3626/16, BHOLA RAM MARKET MORI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC009796 | DINESH ENAMELLED WIRE INDUSTRIES PRIVATE LIMITED | 3965/30 AJMERI GATE G B ROAD , DELHI, Delhi, India - 110006 |
| U85100DL2012PTC241018 | AMWELL TECHNOLOGIES PRIVATE LIMITED | 3626/86, BHOLA RAM MARKET MORI GATE , DELHI, Delhi, India - 110006 |
| U51103DL2008PTC181361 | SUNRISE EARTHMOVERS PRIVATE LIMITED | 3472-B, GROUND FLOOR, NICHOLSON ROAD, MORI GATE, , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025704 | R S JAIN AND SONS PRIVATE LIMITED | 3626/7-10, BHOLA RAM MARKET, MORI GATE, , DELHI, Delhi, India - 110006 |
| U51909DL1997PTC088784 | S.G.S. AUTO PRIVATE LIMITED | SHOP NO. D-2, TANGA STAND MORI GATE , NEW DELHI, Delhi, India - 110006 |
| ACA-2307 | INTER GLOBE INFRA ENGINEERS LLP | H. No. 3507/2 G/F Rashid Building, Nicholson RoadMori Gate Delhi, Delhi, India - 110006 |
| U34300DL1999PTC101841 | KISAN TRACTORS PRIVATE LIMITED. | 3626/74-A R.S. BHOLA RAMMARKET,MORI GATE, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2015PTC288941 | STRIKE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H. No. 3066, 2nd Floor Gali Kalyan Singh, Mori Gate , Delhi, Delhi, India - 110006 |
| U29100DL2021PTC379532 | MINEPARTS INDUSTRIES PRIVATE LIMITED | Shop No. 9, 2nd Floor, 2760-61 Hamilton Road, Mori Gate , Delhi, Delhi, India - 110006 |
| F01474 | MIRANT ASIA-PACIFIC LIMITED | P B NO 1118 1568 2ND FLOOR CHURCH ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U52609DL2022PTC394541 | AMEX SPARES PRIVATE LIMITED | 1/68(old), 142(New), 2nd floor, Shop No - 201, United Complex, Nicholson Road, Mori Gate, , Delhi, Delhi, India - 110006 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.