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
SIMBA INDIA PRIVATE LIMITED
CIN: U17120MH2000PTC128037 As on: 2026-07-13
SIMBA INDIA PRIVATE LIMITED (CIN: U17120MH2000PTC128037) is a Private company incorporated on 02 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
SIMBA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SIMBA INDIA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SIMBA INDIA PRIVATE LIMITED are YESHWANTLAL RATILAL SHAH, and LINA RITIN ASHAR.
SIMBA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2000PTC128037 and its registration number is 128037. Users may contact SIMBA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBA INDIA PRIVATE LIMITED is 601 PARISHRAM APTS4 NARGIS DUTT ROAD PALI HILL , MUMBAI, Maharashtra, India - 400050.
Current status of SIMBA INDIA PRIVATE LIMITED is - Strike Off.
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 SIMBA INDIA 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 SIMBA INDIA
Purchase full report of SIMBA INDIA
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 SIMBA INDIA 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 SIMBA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019557 | YESHWANTLAL RATILAL SHAH | Director | 2000-08-02 |
| 00706362 | LINA RITIN ASHAR | Director | 2000-08-02 |
Past Directors & Key Managerial Personnel of SIMBA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YESHWANTLAL RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY MILLS LIMITED | L17110GJ1962PLC001160 | Director | - | 2009-01-03 |
| NITIN SPINNERS LIMITED | L17111RJ1992PLC006987 | Director | - | 2021-12-10 |
| PRANAVADITYA SPINNING MILLS LIMITED | L17119PN1990PLC058139 | Director | - | 2007-09-27 |
| ORBIT EXPORTS LTD | L40300MH1983PLC030872 | Director | - | 2008-04-07 |
| MW UNITEXX LIMITED | L72200MH2000PLC130073 | Director | - | 2006-09-24 |
| SHARDA SPUNTEX PRIVATE LIMITED | U17117RJ1994PTC008857 | Additional Director | - | 2007-08-31 |
| SHARDA SPUNTEX PRIVATE LIMITED | U17117RJ1994PTC008857 | Director | - | 2008-12-20 |
| KRISHNA KNITWEAR TECHNOLOGY LIMITED | U17119DN1982PLC000092 | Director | - | 2007-10-30 |
| DOMTEX INDIA PRIVATE LIMITED | U17120MH2000PTC127640 | Director | - | 2010-05-10 |
| RISHRAJ FILAMENTS LIMITED | U74999MH1994PLC082206 | Additional Director | - | 2014-06-06 |
Other Directorships of LINA RITIN ASHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2018PTC313059 | AMALUR ADVISORS PRIVATE LIMITED | #702, Vastu Pali Hill Bldg, Nargis Dutt Road, Pali Hill, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC223763 | ICONIC BRANDS DEVELOPMENT INDIA PRIVATE LIMITED | No. 301, 3rd Floor, Neptune-2, Pali Hill Neptune CHSL Nargis Dutt Road, Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U22300MH2019PTC326189 | JUNE GIRL PRODUCTIONS PRIVATE LIMITED | A/131, Nibbana CHSL, Nargis Dutt Road, Pali Hill Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAG-0348 | CROSSROADS DIGITAL LLP | 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050 |
| U70101MH1982PTC027028 | ASHOKA LAND DEVELOPERS AND INVESTMENTS PVT LTD | 205, HILL - N - SEA, 72, NARGIS DUTT ROAD (PALI HILL), BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ABZ-8688 | Shapeshifter Creative Technology LLP | Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050 |
| ACN-2281 | AELINIT QUANTITATIVE RESEARCH LLP | 303, VINAYAK HEIGHTS,,NARGIS DUTT ROAD, PALI HILL,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACT-4925 | ADILONIX SOLUTIONS LLP | B/61,Queens Apts.,Pali,Hill,Nargis Dutt Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85500MH2023NPL414999 | KRISNA GANESH FOUNDATION | B-1,SUNSET HEIGHTS,NARGIS,DUTT ROAD, 59 PALI HILL,,Mumbai,Mumbai,Maharashtra,400050-India |
| U92419MH2022PTC384240 | PWRS ENTERTAINMENT PRIVATE LIMITED | B-11 Cozihom,Nargis Dutt Road, Pali Hill Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACG-7553 | SUNROUTE HOTELS LLP | 7C-21, Girnar Apartments,55,Nargis Dutt Road, Pali Hill,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-3486 | MAKHIJA UNIVERSAL CONSTRUCTION LLP | 201, VASTU, 2ND FLOOR, PALI HILL,,52, NARGIS DUTT ROAD, BANDRA WEST,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACI-8808 | INTERNATIONAL SV ART ACADEMY LLP | Flat No A-086,Cozihom Co-Operative Housing Society Limited, Nargis Dutt Road,Pali Hill,Mumbai,Mumbai,Maharashtra,India-400050 |
| U82990MH1994PTC079710 | BAHUPRIYA INVESTMENT PRIVATE LIMITED | 101, White House, Nargis Dutt Road 50 Pali Hill, Shailaja Apartment, Bandra, (West),,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAD-5648 | BOMBAY CENTRAL ADVISORS LLP | 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U99999MH1986PLC039456 | NEHAS RESORTS LIMITED | NEHAS NEPTUNE NARGIS DUTT ROAD PALI HILL BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAC-1130 | CADELL TRADEFINVEST LLP | 64, NOTAN VILLA, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U45400MH2012PTC237040 | TECTON INFRASTRUCTURE PRIVATE LIMITED | 501, Shivsagar Apartment, Nargis Dutt Road, Pali Hill, Bandra, , Mumbai, Maharashtra, India - 400050 |
| AAG-3794 | 3DM LYNX LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAG-5683 | LYNXNINE IDEAS LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U45203MH2007PTC175971 | SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | 41, SANDHU PALACE, PALI HILL, NARGIS DUTT ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2006PTC163220 | SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED | SANDHU PALACE, 41 PALI HILL NARGIS DUTT ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72100MH2006PTC158688 | KANDOR SOLUTIONS PRIVATE LIMITED | 702, GREEN ACRES, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U72100MH2006PTC160341 | QUINCE INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1993PTC074604 | CADELL TRADEFINVEST PRIVATE LIMITED | 64, NOTAN VILLA, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U65100MH2005PTC154705 | MHL INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1990PTC058789 | DHANVANTRI HOLDINGS PRIVATE LIMITED | 403, PARISHRAM, SMT. NERGIS DUTT ROAD, PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2011PTC220668 | CONSTELLATION MEDIA PRIVATE LIMITED | 4-S SAMSHIBA, NARGIS DUTT ROAD, PALI HILL BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC220813 | PRIDEROCK ENTERTAINMENT PRIVATE LIMITED | 4-S SAMSHIBA, NARGIS DUTT ROAD, PALI HILL BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| 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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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.