SIMBA LOGISTICS PRIVATE LIMITED
CIN: U52600DL2013PTC247988
SIMBA LOGISTICS PRIVATE LIMITED (CIN: U52600DL2013PTC247988) is a Private company incorporated on 06 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2625000.00 and its paid up capital is Rs. 100000.00.
SIMBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMBA LOGISTICS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SIMBA LOGISTICS PRIVATE LIMITED are PARINAY ITKAN, and SUGAM JAIN.
SIMBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600DL2013PTC247988 and its registration number is 247988. Users may contact SIMBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBA LOGISTICS PRIVATE LIMITED is WOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 , DELHI, Delhi, India - 110019.
Current status of SIMBA LOGISTICS 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 SIMBA LOGISTICS 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.
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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 LOGISTICS 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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Current Directors & Key Managerial Personnel of SIMBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07449912 | PARINAY ITKAN | Director | 2016-09-29 |
| 05214083 | SUGAM JAIN | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of SIMBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07449912 | PARINAY ITKAN | Additional Director | - | 2016-09-29 |
| 00182669 | SUDEISH JAAIN | Director | - | 2015-03-26 |
| 00182713 | SUNITA JAIN | Additional Director | - | 2016-03-31 |
| 00182724 | NISSCHAL JAAIN | Director | - | 2015-03-26 |
| 05214083 | SUGAM JAIN | Additional Director | - | 2016-09-29 |
| 06361401 | APEKSHA JAIN | Additional Director | - | 2017-09-29 |
| 06361401 | APEKSHA JAIN | Director | - | 2018-03-30 |
| 07136288 | EESHA SETHI | Additional Director | - | 2016-03-31 |
Other Directorships of PARINAY ITKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE DECACORN PARTNERS LLP | AAY-9541 | Partner | 2021-12-17 | Ongoing |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Additional Director | - | 2022-12-30 |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Director | 2022-03-30 | Ongoing |
Other Directorships of SUDEISH JAAIN
Other Directorships of SUNITA JAIN
Other Directorships of NISSCHAL JAAIN
Other Directorships of SUGAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE DECACORN PARTNERS LLP | AAY-9541 | Partner | 2021-12-17 | Ongoing |
| BASEMENT MEDIA WORKS PRIVATE LIMITED | U22222UP2015PTC072774 | Director | - | 2016-04-29 |
| SIMBA TECHNOLOGY PRIVATE LIMITED | U51900DL2012PTC235064 | Additional Director | - | 2017-06-30 |
| GOPAISA NETVENTURES PRIVATE LIMITED | U52399DL2012PTC233228 | Director | - | 2014-01-01 |
| SIMBA CABS PRIVATE LIMITED | U63030DL2013PTC248033 | Additional Director | 2014-01-07 | Ongoing |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Additional Director | - | 2022-12-30 |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Director | 2022-03-30 | Ongoing |
| JAINSON DERIVATIVES PRIVATE LIMITED | U67190UP2011PTC046610 | Additional Director | 2015-06-30 | Ongoing |
Other Directorships of APEKSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INFOTEK LIMITED | L15142DL1987PLC029899 | Additional Director | - | 2014-08-13 |
| APEKSHA GOURMET JAR PRIVATE LIMITED | U15122DL2012PTC241949 | Director | 2012-09-10 | Ongoing |
| JAINSON SAFE SKIES PRIVATE LIMITED | U63013DL2013PTC249168 | Director | 2013-03-06 | Ongoing |
Other Directorships of EESHA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINSON BLACK GOLD PRIVATE LIMITED | U14200DL2012PTC234954 | Additional Director | - | 2015-07-01 |
| JAINSON THERMAL ENERGY PRIVATE LIMITED | U40300HR2011PTC044399 | Additional Director | 2015-03-26 | Ongoing |
| JAINSON DERIVATIVES PRIVATE LIMITED | U67190UP2011PTC046610 | Additional Director | - | 2015-07-01 |
| JAINSON FUTUREX PRIVATE LIMITED | U67190UP2011PTC046611 | Additional Director | 2015-03-26 | Ongoing |
| EMOTIONS DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC216984 | Additional Director | 2015-03-26 | Ongoing |
| EMOTIONS PROPERTIES PRIVATE LIMITED | U70101DL2011PTC216985 | Additional Director | 2015-03-26 | Ongoing |
| EMOTIONS REALTORS PRIVATE LIMITED | U70200DL2011PTC217070 | Additional Director | 2015-03-26 | Ongoing |
| JAINSON EARTH RESOURCES PRIVATE LIMITED | U74140HR2011PTC044270 | Additional Director | 2015-03-26 | Ongoing |
| SIMBA EDUVENTURES PRIVATE LIMITED | U80900DL2013PTC248186 | Additional Director | 2015-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2021PTC379270 | CROSSBORDER LOGISTECH PRIVATE LIMITED | Lower Ground Floor, 40-41, Bakshi House Nehru Place , Delhi, Delhi, India - 110019 |
| U74110DL2020PTC368772 | BENI ALLA PRODUCTIONS PRIVATE LIMITED | Flat No. 307, Third Floor, Bakshi House 40-41 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U65910DL1994PTC389891 | SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED | 305, 3rd Floor 40-41, Bakshi House, Nehru Place , Delhi, Delhi, India - 110019 |
| U67120DL1994PTC392409 | BSN CAPITAL SERVICES PVT LTD | 305, 3rd Floor 40-41, Bakshi House, Nehru Place , Delhi, Delhi, India - 110019 |
| U67120DL1994PTC392410 | BSN FINVEST PVT LTD | 305, 3rd Floor 40-41, Bakshi House Nehru Place , Delhi, Delhi, India - 110019 |
| AAN-9588 | INTYGRAT LAW OFFICES LLP | 401-A FOURTH FLOOR BAKSHI HOUSE 40-41 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U45200DL2006PTC153975 | MOON STAR CONSTRUCTION PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019 |
| U70109DL2006PTC153629 | MULTI STAR CONSTRUCTION PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019 |
| U65921DL1986PTC389878 | UJJWAL HOLDINGS PRIVATE LIMITED | Flat No. 305, 3rd Floor 40-41, Bakshi House, Nehru Place, , Delhi, Delhi, India - 110019 |
| U74899DL2005PTC141181 | PRIME RECRUITER PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019 |
| U74999DL2021PTC385690 | BENI ALLA TALENT MANAGEMENT PRIVATE LIMITED | FLAT NO. 307, THIRD FLOOR BAKSHI HOUSE 40-41, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27100DL2011PTC212266 | WINFIELD IRON & STEEL PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U14108DL2007PTC160769 | MARVELOUS CEMENT PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U14290DL2011PTC212427 | BOOST MINERALS & MINING PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U29292DL2009PTC193094 | ORACLE MACHINES AND TOOLS PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27101DL2011PTC217118 | HIGHCLASS IRON & STEEL PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2011PTC212581 | QUADREL INFRASTRUCTURE PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U45400DL2011PTC217101 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U40300DL2011PTC212537 | XTENDED POWER PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U40102DL2007PTC160795 | REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U51909DL1996PTC204913 | BRIGHTSUN MERCHANTS PVT LTD | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2009PTC196930 | STANCE CONSUMER ELECTRONICS PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U70200DL2011PTC212263 | HOUSTON BUILDWELL PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U70102DL2009PTC196929 | NOVELTY BUILDWELL PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63000DL2009PTC196928 | CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U72900DL2011PTC212174 | KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U72300DL2010PTC197555 | TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70101DL2011PTC212265 | LANDSKY REAL ESTATE PRIVATE LIMITED | Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74999DL2011PTC217122 | ORCHID RECRUITER PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100454103 | 2021-05-22 | 2021-09-27 | - | 75,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100485043 | 2021-09-21 | - | - | 1,500,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.