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 SHOPPING PRIVATE LIMITED
CIN: U52399TN2007PTC062006 As on: 2026-07-13
SIMBA SHOPPING PRIVATE LIMITED (CIN: U52399TN2007PTC062006) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4391500.00.
SIMBA SHOPPING 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.SIMBA SHOPPING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SIMBA SHOPPING PRIVATE LIMITED are GEM ALAPAT, and SIMON NANDHIYATTU KURIYAKOSE.
SIMBA SHOPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399TN2007PTC062006 and its registration number is 62006. Users may contact SIMBA SHOPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBA SHOPPING PRIVATE LIMITED is NEW NO. 3, 6TH CROSS STREET R.V NAGAR, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102.
Current status of SIMBA SHOPPING 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 SHOPPING 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 SHOPPING
Purchase full report of SIMBA SHOPPING
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 SHOPPING 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 SIMBA SHOPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01108437 | GEM ALAPAT | Director | 2007-01-11 |
| 01108571 | SIMON NANDHIYATTU KURIYAKOSE | Director | 2007-01-11 |
Past Directors & Key Managerial Personnel of SIMBA SHOPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01653290 | MARKOSE NANDHIYATTU KURIYAKOSE | Director | - | 2013-09-02 |
Other Directorships of MARKOSE NANDHIYATTU KURIYAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEM ALAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON NANDHIYATTU KURIYAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51221TN2009PTC071728 | VAARI FOODS PRIVATE LIMITED | OLD NO. 15, NEW NO. 24, 5TH CROSS STREET, R V NAGAR, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U45200TN2005PTC055744 | MAYURA DEVELOPERS AND CONSULTANCY PRIVATE LIMITED | Old No.4/1, New No.7, VOC Nagar 3rd Cross Street VOC Nagar, Anna Nagar (East) , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2018PTC122870 | DISTIL ESSENTIALS PRIVATE LIMITED | DOOR NO.4 ARUMUGAM STREET,R.V. NAGAR , ANNA NAGAR EAST ,CHENNAI, Tamil Nadu, India - 600102 |
| U19120TN2008PTC068845 | ESBECO INDIA HIDES AND SKINS PRIVATE LIMITED | (old No.10), New No.12, VOC Nagar 3rd Cross Street First Floor, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U92490TN2020PTC138581 | OLT MEDIA PRIVATE LIMITED | No.3(2), Ground Floor, III Street, V.O.C NewColony V.O.C. Nagar, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U01112TN2008PTC069639 | BMP GREEN ENERGY PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U01119TN1995PTC032997 | BMP HORTY PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U01134TN1997PTC038069 | BMP HITECH AGRO PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U45201TN1995PTC032113 | BMP BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U70101TN1995PTC033104 | SAVITA ESTATES AND RESORTS INDIA PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U74110TN1995PTC032431 | BMP TRANSTECK INDIA PRIVATE LIMITED | No.3, R.V. Nagar, Fourth Street, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U45206TN2015PTC101787 | BMP GREEN GARDENS INDIA PRIVATE LIMITED | No.3, R.V. Nagar 4th Street, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U40109TN2015PTC101785 | BMP SOLAR INDIA PRIVATE LIMITED | No.3, R.V. Nagar 4th Street, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2018NPL122780 | ASTRA MEDICAL RESEARCH FOUNDATION | NEW NO.9, SECOND STREET, R.V. NAGAR, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U45201TN1999PTC041947 | I.K.S. BUILDERS PRIVATE LIMITED | NO.16/1, 5TH CROSS STREET, R.V. NAGAR, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70109TN2022PTC154127 | LIGHT UP ENTERPRISES PRIVATE LIMITED | No.21/2A, 6th Street, R.V.Nagar Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2022PTC152394 | NEER INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED | New No.17, Old No.5/1 2nd Street, V.O.C Nagar, Anna Nagar East,Chennai,Chennai,Tamil Nadu,600102-India |
| U51311TN2005PTC057626 | AAVLON EXPORTS PRIVATE LIMITED | GROUND FLOOR `A', OLD NO.1/2NEW NO.3 SECOND STREET, V O C NAGAR, ANNA NAGAR E AST , CHENNAI 600102, Tamil Nadu, India - 000000 |
| U74999TN2021FTC142054 | BLUE5GREEN PRIVATE LIMITED | No.D-52, 3RD Street, Anna Nagar East 3rd Street, Anna Nagar East. , Chennai, Tamil Nadu, India - 600102 |
| U51909TN2012PTC085147 | SUN COOLING TOWER PRIVATE LIMITED | NO.2, THIRUVALLUVAR NAGAR 1ST STREET R.V.NAGAR, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| AAI-3290 | GOLD CODE SOLUTIONS LLP | OLD NO 14, NEW NO 12,BABA FOUNDATIONS 4TH CROSS STREET, R V NAGAR, ANNA NAGAREAST, CHENNAI, Tamil Nadu, India - 600102 |
| U30007TN1995PTC033560 | REACHH TELECOMMUNICATIONS PRIVATE LIMITED | 75/3, IIIRD AVENUE, ANNA NAGAR EAST CHENNAI 600102 R EAST, CHENNAI 600102 , R EAST, CHENNAI 600102, Tamil Nadu, India - 600102 |
| U72400TN2009PTC074052 | PRODEN INFO TECHNOLOGIES PRIVATE LIMITED | NO.8/2, R V NAGAR MAIN ROAD, R V NAGAR, ANNA NAGAR, EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70102TN2010PTC076486 | RAMVAS ESTATES & HOLDINGS PRIVATE LIMITED | NEW NO D-8, OLD NO-137, R V NAGAR MAIN ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U52599TN1996PTC036879 | LEVIN POLYMERS PRIVATE LIMITED | 7, 1ST FLOOR,4TH CROSS STREET, R.V.NAGAR, , ANNA NAGAR EAST MADRAS 600102, Tamil Nadu, India - 000000 |
| U72200TN2002PTC048668 | AVANTTEC INFO SYSTEMSS PRIVATE LIMITED | NO.14, R.V.NAGAR, 5TH CROSS,ANNA NAGAR EAST, CHENNAI-102. , CHENNAI-102., Tamil Nadu, India - 600102 |
| U65910TN2011PTC079536 | INDIA LINKS HOLDINGS PRIVATE LIMITED | 5A FIRST CROSS STREET R.V.NAGAR, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U24233TN2009PTC070646 | QOSBEK CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | new no.09,2nd cross street,RV nagar, anna nagar east , chennai, Tamil Nadu, India - 600102 |
| U74120TN2011PTC082965 | I3 SECURITY PRIVATE LIMITED | # 14, 5th Cross Street, R.V. Nagar Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275042 | 2011-03-05 | 2016-02-02 | 2019-10-21 | 10,000,000.00 | State Bank Of Travancore |
- 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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