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 TRADING PRIVATE LIMITED
CIN: U51900MH1983PTC030965 As on: 2026-07-13
SIMBA TRADING PRIVATE LIMITED (CIN: U51900MH1983PTC030965) is a Private company incorporated on 27 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 20.00.SIMBA TRADING 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.].
SIMBA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC030965 and its registration number is 30965. Users may contact SIMBA TRADING PRIVATE LIMITED on its Email address - . Registered address of SIMBA TRADING PRIVATE LIMITED is SHREENATH BHUVAN, 3RD FLOOR ,27 PICKET CROSS ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of SIMBA TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMBA TRADING 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 TRADING
Purchase full report of SIMBA TRADING
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 TRADING 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 TRADING
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Past Directors & Key Managerial Personnel of SIMBA TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PTC030967 | BARAKI TRADING PRIVATE LIMITED | SHREENATH BHUVAN, 3RD FLR, 27,PICKET CROSS ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC175760 | MINT CAPITAL MARKETS PRIVATE LIMITED | 19-A/1, SHREENATH BHUVAN 27, PICKET CROSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC254217 | REYARK CONSULTING SERVICES PRIVATE LIMITED | ROOM NO 18,1ST FLOOR,SHRINATH BHUVAN 27,PICKET CROSS ROAD,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2009PTC198129 | UNNATEE STRUCTURES PRIVATE LIMITED | 20A, SHREENATH BHUVAN,2nd FLOOR, 6/12 PICKET ROAD OFF L T ROAD, MARINE LINES (EAST), , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1986PTC038790 | RAVINDRA TWISTING INDISTRIES PVT LTD | 5-A, SHREENATH BHAVAN,GR.FLOOR, 27, PICKET CROSS RD., LOHAR CHAWL BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAG-6868 | TIGER TECH SHOPPING PORTAL LLP | 27, Shreenath Bhuvan, 6/12, Picket Road, Mumbai, Maharashtra, India - 400002 |
| AAE-8769 | FASHION PORTAL TECHNOLOGY LLP | 27 Shreenath Bhavan, 2nd floor Next to Shri Hanuman Temple, Picket Road Mumbai, Maharashtra, India - 400002 |
| U74120MH2021PTC367927 | DESIRE PROFESSIONAL SERVICES PRIVATE LIMITED | ROOM NO.37, 3RD FLR, SHREENATH BHUVAN, PICKET ROAD, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC327671 | KRANOS ONLINE VENTURE PRIVATE LIMITED | Room No.27 Shreenath Bhavan, 2nd Floor, Picket Road, Opp G T Hospital, , MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U51900MH1951PLC008641 | KAJARIA TRADERS (INDIA) LIMITED | 418,KALBADEVI ROAD ,CHHOTALAL BHUVAN, 3RD FLOOR, R.NO.53,MUMBAI-02 , MUMBAI, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U68200MH1977PTC019677 | VAKRATUNDA ESTATES PRIVATE LIMITED | 236, 3RD FLOOR,GOMATI BHUVAN KALBADEVI ROAD,MUMBAI,Maharashtra,400002-India |
| AAF-9949 | NEW ORIENTAL SILK MILLS LLP | Shrinath Bhuvan, 3rd Floor, 27 Mama Ratansy Champsy Path, Mumbai, Maharashtra, India - 400002 |
| AAH-9978 | IDEAS THAT SCALE ACCELERATOR LLP | 30/31, 3rd Floor, 466, Bharat Bhuvan, Kalbadevi Road, Takwadi Mumbai, Maharashtra, India - 400002 |
| U17100MH1948PTC006739 | NEW ORIENTAL SILK MILLS PRIVATE LIMITED | Shrinath Bhuvan, 3rd Floor, 27 Mama Ratansy Champsy Path, , Mumbai, Maharashtra, India - 400002 |
| AAK-2731 | SANGITA TEXTILES LLP | Shrinath Bhuvan, 3rd Floor 27 Mama Ratansy Champsy Path, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45204MH2007PTC174184 | KRISHA BUILDCON PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PTC174662 | KRISHA REALTORS PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAE-8093 | INDIBREW BEVERAGES LLP | 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC140916 | PREMSUKH SILK MILLS PRIVATE LIMITED | 24 OLD HANUMAN 1ST CROSS LANESIDHIVINAYAK BLDG 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U21010MH1995PTC091192 | VISHAL PRINT - N - PLAST PRIVATE LIMITED | 25/27 OLD HANUMANIST Z LANE 3RD FLOOR R NO 37 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093011 | OSNAR TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093012 | PATSUN TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093014 | ELSONA TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PLC098741 | KUSUM INGOTS AND ALLOYS LIMITED | Room 20, 3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane, Joshiwadi, Kalbade vi Road , Mumbai, Maharashtra, India - 400002 |
| ACL-7156 | INTELFINA CONSULTING LLP | 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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.
| 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.