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
SIMCA IMPEX PRIVATE LIMITED
CIN: U51909PB2010PTC034191 As on: 2026-07-13
SIMCA IMPEX PRIVATE LIMITED (CIN: U51909PB2010PTC034191) is a Private company incorporated on 16 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIMCA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SIMCA IMPEX 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 SIMCA IMPEX PRIVATE LIMITED are BALWINDER KUMAR, and JAGIRI LAL.
SIMCA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2010PTC034191 and its registration number is 34191. Users may contact SIMCA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMCA IMPEX PRIVATE LIMITED is 535-B,STREET NO. 8, GURU NANAK PURA P.O. CHOGITTII , JALANDHAR, Punjab, India - 144009.
Current status of SIMCA IMPEX 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 SIMCA IMPEX 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 SIMCA IMPEX
Purchase full report of SIMCA IMPEX
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 SIMCA IMPEX 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 SIMCA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03170504 | BALWINDER KUMAR | Director | 2010-08-16 |
| 03171287 | JAGIRI LAL | Director | 2010-08-16 |
Past Directors & Key Managerial Personnel of SIMCA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALWINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STIZONET BROADBAND PRIVATE LIMITED | U74999PB2016PTC045566 | Director | - | 2017-08-17 |
| STIZONET SERVICES PRIVATE LIMITED | U74999PB2016PTC045962 | Director | - | 2017-08-17 |
Other Directorships of JAGIRI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100PB2022PTC055061 | K B FINANCIAL SERVICES PRIVATE LIMITED | C/O RAVINDER WALIA, H. NO. 17/15, GURU NANAK PURA WEST, P.O CHUGGITI , JALANDHAR, Punjab, India - 144009 |
| U32909PB2025PTC064891 | OLLNINE TRENDS PRIVATE LIMITED | H. No. 21, Gali No. 15,New Guru Nanak Pura West,Jalandhar - I,Jalandhar,Punjab,144009-India |
| U74999PB2021PTC053114 | JSM GLOBAL BPO SERVICES PRIVATE LIMITED | H. NO. 663/1C, GURU NANAK PURA WEST , JALANDHAR, Punjab, India - 144009 |
| U74999PB2019PTC049120 | SMARTMEDICAL BUSINESS SOLUTIONS PRIVATE LIMITED | 270 GURU NANAK PURA WEST,JALANDHAR,Jalandhar,Punjab,144009-India |
| U88900PB2026NPL067143 | PATH OF JUSTICE HUMAN RIGHTS FOUNDATION | 17/15,GURU NANAK PURA WEST,Jalandhar - I,Jalandhar,Punjab,144009-India |
| AAD-8666 | KATCHUP RECORDS LLP | 52-A,ST NO-3,BHATHA ROADNEW GANDHI NAGAR,P.O CHOUGITI,JALANDHAR JALANDHAR, Punjab, India - 144009 |
| U70200PB2018PTC048798 | AAP SAHAI SIGNAL PRIVATE LIMITED | KAROL BAGH, HOUSE NO.410, NEAR GURU NANAK DEV UNIVERSITY, LADHEWAL I, , JALANDHAR, Punjab, India - 144009 |
| ACI-0416 | PROCTOLOGY SURGICAL SOLUTION LLP | H.NO.542-B, SURYA ENCLAVE,,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| U47714PB2026PTC067886 | PARTAP ENGINEERING PRIVATE LIMITED | NO 26 GURU GOBIND SINGH,AVENUE,Jalandhar - I,Jalandhar,Punjab,144009-India |
| ACU-5785 | BEALYV LABS LLP | H.No. 341,,Guru Gobind Singh Avenue,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| U74140PB2013PTC038141 | GRAVITAS H.R CONSULTING PRIVATE LIMITED | NO. 49 G, GURU GOBIND SINGH AVENUE JALANDHAR , JALANDHAR, Punjab, India - 144009 |
| U46909PB2023PTC059675 | JATT LOGISTICS PRIVATE LIMITED | c/o Rani, Shop No. 5,,GNP(W), ATM Wali Gali,Jalandhar - I,Jalandhar,Punjab,144009-India |
| U65990PB2021PTC053112 | VIIRTUE INVESTMENT CONSULTANTS PRIVATE LIMITED | House No. 260 Guru Gobind Singh Avenue , Jalandhar, Punjab, India - 144009 |
| U34200PB2019OPC050250 | EDMOUNT INDIA (OPC) PRIVATE LIMITED | FLAT NO 77 GROUND FLOOR GURU GOBIND SINGH AVENUE , JALANDHAR, Punjab, India - 144009 |
| U92410PB2018PTC047418 | INDIVENTY CONCERTS PRIVATE LIMITED | C/O DALJEET SINGH 769 GURU GOBIND SINGH AVENUE , JALANDHAR, Punjab, India - 144009 |
| U45209PB2014PTC038954 | NEW HOME INFRA PROJECTS PRIVATE LIMITED | H. NO. 237, GURU GOBIND SINGH AVENUE CHUGITTI BYE PASS , JALANDHAR, Punjab, India - 144009 |
| U26515PB2025PTC065347 | MAHAJAN DEFENCE & AEROSPACE PRIVATE LIMITED | 69-B, FIRST FLOOR, SURYA ENCLAVE ,,CHOGITTI , JALANDHAR,,Jalandhar - I,Jalandhar,Punjab,144009-India |
| U74999PB2018OPC047968 | HARANHAD LODGEMENTS (OPC) PRIVATE LIMITED | 679-A, KAROL BAGH , P.O CHUGITTI, Punjab, India - 144009 |
| U43900PB2023PTC057833 | RAMSETU SCAFFOLDING PRIVATE LIMITED | 550-B,SURYA ENCLAVE,Jalandhar,Jalandhar,Punjab,144009-India |
| U88900PB2025NPL066549 | BIGMOVE FOUNDATION | 312-B Surya Enclave,Jalandhar - I,Jalandhar,Punjab,144009-India |
| U61900PB2026PTC067636 | ARANI TRADING PRIVATE LIMITED | SHOP NO. 1,DHAN MOHALLA,Jalandhar - I,Jalandhar,Punjab,144009-India |
| AAX-2314 | INALLE SOLUTIONS LLP | 210, GURU GOBIND SINGH AVENUE CHOGITTI JALANDHAR I JALANDHAR, Punjab, India - 144009 |
| ACY-7006 | UNICONNECT INTERNATIONAL LLP | H.No 59,Simran Enclave,Near Amrik Nagar,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| ACT-4953 | PLAHA SCAFFOLD EXPERTS LLP | S 124 GURU GOBING SINGH,AVENUE NEW SHADOW SALOON,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| ACX-1201 | TRUESEED OILS LLP | FLNO-98 FF MIG FLATS,GURU GOBIND SINGH AVENUE,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| U86100PB2025PTC066607 | NIDAAN AAROGYA PRIVATE LIMITED | KHASRA NO-29316/9412,,NEAR KAROL BAGH, SUCHI PIND,Jalandhar - I,Jalandhar,Punjab,144009-India |
| ACF-4937 | PERFECT FORTIFICATION LLP | C/O KAMLA, 1142, FIRST FLOOR CHAKK HUSSAINA,LAMBA PIND,Jalandhar - I,Jalandhar,Punjab,India-144009 |
| U88900PB2023NPL060336 | DENTHINKERS FOUNDATION | H NO- 66-A MAHARAJA RANJI,SINGH AVENUE SURYA ENCLAV,Jalandhar - I,Jalandhar,Punjab,144009-India |
| U50100PB2013PTC038085 | PUNJ AUTOS PRIVATE LIMITED | STATE BANK OF INDIA BUILDING, OUTSIDE GURU GOBIND SINGH AVENUE,ABADI MOHALLA,KOT RAM DASS , JALANDHAR, Punjab, India - 144009 |
| 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.
| 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.
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