SIMEE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400UP2004PTC117344) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 5181100.00.
SIMEE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMEE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
SIMEE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2004PTC117344 and its registration number is 117344. Users may contact SIMEE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMEE CONSTRUCTIONS PRIVATE LIMITED is PLOT NO C/07/0012A SECTOR- C POCKET-7 SUSHANT GOLF CITY SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226030.
Current status of SIMEE CONSTRUCTIONS PRIVATE LIMITED is - Active.
| CIN | U45400UP2004PTC117344 |
| Name | SIMEE CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 117344 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-22 |
| Age of Company | 20 years, 3 months, 21 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 5,181,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B N D TRADERS PRIVATE LIMITED |
| SIMEE CONSTRUCTIONS PRIVATE LIMITED |
| U45400DL2004PTC130680 |
| U45400UP2004PTC117344 |
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Get a list of all litigations SIMEE CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMEE CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SIMEE CONSTRUCTIONS and its Directors better.
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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 SIMEE CONSTRUCTIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00859037 | UPMA AGARWAL | Additional Director | - | 2008-12-06 |
| 01003050 | ALOK AGRAWAL | Director | - | 2008-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20299UP2018PTC102436 | SCARLET MAPLE WOODS PRIVATE LIMITED | PLOT NO. C/3/110, SECTOR-C, POCKET-3 SUSHANT GOLF CITY, , LUCKNOW, Uttar Pradesh, India - 226030 |
| U31200UP2006PLC031982 | LANCO ANPARA POWER LIMITED | H. No. C/02/177 Sector C Pocket 2 Sushant Golf City , Lucknow, Uttar Pradesh, India - 226030 |
| AAI-0629 | RAP KRISHAN BHOJ & SUDESH LLP | No. 3035 0, G, 4 FacilitySector G, Pocket 4, Sushant Golf City, Sultanpur Road Lucknow, Uttar Pradesh, India - 226030 |
| U24304UP2018OPC102232 | CASTLEMARK LIFE SCIENCE PHARMACEUTICALS (OPC) PRIVATE LIMITED | J/07/27, Sector- J, Pocket-7, Sushant Golf City, , LUCKNOW, Uttar Pradesh, India - 226030 |
| U45400UP2013PTC059075 | MDM BUILDCONS PRIVATE LIMITED | ROOM NO-3, PLOT NO CC-1,SECTOR-C POCKET-2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW Lucknow UP 226030 IN |
| U45400UP2010PTC041489 | DREAMLAND INFRA PROMOTERS PRIVATE LIMITED | ROOM NO-2, PLOT NO CC-1,SECTOR-C POCKET-2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW Lucknow UP 226030 IN |
| U70109UP2018PTC108071 | EPSION PROPERTIES PRIVATE LIMITED | ROOM NO-2, PLOT NO- CC-1, SECTOR-C, POCKET-2, SUSHANT GOLF CITY, SULTANPUR ROAD Lucknow Lucknow UP 226030 IN |
| U45200UP2011PTC128865 | SARVOTTAM BUILDWELL PRIVATE LIMITED | ROOM NO- 3, PLOT NO CC-1, SECTOR-C, POCKET-2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW Lucknow UP 226030 IN |
| U45400UP2015PTC069660 | MDM RES.ZONE PRIVATE LIMITED | ROOM NO-2, PLOT NO CC-1,SECTOR-C POCKET-2 SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW Lucknow UP 226030 IN |
| U45400UP2008PTC035923 | LINKWELL NIRMAN PRIVATE LIMITED | ROOM NO-3, PLOT NO CC-1,SECTOR-C POCKET-2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW Lucknow UP 226030 IN |
| AAZ-5095 | OJAS MEDIA LLP | FLAT NO 3C/315, TULSIANI GOLF VIEW APARTMENT SUSHANT GOLF CITY LUCKNOW, Uttar Pradesh, India - 226030 |
| U24290UP2021PTC155401 | E-MEDIC-AID HOSPITAL CARE PRIVATE LIMITED | HOUSE NO. G/01/00114, SECTOR G, POCKET 1 SUSHANT GOLF CITY, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226030 |
| AAN-2415 | MOTIVATIONAL GURU VALLEY INFRA PROJECTS LLP | H. NO.C/04/0110, SECTOR-C POCKET-04 SUSHANT GOLF CITY NA LUCKNOW Lucknow Uttar Pradesh 226030 |
| U70109UP2016PTC086523 | ASMV HOSPITALITY PRIVATE LIMITED | C/07/0012A Sec C , Pocket 7 Sushant Golf City, Sultanpur Road Lucknow Lucknow UP 226030 IN |
| AAV-2705 | EVERGREENS LEISURE CLUB & RESORTS LLP | Sector G, Sushant Golf City,Sultanpur Road, Lucknow, Uttar Pradesh, India - 226030 |
| U45400UP2013PTC055559 | SHREYA SAUMYA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 0311, UGF, SHOPPING SQUARE - 2, SUSHANT GOLF CITY, SULTANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226030 |
| U24233UP2015PTC069836 | CADMUS HEALTHCARE PRIVATE LIMITED | VILLA NO. D1-12A, SECTOR-D, POCKET-1, SUSHANT GOLF CITY, , LUCKNOW, Uttar Pradesh, India - 226030 |
| ABC-1063 | EONIA ENTERPRISES LLP | OFFICE NO. 610, SIXTH FLOOR, TOWER-II IN FELIX SQUAREIBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD Lucknow, Uttar Pradesh, India - 226030 |
| AAR-7349 | POLARBAR FOODS LLP | SHOP NO.17, GROUND FLOOR, TOWER 10,MILLENIUM PLACE IBB 2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226030 |
| U22121UP2021OPC147557 | TATHASTH MEDIA (OPC) PRIVATE LIMITED | F/1/0048/GF, LIG BHAROSA, SECTOR-F, PKT1 SUSHANT GOLF CITY, SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| AAR-8985 | MAXWELL REALITY & CONSTRUCTIONS LLP | HOUSE NO.F/1/0078/GF,L.I.G. IN SEC F SITUATED AT SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226030 |
| U45309UP2021PTC146791 | KAPI DHWAJAA ASSET PRIVATE LIMITED | Room No-1, Plot No-CC-1, Sec-C, Pocket-2 Sushant Golf City, Sultanpur Road Lucknow Lucknow UP 226030 IN |
| ACB-4864 | VILLAGIO RESORTS LLP | 405, FOURTH FLOOR, TOWER -11FELIX SQUARE, IBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD, LUCKNOW Lucknow, Uttar Pradesh, India - 226030 |
| U70109UP2022PTC171057 | RADHEY GREEN RESIDENCY PRIVATE LIMITED | Plot No- C/08/0003 Sector-C Pocket-8 Sushant Golf City Lucknow Lucknow UP 226030 IN |
| ACA-5814 | Orrish Ventures LLP | A/04/00604,SUSHANT GOLF CITY, SULTANPUR ROAD Lucknow, Uttar Pradesh, India - 226030 |
| AAN-6242 | RAMAN HUMAN RESOURCE SERVICES LLP | A - 1/135, SUSHANT GOLF CITY SULTANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226030 |
| AAF-3053 | S.D.R. REALITY LLP | C-2/183, SUSHANT GOLF CITY, ANSAL API, AHIMAMAU LUCKNOW, Uttar Pradesh, India - 226030 |
| ABB-5972 | ZCARE INTERNATIONAL BUSINESS LLP | A/4/483 Sector A Pocket-4 Sushant Golf City Lucknow, Uttar Pradesh, India - 226030 |
| AAW-1726 | OSTRAIN INFOTECH LLP | C 902, Rishita Celebrity Grens Sushant Golf City, Ansal API Lucknow, Uttar Pradesh, India - 226030 |
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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.
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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.
| 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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