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
SIMEX INDIA PRIVATE LIMITED
CIN: U51900MH1985PTC037537 As on: 2026-07-13
SIMEX INDIA PRIVATE LIMITED (CIN: U51900MH1985PTC037537) is a Private company incorporated on 20 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SIMEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMEX INDIA 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 SIMEX INDIA PRIVATE LIMITED are SAHAN SHREEDHAR SHETTY, and SHREEDHAR MAHABALA SHETTY.
SIMEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1985PTC037537 and its registration number is 37537. Users may contact SIMEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMEX INDIA PRIVATE LIMITED is A-505, 215- ATRIUM, NEXT TO COURTYARD MARIO ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of SIMEX INDIA 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 SIMEX INDIA 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 SIMEX INDIA
Purchase full report of SIMEX INDIA
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 SIMEX INDIA 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 SIMEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00792054 | SAHAN SHREEDHAR SHETTY | Director | 1994-03-01 |
| 00792106 | SHREEDHAR MAHABALA SHETTY | Director | 1985-09-23 |
Past Directors & Key Managerial Personnel of SIMEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHAN SHREEDHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | U14200MH2005PTC152724 | Director | 2005-04-20 | Ongoing |
| SNAA BUSINESS PROCESSING CENTRE PRIVATE LIMITED | U72200KA2013PTC070115 | Director | - | 2016-04-13 |
Other Directorships of SHREEDHAR MAHABALA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | U14200MH2005PTC152724 | Director | 2005-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2005PTC152724 | INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | A-505,215-Atrium, Next To Courtyard Mario, Andheri East, Andheri Kurla Road, Mumbai -400059 , Mumbai, Maharashtra, India - 400059 |
| U74990MH2010PTC198707 | DARVESH FIRE AND SAFETY INDUSTRIES PRIVATE LIMITED | Unit-606,A Wing, 215 Atrium Building, Next to Courtyard Marriot, Andheri Kurla Road, C hakala , Mumbai, Maharashtra, India - 400059 |
| U45200MH2005PTC150473 | MANHATTAN PROPERTIES PRIVATE LIMITED | A- 601, A WING, CITI SCAPE, NEXT TO KOHINOOR CONTINENTAL, ANDHERI KURLA ROAD ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC379806 | ZIMAXX TECH SOLUTIONS PRIVATE LIMITED | 1st Floor, 215 Kanakia Atrium , A Wing, Besides Courtyards By Marriott Hotel,,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2012PTC226491 | AP GLOBAL SOLUTION PRIVATE LIMITED | A-703, 215, Atrium, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAG-5433 | GENCREST LLP | Level 7, Gala Impecca, Next to Courtyard Marriott Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2006PTC161679 | ONLINE TOURISM & FREIGHT PRIVATE LIMITED | A-001, 215 ATRIUM, NEAT COURTYARD MARRIOTT, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH1992PTC069261 | CATALYST CORPORATE SERVICES PRIVATE LIMITED | A 402, Everest Chambers Next to Marol Naka Metro Station, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U25200MH2008FTC179019 | DAICEL HPP INDIA PRIVATE LIMITED | 818,C WING,215 Atrium,Near Hotel Courtyard Marriot Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U18101MH1994PLC082837 | GINI & JONY LIMITED | A - 601,CITIPOINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD , ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| ABB-9502 | TOTS & BUBBLES LLP | Grnd1 CNB Square, CTS-95 to 99, Sangam Multipl,Next to Divine Child School Chakala,127, Andheri-Kurla Road Andheri(East) Mumbai, Maharashtra, India - 400059 |
| ACN-2791 | ARBOUR SHELTER VENTURES LLP | UNIT NO. C-217, KANAKIA 215 ATRIUM,,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U79110MH2016PTC280285 | DARWIN TRAVEL TECH PRIVATE LIMITED | B-302, Citi Point Andheri Kurla Road,Andheri East, Next to Kohinoor continental,Mumbai,Mumbai,Maharashtra,400059-India |
| U51909MH2002PTC134736 | AGRILINK ASIA PRIVATE LIMITED | 622, 215 ATRIUM C-WING KANAKIA SPACES ANDHERI -KURLA ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U66309MH2024FTC435034 | GREEN ROOT REAL ESTATE INVESTMENT MANAGERS PRIVATE LIMITED | 215 Atrium, B wing, 10th floor,Dev x, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2007PTC168184 | GERMINAIT SOLUTIONS PRIVATE LIMITED | 215 Atrium, 10th Floor, B Wing, Next to courtyard hotel, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U24230MH1996PLC099982 | INSPIRA INFRA (AURANGABAD) LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriott CTS-29/1, Chakala, A. K. Road, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| F03237 | SK NETWORKS COMPANY LIMITED | UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51397MH1993PLC071772 | INSPIRA PROJECTS LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriot CTS-29/1, Chakala, A. K. Road, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U55100MH2007PTC175287 | LENEXIS FOODWORKS PRIVATE LIMITED | Level 6, Gala Impecca, Next to Courtyard Marriott, CTS-29/1, Chakala, A. K. Road, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAF-5603 | MILLIMAN ADVISORS LLP | 8/712, 215, Atrium, Chakala, Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74900MH2013PTC250786 | SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED | 617, C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03575 | GENERAL REINSURANCE AG MUMBAI LIAISON OF FICE | UNIT 516, WING C, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC364038 | ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED | C-217, 215 Atrium, Kanakia, Andheri-Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U29299MH1984PLC032512 | SHRIJEE HEAVY PROJECTS WORKS LIMITED | 'A' - 504/505, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH2005PTC156815 | WHITBY AND BIRD (INDIA) PRIVATE LIMITED | 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U14299MH2018PLC303770 | SAMTA MINES AND MINERALS LIMITED | Level 7, Gala Impecca, Next to Courtyard Marriott, Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211660 | 1987-07-09 | - | - | 27,000.00 | KARNATAKA BANK LTD. | |
| 90212190 | 1991-06-13 | - | - | 500,000.00 | KARNATAKA BANK LTD. | |
| 90212559 | 1994-10-24 | 2001-04-30 | - | 1,663,000.00 | KARNATAKA BANK LTD. | |
| 90215108 | 1987-04-10 | - | - | 150,000.00 | KARNATAKA BANK LTD. | |
| 90215289 | 1991-06-13 | - | - | 1,000,000.00 | KARNATAKA BANK LTD. |
- 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.
| 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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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.