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
SIMHA EXIM PRIVATE LIMITED
CIN: U74999MH2019PTC335161 As on: 2026-07-13
SIMHA EXIM PRIVATE LIMITED (CIN: U74999MH2019PTC335161) is a Private company incorporated on 27 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIMHA EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIMHA EXIM PRIVATE LIMITED are SHITALBAHEN MEHULKUMAR BHATT, and KANCHAN SACHIN PANDEY.
SIMHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC335161 and its registration number is 335161. Users may contact SIMHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMHA EXIM PRIVATE LIMITED is JANAK HOUSE, SHOP NO. 7 SHAIKH MISTRY ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037.
Current status of SIMHA EXIM 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 SIMHA EXIM 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 SIMHA EXIM
Purchase full report of SIMHA EXIM
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 SIMHA EXIM 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SIMHA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07817399 | SHITALBAHEN MEHULKUMAR BHATT | Director | 2019-12-27 |
| 08652281 | KANCHAN SACHIN PANDEY | Director | 2019-12-27 |
Past Directors & Key Managerial Personnel of SIMHA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHITALBAHEN MEHULKUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMHA LOGISTICS PRIVATE LIMITED | U63030GJ2020PTC115204 | Director | 2020-08-01 | Ongoing |
| SIMHA INTERNATIONAL PRIVATE LIMITED | U74999GJ2016PTC093494 | Additional Director | - | 2017-12-02 |
| SIMHA INTERNATIONAL PRIVATE LIMITED | U74999GJ2016PTC093494 | Director | 2017-12-02 | Ongoing |
| SIMHA ONLINE SERVICES PRIVATE LIMITED | U74999TN2016PTC111913 | Additional Director | 2018-03-28 | Ongoing |
| SIMHA ENTERTAINMENT PRIVATE LIMITED | U92490GJ2020PTC116167 | Director | 2020-09-04 | Ongoing |
Other Directorships of KANCHAN SACHIN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1997PTC108013 | SUNNY MARINE ENGINEERS PRIVATE LIMITED | JANAK HOUSE, SHOP NO. 7, SHAIKH MISTRY ROAD, WADALA (E), , MUMBAI, Maharashtra, India - 400037 |
| U24110MH1995PTC089123 | JARDINE CHEMICALS PRIVATE LIMITED | 7 JANAK HOUSE,3RD FLOOR,SHAIKH MISTRY ROAD, WADALA EAST, , MUMBAI-400037, Maharashtra, India - 000000 |
| ABB-2798 | LALJI KANJI PHARMACY LLP | SHOP NO 1, 1247, JAYAKARWADI,,SHAIKH MISTRY ROAD, WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037 |
| U99999MH1995GAP090744 | GLOBAL HUMANISATION & BUSINESS ASSOCIATION LIMITED | 7 JANAK HOUSE,S MISTRY ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| AAG-9975 | KNITTING NANI LLP | Flat No. 30, Floor-5, Plot-81, Janak House, Shaikh Misree Road, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| AAR-0183 | NEXTGEN BIO ENERGY LLP | PENTA GALAXY SHOP NO E 46 SMD ROAD OPP WADALA FIRE BRIDGE WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U74999MH2020PTC347915 | SNIFFS & PURRS INDIA PRIVATE LIMITED | Flat No 703 , Wing B ,Floor No 7 Cosmic Heights CHSL Bhakti park road Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| U33110MH2008PTC181578 | JANAK MEDICARE PRIVATE LIMITED | JANAK HOUSE, OPP. INDIAN OIL CORPORATION DEPOT SHEIKH MISRY ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U63032MH2009PTC189377 | GAZI MARINE SERVICE PRIVATE LIMITED | 502/A, DOSTI GALAXY CO-OP HOUSING SOCIETY SHAIKH MISTRY ROAD, ANTOP HILL, WADALA ( E) , MUMBAI, Maharashtra, India - 400037 |
| U52590MH2005PTC150625 | KHADIM NET WORK MARKETING PRIVATE LIMITED | SHOP NO 12 S P PL.PENTA GALAXOPP FIRE BRIDGE SEC-7TH ROAD ANTOP HILL WADALA , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2015PTC266861 | ANSARI SHAFIQ CONSTRUCTIONS PRIVATE LIMITED | SHOP NO - 7, A - WING, PENTA GALAXY CHS, OPP FIRE BRIGED, S M ROAD, ANTOP HILL,WA DALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U50300MH2002PTC136847 | BHAWANI AUTOPARTS PRIVATE LIMITED | SHOP NO 1A BLDG NO D2WADALA TRUCK TERMINAL COMPLEX WADALA ANIK LINK ROAD , MUMBAI, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U51909MH2005PTC150913 | AXIOM MERCANTILE PRIVATE LIMITED | SHOP NO 9 JAIKAR WADI SHAIKHMISTRY RD WADALA BRIDGE WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2011PTC224271 | TOP STEP SALES AND MARKETING PRIVATE LIMITED | SHOP NO G-11, BUILDING NO 01, MMRDA COLONY, BHAKTI IMAX ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037 |
| AAU-1430 | CAMSA EDUCATION SERVICES LLP | A/602, BLDG NO 53, A WING,,ODYSSEY CHS LTD BHAKTI PARK, ANIK WADALA LINK ROAD, WADALA (E) Mumbai, Maharashtra, India - 400037 |
| ABA-2506 | SAMARTH TEXERE LLP | FLAT NO 305, WING B , FLOOR NO 3, MOUNT ALPS B, BHAKTI PARK ROAD ,NEXT TO IMAX BIG CINEMA WADALA E MUMBAI, Maharashtra, India - 400037 |
| U56100MH2025PTC460779 | TABLE FIVE HOSPITALITY PRIVATE LIMITED | E/7 EUCRESS CHS LTD,SHAIKH MISRI DARGAH ROAD,Mumbai,Mumbai,Maharashtra,400037-India |
| U47722MH2025PTC440773 | LUSHVEDA AND SKINCARE PRIVATE LIMITED | Shop No. 57, Gr Floor, FNA 57 Motilal Nehru Nagar,Shaikh Misree road, Kokari Agar,Mumbai,Mumbai,Maharashtra,400037-India |
| ABC-5355 | Kanhere Associates LLP | Shop No. 14,Floor-2nd,Dosti Acres Shopping Center,,Shaikh Misree Road, New Uphill Link, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U36100MH1999PTC122868 | MIDMARK (INDIA) PRIVATE LIMITED | JANAK HOUSE ANTOP HILLSHEIKH M ISRY ROAD WADALA , MUMBAI, Maharashtra, India - 400037 |
| U52190MH2009PTC194598 | JALASHAY BUSINESS PRIVATE LIMITED | FNG-9-6-6, JAIKARWADI, SHAIKH MISTRY ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U52100MH2012PTC228388 | NALANDA BUSINESS AND MULTITRADE PRIVATE LIMITED | FNG 9-6-6, JAYKARWADI SHAIKH MISTRY ROAD, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U67120MH2005PTC153566 | TRISHA STOCK BROKING SERVICES PRIVATE LIMITED | 1002 DOSTI LOTUS DOSTI ACREOFF SHEIKH MISTRY ROAD WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U52100MH2021OPC361957 | GREEN CANVAS BAGS (OPC) PRIVATE LIMITED | FLAT NO. 1204, BLOSSOM DOSTI ACRES SHAIKH MISTRY ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U72200MH2021PTC371862 | WEBGHAT PRIVATE LIMITED | FLAT NO. 1204 BLOSSOM DOSTI ACRES SHAIKH MISTRY ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2013PTC245981 | CHARLENE HOSPITALITY SERVICES PRIVATE LIMITED | 13, JANAK HOUSE, 3RD FLOOR, SHEIKH MISRI ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U67190MH2011PTC223165 | SS ADVISOR & CONSULTANTS PRIVATE LIMITED | C-WING, FLAT NO-2203, LLOYD ESTATE, SALT PAN ROAD, WADALA (E), , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2014PTC255904 | LIVE LINE NETWORK TECHNOLOGY PRIVATE LIMITED | ROOM NO 113 3/10 BHARATIYA KAMLA NAGAR SP ROAD ANTOPHILL WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.