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
SIMI ESTATES PVT LTD
CIN: U45200MH1986PTC041051 As on: 2026-07-13
SIMI ESTATES PVT LTD (CIN: U45200MH1986PTC041051) is a Private company incorporated on 26 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
SIMI ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SIMI ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIMI ESTATES PVT LTD are DEEPAK VASUDEV WADHWA, and VARSHA DEEPAK WADHWA.
SIMI ESTATES PVT LTD's Corporate Identification Number (CIN) is U45200MH1986PTC041051 and its registration number is 41051. Users may contact SIMI ESTATES PVT LTD on its Email address - [email protected]. Registered address of SIMI ESTATES PVT LTD is HAPPY HOME244 WATER FIELD RD BANDRA , MUMBAI, Maharashtra, India - 400050.
Current status of SIMI ESTATES PVT LTD 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 SIMI ESTATES 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 SIMI ESTATES
Purchase full report of SIMI ESTATES
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 SIMI ESTATES 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 SIMI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394076 | DEEPAK VASUDEV WADHWA | Director | 1992-01-27 |
| 00394150 | VARSHA DEEPAK WADHWA | Director | 1992-01-27 |
Past Directors & Key Managerial Personnel of SIMI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK VASUDEV WADHWA
Other Directorships of VARSHA DEEPAK WADHWA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1986PTC041024 | DEEPAK ESTATES PVT LTD | HAPPY HOME244 WATER FIELD RD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U24242MH1987PTC045300 | BIPIN WATERPROOFING PRODUCTS PVT LTD | HAPPY HOME 244WATER FIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U24220MH1950PTC008332 | BRIGHT PAINTS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1988PTC047294 | HARSHVARDHAN SECURITIES PRIVATE LIMITED | HAPPY HOME 244 WATER FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAK-9179 | BELLA VITA EVENTS LLP | Shop No. 2, 117, Mussafar Manohar Bldg, Water Field Rd, Bandra Mumbai, Maharashtra, India - 400050 |
| U67120MH1981PTC023765 | WATERFIELD INVESTMENT PRIVATE LIMITED | 11 HARIKESH 1ST FLOORJUNCTION OF WATER FIELD RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC291520 | PAY2CART PRIVATE LIMITED | 203, 2ND FLR, RIZVI MAHAL OFF WATER FIELD ROAD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U55209MH2018PTC316446 | POSHPIT PRIVATE LIMITED | 5 WATER QUEEN CHS. LTD., WATER FIELD ROAD, T P S-II, PLOT NO. 148, OPP. ICICI BANK, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U52320MH1990PTC058483 | KOTHARE LEATHERS PRIVATE LIMITED | 210, WATER FIELD ROAD, BANDRA(WEST), BOMBAY. , MUMBAI-400050, Maharashtra, India - 000000 |
| ABZ-0520 | COLONYMAN REALTY LLP | 3, MAMATA, 183, WATER FIELD ROAD,MINCHIN HOTEL,AND RESTAURANT,BANDRA(W),NATION COLLAGE/JUM U KASHMIR BANK,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U65920MH1989PTC054339 | SUNARA FINANCE AND LEASING PRIVATE LIMITED | BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000 |
| U80902MH2022NPL380218 | KRIDANA FOUNDATION | 5A Bandra Anupama Co-op HSG Society 60B Chimbai RD Bandra 50AS OFF Perry X RD,Mumbai,Mumbai City,Maharashtra,400050-India |
| U36910MH1989PTC053717 | RISHI GRANITES P LTD | HAPPY HOME 244 WATER FIELDROAD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U28920MH1987PTC045412 | BABULAL MEHTA ENGINEER PVT LTD | HAPPY HOME 244WATERFILED RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U27200MH1974PTC017153 | VIJAY ALLOYS PRIVATE LIMITED | HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1993PTC074921 | RESHAM CONSTRUCTION PVT LTD | HAPPY HOME244 WATERFIELD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1999PTC118564 | MAYEKAR REALTORS PRIVATE LIMITED | 603, Sagar Fortune, Water Field, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U45200MH1982PTC026523 | IVAN PROPERTIES PVT LTD | HAPPY HOUSE 244WATERFIELD RD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45202MH1982PTC026219 | BELLA ESTATES PRIVATE LIMITED | HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74300MH1995PTC086041 | STROKERS DESIGN STUDIO PRIVATE LIMITED | 44 GREEN VIEWWATER FIELD RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55200MH1990PTC058065 | SHREE SIDDIVINAYAKA HOTELS PRIVATE LIMITED | BANDRA LIBERTY COOP HSG 98-B HILL RD NEXT TO HOTEL BANDRA INTN BANDRA BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| U28920MH1987PTC045415 | NANITA ENGINEERS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1981PTC023763 | MEDOWS INVESTMENTS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2011PTC214292 | LIVEWEL BEAUTY SERVICES PRIVATE LIMITED | SILVER PEARL (PANCHSHEEL) WATER FIELD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2002PTC136642 | EVERSHINE HOMES PRIVATE LIMITED | 201 DURGA CHAMBERS 40 WATER-FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2012PTC238803 | TAREEB DEVELOPERS PRIVATE LIMITED | 501, SAGAR FORTUNE, WATER FIELD ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U85110MH2004PTC145984 | LASER MEDICARE PRIVATE LIMITED | ROSELAND 180 WATER FIELD ROADOPP NATIONAL COLLEGE BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U85110MH2004PTC145989 | BANDRA EYE INSTITUTE PRIVATE LIMITED | ROSELAND 180 WATER FIELD RDOPP NATIONAL COLLEGE BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| 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.