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 TRAVELS PRIVATE LIMITED
CIN: U63090MH2013PTC247923
SIMI TRAVELS PRIVATE LIMITED (CIN: U63090MH2013PTC247923) is a Private company incorporated on 05 Sep 2013. 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.
SIMI TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMI TRAVELS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SIMI TRAVELS PRIVATE LIMITED are ANIL KUMAR KAILASH GUPTA, and RASHMI ANILKUMAR GUPTA.
SIMI TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC247923 and its registration number is 247923. Users may contact SIMI TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMI TRAVELS PRIVATE LIMITED is B/208 Shyam Kamal, 27 Tejpal Road, Vile Parle East Vile Parle Railway Station, , Mumbai, Maharashtra, India - 400057.
Current status of SIMI TRAVELS 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 SIMI TRAVELS 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.
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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 TRAVELS
Purchase full report of SIMI TRAVELS
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 TRAVELS 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 SIMI TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06628338 | ANIL KUMAR KAILASH GUPTA | Director | 2013-09-05 |
| 06628342 | RASHMI ANILKUMAR GUPTA | Director | 2013-09-05 |
Past Directors & Key Managerial Personnel of SIMI TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR KAILASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUATORIAL MARKETING LLP | AAH-4371 | Designated Partner | 2016-09-20 | Ongoing |
| AANSH ENTERPRISE SOLUTIONS LLP | AAN-7538 | Designated Partner | 2018-12-13 | Ongoing |
| ZENLOTUS DEVELOPERS LLP | ACH-5541 | Designated Partner | 2024-06-04 | Ongoing |
Other Directorships of RASHMI ANILKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5541 | ZENLOTUS DEVELOPERS LLP | B 208 SHyam Kamal 27 Tejpal Road Vile Parle Railway Station,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAH-4371 | EQUATORIAL MARKETING LLP | B/208, Shyam Kamal, 27 Tejpal Road, Vile Parle East, Vile Parle Railway Station, Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U51398MH2010PTC203422 | MANOJ ORNAMENTS PRIVATE LIMITED | SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAN-7538 | AANSH ENTERPRISE SOLUTIONS LLP | B/20B, Shyam Kamal, 27 Tejpal Road Near Dinanath Mangshakar Hall Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U63030MH2020PTC344524 | TERRABROWN INFRASTRUCTURES PRIVATE LIMITED | Shyam Kamal B, Flat no 113 27 Tejpal road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2008PTC366192 | IENERGY RENEWABLES PRIVATE LIMITED | Shyam Kamal B, Flat no 113 27 Tejpal road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U60231MH2007PTC296418 | FREIGHTSTAR PRIVATE LIMITED | 113, 1st Floor, Shyam Kamal B Society, 27 Tejpal Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74900MH2008PTC296417 | DESHPAL LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | 113, 1st floor, Shyam Kamal B Society, 27 Tejpal road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74900MH2008PTC296420 | BHIM SINGH YADAV LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | 113, 1st floor, Shyam Kamal B Society, 27 Tejpal road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U85110MH1992PTC294462 | DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | 113, 1st Floor, Shyam Kamal B Society, 27 Tejpal Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U45400MH2011PTC222393 | ABHIJVALA DEVELOPERS PRIVATE LIMITED | A/203, SHYAM KAMAL, TEJPAL ROAD, OPP. RAILWAY STATION, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ACG-6922 | PFSPL ADVISORY SERVICES LLP | Flat 202, Shyamkamal B, 27Tejpal Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U15122MH2012PTC232754 | HALDIRAM BAKERY PRODUCTS PRIVATE LIMITED | A-207, SHYAM KAMAL TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74140MH2010PTC208409 | ATHENA WEALTH ADVISORS PRIVATE LIMITED | A/203, Shyam Kamal, Tejpal Road, Vile Parle (east), , Mumbai, Maharashtra, India - 400057 |
| U24297MH2012PTC228869 | JAYDIP AGENCIES PRIVATE LIMITED | 304, Shyam Kamal, A West Wing, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U45200MH2008PTC186921 | NIWRUTTI BUILDCON PRIVATE LIMITED | 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2009PTC195811 | MADHANI INFRAPROJECTS PRIVATE LIMITED | 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67100MH2019PTC325206 | VEVEK VENTURE INVESTMENTS PRIVATE LIMITED | A-207, SHYAM KAMAL, 2ND FLOOR, TEJPAL ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1996PTC099881 | SAURASHTRA CREDIT PRIVATE LIMITED | C/311,SHYAM KAMAL AGARWAL MARKET NEAR RAILWAY STATION, VILE PARLE [EAST], , MUMBAI, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1998PTC113490 | KASANA FOODS PRIVATE LIMITED | SHYAM KAMAL A-204AGARWAL MARKET WEST WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2008PTC180585 | PANKTI REALTORS PRIVATE LIMITED | R-4, NEW MUNICIPAL MARKET, OPP RAILWAY STATION, TEJPAL ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC250588 | UNITED TOURISM INDIA PRIVATE LIMITED | A- 308, SHYAM KAMAL BLDG, AGARWAL MARKET OPP RAILWAY STATION, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC250592 | UNITED SUPPORT SERVICES PRIVATE LIMITED | A- 308, SHYAM KAMAL BLDG, AGARWAL MARKET OPP RAILWAY STATION, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100363278 | 2020-06-18 | - | - | 8,471,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100862958 | 2023-12-08 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.