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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 VALLEY RETAIL PRIVATE LIMITED
CIN: U51220TN2020PTC140419 As on: 2026-07-13
SIMI VALLEY RETAIL PRIVATE LIMITED (CIN: U51220TN2020PTC140419) is a Private company incorporated on 28 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SIMI VALLEY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIMI VALLEY RETAIL PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SIMI VALLEY RETAIL PRIVATE LIMITED are KANNAN SRIDHARAN, and KANNAN SEENIVASAN.
SIMI VALLEY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220TN2020PTC140419 and its registration number is 140419. Users may contact SIMI VALLEY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMI VALLEY RETAIL PRIVATE LIMITED is G-2, 102 SRI RAM SHANKARI APARTMENTS , PERUMATTANALLUR, Tamil Nadu, India - 603202.
Current status of SIMI VALLEY RETAIL 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 VALLEY RETAIL 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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Purchase full report of SIMI VALLEY RETAIL
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 VALLEY RETAIL 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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Current Directors & Key Managerial Personnel of SIMI VALLEY RETAIL
| DIN | Director Name | Designation | Appointment Date |
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| 09012605 | KANNAN SRIDHARAN | Director | 2020-12-28 |
| 09012606 | KANNAN SEENIVASAN | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SIMI VALLEY RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN SRIDHARAN
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Other Directorships of KANNAN SEENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2019PTC132549 | PANTAM CONSULTING SERVICES PRIVATE LIMITED | SRI RAM SHANKARI, NO.1 F-G-3 403, 4TH FLOOR THANGAPPAPURAM, , GUDUVANCHERRY, Tamil Nadu, India - 603202 |
| U10750TN2024PTC168175 | MUSHROOMMAMA FOOD WORKS PRIVATE LIMITED | N2-303, SHRIRAM SHANKARI,APARTMENTS,THANGAPPAPURAM,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U31009TN2024PTC174475 | LUXANTIQ FURNITURES PRIVATE LIMITED | #102,B1-J2.Thangappapuram,Shriram Shankari Apts,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U29306TN2022PTC149065 | SATSU TECH SOLUTION PRIVATE LIMITED | B1, 205 SHRI RAM SHANKARI APARTMENTS PERUMATTUNALLUR, THANGAPPAPURAM , CHENNAI, Tamil Nadu, India - 603202 |
| AAV-0818 | SWASTIKA FINANCIAL CONSULTANTS LLP | A2.Block Flat No 302, 3rd Floor Shariram Shankari Apartments,Thangappapuram Guduvanchery Kanchipuram, Tamil Nadu, India - 603202 |
| U63119TN2023PTC158723 | KRISENSE HEALTH TECHNOLOGIES PRIVATE LIMITED | D2-206, 2nd Floor, Shriram Shankari, Perumattunallur,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India |
| U19119TN1984PLC010903 | AL-AMEEN INTERNATIONAL LIMITED | Milano Orchard, S No: 165/2A, 166/2, G.S.T Main Road, Urapakkam, , Chennai, Tamil Nadu, India - 603202 |
| U70101TN1992PTC022159 | GUDUVANCHERI FINANCE AND INVESTMENTS PRIVATE LIMITED | 31,G.S.T.ROAD, GUDUVANCHERI, , CHENGAI M.G.R.DT-603202.,, Tamil Nadu, India - 603202 |
| U85500TN2026OPC188209 | GIKABYTE INFO SOLUTIONS (OPC) PRIVATE LIMITED | 2/102,MAHALAKSHMI NAGAR,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U38300TN2026PTC192782 | TRADO GLOBAL PRIVATE LIMITED | G3-105, Tower 1,ShriramShankari Apartment,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U35105TN2023PTC166424 | SUNSHITHA GREEN ENERGY PRIVATE LIMITED | Tower 1 G4-307, Shriram,Shankari Apartment,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U62099TN2025PTC178609 | LAWNLINK PRIVATE LIMITED | 47/A, 2ndFloor,G.S.T Road,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U74999TN2017OPC119343 | CHALLENGE2SOLUTIONS (OPC) PRIVATE LIMITED | C2 303, SRIRAM SHANKARI APPARTMENT, THANGAPURAM, PERUMATTUNALLUR , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U70200TN2023PTC164965 | SECURE IQUBE CONSULTING PRIVATE LIMITED | Flat No.712 Tower 22,Shriram Shankari Apartments,, Thangappapuram,Perumattunallur,,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U45500TN2017PTC114991 | RAJA YOHAM SHARVESH CONSTRUCTION PRIVATE LIMITED | NO.2, BHARATHIDASAN STREET, G.S.T ROAD, GUDUVANCHERY, , CHENNAI, Tamil Nadu, India - 603202 |
| U59110TN2024PTC168845 | CYNYMEN PRIVATE LIMITED | PLOT NO.18 &19, G2 BABY,FLATS, VISHNU PRIYA NAGAR,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U72900TN2017PTC116383 | SIGNIFA TECHNOLOGIES PRIVATE LIMITED | 63 A , Rajaji Street, Sri Balaji Avenue 2, Neelamangalam, , Guduvancheri, Tamil Nadu, India - 603202 |
| U72900TN2020PTC137426 | ZEBULABS PRIVATE LIMITED | Tower-12, K1-107, Shriram shankari Apartments Thangappapram Perumattunallur , Chennai, Tamil Nadu, India - 603202 |
| U74999TN2016PTC113581 | ESD TECHCON PRIVATE LIMITED | T-11, Unit No.115,Shriram Shankari Apartments, Thangappapurm, Perumathunallur , Chengalpattu, Tamil Nadu, India - 603202 |
| U24297TN2008PTC068889 | SHIVGANGA LABORATORIES PRIVATE LIMITED | D-42. Sterling Little Flower Apartments G.S.T. Road, Nandeevaram , Guduvancherry, Tamil Nadu, India - 603202 |
| ACO-3127 | VRV LAND LLP | Sushila Apartments, G1-North Block,No. 52, Venugopal Street, Jesubathem Nagar,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202 |
| U47990TN2024PTC171166 | MKDSANKA TRADE PRIVATE LIMITED | S.No.122/C2,P.No.27, G.S.T.Road,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U51909TN2022PTC157009 | STARHUB LEASING AND TRADING PRIVATE LIMITED | 63A, Rajaji Street, Sri Balaji Ave 2 Neelamangalam Village,Guduvanchery , Chennai, Tamil Nadu, India - 603202 |
| AAJ-3668 | ZHAGARAM BUSINESS DYNAMICS LLP | 33,G2,MG NAGAR, I MAIN ROAD MG NAGAR PART II, URAPAKKAM CHENNAI, Tamil Nadu, India - 603202 |
| U55100TN2022PTC155291 | CLOUD N HOT CORNER FOOD VENTURES PRIVATE LIMITED | F2, 1st Fl, Santhosh Homes, Sri Jayalakshmi Nagar, Nandhivaram, Guduvanchery , Chennai, Tamil Nadu, India - 603202 |
| U74999TN2020PTC136085 | DECOLINE FACILITIES MANAGEMENT PRIVATE LIMITED | NO. 105/4B, P.NO. 2, SRI BALAJI NAGAR, SRINIVASAPURAM, GDV , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U28910TN2005PTC056253 | ADHICHAKRAM PRESSING PRIVATE LIMITED | FLATNO B1-403,TOWER 4,SHRIRAM SHANKARI APARTMENTS, NELLIKUPPAM ROAD, PERUMATTUNALLUR, GUDUV ANCHERY , Chennai, Tamil Nadu, India - 603202 |
| U72900TN2014PTC095030 | VOICELINK GLOBAL TECHNOLOGIES PRIVATE LIMITED | NO.S1, 2ND FLOOR, SPK ENCLAVE, NO.42A THIRUPUR KUMARAN STREET, N.G.O. COLONY , GUDUVANCHERRY, Tamil Nadu, India - 603202 |
| U82990TN2025PTC176502 | RCM HIRE PRIVATE LIMITED | D2-206,2ND FLOOR, SHRIRAM,SANKARI, PERUMATTUNALLUR,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
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- Email ID
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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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