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
SIMIN REAL ESTATE PRIVATE LIMITED
CIN: U70102MH2009PTC191335 As on: 2026-07-13
SIMIN REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2009PTC191335) is a Private company incorporated on 31 Mar 2009. 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.
SIMIN REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIMIN REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIMIN REAL ESTATE PRIVATE LIMITED are AISHABI ABDUL HAMID KAZI, ABDULHAMID MOHIUDDIN KAZI, ZUBER ABDUL HAMID KAZI, and SHABANA ZUBER KAZI.
SIMIN REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC191335 and its registration number is 191335. Users may contact SIMIN REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMIN REAL ESTATE PRIVATE LIMITED is B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W). , MUMBAI, Maharashtra, India - 400061.
Current status of SIMIN REAL ESTATE PRIVATE LIMITED is - Converted to LLP.
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 SIMIN REAL ESTATE 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 SIMIN REAL ESTATE
Purchase full report of SIMIN REAL ESTATE
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 SIMIN REAL ESTATE 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 SIMIN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02069561 | AISHABI ABDUL HAMID KAZI | Director | 2009-03-31 |
| 02069585 | ABDULHAMID MOHIUDDIN KAZI | Director | 2009-03-31 |
| 02069616 | ZUBER ABDUL HAMID KAZI | Director | 2009-03-31 |
| 02069505 | SHABANA ZUBER KAZI | Director | 2009-03-31 |
Past Directors & Key Managerial Personnel of SIMIN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AISHABI ABDUL HAMID KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMIN REAL ESTATE LLP | AAF-6171 | Designated Partner | - | 2020-09-19 |
| CEZANNE ESTATE LLP | AAF-6220 | Designated Partner | - | 2020-09-19 |
| CEZANNE ESTATE PRIVATE LIMITED | U70100MH2005PTC158454 | Director | 2005-12-29 | Ongoing |
Other Directorships of ABDULHAMID MOHIUDDIN KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMIN REAL ESTATE LLP | AAF-6171 | Designated Partner | - | 2020-09-19 |
| CEZANNE ESTATE LLP | AAF-6220 | Designated Partner | - | 2020-09-19 |
| CEZANNE ESTATE PRIVATE LIMITED | U70100MH2005PTC158454 | Director | 2005-12-29 | Ongoing |
Other Directorships of ZUBER ABDUL HAMID KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUSHAB REAL ESTATE LLP | AAD-4645 | Designated Partner | 2015-03-02 | Ongoing |
| SIMIN REAL ESTATE LLP | AAF-6171 | Designated Partner | 2016-02-03 | Ongoing |
| CEZANNE ESTATE LLP | AAF-6220 | Designated Partner | 2020-09-19 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Company Secretary | - | 2010-04-26 |
Other Directorships of SHABANA ZUBER KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUSHAB REAL ESTATE LLP | AAD-4645 | Designated Partner | 2015-03-02 | Ongoing |
| SIMIN REAL ESTATE LLP | AAF-6171 | Designated Partner | 2016-02-03 | Ongoing |
| CEZANNE ESTATE LLP | AAF-6220 | Designated Partner | 2016-02-03 | Ongoing |
| CEZANNE ESTATE PRIVATE LIMITED | U70100MH2005PTC158454 | Director | 2005-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4645 | ZUSHAB REAL ESTATE LLP | B/4-5,VERSOVA SILVER VIEW, 35,J P ROAD, ANDHERI (W). MUMBAI, Maharashtra, India - 400061 |
| AAF-6220 | CEZANNE ESTATE LLP | B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| AAF-6171 | SIMIN REAL ESTATE LLP | B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400061 IN |
| U92110MH2003PTC143464 | HEERA ARTS PRIVATE LIMITED | OFF NO 4 JUBILEE VIEW COMPLEXGR FLOOR J P ROAD VARI RD VERSOVA ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2009PTC189798 | VRANDAVAN TRADING AND CONSULTANTS PRIVATE LIMITED | 1-B, FLAT NO. 606, VERSOVA HORIZON VIEW CHS LTD. OFF J.P. ROAD, SEVEN BANGLOWS, ANDHERI(W ) , MUMBAI, Maharashtra, India - 400061 |
| AAI-6938 | GUAVA HOTELS LLP | A-4,VERSOVA HEAVAN CHS, J.P.ROAD, PLOT NO 36 NEAR VERSOVA BUS DEPOT, ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| U62099MH2024PTC418928 | A. I. GLOBAL SYS PRIVATE LIMITED | B-38, New Ocean View, J P Road, Versova,,Next to Dargah Masjid, Andheri West,,Mumbai,Mumbai,Maharashtra,400061-India |
| U51900MH1994PTC082137 | DHANUSH TRADING PRIVATE LIMITED | B-604, VERSOVA PRIDE CHS 17 J P ROAD 7 BUNGLOWS, ANDHERI (W) , Mumbai, Maharashtra, India - 400061 |
| U85110MH2002PTC137231 | SRI NARSINGH DEV HEALTH INSTITUTE PRIVATE LIMITED | B-604, VERSOVA PRIDE CHS 17 J P ROAD 7 BUNGLOWS, ANDHERI (W) , Mumbai, Maharashtra, India - 400061 |
| U65990MH1995PTC089668 | BIG TICKET FINANCE AND HOLDING PRIVATE LIMITED | HORIZON VIEW NO.4, FLAT NO.302, J.P. ROAD, SEVEN BUNGLOWS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U55101MH2015PTC411564 | DREAMPURSE TECHNOLOGIES PRIVATE LIMITED | 404, Uphar II CHS Ltd. Plot no. 5, BHD Sanjeeva Encl. 7 Bungalows, J P Road, Versova Andheri West, Mumbai, Maharashtra-400061 , Mumbai, Maharashtra, India - 400061 |
| U92110MH2003PTC140640 | TROIIIKA PICTURE COMPANY PRIVATE LIMITED | B 202 2ND FLOOR PANORAMA BLDGD P ROAD OFF J P ROAD SEVEN BANGLOW ANDHERI W , MUMBAI, Maharashtra, India - 400061 |
| ABZ-2524 | HPK Reality and Media LLP | SANJEEV ENCLAVE, FLAT NO 902 B WING,J P RD BUNGLOW 7, VERSOVA, ANDHERI (W), MUMBAI, 400061 Mumbai, Maharashtra, India - 400061 |
| ABA-6995 | ELISA FILMS LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-7804 | NAWAB PICTURES LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| U45200MH2017PTC299177 | GHARWALA ENTERPRISES PRIVATE LIMITED | 0011, Sagar Kutir Sangh, J.P.Road, 7 Bunglow Versova J.P.Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400061-India |
| AAP-1598 | 13 O CLOCK ENTERTAINMENT LLP | B-507, Palm Beach Versova CHS Ltd., J P Road, Versova, Andheri West, Mumbai, Maharashtra, India - 400061 |
| U92412MH2014PTC254425 | EASTERLY ENTERTAINMENT PRIVATE LIMITED | B-1102, B-Wing, Sanjeev Enclave, J.P. Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U51909MH2005PTC156514 | APJ TRADING PRIVATE LIMITED | 303 LUMIERE CO-OP HSG SOCLTD J P ROAD VERSOVA (W) ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| AAK-2097 | INDIAN VAGABOND LLP | B-506, Palm Beach Versova CHS Ltd, Plot No.31 J P Road, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| ACD-8804 | COZY CLINIQUE AND NURSING HOME LLP | SEA SHELL NEAR SEVEN BUNGLOWSOFF J P ROAD VERSOVA ANDHERI W,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACF-3301 | MOZART ENTERTAINMENT LLP | J-4, ZOHRA AGHADI NAGAR CHS LTD, BLDG. NO 5,,YARI ROAD, VERSOVA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400061 |
| U72900MH2001PTC130553 | INFINITY WIRED E-SOLUTIONS PRIVATE LIMITED | B-7 MAZDOCK APPARTMENTS OFF:J P ROAD BANK OF MAHARASHTRA LANE SEVEN BULD ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U92490MH2022PTC376922 | SIDE HERO ENTERTAINMENT PRIVATE LIMITED | J-4 ZOHRA AGHADI NAGAR CHS LTD BLDG NO 5 YARI ROAD VERSOVA, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400061 |
| ACA-4312 | Studio Sound of Yaari LLP | 71 A WING, GANGA BHAVAN CHS LTD, J P ROAD NEAR ICICI BANK ANDHERI (W), MUMBAI Vesava Mumbai Mumbai Maharashtra Mumbai, Maharashtra, India - 400061 |
| U45202MH2011PTC213178 | EARTH CREATIVE INFRA PRIVATE LIMITED | 72, PYRAMID TOWER, J.P.ROAD,VERSOVA, ANDHERI (w) , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2019PTC325479 | SILTA EXIM PRIVATE LIMITED | B-26/27, VERSOVA HEAVEN, J.P. Road, Andheri-West , Mumbai, Maharashtra, India - 400061 |
| AAB-0415 | HOSANNA HOUSE LLP | 501-C PADMAJA OFF J.P ROAD VERSOVA 7 BUNGLOW, ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| U74992MH2000PTC129474 | SAIMA MARKETING PRIVATE LIMITED | A-5 PINK APARTMENTSOFF J P ROAD SEVEN BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Diluted |
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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.