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      • Complaints
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      SIMKY ENTERPRISES PRIVATE LIMITED

      CIN: U51909DL2018PTC339217 As on: 2026-07-13
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      SIMKY ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2018PTC339217) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SIMKY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SIMKY ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SIMKY ENTERPRISES PRIVATE LIMITED are MOHD ABID, and MOHD IMRAN.

      SIMKY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC339217 and its registration number is 339217. Users may contact SIMKY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMKY ENTERPRISES PRIVATE LIMITED is 462, KH NO-384, GALI NO. 6 R.G. NAGAR NEW MUSTAFABAD , KARAWAL NAGAR, Delhi, India - 110094.

      Current status of SIMKY ENTERPRISES 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 Names

      Previous CINs

      ZaubaCorp's company report for SIMKY ENTERPRISES 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.

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      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 SIMKY ENTERPRISES

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      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 SIMKY ENTERPRISES 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 SIMKY ENTERPRISES
      DIN Director Name Designation Appointment Date
      08298926 MOHD ABID Director 2022-12-16
      08233347 MOHD IMRAN Director 2018-09-20
      Past Directors & Key Managerial Personnel of SIMKY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      08233348 ABDUL HAMEED Director - 2020-05-28
      08298926 MOHD ABID Director - 2021-07-23
      08353069 MOHD ALQAMA Director - 2022-12-16
      09250876 GULSHAN DEEP Director - 2022-02-25
      09351406 RAJESH KUMAR SHARMA Director - 2022-12-29
      08233347 MOHD IMRAN Director - 2018-12-24
      Other Directorships of ABDUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD ABID
      Company Name CIN Designation Appointment Date Cessation
      BUSHRA ARTS PRIVATE LIMITED U51909DL2014PTC274583 Director 2020-08-20 Ongoing
      SIMKY EXPORT PRIVATE LIMITED U51909DL2018PTC342779 Director 2018-12-10 Ongoing
      Other Directorships of MOHD ALQAMA
      Company Name CIN Designation Appointment Date Cessation
      AMAN HYDROMACS PRIVATE LIMITED U29253DL2014PTC273572 Director 2019-02-05 Ongoing
      ALERION INFOTECH PRIVATE LIMITED U51909DL2020PTC366531 Director - 2021-06-17
      ADDOCRED INDIA PRIVATE LIMITED U63000DL2019PTC357904 Director 2021-01-07 Ongoing
      RUIAN ZHENJING MACHINERY PRIVATE LIMITED U74999DL2019PTC350207 Director - 2021-06-03
      Other Directorships of GULSHAN DEEP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD IMRAN
      Company Name CIN Designation Appointment Date Cessation
      AMBA RETAILS PRIVATE LIMITED U51101DL2015PTC278417 Director 2020-09-21 Ongoing

      CIN Company Name Company Address
      U55209DL2021PTC378984 SKVP SASHAKT TRADERS PRIVATE LIMITED H no. 356,G/F KH No. 60&64 Gali No. 6 Moonga Nagar Karawal Nagar , Delhi, Delhi, India - 110094
      U68200DL2021PTC383753 INFINITE THEORY PRIVATE LIMITED E-10-A G/F, KH NO.-41/6 PLOT NO. 15, GALI NO.-5 , KARAWAL NAGAR, Delhi, India - 110094
      U51100DL2019PTC348880 ACQUAINTED MERCHANTS PRIVATE LIMITED G-5/79,G/F,KH.-382383,384/2GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
      U93090DL2019PTC347426 ACQUAINTED TRANSMISSION PRIVATE LIMITED G-5/79,G/F,KH.-382383,384/2GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
      U72900DL2019OPC347238 SANGEETA COMPUTER STUDY POINT (OPC) PRIVATE LIMITED F-61, G/F , KH NO. 6 (1) 2, GALI NO. 5, ANKUR ENCLAVE, , KARAWAL NAGAR, Delhi, India - 110094
      U51909DL2022PTC403694 SHAD POWER SOLUTIONS PRIVATE LIMITED House No. 2364, Gali No. 23 G/F KH No. 365, Rajiv Gandhi Nagar New Mustafabad , DELHI, Delhi, India - 110094
      U17309DL2019PTC358688 ARF MARKETING PRIVATE LIMITED H.No.1370, G/F KH NO 379 Gali No. 14-1/2 Rajiv Gandhi Nagar, New Mustafabad , DELHI, Delhi, India - 110094
      U45208DL2020PTC366287 DESTINE INFRATECH PRIVATE LIMITED H NO 370 G/F KH NO 49/7 GALI NO 13 PH 6 SHIV VIHAR KARAWAL NAGAR, , DELHI, Delhi, India - 110094
      U52590DL2016PTC292896 DELBERTO E-COM PRIVATE LIMITED H.NO.-1488,G/F -16, KH NO. 377, GALI NO.16 RAJEEV GANDHI NAGAR, NEW MUSTAFABAD, DEL HI-110 094 , DELHI, Delhi, India - 110094
      U80903DL2015PTC280550 ENTRANCE DUNIA PRIVATE LIMITED G/F KH. NO-144/42, SHOP NO-14, GUPTA MARKET CHANDU NAGAR, KARAWAL NAGAR ROAD , NEW DELHI, Delhi, India - 110094
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U63090DL2020PTC359710 SHIPMAN LOGISTICS PRIVATE LIMITED H.No.2074 GF KH No.367/1 Gali No.21 Rajeev Gandhi Nagar New Mustafabad North , EAST DELHI, DELHI, Delhi, India - 110094
      U70101DL1996PLC081109 BUILDMORE INDIA LIMITED H.No.-136,GF,KH. No.-16,Gali No.-4/2, Karawal Nagar Extn. , New Delhi, Delhi, India - 110094
      U74999DL2019PTC345337 STYLEART E-COMMERCE PRIVATE LIMITED H. NO-300 G/F KH NO.46/16 GALI NO.- 5 ROSHAN VIHAR KARWAL NAGAR , NEW DELHI, Delhi, India - 110094
      U74999DL2018PTC332160 PSPY TECHNOLOGIES PRIVATE LIMITED H.NO. 620, GALI NO. 12, KH NO.-20/10/2, BS COLONY WEST KARAWAL NAGAR, , NEW DELHI, Delhi, India - 110094
      U27100DL2013PTC257776 OM METATREAT INDUSTRIES PRIVATE LIMITED H. No-52 A, KHASRA NO. - 48/8, G. NO - 6, GOVIND VIHAR, KARAWAL NAGAR, , NEW DELHI, Delhi, India - 110094
      AAR-3322 JI HERBAL JI LLP HOUSE NO 100 A, FIRST FLOOR, KH.NO 48/5/2, GALI NO 5, MAHA LAXMI VIHAR, KARAWAL NAGAR NEW DELHI, Delhi, India - 110094
      U74999DL2020PTC375049 TECHIUM SOLUTION PRIVATE LIMITED A-25/A,G/F, KH NO-25/27, GALI NO-4A OLD GALI NO-53, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U40100DL1998PTC097744 CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
      U65910DL1996PLC083136 SANVRIDHI FINANCE AND INVESTMENT LIMITED B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
      U51909DL2003PTC121353 FEASTLO ENTERPRISES PRIVATE LIMITED R-122 G/F OLD-22A GALI NO-10 PH-2 KH NO 20/14 SHIV VIHAR KARAWAL NAGAR NEAR DISPENSARY , DELHI, Delhi, India - 110094
      U93000DL2018PTC337299 EDUNTRO EDUSERVE PRIVATE LIMITED S/o.Late Sh.Vishnu Dutt Sharma,H-No310/5 S/F Kh.No.60&64,Gali No.05, Moonga Nagar , KARAWAL NAGAR, Delhi, India - 110094
      U74140DL2015PTC280549 MOON STAR AQUA FRESH PRIVATE LIMITED H. NO. 2106, GALI NO.21 KH.NO.367, RAJIV GANDHI NAGAR , NEW MUSTAFABAD, Delhi, India - 110094
      U78100DL2023PTC412449 JAAS WORLDWIDE TALENT MANAGEMENT PRIVATE LIMITED H NO-797, F/F KH NO-49/24 GALI NO-17 PH-6 SHIV VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
      U31005DL2023PTC410616 RAJLAXMI MATTRESS INDIA PRIVATE LIMITED B-5/A OLD PRO.NO 48/8 G/F KH NO 48/8 MAIN30 FT,RD & GALI NO 4 GOVIND VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      U65929DL2021PLN385907 NHS BENEFITS NIDHI LIMITED 210, G/F, Kh No. 39/19, Main30FootaRoad Gali No. 5, Prem Nagar, Karawal Nagar , Delhi, Delhi, India - 110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2017PTC319607 TRESBIZZ IMX PRIVATE LIMITED H.NO-2000, KH NO-369/1, G.NO-19 RAJIV NAGAR, NEW MUSTAFABAD , DELHI, Delhi, India - 110094
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      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
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      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

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