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
SIMMANCIAL ENTERPRISES PRIVATE LIMITED
CIN: U17014MH2023PTC401091 As on: 2026-07-13
SIMMANCIAL ENTERPRISES PRIVATE LIMITED (CIN: U17014MH2023PTC401091) is a Private company incorporated on 18 Apr 2023. 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. 50000.00.SIMMANCIAL ENTERPRISES PRIVATE LIMITED's NIC code is 17 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF TEXTILES.
VAIBHAV SONDHI is the director of SIMMANCIAL ENTERPRISES PRIVATE LIMITED.
SIMMANCIAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17014MH2023PTC401091 and its registration number is 401091. Users may contact SIMMANCIAL ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of SIMMANCIAL ENTERPRISES PRIVATE LIMITED is D-605,, RAJ PALACE SRA CHS LTD,,SAMARTH NAGAR,MAJAS WADI, NR SARASWAT BANK,JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India.
Current status of SIMMANCIAL 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
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 SIMMANCIAL 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.
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 SIMMANCIAL ENTERPRISES
Purchase full report of SIMMANCIAL ENTERPRISES
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 SIMMANCIAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMMANCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07864150 | VAIBHAV SONDHI | Director | 2023-04-18 |
Past Directors & Key Managerial Personnel of SIMMANCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUNDON INTERNATIONAL PRIVATE LIMITED | U22300UP2017PTC094872 | Director | 2017-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8720 | ONTV DIGITEC MEDIA LLP | A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACL-4034 | WRN DISTRIBUTORS LLP | FLAT NO. 305, SAIDHAM CHS LTD, B-WING,,SAMARTH NAGAR, MAJAS WADI CAVES ROAD,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2018PTC317459 | GRAITEC INFRASTRUCTURE PRIVATE LIMITED | B-204, SUKHSAGAR CLASSIC, SAMARTH NAGAR JOGESHWARI EAST, NR DIANA CRAFT VILLAGE , MAJAS WADI, MUMBAI, Maharashtra, India - 400060 |
| U62091MH2023PTC405742 | ROYAUME SOFTECH PRIVATE LIMITED | PLOT 175 BLDG NO R 3 PARTH CHS LTD,MAJAS VLG,MMRDA COLONY NEAR POONAM NAGAR ANDHERI EAST MUMBAI 400060 MAHARASTRA,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAL-9780 | K.R INFRAPROJECT LLP | D-15, Paras Nagar CHS Ltd, Majas Road, Near Thakur Nagar, Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| U93090MH2017OPC294950 | VS CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | 703-A, SHREE SAMARTH SRA CHS LTD, SAMARTH NAGAR,MAJASWADI,JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| U72900MH2021PTC367786 | WEBGEEKZ SOLUTIONS PRIVATE LIMITED | A/605, Sarvodaya Nagar, Rajesh CHS. Ltd. VLG Majas, Meghwadi, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| AAK-5496 | HOT TIGER SECURITY SERVICES LLP | Comm B Win Navalkarwadi SRA CHS LTD NR Jogeshwari Station,Caves Road,Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U64990MH2023PLN399909 | KRASHANG NIDHI LIMITED | SH 17/B SAI MANGAL CHS LTD BLDG NO 2 AJGAONKAR PLOT M M R D A COLONY Jogeshwa,NR W E HIGHWAY JOGESHWARY EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACI-4478 | INVICTO ENTERPRISES LLP | C-104,HIRA COMPLEX SRA CHSL,MAJAS VILLAGE,AMBIKA NAGAR,JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACI-0406 | S.P.D. MARKETING LLP | 14, 1st Floor, Ramdev Bhawan CHS Ltd, Thakur Nagar, R R Thakur Marg,,Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACK-3387 | NAMS PROJECTS LLP | A-301, LILY WHITE, CTC 30A AND B, vILLAGE MAJAS,NR SHYAM NAGAR, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAP-4961 | KPRM SOLUTIONS LLP | 01/2014, om shree ganesh CHS LTD,Shayam Nagar Majas Gaon, Jogeshwari (East) Mumbai Mumbai, Maharashtra, India - 400060 |
| U72900MH2018PTC313154 | SHARVIL IT SOLUTIONS PRIVATE LIMITED | ROOM NO.B2, SHIV VAIBHAV CHS, MAJAS GAO TEKDI GUMPHA RD,NR BANDIVALI SCHOOL,NO.2 , JOGESHWARI EAST,MUMBAI, Maharashtra, India - 400060 |
| U72900MH2015PTC265358 | SANKALP SOLUTIONS PRIVATE LIMITED | C-407, SHREE SAMARTH CHS. LTD. SAMARTH NAGAR MAJASWADI, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| ACH-1705 | SENTINEL RESCUEMAN INDIA FIRE AND SAFETY LLP | KEM G-5 89 PREM NAGAR NR S K TAILORS,JOGESHWARI EAST MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| ACR-3609 | WRECKTANGLE CREATIVE SOLUTIONS LLP | B-704, Swapnapoorti CHSL,Majas Wadi, Samarth Nagar,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACR-8610 | FRAMES WITH BENEFITS PRODUCTIONS LLP | B-704, Swapnapoorti CHSL,Majas Wadi, Samarth Nagar,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U52599MH2007PTC167802 | SAMPADA MERCANTILES PRIVATE LIMITED | D-9, BHAGYALAXMI CHS LTD., RAM NAGAR, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2006PTC165360 | NIREN IMPEX PRIVATE LIMITED | D-9, BHAGYALAXMI CHS LTD., RAM NAGAR, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U63122MH2025PTC461984 | MARRYKAL PRIVATE LIMITED | A-605,Janam Apartment,CHS LTD.,NR BMC Garden,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ABC-4665 | MAHANYA HOSPITALITY LLP | FLAT NO. 603, SUKHSAGAR CLASSIC CHS LTD,MAJASWADI, SAMARTH NAGAR,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAG-4912 | MANOMAY REALTORS LLP | 203 DARSHAN II CHS LTD, KOKAN NAGAR, MAJAS VILLAGE JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U68100MH2025PTC441504 | SHRI SWAMEE SAMARTH PROPERTIES PRIVATE LIMITED | B/104 SAI KRUPA CHS LTD,GUMPHA RD SAMARTH NAGAR,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U24110MH2022PTC389708 | VXL BIOCHEM PRIVATE LIMITED | A-605, Joy Velencia CHS Ltd BHD Majas Depot, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAT-3654 | DIVINE LEAVES INDUSTRIES LLP | A 101, LILY WHITE CHS LTD,VILLAGE MAJAS PART 3, SHYAM NAGAR, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAV-5299 | A&Z ATELIER CONCEPT LLP | FL NO 305 SAIDHAM CHS LTD, WING B SAMARTH NAGAR MAJASWADI CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| 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.
| 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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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.