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      SIMNIM ENTERPRISES PRIVATE LIMITED

      CIN: U55101MH2001PTC133503 As on: 2026-07-13
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      SIMNIM ENTERPRISES PRIVATE LIMITED (CIN: U55101MH2001PTC133503) is a Private company incorporated on 28 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SIMNIM ENTERPRISES 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.SIMNIM ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SIMNIM ENTERPRISES PRIVATE LIMITED are HARBANSKAUR GURCHARANSINGH CHUGHA, MANPREETKAUR GURCHARANSINGH CHAGHA, and GURCHARAN SINGH CHUGGHA.

      SIMNIM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2001PTC133503 and its registration number is 133503. Users may contact SIMNIM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMNIM ENTERPRISES PRIVATE LIMITED is SHOP 1-B GROUND FLOORD K BUILDING 308 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.

      Current status of SIMNIM 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 SIMNIM 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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      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 SIMNIM 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 SIMNIM ENTERPRISES
      DIN Director Name Designation Appointment Date
      00780083 HARBANSKAUR GURCHARANSINGH CHUGHA Director 2001-09-28
      00780162 MANPREETKAUR GURCHARANSINGH CHAGHA Director 2001-09-28
      01808540 GURCHARAN SINGH CHUGGHA Director 2001-09-28
      Past Directors & Key Managerial Personnel of SIMNIM ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02516801 RUPINDER SINGH SACHDEVA Director - 2018-05-19
      Other Directorships of HARBANSKAUR GURCHARANSINGH CHUGHA
      Company Name CIN Designation Appointment Date Cessation
      DALITEX SILK MILLS PVT LTD U17100MH1985PTC034977 Director 1995-05-12 Ongoing
      HARNAM TEXTILES AND MACHINES PRIVATE LIMITED U17110MH1979PTC021867 Director 1999-06-01 Ongoing
      G M FABRICS PRIVATE LIMITED U17116MH1985PTC034978 Additional Director - 2010-09-29
      G M FABRICS PRIVATE LIMITED U17116MH1985PTC034978 Director 2010-09-29 Ongoing
      GMM IMPEX PRIVATE LIMITED U17299MH2020PTC350309 Director 2020-11-18 Ongoing
      HARBANS ENTERPRISES PRIVATE LIMITED U45200MH2000PTC127688 Director 2000-07-13 Ongoing
      G M MILLS PRIVATE LIMITED U51900MH1999PTC122189 Director 1999-10-12 Ongoing
      G M KNITTING INDUSTRIES PVT LTD U99999PB1987PTC007281 Additional Director - 2014-09-30
      G M KNITTING INDUSTRIES PVT LTD U99999PB1987PTC007281 Director 2014-09-30 Ongoing
      Other Directorships of MANPREETKAUR GURCHARANSINGH CHAGHA
      Company Name CIN Designation Appointment Date Cessation
      GEE VEE EXPORTS PRIVATE LIMITED U52322MH2001PTC132861 Director 2006-11-05 Ongoing
      SIMNIM TRAVELS AND FREIGHT PRIVATE LIMITED U63040MH1995PTC094802 Director 1995-11-27 Ongoing
      Other Directorships of GURCHARAN SINGH CHUGGHA
      Company Name CIN Designation Appointment Date Cessation
      HARNAM SYNTEX PRIVATE LIMITED U17000MH1998PTC113499 Director 2005-06-23 Ongoing
      DALITEX SILK MILLS PVT LTD U17100MH1985PTC034977 Director 2005-11-22 Ongoing
      HARNAM TEXTILES AND MACHINES PRIVATE LIMITED U17110MH1979PTC021867 Additional Director 2008-12-12 Ongoing
      DHANA SINGH FABRICS PRIVATE LIMITED U17110MH2003PTC138789 Director 2003-01-22 Ongoing
      DHANA SINGH SYNTEX PRIVATE LIMITED U17110MH2003PTC138790 Director 2003-01-22 Ongoing
      G M FABRICS PRIVATE LIMITED U17116MH1985PTC034978 Director 2006-06-23 Ongoing
      G M FABRICS PRIVATE LIMITED U17116MH2001PTC131468 Director 2006-11-06 Ongoing
      DHANASINGH SYNTHETICS PVT LTD U17120MH1983PTC031331 Director 2007-10-05 Ongoing
      SANCHOLI SILK MILLS PRIVATE LIMITED U17120MH1999PTC122239 Additional Director - 2018-02-20
      ONE G.M. FABRICS PRIVATE LIMITED (CN) U17120MH2004PTC149753 Director 2004-12-01 Ongoing
      GMM IMPEX PRIVATE LIMITED U17299MH2020PTC350309 Director 2020-11-18 Ongoing
      DHANA SINGH SONS PRIVATE LIMITED U18101MH1990PTC059295 Director 1990-12-05 Ongoing
      LEEN FASHIONS PRIVATE LIMITED U18101MH1995PTC093822 Director 1995-10-19 Ongoing
      G M MILLS PRIVATE LIMITED U18101MH2003PTC138487 Director 2005-11-22 Ongoing
      DHANA SINGH ESTATES PRIVATE LIMITED U45200MH1998PTC113293 Additional Director 2008-12-12 Ongoing
      HARBANS ENTERPRISES PRIVATE LIMITED U45200MH2000PTC127688 Director 2000-07-13 Ongoing
      PARWAN CONSTRUCTIONS PRIVATE LIMITED U45203DL2002PTC116881 Director 2005-06-27 Ongoing
      G M MILLS PRIVATE LIMITED U51900MH1999PTC122189 Additional Director - 2010-02-17
      G M MILLS PRIVATE LIMITED U51900MH1999PTC122189 Director 2023-08-01 Ongoing
      GEE VEE EXPORTS PRIVATE LIMITED U52322MH2001PTC132861 Director 2007-10-05 Ongoing
      SIMNIM TRAVELS AND FREIGHT PRIVATE LIMITED U63040MH1995PTC094802 Director 1995-11-27 Ongoing
      G M KNITTING INDUSTRIES PVT LTD U99999PB1987PTC007281 Additional Director - 2014-09-30
      G M KNITTING INDUSTRIES PVT LTD U99999PB1987PTC007281 Director 2014-09-30 Ongoing
      G M KNITTING INDUSTRIES PVT LTD U99999PB1987PTC007281 Director - 2010-01-25
      Other Directorships of RUPINDER SINGH SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Director 2020-09-11 Ongoing

      CIN Company Name Company Address
      U17120MH1994PTC079511 SHEETAL DRAPE (INDIA) PRIVATE LIMITED SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002
      ABD-0008 P D DOSHI PHARMA LLP SHOP NO-002, MANSOOR BUILDING, 98, SHAMALDAS GANDHI MARG, PRINCESS STREET Mumbai, Maharashtra, India - 400002
      U74110MH1994PTC083907 MENCEE PHARMA PRIVATE LIMITED 20, FLOOR-1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, PRINCESS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ABC-0384 M&K Elements Realty LLP Kilachand Building, Shop 20, Floor 3, Plot 298Shamaldas Gandhi Marg, Princess Street, Marine Lines, Mumbai, Maharashtra, India - 400002
      U73100MH2021PTC354488 SYNERGY INSTITUTE FOR ACCELERATED LEARNING PRIVATE LIMITED 16A/B/C, Floor-4, 265, Engineer Building, Princess Street, Shamaldas Gandhi Marg Marine Lines, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAZ-0633 SPACE TECKH FOODS LLP 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U47222MH2025FTC441844 OATSIDE INDIA PRIVATE LIMITED 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
      U51397MH1999PTC118464 AVALON PHARMA PRIVATE LIMITED SETHNA BUILDING216 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U74999MH1999PTC122644 OAKLANE CAPITAL MANAGEMENT PRIVATE LIMITED 402, MAY BUILDING, 297/301, SHAMALDAS GANDHI MARG, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      AAA-1415 JEWEL BOX 165 LLP B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002
      ACC-2704 KANANI TRADING LLP 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAN-4593 GATEWAY SKY SEA CRAFT LLP B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002
      U72300MH2012PTC228947 PAYMENT GURU MERCHANT SOLUTIONS PRIVATE LIMITED B(3)(b), 1st FLOOR, SHREE SITARAM SADAN, 282, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
      U15100MH2004PLC148387 TUNIP AGRO LIMITED B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
      U74140MH1990PTC055657 SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U68401MH1992PLC068401 INDEX SHARE PLAZA LIMITED B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U18101MH1997PTC107051 ASP SYNTHETICS PRIVATE LIMITED B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002
      ACD-8418 TRINITY SYNERGY LLP 154, Shamaldas Gandhi,Marg, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
      U78300MH2024PTC434817 LIFE TRACKER INDIA PRIVATE LIMITED 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-9352 PRAMISH LIGHTING LLP B-05/02, Floor-1st, Plot-43, 3, Devkaran Mansion,,Shamaldas Gandhi Marg, Lohar Chawl,,Mumbai,Mumbai,Maharashtra,India-400002
      U46411MH2024PTC433245 LOOMORA TEXTILES PRIVATE LIMITED RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
      U67120MH1995PTC084850 ROCHIL INVESTMENT PRIVATE LIMITED GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      U93000MH2010PTC207011 CONCEPTUAL BENCHMARKING PRIVATE LIMITED 223, SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U74999MH1904PLC000194 BOMBAY CLOTH MARKET COMPANY LIMITED NO 13 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51909MH2002PTC135334 HEM-KANAK MERCANTILE PRIVATE LIMITED Gr-1/B, May Building, 299-Princess Street , Mumbai, Maharashtra, India - 400002
      U74140MH2002PLC134671 SIMCORP FUND LIMITED GR-1/B MAY BUILDING299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U24110MH1982PTC028705 SURCHEM POLYMERS PRIVATE LIMITED 1ST FLOOR, SIDA BUILDING 18, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
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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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