SIMON EXPORTS PRIVATE LIMITED (CIN: U18101MH1982PTC028313) is a Private company incorporated on 25 Dec 1982. 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. 200.00.
SIMON EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SIMON EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SIMON EXPORTS PRIVATE LIMITED are SUDHA VINOD TANNA, and VINODRAI PRAGJI TANNA.
SIMON EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1982PTC028313 and its registration number is 28313. Users may contact SIMON EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMON EXPORTS PRIVATE LIMITED is 406, DALAMAL HOUSE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of SIMON EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U18101MH1982PTC028313 |
| Name | SIMON EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 28313 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-09-25 |
| Age of Company | 42 years, 5 months, 18 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMON EXPORTS PRIVATE LIMITED |
| SIMON EXPORTS PVT LTD |
| U18101MH1982PTC028313 |
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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 SIMON EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01501778 | SUDHA VINOD TANNA | Director | 1982-09-25 |
| 01579535 | VINODRAI PRAGJI TANNA | Director | 1982-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHANNA HEALTH CLUBS AND TRADING COMPANY PRIVATE LIMITED | U92411MH1990PTC057758 | Director | 1990-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F02077 | KLEINWORT BENSON LIMITED | 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAP-2033 | BERJIS DESAI CAPITAL ADVISOR LLP | 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15140MH1982PTC371612 | JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED | 405, DALAMAL HOUSE, 4TH FLOOR, PLOT-206 JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U24290MH2020PTC347403 | ACG CELLULOSE PRIVATE LIMITED | 1001-1006 Floor 10th, Plot 206, Dalamal House, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17100MH1993PTC074920 | MEHRA POLYTEX PRIVATE LIMITED | 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021 |
| U17120MH1984PTC033939 | MEHRATEX INDIA PRIVATE LIMITED | 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021 |
| AAJ-3863 | AVADH FINANCIAL ADVISORY LLP | 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15400MH1988PTC122934 | R T AGRO PRIVATE LIMITED | 508,DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F03746 | TRANE INDIA LIMITED | Dalamal House, 6th Floor, 206 Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U11100MH2008PTC183123 | ENSO OIL PRIVATE LIMITED | 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U14200MH2008PLC187216 | MUKAND VINI MINERAL LIMITED | Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01110MH2006PLC161344 | BAJAJ ECO - TEC PRODUCTS LIMITED | BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| L45400MH1962PLC012385 | HERCULES HOISTS LIMITED | BAJAJ BHAWAN, 2ND FLOOR, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27300MH2012PLC234000 | MUKAND SUMI METAL PROCESSING LIMITED | 3RD FLOOR, BAJAJ BHAWAN JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27107MH1995PLC408731 | STAINLESS INDIA LTD | 3RD Floor, Bajaj Bhawan, Jamnalal Bajaj Marg 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27200MH1971PLC015205 | VIDYAVIHAR CONTAINERS LIMITED | BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28910MH1966PLC013399 | BOMBAY FORGINGS LIMITED | 3rd floor, Bajaj Bahvan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC283691 | MUKAND AUDYOGIK YANTRA PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC286029 | MUKAND HEAVY MACHINERY PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29308MH2022PLC390286 | INDEF MANUFACTURING LIMITED | Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAS-7799 | PAPERKAICHI LLP | 106/107, Bajaj Bhawan, 10th Floor Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U40101MH2010PTC202895 | BAJAJ POWER VENTURES PRIVATE LIMITED | 106-107,Bajaj Bhawan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45100MH2012PTC233816 | MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15420MH2004PTC146068 | JAGRUTI CHINNI PRIVATE LIMITED | 106-107, Bajaj Bhawan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U93000MH2010PTC217139 | BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED | 106,107, 10th Floor, Bajaj Bhawan , Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
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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.
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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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