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
SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U74900MH2015PTC270294 As on: 2026-07-13
SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U74900MH2015PTC270294) is a Private company incorporated on 20 Nov 2015. 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.
SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED are DEEPAK RAJENDRA SINGH, and ANITA DINESH PARDESHI.
SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC270294 and its registration number is 270294. Users may contact SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED is OFFICE NO 611, 6TH FLOOR, PRABHAT CENTER SECTOR 1A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of SIMONE SHIPPING & LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SIMONE SHIPPING & LOGISTICS 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 SIMONE SHIPPING & LOGISTICS
Purchase full report of SIMONE SHIPPING & LOGISTICS
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 SIMONE SHIPPING & LOGISTICS 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 SIMONE SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 07336956 | DEEPAK RAJENDRA SINGH | Director | 2015-11-20 |
| 07345710 | ANITA DINESH PARDESHI | Director | 2015-11-20 |
Past Directors & Key Managerial Personnel of SIMONE SHIPPING & LOGISTICS
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Other Directorships of DEEPAK RAJENDRA SINGH
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Other Directorships of ANITA DINESH PARDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC302595 | ETHERONIC SHIP MANAGEMENT PRIVATE LIMITED | Office No.614, 6th Floor, Prabhat Centre Annex Plot No. 7, Sector 1-A, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC250694 | EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED | plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70102MH2008PTC186488 | DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No.606, 6th Floor,Gauri Complex, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAF-2201 | TODAY PRACHAR DEVELOPERS LLP | OFFICE NO.605, 6TH FLOOR, SHELTON CUBIX PLOT NO.87 SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-2014 | OSTEON BONE AND JOINT LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM PLOT NO.74, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-8438 | MALHAR PICTURES LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM PLOT NO.74, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2015PTC268294 | VIVA INFRACON PRIVATE LIMITED | Office No. 606, 6th Floor Raheja Arcade, Plot No.61, Sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| F06408 | AFLEX SHIPS EQUIPMENT PTE LTD | Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15100MH2003PTC142756 | SANCHITA FROZEN FOODS PRIVATE LIMITED | Office No. 607, 6th Floor, NMS Titanium, Plot No. 74, Sector – 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15544MH1991PTC063884 | SANCHITA MARINE PRODUCTS PRIVATE LIMITED | Office No. 608, 6th Floor, NMS Titanium Plot No. 74, Sector – 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2015PTC271175 | HIRAL ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, HILTON CENTER CHS PLOT NO. 66, SECTOR-11 , CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2017PTC298186 | BUFFER SHIPPING AGENCY PRIVATE LIMITED | IDEAL TRADE CENTRE, OFFICE NO 601, 6TH FLOOR PLOT NO 64, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U67190MH2013FTC240386 | MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED | Office No A-607 6th Floor Shelton Sapphire Plot No 18 and 19 Sector 15 Cbd Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2018PTC311163 | S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED | Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325631 | RAPIDE SHIPPING INDIA PRIVATE LIMITED | Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC300729 | CLARENT INFOTECH AND CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 661, 6th Floor, F Bldg Vikasini CHS, Plot No 1, Sector 8-B , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC299639 | ELENVIO SOLUTIONS PRIVATE LIMITED | Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2019PTC334754 | SUPREME SHIPPING & MARITIME PRIVATE LIMITED | Office No 614, 6th Floor, Prabhat Centre Annex Sector -1A, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U72900MH2011PTC220444 | MONARCH TECHNO ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, 5TH FLOOR, NMS TITANIUM, PLOT NO.74, SECTOR-15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45202MH2009PTC191407 | KONNARK RESIDENCY (I) PRIVATE LIMITED | Office No. from 905 to 908,9th Floor,Shelton Cubix Sector 15, Plot No 87, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2013PTC250681 | MORE PROPERTIES (INDIA) PRIVATE LIMITED | SHOP NO 407 PRABHAT CENTER SECTOR 1A CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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