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 VENTURES PRIVATE LIMITED
CIN: U52520MH2017PTC300558 As on: 2026-07-13
SIMONE VENTURES PRIVATE LIMITED (CIN: U52520MH2017PTC300558) is a Private company incorporated on 09 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 20408000.00.
SIMONE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMONE VENTURES PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of SIMONE VENTURES PRIVATE LIMITED are JAY KISHIN MAKHIJANI, AYOUB MOHAMED ABDULKARIM ALZAROUNI, and MOHAMMAD AYOUB MOHD ABDULKARIM ALZAROONI.
SIMONE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520MH2017PTC300558 and its registration number is 300558. Users may contact SIMONE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMONE VENTURES PRIVATE LIMITED is SHOP NO.1, GROUND FLOOR, ZAVERI HOUSE, 62/64 N.S.PATKAR MRG, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of SIMONE VENTURES 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 CINs
ZaubaCorp's company report for SIMONE VENTURES 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 VENTURES
Purchase full report of SIMONE VENTURES
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 VENTURES 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 SIMONE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06444036 | JAY KISHIN MAKHIJANI | Director | 2017-10-09 |
| 08025687 | AYOUB MOHAMED ABDULKARIM ALZAROUNI | Director | 2018-04-30 |
| 08095414 | MOHAMMAD AYOUB MOHD ABDULKARIM ALZAROONI | Director | 2018-09-17 |
Past Directors & Key Managerial Personnel of SIMONE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07782098 | KIRTI JAY MAKHIJANI | Director | - | 2018-02-14 |
| 08025687 | AYOUB MOHAMED ABDULKARIM ALZAROUNI | Additional Director | - | 2018-04-30 |
Other Directorships of JAY KISHIN MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXURY LIFESTYLE WEEKEND LLP | AAM-1141 | Designated Partner | 2018-02-26 | Ongoing |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | - | 2015-02-16 |
| RMFM TRADING PRIVATE LIMITED | U52604MH2018PTC308183 | Director | 2018-04-18 | Ongoing |
| R&M LUXURY PRIVATE LIMITED | U52609MH2017PTC303176 | Director | 2017-12-21 | Ongoing |
| PRECISO HOSPITALITY PRIVATE LIMITED | U55101MH2012PTC230936 | Additional Director | 2013-04-04 | Ongoing |
| MOUSE RIDER VENTURES PRIVATE LIMITED | U55204MH2013PTC250464 | Director | 2013-11-27 | Ongoing |
| JAJ WATCHES PRIVATE LIMITED | U74101MH2016PTC282800 | Director | 2016-06-23 | Ongoing |
| ENTREPRENANTE HOSPITALITY MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC196902 | Additional Director | 2012-04-04 | Ongoing |
| THE BOMBAY PRESIDENCY RADIO CLUB LIMITED | U99999MH1928GAP001372 | Director | 2018-09-28 | Ongoing |
Other Directorships of KIRTI JAY MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT KISOGA FOODS LLP | AAJ-2565 | Designated Partner | 2017-04-24 | Ongoing |
| TOTE EVENTS LLP | ACB-8840 | Designated Partner | 2023-07-05 | Ongoing |
| VILLA NUEVE LLP | ACF-9634 | Designated Partner | 2024-03-09 | Ongoing |
| SIMONE VENTURES LUXURY PRIVATE LIMITED | U47732MH2023PTC413527 | Director | 2023-11-08 | Ongoing |
| JAY'S WATCH STORE PRIVATE LIMITED | U52590MH2022PTC392589 | Director | 2022-10-21 | Ongoing |
| PNK LEGEND AID FOUNDATION | U86909MH2023NPL400230 | Director | 2023-04-06 | Ongoing |
Other Directorships of AYOUB MOHAMED ABDULKARIM ALZAROUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIMONE VENTURES LUXURY PRIVATE LIMITED | U47732MH2023PTC413527 | Director | 2023-11-08 | Ongoing |
| R&M LUXURY PRIVATE LIMITED | U52609MH2017PTC303176 | Director | 2018-11-17 | Ongoing |
Other Directorships of MOHAMMAD AYOUB MOHD ABDULKARIM ALZAROONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R&M LUXURY PRIVATE LIMITED | U52609MH2017PTC303176 | Director | 2018-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1994PTC076938 | RAYAL GEMS AND INVESTMENTS PRIVATE LIMITED | 62, ZAVERI HOUSE,1ST FLOOR N S PATKAR ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U36996MH2020PTC337318 | BIG ISLAND TRADING PRIVATE LIMITED | 62-64, 1ST FLOOR, ZAVERI HOUSE, N.S. PATKAR MARG, OPP-DHARAM PALACE , MUMBAI, Maharashtra, India - 400007 |
| U40100MH2008PTC186658 | SUMEIR ENERGIES PRIVATE LIMITED | 62/64, ZAVERI HOUSE, 1ST FLOOR HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2015PTC263741 | GEMSOUK JEWELLERY PRIVATE LIMITED | 62/64 SHOP NO.3, ZAVERI HOUSE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAL-4105 | GOOLRUKH ESTATES LLP | 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007 |
| U72200MH2000PLC125146 | TRENDSMITH (INDIA) LIMITED | 62/64, ZAVERI HOUSE, 1ST FLOOR, OPP.DHARAM PALAC, HUGES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U80904MH2011PTC224193 | KNOWLEDGE FORUM (I) PRIVATE LIMITED | 5, Mani Bhuwan, 1st Floor, 54,Hughes Road, N.S. Patkar Marg, (Opp. Dharam Palace) , Mumbai, Maharashtra, India - 400007 |
| U51900MH1994PTC077964 | OBLIQUE TRADING P LTD | SHOP-3B, Floor 2, Plot 533B, Shri Pant Bhuvan, S V P Road, 1st Parsiwada Opera House, G rant Road , Mumbai, Maharashtra, India - 400007 |
| ACD-0176 | DUO DESIGN CONSULTANCY LLP | 1st Floor, Office No. 108, Dharam Palace,,Hughes Road, 100/103, NS Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| U52393MH2007PTC173714 | TBZ NIRMAL ZAVERI PRIVATE LIMITED | 62/64, ZAVERI HOUSE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U36911MH2007PTC176410 | RAMNIKLAL & SONS JEWELLERS PRIVATE LIMITED | 62/64, ZAVERI HOUSE, OPP DHARAM PLACE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52300MH2013PTC244522 | GHANASINGH FINE JEWELS PRIVATE LIMITED | 50,Hemdev House, Hughes Road, N S Patkar Marg , Mumbai, Maharashtra, India - 400007 |
| U45200MH1978PTC020411 | HEMDEV CONSTRUCTION COMPANY PRIVATE LIMITED | 50-52, N.S. PATKAR MARG, HEMDEV HOUSE HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U62013MH2013PTC250610 | KINGS LEARNING PRIVATE LIMITED | Room No 2 Ground Floor, Wadia House, 22, Hughes Road, , Mumbai, Maharashtra, India - 400007 |
| U74999MH2017PTC298048 | QUALIA HOSPITALITY PRIVATE LIMITED | Flat No.2, Ground Floor, Wadia House 22 Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U52100MH2014PTC254683 | AJMER TRADING PRIVATE LIMITED | OFFICE NO. 108, DHARAM PALACE 100/103, N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U27310MH2012PTC227559 | COVE METAL FORMING PRIVATE LIMITED | R.K. SILK HOUSE, SHOP NO 467 465 GROUND FLOOR DARUWALA BLDG., 467, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| U70102MH2009PTC195707 | CRASPEDIA REAL ESTATE PRIVATE LIMITED | RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC196092 | SCABIOSA REALTIES PRIVATE LIMITED | RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| AAS-2121 | GATEWAY IMMIGRATION CONSULTANTS LLP | 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007 |
| AAU-6359 | ARGAS HOMES LLP | Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007 |
| AAS-9547 | SOUL HOMES LLP | Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007 |
| U93020MH2004PTC148187 | BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED | GROUND FLOOR, BLOCK NO. 1 KOHINOOR BUILDING, 29 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAB-9006 | EXERCISE SCIENCE ACADEMY LLP | 03, 1st FLOOR, JEHANGIR MANSION 75 N S PATKAR MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400007 |
| U20219MH2021PTC357759 | GOZO PRODUCTS PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, 1/2, NEW MUNICIPAL BUILDING JAVJI DADAJI MARG, NANA CHOWK, GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U17110MH1992PTC065948 | GATEWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd Floor, Shanazeen, N. S. Patkar Road, Babulnath, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U63040MH1999PTC120291 | PEVROSH TRAVELS PRIVATE LIMITED | SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1947PTC005706 | TRANS UNION COMMERCIAL CORPORATION PRIVATE LIMITED | Shop No.7 Union Building Ground Floor,Sleater Road Opp Grand Road Station West , Mumbai, Maharashtra, India - 400007 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.