SIMPAC INCORPORATION is a foreign company incorporated on 03 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03753.Its country of incorporation is Korea, South.SIMPAC INCORPORATION can be contacted at its Email address: [email protected] or its registered address: FLAT NO.44, THE WOODS, WAKAD PIMPRI CHINCHWAD MUNCIPALITY , PUNE, Maharashtra, India - 411057.
| Foreign Company Registration Number | F03753 |
| Name | SIMPAC INCORPORATION |
| Company Status | Active |
| Country of Incorporation | 2009-09-03 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2009-09-03 |
| Age of Company | 15 years, 6 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPAC INCORPORATION |
| F03753 |
All 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.
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Get a list of all litigations SIMPAC INCORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPAC INCORPORATION. This report helps you understand the risk associated in dealing with SIMPAC INCORPORATION and its Directors better.
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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 SIMPAC INCORPORATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4646 | LUMICON LIGHTING SYSTEMS LLP | FLAT NO.B-904,VEDANTA,NEAR EDDEN GARDEN, WAKAD,PIMPRI CHINCHWAD PUNE, Maharashtra, India - 411057 |
| AAZ-3953 | NIMISH FOODS LLP | Ground Floor, Shop No.05, T JunctionSr. No. 257, Mankar Chowk, Wakad, Pimpri Chinchwad, Pune Pune City, Maharashtra, India - 411057 |
| AAU-8005 | PREETSON ENGINEERING LLP | S. NO 2/2/1/A, OFFICE NO 1, THE WOODS, WAKAD PUNE, Maharashtra, India - 411057 |
| AAL-3366 | S.E.MOTORS LLP | Sr.No.212/2, Duplex No.12, The Woods Comodiminium Near Kalewadi Fata, Wakad Pune, Maharashtra, India - 411057 |
| ACA-8238 | SUNIVESH WAY2FIRE ADVISORY LLP | FLAT NO.C-1306, GOLECHHA ETHOS,S.NO.108/3/1A, TATHAWADE, PIMPRI CHINCHWAD, Pune City, Maharashtra, India - 411057 |
| AAF-2687 | SPAWN ACADEMY LLP | Duplex No. 50 The Woods, Sr.No.2/2/2/6, Near Kalewadi Phata, Beside Park Street, Wakad, Pune, Maharashtra, India - 411057 |
| U15127PN2020PTC188844 | THREE PEPPER FOODS PRIVATE LIMITED | SHOP NO. 7, ROHAN TARANG SOCIETY, PUNE MUMBAI ROAD, WAKAD, PIMPRI-CHINCHWAD , PUNE, Maharashtra, India - 411057 |
| AAF-9592 | SWAYUM HOSPITALITY LLP | S NO.127/2A, HORIZONS AT WAKAD, FLAT NO. C - 1002, NR HP GAS GODOWN WAKAD, MULSHI, PUNE PUNE, Maharashtra, India - 411057 |
| U74999PN2022PTC214583 | SEOUL SOLUTIONS INDIA PRIVATE LIMITED | Unit No 914, City Avenue, Next to Jaguar Showroom Wakad, Pimpri Chinchwad , Pune, Maharashtra, India - 411057 |
| U24290PN2021PTC203670 | GENX LIFECARE PRIVATE LIMITED | FLAT NO.203,SNO 186,costa Rica Building A,Chinchwad wakad road , Pune, Maharashtra, India - 411057 |
| AAC-5964 | ORTHOGEN LIFESCIENCES LLP | V. B-102, SR. NO. 2/2/2/6, THE WOODS, NR. KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057 |
| AAK-3391 | CLUB 18 RESTAURANTS LLP | F - 402, CRESCENT - 2, THE WOODS S NO 2/2/2/6, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057 |
| U01110PN2021PTC203914 | CROPRENEURS PRIVATE LIMITED | FLAT NO. B-304 DREAM CASTLE , S.NO.241/1/1A, WAKAD PUNE CITY PUNE (CB) , PUNE, Maharashtra, India - 411057 |
| U93090PN2019PTC182149 | UROMOJO MANAGEMENT PRIVATE LIMITED | OFFICE NO. 411, 4TH FLOOR, THE ADDRESS COMMERICIA, S.NO. 164, , WAKAD, PUNE, Maharashtra, India - 411057 |
| AAE-5498 | QKAISE CONSULTANTS LLP | E-1216, THE ISLAND, S NO 169, H NO-37 OPPOSITE HINJEWADI WAKAD FLYOVER, WAKAD PUNE, Maharashtra, India - 411057 |
| U28998PN2019OPC183623 | IDEAVEDH ENGINEERING (OPC) PRIVATE LIMITED | FLAT NO. B-601, B- WING, SENTOSA ELYSIUM S.NO. 127/1, CHOUDHARY PARK , WAKAD, PUNE, Maharashtra, India - 411057 |
| U29253PN2012PTC143213 | DIMECO KIRPEKAR METAL FORMING SOLUTIONS PRIVATE LIMITED | DUPLEX NO. 26 THE WOODS NEAR KALEWADI CHOWK PUNE (M CORP.) TA. PUNE CITY DI. PUNE , PUNE, Maharashtra, India - 411057 |
| U31904PN2022PTC213322 | MANDAKINI ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | S NO 127/2A HORIZONS AT WAKAD FLAT NO B-703, NR HP GAS GODOWN WAKAD, MULSHI , PUNE, Maharashtra, India - 411057 |
| U24290PN2021PTC200334 | SYNERGIST CHEMERA PRIVATE LIMITED | FLAT NO. A-901, S. NO.-186, THE ONYX, KALATE BUSINESS, PUNE , PUNE, Maharashtra, India - 411057 |
| ACA-3800 | JOBIZZA CONSULTING SERVICES LLP | S.NO. 129/1, OFFICE NO. 214, THE EVOQ,WAKAD, PUNE (CB) Pune City, Maharashtra, India - 411057 |
| AAZ-0493 | DKAFKA LLP | S.NO.188/2, MAXIMA, WAKAD ROAD, BUILD C,FLAT NO 301,DIST PUNE PUNE, Maharashtra, India - 411057 |
| U72900PN2021PTC200648 | BRAINSAGE PRIVATE LIMITED | Golden Palms, Flat -F-321, S.No. 169 H.No. 3-7, Wakad, Pune , Pune, Maharashtra, India - 411057 |
| AAC-4659 | PLANET GREEN CROP CARE LLP | Flat No 204, 2nd Floor, Building No A, Malpani Greens, Sr No 206/1/2, Wakad, Pune, Maharashtra, India - 411057 |
| AAN-7570 | BLESSINGS SHELTER LLP | S. NO. 210/2, PARK STREET, WAKAD PH - 1, RUBY PARK, FLAT NO.- H/402, PUNE PUNE, Maharashtra, India - 411057 |
| AAF-9603 | OMEGA TOTAL HEALTHCARE CONSULTANCY LLP | S.NO. 172/3/2, P. NO. 24, FLAT NO. 7, ARC ENCLAVE, NEAR POOJA MASALA, WAKAD PUNE, Maharashtra, India - 411057 |
| AAQ-0191 | DATAGYANI CONSULTING LLP | S.NO. 201 (P) CTS NO. 1168 (P), B-WING,FLAT NO-303 MI CASA BELA, NR PINK CITY ROAD, WAKAD PUNE, Maharashtra, India - 411057 |
| U28293PN2023FTC222105 | YUCHEON INDIA PRIVATE LIMITED | Unit No. 914, City Avenue, Next to Jaguar Showroom Pune-Mumbai By Pass Road, Wakad, Pimpri-Chinchwad , Haveli, Maharashtra, India - 411057 |
| AAY-7404 | AAVIDH LEARNING LLP | S.no. 212, Rh.no. D/71, The Woods, Pune, Maharashtra, India - 411057 |
| AAS-8588 | MERAKI AGRI SERVICES LLP | S NO 174/175, OMEGA PARADISE FLAT NO A 604, WAKAD PUNE, Maharashtra, India - 411057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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