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
SIMPLO LEGALDOCS PRIVATE LIMITED
CIN: U74999MH2017PTC291611 As on: 2026-07-13
SIMPLO LEGALDOCS PRIVATE LIMITED (CIN: U74999MH2017PTC291611) is a Private company incorporated on 23 Feb 2017. 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.
SIMPLO LEGALDOCS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SIMPLO LEGALDOCS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIMPLO LEGALDOCS PRIVATE LIMITED are SHEETAL RAVINDRA THOTE, and SHRISHAIL RAVINDRA THOTE.
SIMPLO LEGALDOCS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291611 and its registration number is 291611. Users may contact SIMPLO LEGALDOCS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLO LEGALDOCS PRIVATE LIMITED is 404 JEEVDANI APARTMENT SECTOR-20 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of SIMPLO LEGALDOCS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLO LEGALDOCS 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 SIMPLO LEGALDOCS
Purchase full report of SIMPLO LEGALDOCS
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 SIMPLO LEGALDOCS 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 SIMPLO LEGALDOCS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07709070 | SHEETAL RAVINDRA THOTE | Director | 2017-02-23 |
| 07972428 | SHRISHAIL RAVINDRA THOTE | Additional Director | 2017-10-26 |
Past Directors & Key Managerial Personnel of SIMPLO LEGALDOCS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07972474 | MAKARAND ARVIND KATE | Additional Director | - | 2023-03-20 |
| 07708598 | GAURAVKUMAR GAJANAN KATE | Director | - | 2023-03-20 |
Other Directorships of SHEETAL RAVINDRA THOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRISHAIL RAVINDRA THOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSE LEGALDOCS PRIVATE LIMITED | U74999MH2018PTC308562 | Director | 2018-04-25 | Ongoing |
Other Directorships of MAKARAND ARVIND KATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZO TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC385753 | Director | 2022-06-29 | Ongoing |
| RSE LEGALDOCS PRIVATE LIMITED | U74999MH2018PTC308562 | Director | - | 2023-03-20 |
Other Directorships of GAURAVKUMAR GAJANAN KATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZO TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC385753 | Director | 2022-06-29 | Ongoing |
| RSE LEGALDOCS PRIVATE LIMITED | U74999MH2018PTC308562 | Director | - | 2023-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01120MH2019PTC328381 | MANDESHI EXIM TRADERS PRIVATE LIMITED | AT FLAT NO 404, SHREE SHRUSHTI APARTMENT PLOT NO 44/2, SECTOR 20B, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72200MH2015PTC261974 | MOUSEBYTE SOLUTIONS PRIVATE LIMITED | 503, TOPAZ APARTMENT, PLOT NO 21,22,23 SECTOR 20/C AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2013PTC241067 | SAJ VISION CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 404, PLOT NO. 44/2, SECTOR 20B, AIROLI, NAVI MUMBAI - , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC309899 | BYKCHARIOT INDIA PRIVATE LIMITED | 302, SHIVRAM APARTMENT SECTOR-20, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74120MH2014PTC259414 | AQTEK SYSTEMS PRIVATE LIMITED | Shop No. 007, Apartment D-12, Sector 20, Airoli Thane , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAC-0947 | PRAISE ENTERPRISES LLP | Ojas Apartment, C 304 , Plot No E2 Sector 20, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| AAR-5539 | INNOVATIVE KNOWLEDGE SOFTWARE SOLUTIONS LLP | Shop A-02, Ground Floor, Shivani Apartment, Plot No.32, Sector 20C, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| U72300MH2012PTC227798 | JETHVA INFOTECH PRIVATE LIMITED | JAI MALHAR APARTMENT, ROOM NO.- 001 PLOT NO.- 28, SECTOR- 20B, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93090MH2016PTC283858 | EMPEROS ELEVATORS AND PARKING PRIVATE LIMITED | Shop No. 1, Shree Swami Samarth Apartment Plot No. 46/1,46/2, Sector 20-B, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| AAG-5688 | VIRYAN ASSOCIATES LLP | AL-1 ROOM NO 213 SUNDARAM APARTMENT SECTOR 16 AIROLI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400708 |
| U45201MH2013PTC246129 | G D REAL INFRAPROJECTS PRIVATE LIMITED | SHOP NO 20, PLOT NO 12, SECTOR 17 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U63000MH2012PTC229880 | VIKAS TRANSLINES PRIVATE LIMITED | 601, NAINTARA CHS, SECTOR 7, PLOT NO.20 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74110MH2015PTC262127 | 3 DAK INFRA PRIVATE LIMITED | 503 TOPOZ APATMENT, PLOT NO 21,22,23 SECTOR20/C, AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U22300MH2016PTC289115 | AARR MEDIA PRIVATE LIMITED | AL4/4/4, Sahjeevan Apartment, Plot No. 03, Sector - 16, Airoli, Navi Mumbai - 40070 8. , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2022PTC385753 | EZO TECHNOLOGIES PRIVATE LIMITED | Flat No.404, Jeevdani Apartment, Sector 20, Airoli Gaon, Airoli, , Thane, Maharashtra, India - 400708 |
| U74900MH2014PTC256442 | MIRAJ INDIA MULTITRADE PRIVATE LIMITED | 102, PLOT 20 & 21, Sector 20-B Manik CHS, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U05004MH2010PLC208465 | ASVATTHA MATSYA VYAPAR LIMITED | A-201,VENUS MENSION,PLOT NO.20/21 SECTOR 20D,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74120MH2015PTC269077 | AKANSHA GENERAL TRADING PRIVATE LIMITED | 104 AIROLI SHIVSHANKAR TOWER CHS LTD PLOT 55 SECTOR 20 B AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC304962 | ECOSYSTEM STRUCTURES INDIA PRIVATE LIMITED | C 202, Newa Garden, Plot No 1, Airoli Knowledge Park Road, Sector 20 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U33112MH1998PTC114483 | ADVANCED PHOTON INSTRUMENTS PRIVATE LIMITED | APARTMENT NO- AR-1 / AR-41, 1ST FLOOR, SECTOR NO-3, AIROLI NAKA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74120MH2013PTC243658 | MAPLE LEAF ACTIVITIES PRIVATE LIMITED | NEW A GARDEN, B WING, FLAT # 803, PLOT # 1, Sector - 20A, AIROLI, NEAR IGATE, NAVI M UMBAI, , Navi Mumbai, Maharashtra, India - 400708 |
| AAO-5405 | UNITY DESIGN LABS LLP | E-12/2-1, Triveni CHS Sector-15, Airoli Navi Mumbai, Maharashtra - 400708 Navi Mumbai, Maharashtra, India - 400708 |
| U01300MH2006PTC160113 | SATVIK AGRO FARMS PRIVATE LIMITED | 701,EXCEL RESIDENCY SECTOR 7AIROLI NAVI MUMBAI-400708 , NAVI MUMBAI-400708, Maharashtra, India - 000000 |
| U72100MH2016PTC283088 | SIVTECH SYSTEMS PRIVATE LIMITED | FLAT NO. 302, POOJA APARTMENT PLOT NO. 6, SECTOR -20C, AIROLI,NAVI MUMBAI,Thane,Maharashtra,400708-India |
| U74900MH2010PTC208207 | EXPERT AIRCON PRIVATE LIMITED | 302, PLOT NO. 76, SECTOR 19, GOODWILL HARMONY, AIROLI, SECTOR 19, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAN-0599 | SEGEN INDIA TECHNOLOGIES LLP | C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708 |
| AAA-8843 | JP TELE SOLUTIONS LLP | PLOT.B/84 FLAT 202 SECTOR 20, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAI-2042 | CYGNETECH SOLUTIONS LLP | AL- 1/102, SUNDARM APARTMENT, SECTOR- 16, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U93090MH2009PTC190815 | PEAK PERFORMANCE LEARNING SOLUTIONS PRIVATE LIMITED | 403, TRISHUL APARTMENTS SECTOR - 20 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| 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.
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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.
| 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.