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
SIMPLY IVORY IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC129757 As on: 2026-07-13
SIMPLY IVORY IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC129757) is a Private company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIMPLY IVORY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIMPLY IVORY IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIMPLY IVORY IMPEX PRIVATE LIMITED are GURCHARAN SINGH, and INDER JEET KAUR.
SIMPLY IVORY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129757 and its registration number is 129757. Users may contact SIMPLY IVORY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLY IVORY IMPEX PRIVATE LIMITED is A-234 OKHLA INDUSTRIAL AREAPHASE-I FIRST FLOOR BACK SIDE , NEW DELHI, Delhi, India - 110020.
Current status of SIMPLY IVORY IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLY IVORY IMPEX 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 SIMPLY IVORY IMPEX
Purchase full report of SIMPLY IVORY IMPEX
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 SIMPLY IVORY IMPEX 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 SIMPLY IVORY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040602 | GURCHARAN SINGH | Director | 2004-10-08 |
| 01651338 | INDER JEET KAUR | Director | 2004-10-08 |
Past Directors & Key Managerial Personnel of SIMPLY IVORY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURCHARAN SINGH
Other Directorships of INDER JEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABROCIA CRAFTEX LLP | AAT-2278 | Designated Partner | 2022-11-05 | Ongoing |
| HARPAR ESTATES LLP | ABB-5525 | Designated Partner | 2022-07-01 | Ongoing |
| RAJ REWAL ASSOCIATES CONSULTANTS PVT LTD | U45203DL1977PTC008803 | Director | 2002-08-05 | Ongoing |
| VETRIVAL IT SOLUTIONS PRIVATE LIMITED | U72900DL2010PTC202098 | Director | 2010-04-28 | Ongoing |
| MARVELOUS EXPORTS PRIVATE LIMITED | U74899DL1993PTC052506 | Additional Director | - | 2022-09-29 |
| MARVELOUS EXPORTS PRIVATE LIMITED | U74899DL1993PTC052506 | Director | 2022-03-31 | Ongoing |
| UPAAN RESORTS PRIVATE LIMITED | U74899DL1993PTC052507 | Additional Director | - | 2022-09-29 |
| UPAAN RESORTS PRIVATE LIMITED | U74899DL1993PTC052507 | Director | 2022-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ABA-6789 | RACCONTI BUSINESS SOLUTIONS LLP | D 153A, First Floor, Okhla Industrial Area Phase I New Delhi Delhi, Delhi, India - 110020 |
| U47613DL2023PTC415807 | STAY NOTED CREATIONS PRIVATE LIMITED | First Floor, A-293/1, Okhla Industrial Area Phase I,New Delhi,South Delhi,Delhi,110020-India |
| U52190DL2019PTC354606 | VYOM SYSTEMS AND SOLUTIONS PRIVATE LIMITED | F-16,FIRST FLOOR(BACK SIDE) OKHLA INDUSTRIAL AREA PHASE-1,NEW DELHI , DELHI, Delhi, India - 110020 |
| U74899DL1992PTC048128 | ALPNA VARNISHING COMPANY PRIVATE LIMITED | A-211, First Floor Okhla Industrial Phase -I , New Delhi, Delhi, India - 110020 |
| U22219DL2007PTC164276 | SHRI KRISHNA PRESS PRIVATE LIMITED | A-256, FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U40106DL2008PTC180456 | JPL SOLAR ENERGY PRIVATE LIMITED | A-283, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U51507DL1996PLC079544 | H.D. CONSORTIUM INDIA LIMITED | A-11,FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U52100DL2016PTC300946 | EWRI RECYCLERS (INDIA) PRIVATE LIMITED | A-46, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U62200DL2010PTC200538 | JPL AVIATION PRIVATE LIMITED | A-283, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74300DL1997PTC086681 | DYNAMIX MULTIMEDIA PRIVATE LIMITED | A-190, FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U74140DL2011PTC218520 | ARISTA MANAGEMENT SERVICES PRIVATE LIMITED | A-283, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U51909DL2005PTC133436 | ZION DISTRUBUTION PRIVATE LIMITED | A-272,FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1995PTC071324 | SKYLINE FINANCIAL SERVICES PRIVATE LIMITED | D-153A, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45202DL1999PTC100749 | ARIZONA BEVERAGES PRIVATE LIMITED | A-270, GROUND FLOOR, SHED BACK SIDE, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2017PTC326843 | ARCHE MEDICHEM PRIVATE LIMITED | B-152,FIRST FLOOR, BACK SIDE, DDA SHEDS, OKHLA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U72200DL2012PTC245857 | TECHLET SOLUTIONS PRIVATE LIMITED | C-19, First Floor, DDA Shed Complex, Behind Crown Plaza, Okhla Industrial Are a, Phase-I , New Delhi, Delhi, India - 110020 |
| U46610DL2023PTC423522 | PRESSMUD BIOGAS PRIVATE LIMITED | E-49/5,First Floor, Okhla Industrial Area,Phase II, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| U74900DL2015PTC281736 | O2O TECHNOLOGIES PRIVATE LIMITED | MEZ & 1ST FLOOR A-83 OKHLA INDUSTRIAL AREA OKHLA PHASE I I , NEW DELHI, Delhi, India - 110020 |
| AAQ-5296 | HIGHNOTE HOSPITALITY AND SERVICES LLP | A 234 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U74999DL2019PTC344900 | APAV INDUSTRIES PRIVATE LIMITED | A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023PTC415744 | ASERVE GENICKKS PRIVATE LIMITED | A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India |
| U74899DL1993PTC056318 | KAISONS HOUSING CORPORATION PRIVATE LIMITED | 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020 |
| U74999DL2013PTC259169 | ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED | A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U62013DL2024PTC430393 | NICKLEFOX TECH PRIVATE LIMITED | PROPERTY A-83 MEZ AND FIRST FLOOR,OKHLA INDUSTRIAL AREA OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
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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.
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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.