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
SIMPY LOGISTICS PRIVATE LIMITED
CIN: U60200DL2014PTC269198 As on: 2026-07-13
SIMPY LOGISTICS PRIVATE LIMITED (CIN: U60200DL2014PTC269198) is a Private company incorporated on 21 Jul 2014. 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.
SIMPY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIMPY LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SIMPY LOGISTICS PRIVATE LIMITED are ANIL GUPTA, and SUDHIR AGGARWAL.
SIMPY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2014PTC269198 and its registration number is 269198. Users may contact SIMPY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPY LOGISTICS PRIVATE LIMITED is 17/2 Bhola Nath Nagar Shahdara, Near Mother Dairy Booth , New Delhi, Delhi, India - 110032.
Current status of SIMPY 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 SIMPY 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 SIMPY LOGISTICS
Purchase full report of SIMPY 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 SIMPY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06864886 | ANIL GUPTA | Director | 2014-07-21 |
| 07189155 | SUDHIR AGGARWAL | Director | 2016-02-27 |
Past Directors & Key Managerial Personnel of SIMPY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06870094 | RAVI KUMAR | Director | - | 2016-03-01 |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOIL CERAMICS AND GLASSES LTD | U26109DL2004PLC127326 | Director | 2014-08-20 | Ongoing |
| COMMODORE TRADE PRIVATE LIMITED | U51909DL2012PTC245929 | Director | - | 2017-03-16 |
| EUTRO AGRO PRODUCTS PRIVATE LIMITED | U63000DL2009PTC192479 | Additional Director | - | 2015-09-30 |
| EUTRO AGRO PRODUCTS PRIVATE LIMITED | U63000DL2009PTC192479 | Director | - | 2017-02-27 |
Other Directorships of SUDHIR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOSTRO AGRO PRODUCTS PRIVATE LIMITED | U24233DL2009PTC195191 | Additional Director | - | 2018-01-10 |
| VOSTRO AGRO PRODUCTS PRIVATE LIMITED | U24233DL2009PTC195191 | Director | - | 2016-05-05 |
| HEMILTON INFRASTRUCTURE PRIVATE LIMITED | U45201DL2014PTC265182 | Additional Director | - | 2015-09-30 |
| HEMILTON INFRASTRUCTURE PRIVATE LIMITED | U45201DL2014PTC265182 | Director | - | 2016-04-02 |
| COMMODORE TRADE PRIVATE LIMITED | U51909DL2012PTC245929 | Additional Director | - | 2015-09-30 |
| COMMODORE TRADE PRIVATE LIMITED | U51909DL2012PTC245929 | Director | - | 2016-05-05 |
| UNIXGURU CONSULTANTS PRIVATE LIMITED | U74999DL2012PTC233010 | Additional Director | - | 2015-09-30 |
| UNIXGURU CONSULTANTS PRIVATE LIMITED | U74999DL2012PTC233010 | Director | - | 2016-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC272144 | CRISPDEAL PRIVATE LIMITED | 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032 |
| U45201DL2012PTC242043 | GREEN HOMZ REALTECH PRIVATE LIMITED | 382/2A, STREET NO - 2, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAM-4876 | VYUTPATTI TRADING SOLUTIONS LLP | No. 90-H, G/F Block S, Bhola Nath Nagar, Shahdara, Near Baburam School, New Delhi, Delhi, India - 110032 |
| U70200DL2010PTC199701 | TIRU NIRMAN COMPANY PRIVATE LIMITED | 343 / 2B / 3, BHOLA NATH NAGAR SHALIMAR PARK, GALI NO-1, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U93090DL2019PTC346495 | GEOKNIT CONSULTANCY SERVICES PRIVATE LIMITED | 203 GALI NO-9 BHOLA NATH NAGAR SHAHDARA,NEW DELHI,New Delhi,Delhi,110032-India |
| U60300DL2021PTC384416 | PNH LOGISTICS PRIVATE LIMITED | 4/1406 G/F GALI NO 2,BHOLA NATH NAGAR, SHAHDARA ,NEAR DCP OFFICE, , DELHI, Delhi, India - 110032 |
| U74999DL2020PTC360562 | SBNRI TECHNOLOGIES PRIVATE LIMITED | 261/2-A, 2-F, Gali No. 3, Bhola Nath Nagar Shahdara, Near Geeta Bhawan , Delhi, Delhi, India - 110032 |
| AAY-5409 | K2 INSTITUTE COMPETITIVE LLP | 448A/2 S/F OLD NO.14 15B BHOLA NATH NAGAR SHAHDARA NEAR GEETA BHAWAN DELHI, Delhi, India - 110032 |
| U72200DL2014PTC270355 | SYSONTIME SOFTWARE PRIVATE LIMITED | NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC347884 | KAVISH MERCANTILE PRIVATE LIMITED | 25/47, Gali No 14, Bhola Nath Nagar Vishwas Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U47912DL2024PTC429548 | MAHADHUYTA ELECTROTECH GLOBAL PRIVATE LIMITED | 484/5A/2N,NEW NO.4/1383,BHOLA NATH NAGAR SHD,Shahdara,Shahdara,Delhi,110032-India |
| U93190DL2025NPL453778 | FITRON SPORTS FOUNDATION | 355/2-GALI NO. 6 BHOLA,NATH NAGAR SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-India |
| AAU-1672 | LPO SOFTWARES LLP | 1967/1, 2nd Floor, Mahavir Block, Bhola Nath Nagar, Shahdara, North East Delhi, Delhi, Delhi, India - 110032 |
| U85300DL2020NPL360956 | SCIENCE DIVINE FOUNDATION | H. NO. 376-G NO.13, G NO 13, BHOLA NATH NAGAR SHAHDARA NEAR PEPAL TREE DELHI , Delhi, Delhi, India - 110032 |
| U45200DL2011PTC212143 | FORT KNIGHT INFRASTRUCTURE PRIVATE LIMITED | 4C, Bhola Nath Nagar Shahdara , New delhi, Delhi, India - 110032 |
| U45204DL2011PTC212190 | KULRAM INFRATECH PRIVATE LIMITED | 4C, Bhola Nath Nagar Shahdara , New delhi, Delhi, India - 110032 |
| U45400DL2011PTC212142 | LNE INFRATECH PRIVATE LIMITED | 4C, Bhola Nath Nagar Shahdara , New Delhi, Delhi, India - 110032 |
| U74899DL1999PTC099163 | GRAIN-TECH ENGINEERS PRIVATE LIMITED | 4/9, Bhola Nath Nagar Shahdara , New Delhi, Delhi, India - 110032 |
| U85100DL2011PTC225385 | J R CHOUDHARY HOSPITALS PRIVATE LIMITED | 4/107, BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAL-6970 | CORPORATE SUVIDHA LLP | Ground Floor, 360/7-A, Bhola Nath Nagar Shahdara New Delhi, Delhi, India - 110032 |
| U51909DL2003PTC121953 | AAMBIENCE EXIM PRIVATE LIMITED | 1/18, Shalimar Park Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U74899DL2001PTC112856 | COMPASS SYSTEMS PRIVATE LIMITED | 1/18,SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAU-2328 | E-PRO MEDIA LLP | 4/1900, Rama Block, Pandav Road Bhola Nath Nagar, Shahdara New Delhi, Delhi, India - 110032 |
| U72200DL2010PTC208922 | SARV SHIKSHA LABS PRIVATE LIMITED | 4/438, GROUND FLOOR BHOLA NATH NAGAR , SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC345100 | INTERPOLIS URBAN SOLUTIONS PRIVATE LIMITED | DS-128, GALI NO. 7, BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2018PTC329679 | GDOOR STEPGLOBAL PRIVATE LIMITED | 74, OLD TEJABMILL, GALI NO.-2 BHOLA NATH NAGAR , SHAHDARA, DELHI, Delhi, India - 110032 |
| U74899DL1990PTC040017 | CATCH CHIT FUND PRIVATE LIMITED | 4/261 GALI NO.3,BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U28999DL2016PTC309049 | SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED | 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| 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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