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
SIMRAN IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC127822 As on: 2026-07-13
SIMRAN IMPEX PRIVATE LIMITED (CIN: U51900MH2000PTC127822) is a Private company incorporated on 20 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.SIMRAN 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.].
SIMRAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127822 and its registration number is 127822. Users may contact SIMRAN IMPEX PRIVATE LIMITED on its Email address - . Registered address of SIMRAN IMPEX PRIVATE LIMITED is LESLIE VILLA, 8 PRITI VIHAR, THAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of SIMRAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMRAN 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 SIMRAN IMPEX
Purchase full report of SIMRAN 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 SIMRAN 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 SIMRAN IMPEX
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Past Directors & Key Managerial Personnel of SIMRAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3767 | SURANA EDUWORLD LLP | LESLIE VILLA NO-6, PRITI VIHAR CO-OP HSG SOC LTD SHREEJI PARK, THAKUR COMPLEX, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| ACS-4976 | HYPERBOLE ENTERTAINMENT LLP | A52/53 PRITI VIHAR THAKUR, COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC296706 | PALRECHA CABLES INDUSTRIES PRIVATE LIMITED | B-44, PRITI VIHAR CHS LTD,BEHIND SAIDHAM THAKUR COMPLEX, KANDIVALI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC267767 | EURUS CORPORATE ADVISORS PRIVATE LIMITED | A-12, Priti Vihar, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U72900MH2009PTC197992 | EMOTE TECHNOLOGIES PRIVATE LIMITED | Bunglow No.8, Gr.Flr,Preeti Row House,Leslie Villa Thakur Complex,Bh. Preeti Vihar Apt.,Kan divali (E) , Mumbai, Maharashtra, India - 400101 |
| U93000MH2017PTC301464 | SHASHANT SHAH CREATIONS PRIVATE LIMITED | Villa 2 T-12 Avenue Villas, Behind Gokul Avenue Bldg. Thakur Complex , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2019PTC320996 | PLENA ANIMATION PRIVATE LIMITED | Flat No. B - 8, Thakur's Green Field, CHS Ltd,Thakur Complex, Kandivali - East , MUMBAI, Maharashtra, India - 400101 |
| U80301MH2022PTC383007 | UPRISERS CONSULTANTS PRIVATE LIMITED | 702,WING-I,KRISHNA,VASANT VIHAR COMPLEX THAKUR VILLAGE, KANDIVALI (EAST),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2021PTC373940 | AVA LIFESPACES PRIVATE LIMITED | F-Pritamvilla, Bungalow No.6, Thakur Complex, Kandivali- East, Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U21001MH2024PTC427093 | PURNITA HEALTH SCIENCES PRIVATE LIMITED | 1BMONALI VISHWAS VAISHNAV,VILLA THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| U41000MH2025PTC463505 | X ROCK INFRA PRIVATE LIMITED | RUNG G WING PREETAM VILLA,Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAK-3721 | HRIMAN MOTORS LLP | ROW HOUSE-B, PREETAM VILLA, THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U86900MH2024PTC430194 | REFLECT WITHIN VENTURES PRIVATE LIMITED | 7A Gr flr Vaishnav Villa,`Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51909MH2018PTC307195 | TRUMPBAZAR PRIVATE LIMITED | BUNGLOW NO.6, VAISHNAV VILLA, THAKUR COMPLEX, KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U72501MH2020OPC341521 | SAMVID GLOBETRADE (OPC) PRIVATE LIMITED | E-102, Gokul Vihar 1, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U70102MH2013PTC248120 | HRIMAN INFRA PRIVATE LIMITED | ROW HOUSE -B, PREETAM VILLA, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2008PTC179600 | SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED | 503, 504, H WING,GOKUL VIHAR, THAKUR COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2021PTC361931 | KALABHIT PRIVATE LIMITED | A8, 701, Saraf Chaudhari Nagar, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| ACL-6136 | SHREE SHIV SWAMI SAMARTH BUILDCON LLP | F Pritam Villa,Bunglow No.6,NR.Gokul Heights,Thakur Complex,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70102MH2011PTC224345 | AGRAVAT INFRACON PRIVATE LIMITED | F/502, GOKUL VIHAR -1 CHS LTD THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC285824 | CLEAN SLATE TECH INNOVATIONS PRIVATE LIMITED | ROW HOUSE NO.7-B, VAISHNAV VILLA THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24100MH2020PTC335562 | PERKIS FRAGNATURE PRIVATE LIMITED | 703, Bldg 8, Sanskruti, Thakur Complex Opp St Lawrence School, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| L68100MH1983PLC030838 | IRONWOOD EDUCATION LIMITED | 8, Gokul Regency II, B Wing,Thakur Complex, Off Western Express Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACG-5282 | LITTLE EXPLORERS EDUCATION SERVICES LLP | Shop no 50, Saraf Choudhari Nagar,CHS (NO 8) Ltd Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAL-8388 | C'GRANDE HOTEL AND BANQUETS LLP | SHOP 8-C, ANANT CHS LTD, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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