SIMSIM ADVISORY PRIVATE LIMITED (CIN: U74999GA2017PTC013166) is a Private company incorporated on 08 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 15000.00.
SIMSIM ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMSIM ADVISORY 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 SIMSIM ADVISORY PRIVATE LIMITED are SHALINI MENEZES, and GEETA LESLIE MENEZES.
SIMSIM ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2017PTC013166 and its registration number is 13166. Users may contact SIMSIM ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMSIM ADVISORY PRIVATE LIMITED is PLOT NO C-12, H. NO.B-217/D NAVELKAR HILL CITY , BAINGUINIM, TISWADI , OLD GOA, Goa, India - 403402.
Current status of SIMSIM ADVISORY PRIVATE LIMITED is - Active.
| CIN | U74999GA2017PTC013166 |
| Name | SIMSIM ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Goa |
| Registration Number | 13166 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-08 |
| Age of Company | 8 years, 0 months, 5 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMSIM ADVISORY PRIVATE LIMITED |
| U74999GA2017PTC013166 |
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 SIMSIM ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMSIM ADVISORY. This report helps you understand the risk associated in dealing with SIMSIM ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIMSIM ADVISORY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07396899 | SHALINI MENEZES | Director | 2019-09-30 |
| 07698814 | GEETA LESLIE MENEZES | Director | 2017-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07396899 | SHALINI MENEZES | Additional Director | - | 2019-09-30 |
| 07698179 | SACHIT SRINIVASA RAO | Director | - | 2019-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENEZES GAONKAR LLP | ACD-6697 | Designated Partner | 2023-10-30 | Ongoing |
| IP CRAFTERS ADVISORY PRIVATE LIMITED | U74999GA2021PTC014913 | Director | 2021-08-10 | Ongoing |
| IP CRAFTERS ADVISORY PRIVATE LIMITED | U74999GA2021PTC014913 | Director | 2022-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GA2021PTC014913 | IP CRAFTERS ADVISORY PRIVATE LIMITED | C -12, H No. b-217/D, Navelkar Hill City Old Goa, Bainguinim, Velha Goa North Goa GA 403402 IN |
| AAU-3690 | HYPERNOVA SYSTEMS LLP | H. NO. E 173, BAINGUINIM ELLA NAVELKAR HILL CITY, PANJIM OLD GOA, Goa, India - 403402 |
| AAQ-3697 | VAISHNAVI FRESH FARMS LLP | House No B 23 / 3 E, Navelkar Hill City, Old Goa, Panjim, Tiswadi, Goa, India - 403402 |
| ACA-3031 | ESSQUBE FACILITY SERVICES LLP | HOUSE NO KB-42/H, BLOCK NO 45, FLAT NO.402MILROC KADAMBA, BAINGUINIM, OLD GOA PANJIM Tiswadi, Goa, India - 403402 |
| AAT-8113 | GOEMCHO XETTKAR LLP | H.NO.KB12BLK.32101,MIRLOCKADAMBABAIGUINIM OLD GOA, Goa, India - 403402 |
| U15400GA2023PTC015716 | BAMALWA FOODS PRIVATE LIMITED | H NO T2-505 KP-25/77 5TH FLR KADAMBA PLATEAU OLD GOA STREET NO PANELIM , GOA, Goa, India - 403402 |
| AAK-2260 | CODECURRY TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP | 37/D,BLOCK NO.25,FLAT NO.301MILROC KADAMBA CO. OP. HOUSING SOCIETY,BAINGUINIM Tiswadi, Goa, India - 403402 |
| ABZ-3828 | BALLCAKE LLP | HOUSE NO B-111/1ABAINGUINIM OLD GOA Tiswadi, Goa, India - 403402 |
| U15100GA2019PTC014058 | LIFEBEV PRIVATE LIMITED | H. NO.106, BLDG. NO.3A SY.NO.14/1-A AND 15/1-A, PANELIM OLD GOA , PANAJI, Goa, India - 403402 |
| U15134GA2019PTC014122 | GLOBEV PRIVATE LIMITED | H. NO.106, BLDG. NO.3A SY.NO.14/1-A AND 15/1-A, PANELIM OLD GOA , PANAJI, Goa, India - 403402 |
| U15400GA2019PTC014145 | GRANMON PRIVATE LIMITED | H. NO.106, BLDG. NO.3A SY.NO.14/1-A AND 15/1-A, PANELIM OLD GOA , PANAJI, Goa, India - 403402 |
| AAZ-7005 | SEACALE EENTERPRISE LLP | House No D 22 Near Sanjiv Ice Plant Dauji Old Goa Tiswadi, Goa, India - 403402 |
| U05005GA2006PTC004356 | ATLAS FISHERIES PRIVATE LIMITED | BEHIND ORNATE ESTATEBAIGUINIM H NO 7/2 OLD GOA , GOA, Goa, India - 403402 |
| AAY-3430 | HIDEOUT VENTURES LLP | House No 302 Block 8 Type B Milrok Kadamba Old goa panjim, Goa, India - 403402 |
| AAU-6661 | MADEIRA EVENTS AND SPORTS LLP | C/O. MAXIMO DE MENEZES, H.NO. 967, SALERI WADO, GOA VELHA, PANAJI, Goa, India - 403402 |
| ABB-9438 | STUDIO OHDYSSEY LLP | H. No. K/314, Kadamba Plateau,Chimbel Tiswadi, Goa, India - 403402 |
| AAV-0305 | YOGI IN PROGRESS LLP | House No B 403, 4th Floor, Building B, Golden Retreat, Dias Waddo Goa Velha, Panjim Panjim, Goa, India - 403402 |
| U31104GA2013PTC007367 | AMROVA POWER PRIVATE LIMITED | 165, SHIRODKAR ESTATE, ELLA OLD GOA, TISWADI, , GOA, Goa, India - 403402 |
| U27200GA2020PTC014459 | GOY MINERALS PRIVATE LIMITED | HOUSE NO M-327/U, MADKAIKAR CLASSIC A, OLD GOA, , PANJIM, Goa, India - 403402 |
| U24111GA1997PTC002296 | SCOOP INDUSTRIES PRIVATE LIMITED | 86/1,SANGHANI HOUSE, DHAUJI, OLD -GOA , OLD GOA, Goa, India - 403402 |
| U45309GA2022PTC015513 | JAI MATA DI TECHNO PRIVATE LIMITED | H NO KB-75(75) PT NO (S NO.20/3-B), CASA AMORA, F NO. E-011,BLK-E,KADAMBA PLATEAU TISWADITALUKA North Goa GA 403402 IN |
| U92490GA2022OPC015676 | PVS ENTERTAINMENT (OPC) PRIVATE LIMITED | H NO D29 14 OLD GOA PANAJI North Goa GA 403402 IN |
| U70101GA2006PTC004699 | PALACEIO PROPERTY DEVELOPERS PRIVATE LIMITED | House No. 1156-C-9 Goa Velha, Tiswadi, Panjim Goa North Goa GA 403402 IN |
| U55101GA2012PTC007027 | BEACH CLUB (GOA) HOSPITALITY PRIVATE LIMITED | HOUSE NO. E-3/B, KAUSHIKI, DINESHNAGAR, KARMALI RLY STN ROAD, ELLA, OLD GOA GOA North Goa GA 403402 IN |
| U26921GA1994PTC001588 | VASANT CERAMICS PRIVATE LIMITED | VASANTNEAR FERRY WHARF OLD GOA , GOA, Goa, India - 403402 |
| U30007GA1998PTC002505 | KAMACOM SYSTEMS PRIVATE LIMITED | V P 16BAINGINIM OLD GOA , GOA, Goa, India - 403402 |
| U14200GA2009PTC006022 | CIANNA MINES AND MINERALS PRIVATE LIMITED | RODRIGUES APTS, B WING, 1ST FLOOR, BEHING EDMAR GUEST HOUSE, ELLA OLD GOA , PANAJI, Goa, India - 403402 |
| U55101GA2010PTC006275 | ANURADHA HOSPITALITIES PRIVATE LIMITED | H. NO. A-113 ELLA CIDADE COMPLEX, OLD GOA TISWADI GA 403402 IN |
| U73100GA2014NPL007401 | VILASINI MEDICAL RESEARCH FOUNDATION | SHOP No. 6 ST. Francis Xavier Residency Phase I Old Goa Tiswadi North Goa GA 403402 IN |
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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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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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