SIMOCO INTERNATIONAL LTD is a foreign company incorporated on 01 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01362.Its country of incorporation is United Kingdom.SIMOCO INTERNATIONAL LTD can be contacted at its Email address: or its registered address: 704 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F01362 |
| Name | SIMOCO INTERNATIONAL LTD |
| Company Status | Active |
| Country of Incorporation | 2000-05-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-05-01 |
| Age of Company | 24 years, 10 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMOCO INTERNATIONAL LTD |
| F01362 |
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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You will be able to access all documents filed by SIMOCO INTERNATIONAL in a way that was never possible before.
Get a list of all litigations SIMOCO INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMOCO INTERNATIONAL. This report helps you understand the risk associated in dealing with SIMOCO INTERNATIONAL 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 SIMOCO INTERNATIONAL 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAN-9878 | COMPLETE CIRCLE WEALTH SOLUTIONS LLP | 911, TOLSTOY HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U17299DL2021PTC378595 | SAIFAB GARMENTS PRIVATE LIMITED | 1006, TOLSTOY HOUSE TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| F06303 | IBI GROUP | 515, 514, TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F01633 | ALCOA ASIA LIMITED | 302 Tolstoy House 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| F01496 | EAST POINT HOLDING LIMITED | 102 TOLSTOY HOUSE 15-17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U45200DL2007PTC160883 | SUMMER BUILDERS PRIVATE LIMITED | 9, TOLSTOY HOUSE, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U14291DL2007PTC158715 | NEWFOUND EXPLORATION PRIVATE LIMITED | 202-206 Tolstoy House 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U13203DL2007PTC158380 | LAND MINERALS EXPLORATION PRIVATE LIMITE D | 202-206 Tolstoy House 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U13203DL2007PTC158515 | CCRI EXPLORATION PRIVATE LIMITED | 202-206 Tolstoy House 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U13209DL2009PTC187543 | MALANGTOLI MINERALS PRIVATE LIMITED | 202-206, Tolstoy House 15, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U25209DL1995PTC066871 | CLOSURE SYSTEMS INTERNATIONAL INDIA PRIV ATE LIMITED | 204-206, TOLSTOY HOUSE 15 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U25209DL1996PTC078605 | TUPPERWARE INDIA PRIVATE LIMITED | 204-206 TOLSTOY HOUSE 15 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U18209DL2019FTC351906 | EPIC DESIGNERS APPARELS INDIA PRIVATE LIMITED | 202-206, Tolstoy House, 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U32107DL2009PTC189421 | ARA ENGITECH PRIVATE LIMITED | 301-303, Tolstoy House 15 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U15129DL2016PTC299511 | WAFFRON HOSPITALITY & CONSULTING PRIVATE LIMITED | 1101, 11th floor Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U29253DL2007PTC170669 | GENNEXT TREXIM SERVICES PRIVATE LIMITED. | 801-807, TOLSTOY HOUSE TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2015PTC278995 | COMPLETE CIRCLE CAPITAL PRIVATE LIMITED | FLAT NO. 901 TOLSTOY HOUSE 15-17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U27201DL1993PLC056070 | TDT COPPER LIMITED | Tolstoy House 512-512a, Tolstoy Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U29253DL2007PTC170914 | METALSA INDIA PRIVATE LIMITED | 401-407, 4th Floor, Tolstoy House, Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| F02486 | OAO GAZPROM | 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U34102DL1963PTC004019 | SFC SOLUTIONS INDIA (SEALING) PRIVATE LIMITED | 3O1 3O2 TOLSTOY HOUSE15 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U21017DL2001PTC109146 | ORBIT REALCON PRIVATE LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| F04449 | GAZPROM EP INTERNATIONAL SERVICES B.V. | 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U27209DL2023PTC410243 | ABHIPRAYAG INDUSTRIES PRIVATE LIMITED | 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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