CIN |
|
|
Company Name |
SIMAYA INVESTMENTS AND FINANCE PRIVATE L IMITED |
|
Company Status |
Dissolved |
|
RoC |
RoC-Mumbai |
|
Registration Number |
79975 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
01 August 1994 |
|
Age of Company |
29 years, 9 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹350,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of SIMAYA INVESTMENTS AND FINANCE PRIVATE L IMITED
Email ID: -
Website: Click here to add.
Address:
409/10 MAGNUM TOWERLOKHANDWALA COMPLEX VERSOVA ANDHERI MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2016PTC274603 |
WISHING WELL GLOBAL HEALTH SERVICES PRIVATE LIMITED | Flat 301, Floor -3, Magnum Tower, Lokhandwala Complex,2nd Cross Road,Andheri West,Mumbai Mumbai Mumbai City MH 400058 IN |
U64200MH1994PLC082100 |
FUTURE COMMUNICATIONS LIMITED | 131/141 SANTOSH TOWERLOKHANDWALA COMPLEX ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
U74140MH2006PLC165186 |
MANSKILL SOLUTIONS LIMITED | 10, SHOURIE COMPLEX, J. P. ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN |
U65900MH1995PTC089616 |
SCORPIO FISCAL MARKETS PRIVATE LIMITED | 512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West Mumbai Mumbai City MH 400058 IN |
U14290MH2021PTC365488 |
RAW MINING & MINERALS PRIVATE LIMITED | 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U36949MH2022PTC378667 |
AVINASH JEWELLERS PRIVATE LIMITED | 1807-1808 Magnum Tower PL-357, Oshiwara Versova, Lokhandwala, Andheri West Mumbai Mumbai City MH 400058 IN |
U92490MH2021PTC365544 |
RAGING BULL PRODUCTIONS PRIVATE LIMITED | 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U65990MH2020FTC351885 |
NUQI WEALTH INDIA PRIVATE LIMITED | 16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, NR Rajput Dairy Andheri West, Mumbai Mumbai City MH 400058 IN |
U85100MH2022PTC376401 |
INSTAPREDICT TECHNOLOGIES PRIVATE LIMITED | 301, Floor 3, Magnum Tower, Lokhandwala Complex, 2 Nd Cross Road, Andheri (W) Mumbai Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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