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SIMEX INDIA PRIVATE LIMITED




Simex India Private Limited is a Private incorporated on 20 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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.]

Simex India Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Simex India Private Limited are Sahan Shreedhar Shetty and Shreedhar Mahabala Shetty.

Simex India Private Limited's Corporate Identification Number is (CIN) U51900MH1985PTC037537 and its registration number is 37537.Its Email address is imcsimex@vsnl.com and its registered address is A-505, 215- ATRIUM, NEXT TO COURTYARD MARIO ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN , - , .

Current status of Simex India Private Limited is - Active.

Company Details

CIN

U51900MH1985PTC037537

Company Name

SIMEX INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37537

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 September 1985

Age of Company

33 years, 11 month, 1 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: imcsimex@vsnl.com

Website: Click here to add.

Address:

A-505, 215- ATRIUM, NEXT TO COURTYARD MARIO ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN

Director Details

DINDirector NameDesignationAppointment Date

00792054

SAHAN SHREEDHAR SHETTY

Director

01 March 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIAN MUDS AND CHEMICALS PRIVATELIMITED

Director

20 April 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00792106

SHREEDHAR MAHABALA SHETTY

Director

23 September 1985

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIAN MUDS AND CHEMICALS PRIVATELIMITED

Director

20 April 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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AP GLOBAL SOLUTION PRIVATE LIMITEDA-703, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
AAG-5433
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90212190

1991-06-13

-

-

500,000

KARNATAKA BANK LTD.

90211660

1987-07-09

-

-

27,000

KARNATAKA BANK LTD.

90212559

1994-10-24

2001-04-30

-

1,663,000

KARNATAKA BANK LTD.

90215108

1987-04-10

-

-

150,000

KARNATAKA BANK LTD.

90215289

1991-06-13

-

-

Book debts

1,000,000

KARNATAKA BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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