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 HERITAGE PRIVATE LIMITED
CIN: U00142CT2005PTC017893 As on: 2024-06-17
SIMRAN HERITAGE PRIVATE LIMITED (CIN: U00142CT2005PTC017893) is a Private company incorporated on 24 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1326000.00.
SIMRAN HERITAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SIMRAN HERITAGE PRIVATE LIMITED are DILER SINGH HORA, KAMALJEET SINGH HORA, and SARABJEET SINGH HORA.
SIMRAN HERITAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U00142CT2005PTC017893 and its registration number is 17893. Users may contact SIMRAN HERITAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN HERITAGE PRIVATE LIMITED is INFRONT OF HOTEL SIMRAN STATION ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of SIMRAN HERITAGE PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SIMRAN HERITAGE 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 HERITAGE
Purchase full report of SIMRAN HERITAGE
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 HERITAGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMRAN HERITAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452869 | DILER SINGH HORA | Director | 2006-12-18 |
| 01547108 | KAMALJEET SINGH HORA | Director | 2006-12-18 |
| 02788306 | SARABJEET SINGH HORA | Director | 2009-12-05 |
Past Directors & Key Managerial Personnel of SIMRAN HERITAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILER SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM BUILDCON PRIVATE LIMITED | U04520CT2005PTC017720 | Director | 2005-06-17 | Ongoing |
| SIMRAN MOTELS PRIVATE LIMITED | U55101CT2003PTC015874 | Director | 2003-06-19 | Ongoing |
Other Directorships of KAMALJEET SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED | U14107CT2011PTC022757 | Director | - | 2012-02-28 |
| MSM & SNDB ISPAT & POWER PRIVATE LIMITED | U27320CT2020PTC010804 | Director | 2020-10-24 | Ongoing |
| SIMRAN MOTELS PRIVATE LIMITED | U55101CT2003PTC015874 | Director | 2015-07-02 | Ongoing |
Other Directorships of SARABJEET SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSM & SNDB ISPAT & POWER PRIVATE LIMITED | U27320CT2020PTC010804 | Director | 2020-10-24 | Ongoing |
| BABYLON POWER PRIVATE LIMITED | U40105CT2009PTC021498 | Director | 2009-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100CT2014PTC001259 | JIYA BIZCOM PRIVATE LIMITED | FF-06, FIRST FLOOR, DAMODAR CMPLEX INFRONT OF MEGHNA BIDI, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92120CT2010PTC022065 | SHIVANJALI CHITRAPAT PRIVATE LIMITED | BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2012PTC000648 | ANISH FOODS PRIVATE LIMITED | ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2019PTC009837 | FABPRO ENGINEERING PRIVATE LIMITED | IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010763 | INTELLIMINT TECHNOLOGIES PRIVATE LIMITED | Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000534 | ARYAVANSH LAND INFRATECH PRIVATE LIMITED | HOTEL RAIPUR INN STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2020PTC010628 | TEOLOGY ORGANICS PRIVATE LIMITED | C/oRitesh Mundhra, Infront of Ashram, GE Road Choice Holiday India.Com, Ramkund , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| U55209CT2006PTC020101 | TANUSHREE REGENCY PRIVATE LIMITED | C/O HOTEL ISHIKA STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT1986PTC003626 | KLOWIN INFRASTRUCTURES PRIVATE LIMITED | Infront Of BSNL Office Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| AAG-3631 | SPRINT TRADE COM LLP | GANJ MANDI,INFRONT OF MANDI GATE, MAIN ROAD, PANDRI. RAIPUR, Chattisgarh, India - 492001 |
| U26931CT2005PTC017878 | RAM STEEL & INFRA PRIVATE LIMITED | 27 Moulshree Vihar, Infront of Hotel Babylon International , Raipur, Chattisgarh, India - 492001 |
| U67190CT2020PTC010788 | EYEBULLS VENTURES PRIVATE LIMITED | Infront of Shreeram electricals Lodhipara chowk Main Road Pandri , Raipur, Chattisgarh, India - 492001 |
| AAP-6018 | AV-TAM TECHNOLOGIES LLP | INFRONT OF DANGANIYA TALAB, MAITRI NAGAR MAHADEV GHAT ROAD, RAIPURA RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2017PTC007940 | ACALESVARA INFRAPOWER AND SERVICES PRIVATE LIMITED | SEC-II, MAIN ROAD, INFRONT OF F-4 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2010PTC022174 | KANAK PULP AND PAPER MILLS PRIVATE LIMITED | C/O BHARAT SALE, OPP. HOTEL GRAND INTERNATIONAL, STATION ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2019PTC009071 | MUKUND ELEMECH PRIVATE LIMITED | C/O SHIV PRASAD TIWARI, STATION ROAD, BESIDE HOTEL AKALU, , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2017PTC007921 | GOVERDHAN DEVCON PRIVATE LIMITED | SHOP NO.13, INFRONT OF VISHESH POLICE THANA, BUDHAPARA, KALIBADI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2018PTC008912 | SUSHERYA REALESTATE PRIVATE LIMITED | 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001 |
| U72502CT2021PTC011572 | BRONOBYTES PRIVATE LIMITED | 8/547 Dewangan House Behind Hotel Satkar Station Road, Narmada Para, , Raipur, Chattisgarh, India - 492001 |
| U24120CT2015PLC001729 | AKSHAT FERTILIZERS & PLANT NUTRITION LIMITED | INFRONT OF PETROL PUMP, GOGAON INDUSTRIAL AREA, RING ROAD NO.-2 , RAIPUR, Chattisgarh, India - 492001 |
| U29309CT2017PTC008214 | KINGSWAY LIFT INDIA PRIVATE LIMITED | 993/3 GEETA NAGAR, INFRONT OF ANUPAM GARDEN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45208CT2008PTC010271 | MAMTA RESIDENCY PRIVATE LIMITED | 502, THIRD FLOOR, CITY PLAZA, INFRONT OF RAJ KUMAR COLLEGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2008PTC010270 | AAISHWARYA AGRI - RESORT PRIVATE LIMITED | 502, THIRD FLOOR, CITY PLAZA, INFRONT OF RAJ KUMAR COLLEGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2015PTC001878 | HETAUDA INFRASTRUCTURE PRIVATE LIMITED | 14/143-144,SHREE LEATHER INFRONT OF HANUMAN MANDIR, PHOOL CHOWK,G .E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U60200CT2019PTC009211 | TBKC SERVICES PRIVATE LIMITED | H.No.28,Beside Apollo Pharmacy,Main Road Infront of Krishna Talkies,Samta Colony, , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2013PTC000952 | GLO APPLIANCES PRIVATE LIMITED | 2ND & 3RD FLORE SALUJA HIGHTS INFRONT OF VIVEKANAND ASHRAM, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U36100CT2015PTC001757 | GLO FURNITECH PRIVATE LIMITED | 2nd & 3rd Floor, Saluja Hights Infront of Vivekanand Ashram, G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PTC000308 | V.S.C. COMMERCIAL INDIA PRIVATE LIMITED | SHOP NO. 7, 3RD FLOOR, AR BUSINESS HUB INFRONT OF AYURVEDIC COLLEGE, G.E. ROAD , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067071 | 2007-08-09 | - | - | 19,900,000.00 | HOUSING AND URBAN DEVELOPMENT CORPN LTD | |
| 10412290 | 2013-03-11 | - | - | 46,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10419617 | 2013-03-19 | - | - | 4,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.