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
SHIMON SUPPLIERS PRIVATE LIMITED
CIN: U00513HR2005PTC035740 As on: 2026-07-13
SHIMON SUPPLIERS PRIVATE LIMITED (CIN: U00513HR2005PTC035740) is a Private company incorporated on 20 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIMON SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SHIMON SUPPLIERS PRIVATE LIMITED are MONA SINGH, and ARCHANA WALIA.
SHIMON SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00513HR2005PTC035740 and its registration number is 35740. Users may contact SHIMON SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMON SUPPLIERS PRIVATE LIMITED is BL E 201, THE BELAIRE DLF PHASE V, DLF CITY , GURGAON, Haryana, India - 122011.
Current status of SHIMON SUPPLIERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIMON SUPPLIERS 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 SHIMON SUPPLIERS
Purchase full report of SHIMON SUPPLIERS
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 SHIMON SUPPLIERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIMON SUPPLIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076402 | MONA SINGH | Director | 2005-05-20 |
| 09617584 | ARCHANA WALIA | Director | 2022-09-14 |
Past Directors & Key Managerial Personnel of SHIMON SUPPLIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03056843 | RAKSHA WALIA | Additional Director | - | 2010-08-09 |
| 03056843 | RAKSHA WALIA | Director | - | 2022-09-01 |
| 09617584 | ARCHANA WALIA | Additional Director | - | 2022-09-30 |
Other Directorships of MONA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKSHA WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASP | F04712 | Authorised Representative | - | 2020-04-07 |
| CLEANAIRASIA INDIA FOUNDATION | U85300DL2018NPL342838 | Additional Director | - | 2022-08-27 |
| CLEANAIRASIA INDIA FOUNDATION | U85300DL2018NPL342838 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022PTC105627 | XPLOREINDIA STREAM PRIVATE LIMITED | BL E-222 The Belaire, DLF City, Phase V Sector 54 , Gurgaon, Haryana, India - 122011 |
| U74999HR2016OPC058673 | NEUBIZ (OPC) PRIVATE LIMITED | BLA-074 The Belaire Golf Course Road DLF City Phase V DLF Golf Course , Gurgaon, Haryana, India - 122011 |
| ACG-2852 | RADIX CAUSA ANALYSIS LLP | BLA-234, THE BELAIRE DLF CITY,,PHASE V GURGAON,Gurgaon,Gurgaon,Haryana,India-122011 |
| U70200HR2024PTC121729 | PARI EXPORTS PRIVATE LIMITED | BLA044 THE BELAIRE,DLF CITY, PHASE-V,Gurgaon,Gurgaon,Haryana,122011-India |
| ACA-9674 | QC INFRASTRUCTURE LLP | BLB-144 THE BELAIRE,DLF CITY, PHASE V Gurgaon, Haryana, India - 122011 |
| U62100HR2016PTC063804 | AVION DE INDE PRIVATE LIMITED | BLC091, THE BELAIRE, DLF CITY PHASE V , Gurgaon, Haryana, India - 122011 |
| U36998HR2021PTC096287 | MYRIAD COMMUNICATIONS PRIVATE LIMITED | BLE-254, THE BELAIRE DLF CITY , PHASE -V , GURGAON, Haryana, India - 122011 |
| U74999HR2020PTC087247 | PAYJEE FINTECH PRIVATE LIMITED | C 221, The Belaire, DLF City, Phase V, Sector 54 , Gurgaon, Haryana, India - 122011 |
| ACD-2123 | TUSHTI HOMES LLP | BLB-061,THE BELAIRE, DLF CITY PHASE-5,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACK-4762 | KAHU VENTURE PARTNERS LLP | C-104, DLF THE SUMMIT, PARK DRIVE, DLF PHASE-V,SECTOR 54,Gurgaon,Gurgaon,Haryana,India-122011 |
| U86900HR2026PTC141872 | HUMAN FRONTIER PRIVATE LIMITED | E024, DLF the Crest park,Dr, DLF Phase 5, Sec-54,Gurgaon,Gurgaon,Haryana,122011-India |
| ACN-7658 | SKILLS OXYGEN LLP | PPA 141, DLF Park Place, Sector 54,DLF City Phase V, Golf Course Road,Gurgaon,Gurgaon,Haryana,India-122011 |
| U74999HR2018FTC074545 | QOREINTELLIGENCE SOLUTIONS PRIVATE LIMITED | BLD- 223 The Belaire DLF City Phase- 5 , GURGAON, Haryana, India - 122011 |
| U74999HR2018PTC077124 | PRETPICK COMMERCE PRIVATE LIMITED | D-121, The Park Place, DLF City, Phase-V, Sector-54, , GURGAON, Haryana, India - 122011 |
| U74999HR2016PTC065430 | SKILLYATRA KNOWLEDGE MISSION PRIVATE LIMITED | PPA 141, THE PARK PLACE, DLF CITY, PHASE-V,SECTOR-54 , GURGAON, Haryana, India - 122011 |
| U74900HR2013PTC050858 | GRAN FONDO SERVICES AND CONSULTING PRIVATE LIMITED | PPJ-044, THE PARK PLACE, DLF CITY, PHASE-V, SECTOR-54 , GURGAON, Haryana, India - 122011 |
| U74120HR2012PTC055073 | ILEARN2TRADE SOLUTIONS PRIVATE LIMITED | A-221, THE BELAIRE, 22ND FLOOR, GOLF LINKS, DLF PHASE V , GURGAON, Haryana, India - 122011 |
| ABB-6595 | Kintsukuroi Advisory LLP | Flat 609, Tower A, DLF MagnoliasDLF City Phase V Gurgaon, Haryana, India - 122011 |
| U72300HR2014PTC053138 | BRIGHTIDEA TECHVENTURES PRIVATE LIMITED | 2134, DLF CITY PHASE V , SECTOR-54, GURGAON, HARYANA , GURGAON, Haryana, India - 122011 |
| U72900HR2022PTC100632 | INVIA PRIVATE LIMITED | BLE053, 5F, The Belaire, Tower E Golf Course Road, DLF City Phase 5 , Gurugram, Haryana, India - 122011 |
| ABZ-9333 | PAXOS HOMES LLP | M-172 DLF PARK PLACE, TOWER-M,DLF CITY PHASE-5, GURGAON, HARYANA Gurgaon, Haryana, India - 122011 |
| ACK-2034 | ARTSY NEXUS ADVISORY LLP | B-232, THE CREST,DLF PHASE-V,Gurgaon,Gurgaon,Haryana,India-122011 |
| ACG-4257 | BASIL CONSULTING LLP | B 232, Belaire, GOLF COURSE ROAD,DLF PHASE V SECTOR 54,Gurgaon,Gurgaon,Haryana,India-122011 |
| U74999HR2018PTC074536 | SEDNA PAPER GLOBAL PRIVATE LIMITED | CTC 304 THE CREST DLF CITY PHASE 5 PARK DRIVE GURGAON SECTOR 54-56 , GURGAON, Haryana, India - 122011 |
| ACA-0245 | MOBISEVAK SOLUTIONS LLP | THE BELAIRE, D171DLF PHASE 5 Gurgaon, Haryana, India - 122011 |
| U55209HR2020PTC086248 | BLISSBURY FOODS & HOSPITALITY SERVICES PRIVATE LIMITED | A-013, DLF CITY PHASE-V , GURGAON, Haryana, India - 122011 |
| U74999HR2016NPL064645 | NISST UMBRELLA FOUNDATION | B-093, Summit, DLF City, Phase -V, , Gurgaon, Haryana, India - 122011 |
| U51909HR2007PTC036548 | GURUGRAM ONLINE VENTURES PRIVATE LIMITED | K-204, PARK PLACE, DLF CITY PHASE-V , GURGAON, Haryana, India - 122011 |
| AAG-9827 | CYBIX TECHNICAL SERVICES LLP | K-171, PARK PLACE DLF CITY PHASE V, SECTOR-54 GURGAON, Haryana, India - 122011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.