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 OIL TRADERS PRIVATE LIMITED
CIN: U24293DL1997PTC085838
SIMRAN OIL TRADERS PRIVATE LIMITED (CIN: U24293DL1997PTC085838) is a Private company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3745050.00.
SIMRAN OIL TRADERS 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.SIMRAN OIL TRADERS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SIMRAN OIL TRADERS PRIVATE LIMITED are JAIDEV SINGH, and JOGA SINGH.
SIMRAN OIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24293DL1997PTC085838 and its registration number is 85838. Users may contact SIMRAN OIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN OIL TRADERS PRIVATE LIMITED is G1-29, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033.
Current status of SIMRAN OIL TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMRAN OIL TRADERS 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.
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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.
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Purchase full report of SIMRAN OIL TRADERS
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 OIL TRADERS 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 OIL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03069383 | JAIDEV SINGH | Director | 2010-05-03 |
| 07670678 | JOGA SINGH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SIMRAN OIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07670678 | JOGA SINGH | Additional Director | - | 2017-09-30 |
| 00417053 | MOHAN SINGH | Director | - | 2016-09-29 |
Other Directorships of JAIDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGA SINGH
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Other Directorships of MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| U15141DL2004PTC124844 | PRANAV SOLVEX PRIVATE LIMITED | B-29 G T Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| U51494DL2012PTC240341 | SUPERB CREATION PRIVATE LIMITED | A-29 G.T.Karnal Road INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74110DL2010PTC199585 | ADM MOBILITY PRIVATE LIMITED | GI-29, 2ND FLOOR, G.T. KARNAL ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033 |
| U72200DL1999PTC257288 | TECTONICS TECHNOLOGIES PVT LTD | Plot No. GI-29, 2nd Floor G.T. Karnal Road, Industrial Area , New Delhi, Delhi, India - 110033 |
| U10740DL2025PTC452823 | RESTORAFUD AGRO PRIVATE LIMITED | A-61/2 G.T KARNAL ROAD,INDUSTRIAL AREA DELHI,Delhi,North West Delhi,Delhi,110033-India |
| ACP-5457 | AARKA MECHANICAL LLP | GI-23, G/F, G.T. Karnal,Road, Industrial Area,Delhi,North West Delhi,Delhi,India-110033 |
| U30913DL2024PTC432983 | ABBTRON NEXTGEN PRIVATE LIMITED | E-25. F/F, S/F, T/F, SMA Industrial Area,,G. T. Karnal Road, Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India |
| U51101DL2007PTC158005 | MARINO CABLES INDIA PRIVATE LIMITED | PLOT NO 60, SSI, NEAR G T K BUS DEPOT, G T KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| U45201DL2005PTC133221 | R S BUILDWELL PRIVATE LIMITED | A-80/1, G.T. KARNAL ROAD,DELHI-110033 , DELHI, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| AAI-9804 | MONARCH SUPPLIERS LLP | 46, Chamber No. 6, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC330824 | FABLORD LIFESTYLE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331190 | TONICAQUA LABS PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331210 | MARKLABS HYGIENE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U63040DL2011PTC227917 | ELITE TOURS & TRAVELS PRIVATE LIMITED | G 16, Vardhman Fortune Mall, Community Centre G T Karnal Road, Near G ujranwala , Delhi, Delhi, India - 110033 |
| AAB-8923 | MULTUM INTERNATIONAL LLP | Plot No-58 SSI G.T.Karnal RoadNEW DELHI DELHI, Delhi, India - 110033 |
| U55101DL2011PTC311336 | SWEET HOSPITALITY PRIVATE LIMITED | C-20 SMA CO-OPERATIVE INDUSTRIAL ESTATE , G T KARNAL ROAD, Delhi, India - 110033 |
| U26109DC2026PTC470692 | EVOLUTION AI PRIVATE LIMITED | B-48, G.T. KARNAL ROAD,,INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110033-India |
| U27109DL1985PTC022219 | D.D CHAINS PRIVATE LTD | A-34 G.T KARNAL ROAD,INDUSTRIAL AREA ,DELHI-1 10033 , DELHI, Delhi, India - 110033 |
| ACT-4695 | STAINLAY ISPAAT LLP | 39, G.T. KARNAL ROAD SSI INDUSTRIAL ESTATE,Delhi,North West Delhi,Delhi,India-110033 |
| ACD-0802 | AKCJ LIFESPACES LLP | 319, VARDHAMAN FORTUNE,MALL, G.T. KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033 |
| ACD-0820 | AKCJ INFRA PROJECTS LLP | 319, VARDHMAN FORTUNE MAL,G T KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033 |
| ACL-9048 | DRE FABRIC LLP | 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD,,Delhi,North West Delhi,Delhi,India-110033 |
| ACJ-2091 | SAMAVEDA VENTURES LLP | 319, VARDHMAN FORTUNE MALL,G T KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033 |
| ACT-0502 | AVERON STEEL LLP | 80,RAJASTHANI UDYOG NAGAR,G.T. KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033 |
| U74110DL2007PTC438716 | ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED | GI-48 G.T. Karnal Road,Indusrtial Area,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90050852 | 2004-08-27 | 2006-02-16 | - | 2,500,000.00 | STATE BANK OF INDIA |
- 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.
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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.
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As on: 2026-07-13
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.