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
SIMRAJ OVERSEAS PRIVATE LIMITED
CIN: U29256DL2019PTC348307 As on: 2026-07-13
SIMRAJ OVERSEAS PRIVATE LIMITED (CIN: U29256DL2019PTC348307) is a Private company incorporated on 04 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SIMRAJ OVERSEAS 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.SIMRAJ OVERSEAS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SIMRAJ OVERSEAS PRIVATE LIMITED are SIMMI KHULLAR, and RAJIV KHULLAR.
SIMRAJ OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29256DL2019PTC348307 and its registration number is 348307. Users may contact SIMRAJ OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAJ OVERSEAS PRIVATE LIMITED is H NO -1/19 NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006.
Current status of SIMRAJ OVERSEAS 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 SIMRAJ OVERSEAS 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 SIMRAJ OVERSEAS
Purchase full report of SIMRAJ OVERSEAS
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 SIMRAJ OVERSEAS 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 SIMRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08412350 | SIMMI KHULLAR | Director | 2019-04-04 |
| 07485671 | RAJIV KHULLAR | Director | 2019-04-04 |
Past Directors & Key Managerial Personnel of SIMRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMMI KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKL EQUIPMENT PRIVATE LIMITED | U74999DL2016PTC304783 | Director | - | 2018-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| U50401DL2022PTC396934 | VINTAL VENTURES PRIVATE LIMITED | H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India |
| U74999DL2021PTC375744 | MYSCON DIGITAL PRIVATE LIMITED | H NO. 1411, G/F, NICHOLSON ROAD KASHMIRI GATE,KASHMIRI GATE METROSTATION , Delhi, Delhi, India - 110006 |
| AAP-1722 | NAVYA KAVISH LLP | H N-1/778 G/F,NICHOLSON ROAD KASHMIRI GATE DELHI, Delhi, India - 110006 |
| U34300DL2022PTC392364 | KFL AUTOMOTIVE PRIVATE LIMITED | SHOP. NO-10 MPL-1413/1 G/F NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U52100DL2022PTC401597 | INFINITE RETAIL PRIVATE LIMITED | Shop No.10 -10-MPL-1413/1 G/F, Nicholson Road, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U70102DL2005PTC134666 | KHATUJI PIPES PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U74140DL2002PTC115691 | CONTIGN CONSULTANCY PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U47912DC2026PTC468997 | SHOPNEST E-COMMERCE PRIVATE LIMITED | 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India |
| U51900DL2012PTC234978 | JAI SAIRAM IMPORTS PRIVATE LIMITED | 1/778G, Nicholson Road, Kashmiri Gate, Kashmiri Darwaza , DELHI, Delhi, India - 110006 |
| U74140DL2013PTC258173 | VEENHAR SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. 3538/39 NICHOLSON ROAD, MORI GATE , DELHI, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| U62200DL2008PTC172531 | MARVI AUTOCOMP PRIVATE LIMITED | 779, NICHOLSON ROAD, 1ST FLOOR, KASHMIRI GATE, , DELHI, Delhi, India - 110006 |
| U72900DL2016PTC300454 | PINSOFT TECHNOLOGIES PRIVATE LIMITED | 1411, 1ST FLOOR NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| ACA-7192 | RDI EARTHMOVING SPARES LLP | S. No. - 780, G/F,Nicholson Road, Kashmiri Gate Delhi, Delhi, India - 110006 |
| AAI-4987 | BACHAN PARKASH TRADING CO LLP | 3474-75 (PART), NICHOLSON ROAD WARD NO. III, KASHMIRI GATE NEW DELHI, Delhi, India - 110006 |
| ACA-2307 | INTER GLOBE INFRA ENGINEERS LLP | H. No. 3507/2 G/F Rashid Building, Nicholson RoadMori Gate Delhi, Delhi, India - 110006 |
| AAZ-8881 | SUKRIT TEA LLP | H NO. 1/335, GROUND FLOOR, GANDA NALA PUNJA SHARIF, KASHMIRI GATE DELHI, Delhi, India - 110006 |
| U51909DL2022PTC406349 | EPOCH IMPEX PRIVATE LIMITED | 778/1 GF NICHOLSON ROAD KASHMIRI GATE CHANDNI CHOWK NEAR RITZ CINEMA , DELHI, Delhi, India - 110006 |
| U63090DL2019PTC357222 | AMBE LOGISTICS PRIVATE LIMITED | 1/782, Dr. Bubbar Niwas Near Axis Bank, Nicholson Road, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC333596 | AYUSHYAMRIT PRIVATE LIMITED | H N-1/778, G/F NICHOLSON ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U52399DL2020PTC375029 | EZYSHOP RETAIL PRIVATE LIMITED | H. NO 1/1492/2, S/F, BEHIND RITZ CINEMA, KASHMIRI GATE, , NEW DELHI, Delhi, India - 110006 |
| U52609DL2022PTC394541 | AMEX SPARES PRIVATE LIMITED | 1/68(old), 142(New), 2nd floor, Shop No - 201, United Complex, Nicholson Road, Mori Gate, , Delhi, Delhi, India - 110006 |
| U47722DL2023OPC424042 | VAYUROMA FRAGRANCES (OPC) PRIVATE LIMITED | 3477/1 NICHOLSON ROAD,MORI GATE DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46411DL2024PTC436508 | MRIGANK FABRICS PRIVATE LIMITED | HOUSE NO. 1601, MADARSA,ROAD, KASHMIRI GATE,DELHI,Delhi,North Delhi,Delhi,110006-India |
| U28299DL2024PTC429297 | JJ EQUIPMENTS PRIVATE LIMITED | H No 2828 F/F Old No 1347,Ashok Gali Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India |
| U52590DL2020PTC372229 | SENTHIGLOBE INTERNATIONAL PRIVATE LIMITED | H NO 2816 F/F S NO 16 GURU NANAK AUTO MARKET KASHMIRI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U45400DL2013PTC249873 | ROYAL KINGDOM BUILDCON PRIVATE LIMITED | 3430/31 G/F NICHOLSON ROAD KASHMIRI GATE, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U52335DL2023PTC409559 | DEFCATALYZERS PRIVATE LIMITED | H. NO.1593, GF VEDI BHAWAN, MADARAS ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| 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.