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
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD
CIN: U70102MH1984PTC034407 As on: 2026-07-13
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD (CIN: U70102MH1984PTC034407) is a Private company incorporated on 29 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD are PIYUSH SHAH, CHANDRI NAVIN SHAH, and NAVIN RAMJI SHAH.
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U70102MH1984PTC034407 and its registration number is 34407. Users may contact SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD is 93 BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD is - Amalgamated.
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 SIMSHAHS ESTATES AND TRADING COMPANY 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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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 SIMSHAHS ESTATES AND TRADING COMPANY 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 SIMSHAHS ESTATES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199205 | PIYUSH SHAH | Director | 2018-09-28 |
| 00309031 | CHANDRI NAVIN SHAH | Director | 2014-09-29 |
| 00308817 | NAVIN RAMJI SHAH | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SIMSHAHS ESTATES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199205 | PIYUSH SHAH | Additional Director | - | 2018-09-28 |
| 00309031 | CHANDRI NAVIN SHAH | Additional Director | - | 2014-09-29 |
| 00309186 | CHETAN NAVIN SHAH | Additional Director | - | 2017-09-27 |
| 00309186 | CHETAN NAVIN SHAH | Director | - | 2014-07-29 |
| 00309572 | KAPIL SHAH | Additional Director | - | 2007-09-29 |
| 00309572 | KAPIL SHAH | Director | - | 2019-02-08 |
| 00080924 | HIRALAL BHANJI SHAH | Director | - | 2007-12-15 |
| 00081195 | ARVIND KUMAR SHAMJI SHAH | Director | - | 2007-12-15 |
| 00081306 | MOOLCHAND R. SHAH | Director | - | 2007-12-15 |
| 00308817 | NAVIN RAMJI SHAH | Additional Director | - | 2018-09-28 |
| 00308817 | NAVIN RAMJI SHAH | Director | - | 2014-06-13 |
Other Directorships of PIYUSH SHAH
Other Directorships of CHANDRI NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVKRISH INFRASTRUCTURE LLP | AAA-5972 | Partner | 2023-08-21 | Ongoing |
| SKILLED VAGABONDS LLP | AAE-0002 | Designated Partner | - | 2023-10-24 |
| NAVIN NURSERIES PVT LTD | U01100MH1982PTC028074 | Director | 1982-08-25 | Ongoing |
| SIMPLEX METALLURGICAL PRIVATE LIMITED | U67190MH1983PTC030522 | Director | - | 2015-12-07 |
| CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED | U70101MH1984PTC034408 | Director | 1984-10-29 | Ongoing |
Other Directorships of CHETAN NAVIN SHAH
Other Directorships of KAPIL SHAH
Other Directorships of HIRALAL BHANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX FABRICATORS PVT LTD | U28113CT1980PTC001596 | Director | - | 2015-11-20 |
| SIMPLEX METALLURGICAL PRIVATE LIMITED | U67190MH1983PTC030522 | Director | - | 2009-05-25 |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Whole-time director | - | 2015-11-20 |
Other Directorships of ARVIND KUMAR SHAMJI SHAH
Other Directorships of MOOLCHAND R. SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Managing Director | - | 2010-05-07 |
| HEM HOLDINGS AND TRADING LTD | L65990MH1982PLC026823 | Director | - | 2010-05-07 |
| PRABHA PLANTATIONS PRIVATE LIMITED | U01100MH1982PTC028073 | Director | - | 2010-05-07 |
| SIMPLEX CHEMOPACK PRIVATE LIMITED | U24100MH1984PTC034009 | Director | - | 2008-09-30 |
| REDHILL IRON AND STEEL PRIVATE LIMITED | U27100MH2004PTC144916 | Director | - | 2008-01-22 |
| SIMPLEX FABRICATORS PVT LTD | U28113CT1980PTC001596 | Director | - | 2010-05-07 |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | - | 2010-05-07 |
| SEFW PROJECTS PRIVATE LIMITED | U67120WB1975PTC030323 | Director | - | 2010-06-24 |
| SIM PRABHA ESTATES AND TRADING COMPANY PVT LTD | U70101MH1984PTC034405 | Director | - | 2010-05-07 |
Other Directorships of NAVIN RAMJI SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1982PTC028074 | NAVIN NURSERIES PVT LTD | 93- BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2009PTC193016 | SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED | 93, BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2001PTC133622 | SARJAN MERCANTILE PRIVATE LIMITED | 93, SIMPLEX, BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-7689 | DEVKRISH SIX INFRA LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7690 | DEVKRISH LAND PROJECT LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7707 | DEVKRISH RESIDENTIAL DEVELOPERS LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-0002 | SKILLED VAGABONDS LLP | 93, 9th Floor, Bajaj Bhavan, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PTC125267 | SILGATE TECHNOLOGIES PRIVATE LIMITED | 93 BAJAJ BHAVAN9TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABA-3634 | INDUS VENCAT PARTNERS LLP | 93, Floor 9, Plot 226, Bajaj Bhavan Barrister Rajani, Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PLC452294 | ANAND ENGINEERING LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74110MH2010PTC209601 | TRI-COUNTY HOLDING PRIVATE LIMITED | 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC255662 | CALISTO HYDROCARBONS PRIVATE LIMITED | 101,BAJAJ BHAVAN NARIMAN POINT, MUMBAI - 400021 , MUMBAI, Maharashtra, India - 400021 |
| U50400MH2022PTC374936 | SRAM AND MRAM MOTORS PRIVATE LIMITED | 101, BAJAJ BHAVAN 226, NARIMAN POINT, MUMBAI, MAHARASHTRA , MUMBAI, Maharashtra, India - 400021 |
| U92110MH1989PTC052332 | VICKY MOVIES PVT. LTD. | 88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1978PTC020756 | BHATTAD EXPORTS PRIVATE LIMITED | 104, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U66300MH2024PTC433607 | VERDANT WEALTH INVESTMENTS PRIVATE LIMITED | 71, Bajaj Bhavan,Nariman Point, Mumbai,,Mumbai,Mumbai,Maharashtra,400021-India |
| U64990MH2024PTC434434 | VERTEXUM INVESTMENTS PRIVATE LIMITED | 71, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI,,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U14200MH2008PLC187216 | MUKAND VINI MINERAL LIMITED | Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC161191 | EMERALD ACRES PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, NARIMAN POINT, JAMNALAL BAJAJ ROAD , MUMBAI, Maharashtra, India - 400021 |
| U29100MH2016PTC283691 | MUKAND AUDYOGIK YANTRA PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC286029 | MUKAND HEAVY MACHINERY PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27200MH1971PLC015205 | VIDYAVIHAR CONTAINERS LIMITED | BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2006PTC161192 | KRISHNADEEP PROPERTIES PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC183726 | ROSE REALTORS PRIVATE LIMITED | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2001PTC132419 | SHASHK INVESTMENT AND TRADING PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2008PTC180620 | SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U85300MH2022NPL375329 | TRUCSR FOUNDATION | 46 Bajaj Bhavan 4th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65993MH2001PTC132393 | VEEVEE CORPORATION PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, 226, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094443 | 2008-02-11 | - | 2013-12-19 | 15,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10479515 | 2014-01-28 | - | 2014-04-30 | 4,350,000.00 | CENTRAL BANK OF INDIA | |
| 100092339 | 2017-03-30 | - | 2019-02-18 | 75,000,000.00 | ADITYA BIRLA FINANCE 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.