SIMONE LUHERAA SERVICES PRIVATE LIMITED
CIN: U74999DL2018PTC336871 As on: 2026-07-13
SIMONE LUHERAA SERVICES PRIVATE LIMITED (CIN: U74999DL2018PTC336871) is a Private company incorporated on 24 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SIMONE LUHERAA SERVICES 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.SIMONE LUHERAA SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIMONE LUHERAA SERVICES PRIVATE LIMITED are SURAJ PAL, and . darshana.
SIMONE LUHERAA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC336871 and its registration number is 336871. Users may contact SIMONE LUHERAA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMONE LUHERAA SERVICES PRIVATE LIMITED is F-56 BLK.F Hastsalvihar, Uttam Nagar, Near Holy Chowk, New Delhi , Delhi, Delhi, India - 110059.
Current status of SIMONE LUHERAA SERVICES 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 SIMONE LUHERAA SERVICES 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 SIMONE LUHERAA SERVICES 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 SIMONE LUHERAA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09290861 | SURAJ PAL | Director | 2021-08-24 |
| 10236566 | . darshana | Additional Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of SIMONE LUHERAA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08185607 | PRATUL AGRAWAL . | Director | - | 2021-08-24 |
| 08242174 | JUHI KANSAL | Additional Director | - | 2021-08-24 |
| 09291003 | VINOD KUMAR KAUSHAL | Director | - | 2023-11-15 |
| 07515091 | RAJNISH TIWARI . | Director | - | 2020-02-15 |
| 08185606 | SHARAD KUMAR GUPTA | Director | - | 2021-03-19 |
Other Directorships of PRATUL AGRAWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAA DIGITECH SOLUTIONS LLP | ACA-2454 | Designated Partner | - | 2024-05-20 |
| PAA DIGITECH SOLUTIONS LLP | ACA-2454 | Partner | 2023-03-16 | Ongoing |
| LOGIQ ASSET MANAGEMENT LLP | ACD-0107 | Designated Partner | 2023-09-14 | Ongoing |
| SUPRA INDUSTRIAL RESOURCES LIMITED | L65999DL1985PLC019987 | Company Secretary | - | 2019-08-01 |
| KHAZANI FOOD SERVICES PRIVATE LIMITED | U55101DL2023PTC414944 | Director | 2023-05-30 | Ongoing |
| PASHUPATI FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2021PTC386422 | Director | - | 2023-02-01 |
| KUM CONSULTANCY SERVICES PRIVATE LIMITED | U74999TG2021PTC157734 | Director | 2021-12-08 | Ongoing |
| PANKAJ HOSPITAL LIMITED | U85110UP2002PLC026791 | Company Secretary | - | 2018-05-01 |
| BHOJPURI TADKA MUSIC ENTERTAINMENT PRIVATE LIMITED | U93000DL2022PTC394780 | Director | - | 2023-09-01 |
Other Directorships of JUHI KANSAL
Other Directorships of SURAJ PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . darshana
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNISH TIWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Additional Director | - | 2019-10-18 |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Director | - | 2019-10-18 |
| R2V BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC300745 | Director | 2016-06-01 | Ongoing |
Other Directorships of SHARAD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U22219DL2018PTC342114 | SPINCITY ENTERPRISES PRIVATE LIMITED | 58 and 59 Block F/F Back Right Pvt # 103 Matiyala Extn New Delhi,Uttam Nagar , NEAR SCHOOL, NEW DELHI, Delhi, India - 110059 |
| ABA-9053 | ANTIQUA GLOBAL SOURCING MANAGEMENT LLP | Plot A-10, F/F, Blk-A, Mohan Garden,, Uttam Nagar, Near Ankur Properties,New Delhi,West Delhi,Delhi,India-110059 |
| U15100DL2013PTC256607 | WODER FOODS & BEVERAGES PRIVATE LIMITED | H No. F-49, F/F Back Side, F-BLK, OM VIHAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U70102DL2013PLC258428 | UNICARE REAL VENTURES LIMITED | HOUSE NO. A-5, F.F KIRAN GARDEN, UTTAM NAGAR NEAR NAWADA METRO STATION NEW DELHI 1100 59 , NEW DELHI, Delhi, India - 110059 |
| ABC-1266 | Aarsh Utility LLP | D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059 |
| AAZ-2901 | TRAVE ALLIANCE LLP | TA 1 A, F/F Block TA, Shukar Bazar Uttam Nagar, Near Solanki chowk New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC323094 | VERAGINKOR OUTSOURCERS PRIVATE LIMITED | B-35 F/F B BLOCK, SUBHASG PARK, UTTAM NAGAR NEAR PARAMPURI CHOWK , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC319733 | GRASPTON PRIVATE LIMITED | Plot No. 8, F/F Block-A, Bhagwati Garden Uttam Nagar, Near Atul Chowk , New Delhi, Delhi, India - 110059 |
| U33208DL2016PTC306198 | WINDSON HEALTHCARE & PHARMACEUTICAL PRIVATE LIMITED | PL No. 155, BLK A-1 F/F, UTTAM NAGAR, HASTSAL ROAD NEAR SHANI BAZAR , NEW DELHI, Delhi, India - 110059 |
| U24100DL2018PTC336913 | SISCOM HEALTHCARES PRIVATE LIMITED | H. No.128 Blk-U, F/F, Back Side, Subhash Park, Uttam Nagar, Near Gupta Hardware , NEW DELHI, Delhi, India - 110059 |
| U24299DL2018PTC339932 | MAGNOLIYA PHARMACEUTICALS PRIVATE LIMITED | H. No.128 Blk-U, F/F, Back Side, Subhash Park, Uttam Nagar, Near Gupta Hardware , NEW DELHI, Delhi, India - 110059 |
| U80301DL2013PTC262832 | LUCENT TECHNICAL ACADEMY PRIVATE LIMITED | 125A & 126 F/F, BLK-L-1, MOHAN GDN UTTAM NAGAR NEAR SATYAM BHAWAN ROAD , NEW DELHI, Delhi, India - 110059 |
| U35105DL2023PTC411231 | JAIVIK RENEWABLES PRIVATE LIMITED | UNIT NO. 4 C-58 AND C-59 BLOCK-C F/F/B/SIDE,SAINIK- UTTAM NAGAR DELHI NEAR TRASFOTMAR,New Delhi,West Delhi,Delhi,110059-India |
| U74110DL2021PTC387093 | YRKING TECHNO PRODUCTSOLUTION PRIVATE LIMITED | 31 TO 34 U/G/F. L3-BLK MOHAN GARDEN UTTAM NAGAR NEAR RAGHBIR PUBLIC SCHOOL,DELHI,New Delhi,Delhi,110059-India |
| U74999DL2017PTC316240 | CHESHTHA REYAN TOUR AND TRAVELS PRIVATE LIMITED | P no 40 A F/F, BLK-C KH no-23/25, Ram Dutt Enclave , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U93090DL2017PTC326699 | GALACTIC INSTITUTE PRIVATE LIMITED | D-94T/F GALI NO-49 MAHAVIR ENCLAVE PART-3 UTTAM NAGAR NEAR SANI BAZAR CHOWK NEW DE LHI-110059 , New Delhi, Delhi, India - 110059 |
| U79120DL2024PTC425606 | ENBIT BIZTECH PRIVATE LIMITED | C/189 F/F, BLK-C,Sainik Nagar, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2021OPC377742 | BUSIGO INFO SERVICES (OPC) PRIVATE LIMITED | C/189, F/F, Block-C, Sainik Nagar Uttam Nagar, New Delhi, Near Metro Station , Delhi, Delhi, India - 110059 |
| U24299DL2019PTC357635 | RESULTS PHARMACEUTICALS PRIVATE LIMITED | F-36, F/F, Jeewan Park, Uttam Nagar, Near Aggarwal General Store , New Delhi, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| AAX-8183 | YUVRAJ SUPPLY CHAIN SERVICES LLP | HNO 34A BLOCK I F/F/F/S/R/SIDE RAJA PURI GALI NO 31 UTTAM NAGAR NEAR MANDIR New Delhi, Delhi, India - 110059 |
| U36998DL2013PTC251992 | KALIKA CRAFT PRIVATE LIMITED | H.NO.F-32 S/F ,FLAT NO.107,BLOCK-F ,OM VIHAR EXTN. UTTAM NAGAR,NEAR VIJAY BANSAL BUILDERS , NEW DELHI, Delhi, India - 110059 |
| AAT-7196 | ZIBBLE SOLUTIONS LLP | B 74/1 UP/G/F SAINIK NAGAR UTTAM NAGAR NEAR JAIN PROP. NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U72900DL2022PTC392817 | WEB CONEX INDIA PRIVATE LIMITED | H. NO. C1-19A, F/F L/S MOHAN GARDEN UTTAM NAGAR NEAR , NEW DELHI-110059 , DELHI, Delhi, India - 110059 |
| U74999DL2020PTC365484 | VISTARKRIYA MARKETINGS PRIVATE LIMITED | H NO-9 & 10 F/F, C-1 BLK. RAMA PARK UTTAM NAGAR NEAR METRO STATION , New Delhi, Delhi, India - 110059 |
| U74999DL2014PTC274641 | WISDOM INTERNATIONAL PRIVATE LIMITED | D-18/T/F/KH 21/13/1 BLK-D NANHEY PARK UTTAM NAGAR NEW DELHI 110059 , NEW DELHI, Delhi, India - 110059 |
| U21009DL2023PTC411191 | MEDICAMENT FORMULATION PRIVATE LIMITED | H NO- 88, BLOCK-RZ T/F/B/SIDE,SUKHI RAM PARK- UTTAM NAGAR, NEW DELHI, NEAR MATIALA ROAD,New Delhi,West Delhi,Delhi,110059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.