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 WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED
CIN: U74999UP2016PTC087029
SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED (CIN: U74999UP2016PTC087029) is a Private company incorporated on 13 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SIMRAN WASTE MANAGEMENT AND RECYCLING 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 WASTE MANAGEMENT AND RECYCLING 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 SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED are DIPESH GARG, PRIYESH GARG, SACHIN TANEJA, and YATIN TANEJA.
SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC087029 and its registration number is 87029. Users may contact SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED is 137-138, NEAR SHIV MANDIR SHIV VIHAR, DELHI ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of SIMRAN WASTE MANAGEMENT AND RECYCLING 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 SIMRAN WASTE MANAGEMENT AND RECYCLING 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 SIMRAN WASTE MANAGEMENT AND RECYCLING
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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 SIMRAN WASTE MANAGEMENT AND RECYCLING 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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Current Directors & Key Managerial Personnel of SIMRAN WASTE MANAGEMENT AND RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07621289 | DIPESH GARG | Director | 2016-10-13 |
| 07636054 | PRIYESH GARG | Director | 2016-10-13 |
| 08148975 | SACHIN TANEJA | Director | 2019-09-30 |
| 08148976 | YATIN TANEJA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SIMRAN WASTE MANAGEMENT AND RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07636055 | SHIKHA GARG | Director | - | 2018-05-28 |
| 07636056 | DEEPSHIKHA GARG | Director | - | 2018-05-28 |
| 08148975 | SACHIN TANEJA | Additional Director | - | 2019-09-30 |
| 08148976 | YATIN TANEJA | Additional Director | - | 2019-09-30 |
Other Directorships of DIPESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Additional Director | - | 2022-09-23 |
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Director | - | 2024-01-12 |
| JBN TEXTILE INDIA PRIVATE LIMITED | U17309UP2017PTC094528 | Director | 2017-06-28 | Ongoing |
| SIMRAN RECYCLINGS PRIVATE LIMITED | U37200UP2021PTC155431 | Director | 2021-11-15 | Ongoing |
| SIMRAN ANALYTICS PRIVATE LIMITED | U74999UP2022PTC160896 | Director | 2022-03-16 | Ongoing |
Other Directorships of PRIYESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Additional Director | - | 2022-09-23 |
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Managing Director | - | 2024-01-12 |
| SIMRAN RECYCLINGS PRIVATE LIMITED | U37200UP2021PTC155431 | Director | 2021-11-15 | Ongoing |
| CLARA PACKING SOLUTIONS LIMITED | U51909UP2021PLC153389 | Director | 2022-04-27 | Ongoing |
| SIMRAN ANALYTICS PRIVATE LIMITED | U74999UP2022PTC160896 | Director | 2022-03-16 | Ongoing |
Other Directorships of SHIKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARA RECYCLING PRIVATE LIMITED | U37100UP2022PTC166806 | Director | 2023-01-01 | Ongoing |
| SIMRAN RECYCLINGS PRIVATE LIMITED | U37200UP2021PTC155431 | Director | - | 2024-05-10 |
| ABODANA HOTELS PRIVATE LIMITED | U74899DL1985PTC022055 | Director | 2022-11-09 | Ongoing |
| SIMRAN ANALYTICS PRIVATE LIMITED | U74999UP2022PTC160896 | Director | 2023-05-15 | Ongoing |
Other Directorships of DEEPSHIKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBN TEXTILE INDIA PRIVATE LIMITED | U17309UP2017PTC094528 | Managing Director | 2017-06-28 | Ongoing |
| CLARA RECYCLING PRIVATE LIMITED | U37100UP2022PTC166806 | Director | 2023-01-01 | Ongoing |
| SIMRAN RECYCLINGS PRIVATE LIMITED | U37200UP2021PTC155431 | Director | - | 2024-05-10 |
| ABODANA HOTELS PRIVATE LIMITED | U74899DL1985PTC022055 | Director | 2021-06-20 | Ongoing |
| SIMRAN ANALYTICS PRIVATE LIMITED | U74999UP2022PTC160896 | Director | 2023-05-15 | Ongoing |
Other Directorships of SACHIN TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YATIN TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABODANA HOTELS PRIVATE LIMITED | U74899DL1985PTC022055 | Director | 2022-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11049UP2025PLC238725 | RASSEIK INDUSTRIES LIMITED | #137-138, Near Shiv Mandir, Shiv Vihar Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U37200UP2021PTC155431 | SIMRAN RECYCLINGS PRIVATE LIMITED | 137-138, NEAR SHIV MANDIR SHIV VIHAR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2022PTC160896 | SIMRAN ANALYTICS PRIVATE LIMITED | 137-138, NEAR SHIV MANDIR, SHIV VIHAR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U29309UP2016PTC083004 | BHURAK TECHNOLOGIES PRIVATE LIMITED | 102, DELHI ROAD, NEAR SHIV MANDIR PANT VIHAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85300UP2021NPL153216 | NEELMANI MUTUALHELP FOUNDATION | C/O JAGBEER SINGH, HOUSE NO 22 PHASE1A NEAR SHIV MANDIR PANT VIHAR DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACG-3969 | NESTOR WERZE LLP | 2, SHIV VIHAR, NEAR CHAKKI,DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| ACR-0739 | KALOS TECHNOLOGY LLP | NO.168, PAWAN VIHAR, NEAR,SHIV MANDIR,MALHIPUR ROAD,Saharnpur,Saharanpur,Uttar Pradesh,India-247001 |
| U72900UP2018PTC106851 | APPBOX TECHNOLOGIES PRIVATE LIMITED | C/O SUNITA DEVI, DELHI ROAD, PREM NAGAR NEAR I SHIV MANDIR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72900UP2022OPC158163 | SANIHAN ENTERPRISES (OPC) PRIVATE LIMITED | A.V-26, I FLOOR, GALI NO 2 ANKIT VIHAR NAWADA ROAD, NEAR SHIV SHAKTI MANDIR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U51909UP2020OPC137181 | VETKAM NUTRACEUTICALS (OPC) PRIVATE LIMITED | #81/A, VAISHALI VIHAR COLONY, NEAR SHIV VIHAR, J.V. JAIN COLLEGE ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U08107UW2026PTC252032 | AADYA MINES PRIVATE LIMITED | 5,Shiv Vihar Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U68200UP2023PTC178674 | MOUNTAIN HEIGHT CONTRACTORS PRIVATE LIMITED | 05 DELHI ROAD,SHIV VIHAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U09900UP2025PTC230116 | RETRO GEOENERGY PRIVATE LIMITED | PV/23, PHASE-1, NEAR SHIV MANDIR,,PANT VIHAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999UP2017PLC098873 | DINKAR NIDHI LIMITED | 10, Near Shiv Mandir,Saharanpur-Jhabrera Road, VPO- Khera Mughal , Saharanpur, Uttar Pradesh, India - 247001 |
| ACL-2723 | DC CHAUDHARY SOLAR LLP | HOUSE NO 2C/1977 SHIV MANDIR ROAD , PUNJABI BAGH,HAKIKAT NAGAR NEAR BANDHAN BANK,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U70109UP2020PTC136951 | MAA KAMAKHYA REALITY AND PROPERTIES PRIVATE LIMITED | 05, DELHI ROAD, SHIV VIHAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U80903UP2021PTC142419 | CHANDNAM FUTURE TECH & EDUCATION SOLUTIONS PRIVATE LIMITED | 205, Shiv Vihar, Delhi road, , Saharanpur, Uttar Pradesh, India - 247001 |
| AAZ-3911 | VNJ INSURANCE MARKETING LLP | 175 B 03 Near Shiv Mandir Pawan Vihar Colony Saharanpur, Uttar Pradesh, India - 247001 |
| U29253UP2012PLC053103 | SELF POWERED EQUIPMENT LIMITED | PARAS PURAM COLONY NEAR SHIV MANDIR BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74120UP2012PTC052115 | SMARTLIFE MEGAMART PRIVATE LIMITED | 2C/1977 NEAR BARAT GHAR SHIV MANDIR ROAD PUNJABI BAGH HAKIKAT NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACQ-9255 | AREN BIOENERGIES LLP | C-42, Near Shiv Mandir,,Brijesh Nagar, Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U86909UP2025PTC224650 | VITANEX VENTURES PRIVATE LIMITED | 0 GEETANJALI VIHAR BEHAT ROAD NEAR KALI MANDIR,SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999UP2018PLC104249 | TOMAR NIDHI LIMITED | 111 VAISHALI VIHAR NEAR- RAJBAHA PATRI SHIV VIHAR COLONY , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U82910UP2023PTC189454 | BALA SHAKTI RECOVERIES PRIVATE LIMITED | New House, Pant Nagar,Near Shiv Vihar Colony,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACY-5637 | ALPHATECH NUTRITION LLP | H. No. 11, Anupam Vihar,,Delhi Road, Near Kia,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U52310UP2022PTC164902 | RICK BIOTECH PRIVATE LIMITED | MAKAN NO. 20/1100, NAVEEN NAGAR NEAR SHIV MANDIR,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U96906UW2026PTC252555 | GYANKALASH PRIVATE LIMITED | H NO B-56 NEAR GURUDWARA,BASANT VIHAR DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100203962 | 2018-06-28 | - | 2023-03-25 | 9,500,000.00 | Punjab National Bank | |
| 100758252 | 2023-06-28 | - | - | 10,000,000.00 | SHIVALIK SMALL FINANCE BANK |
- 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 Continuing Operations |
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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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| Basic |
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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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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.