
Shimon Mart Private Limited
About Shimon Mart Private Limited
Data last updated:
Shimon Mart Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC232448.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivani Goel and Monica Chabra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at K – 82 Second Floor Kirti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Shimon Mart Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 82 Second Floor Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shimon Mart Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shimon Mart Private Limited, buy the company report.
Board of directors of Shimon Mart Private Limited
Shimon Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Goel Also directs: Technohatch Info Services Private Limited | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
| Monica Chabra | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shimon Mart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shimon Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shimon Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shimon Mart Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Monica Chabra was appointed as Director on 05 Mar 2012.
Frequently asked questions
Shimon Mart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shimon Mart was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 05 March 2012 and is registered under CIN U52590DL2012PTC232448. The company has been struck off by the Registrar of Companies and is no longer operational.
Shimon Mart had 2 directors:
- Shivani Goel - Director
- Monica Chabra - Director
The CIN (Corporate Identification Number) of Shimon Mart is U52590DL2012PTC232448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shimon Mart is at K – 82 Second Floor Kirti Nagar, New Delhi, Delhi, India – 110015.
Shimon Mart was incorporated on 05 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shimon Mart on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shimon Mart operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Monica Chabra was appointed as Director on 05 Mar 2012. Shivani Goel was appointed as Director on 05 Mar 2012.
Shimon Mart can be reached at its registered office: K – 82 Second Floor Kirti Nagar, New Delhi, Delhi, India – 110015.