Shimon Suppliers Private Limited

Shimon Suppliers Private Limited - trading in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U00513HR2005PTC035740 Incorporated 20 May 2005 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company trading
Revenue · FY 2017
₹4.17 Lakh
Latest filing
Net loss · FY 2017
₹8,646
Net margin -2.1%
EBITDA · FY 2017
-₹3.47 Lakh
EBITDA margin -83.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Shimon Suppliers Private Limited

Data last updated:

Shimon Suppliers Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 May 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00513HR2005PTC035740.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Archana Walia and Mona Singh.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bl E 201 The Belaire DLF Phase V DLF City, Gurgaon, Haryana, India – 122011.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.17 Lakh. For the same year it recorded a net loss of ₹8,646 (net margin -2.1%) and EBITDA of -₹3.47 Lakh (EBITDA margin -83.1%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U00513HR2005PTC035740
Registration Number 035740
Incorporation Date 20 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Shimon Suppliers Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Bl E 201 The Belaire DLF Phase V DLF City, Gurgaon, Haryana, India – 122011
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Shimon Suppliers Private Limited, buy the company report.

Comprehensive company report
Shimon Suppliers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Shimon Suppliers is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shimon Suppliers Private Limited, buy the company report.

Financials of Shimon Suppliers Private Limited

FY 2025 filings available

Shimon Suppliers Private Limited reported revenue of ₹4.17 Lakh for FY 2017.

Revenue · FY 2017
₹4.17 Lakh
Net loss · FY 2017
₹8,646 margin -2.1%
EBITDA · FY 2017
-₹3.47 Lakh margin -83.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.47 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8,646
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-83.1%
Net Profit Margin-2.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shimon Suppliers Private Limited, buy the company report.

Board of directors of Shimon Suppliers Private Limited

Shimon Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Archana WaliaDirector14 Sep 20224 Years 1 MonthsCurrent
Mona SinghDirector20 May 200521 Years 5 MonthsCurrent

Auditor

Shimon Suppliers Private Limited is audited by KUMAR SUBHASH & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KUMAR SUBHASH & CO.FY 2017013750N

Shareholding

The shareholding of Shimon Suppliers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shimon Suppliers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shimon Suppliers 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 Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shimon Suppliers Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Archana Walia ceased to be Additional Director on 30 Sep 2022.

AGM
Shimon Suppliers Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Shimon Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Archana Walia ceased to be Additional Director.
Appointed
Archana Walia was appointed as Director.
Ceased
Raksha Walia ceased to be Director.
Ceased
Shivraj Singh Dabra ceased to be Director.
Appointed
Mona Singh was appointed as Director.
Incorporation
20 May 2005
Shimon Suppliers Private Limited was registered on 20 May 2005 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently asked questions

Shimon Suppliers is an active private limited company based in Gurgaon, Haryana, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 May 2005 (21+ years old) and is registered under CIN U00513HR2005PTC035740.

Shimon Suppliers has 2 current directors:

The latest financial statements of Shimon Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shimon Suppliers is U00513HR2005PTC035740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shimon Suppliers was incorporated on 20 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Archana Walia ceased to be Additional Director on 30 Sep 2022. Archana Walia was appointed as Director on 14 Sep 2022. Raksha Walia ceased to be Director on 01 Sep 2022. Shimon Suppliers has 5 board changes on record in total.

The registered office of Shimon Suppliers is at Bl E 201 The Belaire DLF Phase V DLF City, Gurgaon, Haryana, India – 122011.

Shimon Suppliers operates in the trading industry, in the other wholesale segment.

The compliance status of Shimon Suppliers is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.

Shimon Suppliers can be reached at its registered office: Bl E 201 The Belaire DLF Phase V DLF City, Gurgaon, Haryana, India – 122011.