Simi Estates Pvt Ltd
About Simi Estates Pvt Ltd
Data last updated:
Simi Estates Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 26 September 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1986PTC041051.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Varsha Deepak Wadhwa and Deepak Vasudev Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Simi Estates Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressHappy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Simi Estates Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simi Estates Pvt Ltd, buy the company report.
Board of directors of Simi Estates Pvt Ltd
Simi Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Deepak Wadhwa Also directs: Coral Granites Private Limited, Vijay Alloys Private Limited, Babulal Mehta Engineer Pvt Ltd and 4 more | Director | 27 Jan 1992 | 34 Years 9 Months | As last reported |
| Deepak Vasudev Wadhwa Also directs: Coral Granites Private Limited, Vijay Alloys Private Limited, Babulal Mehta Engineer Pvt Ltd and 5 more | Director | 27 Jan 1992 | 34 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Simi Estates Pvt Ltd 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 Simi Estates Pvt Ltd; 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 Simi Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simi Estates Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Deepak Vasudev Wadhwa was appointed as Director on 27 Jan 1992.
Frequently asked questions
Simi Estates 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.
Simi Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 26 September 1986 and is registered under CIN U45200MH1986PTC041051. The company has been struck off by the Registrar of Companies and is no longer operational.
Simi Estates had 2 directors:
- Varsha Deepak Wadhwa - Director
- Deepak Vasudev Wadhwa - Director
The CIN (Corporate Identification Number) of Simi Estates is U45200MH1986PTC041051. 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 Simi Estates is at Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050.
Simi Estates was incorporated on 26 September 1986. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Simi Estates on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Simi Estates operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Deepak Vasudev Wadhwa was appointed as Director on 27 Jan 1992. Varsha Deepak Wadhwa was appointed as Director on 27 Jan 1992.
Simi Estates can be reached at its registered office: Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050.
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