Simon Vanijya Pvt Ltd
About Simon Vanijya Pvt Ltd
Data last updated:
Simon Vanijya Pvt Ltd was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 February 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC107683.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.18 Lakh. It was led by directors Bijay Kumar Jaiswal and Ashok Kumar Jaiswal.
Its last annual general meeting (AGM) was held on 29 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 493B Gt Road (South)Vikram Vihar, Howrah, West Bengal, India – 711102.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Simon Vanijya Pvt Ltd's registered office is in Howrah, West Bengal.
- Registered Address493B Gt Road (South)Vikram Vihar, Howrah, West Bengal, India – 711102
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Simon Vanijya Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simon Vanijya Pvt Ltd, buy the company report.
Board of directors of Simon Vanijya Pvt Ltd
Simon Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijay Kumar Jaiswal | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
| Ashok Kumar Jaiswal | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Simon Vanijya Pvt Ltd has 1 court case on record: 1 filed by Simon Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Simon Vanijya Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simon Vanijya 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 Simon Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simon Vanijya Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Ashok Kumar Jaiswal was appointed as Director on 01 Feb 2006.
Frequently asked questions
Simon Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simon Vanijya was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 February 2006 and is registered under CIN U51109WB2006PTC107683. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simon Vanijya was incorporated on 01 February 2006. It is registered with the Registrar of Companies, Kolkata.
Simon Vanijya had 2 directors:
- Bijay Kumar Jaiswal - Director
- Ashok Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Simon Vanijya is U51109WB2006PTC107683. 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 Simon Vanijya is at 493B Gt Road SouthVikram Vihar, Howrah, West Bengal, India – 711102.
The latest financial statements of Simon Vanijya on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 July 2010. Year-wise statements from 2015 are in the company report.
Simon Vanijya operated in the business services industry, in the wholesale segment.
Simon Vanijya has 1 court case on record: 1 filed by the company.
Ashok Kumar Jaiswal was appointed as Director on 01 Feb 2006. Bijay Kumar Jaiswal was appointed as Director on 01 Feb 2006.