S I M A Labs Private Limited
About S I M A Labs Private Limited
Data last updated:
S I M A Labs 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 13 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29253DL2014PTC268019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Aggarwal and Sandeep Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 3/7 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
S I M A Labs Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3/7 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of S I M A Labs Private Limited, buy the company report.
- 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 S I M A Labs Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S I M A Labs Private Limited, buy the company report.
Board of directors of S I M A Labs Private Limited
S I M A Labs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Aggarwal Also directs: Shobit Garments Private Limited, Ansh Clothiers Private Limited, Sima Enviro Projects Private Limited and 2 more | Director | 13 Jun 2014 | 12 Years 4 Months | As last reported |
| Sandeep Gupta | Director | 13 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
S I M A Labs Private Limited is audited by H K KHANNA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K KHANNA AND CO | FY 2017 | 000575N |
Shareholding
The shareholding of S I M A Labs Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S I M A Labs Private Limited, buy the company report.
Legal cases
S I M A Labs Private Limited has 2 court cases on record: 1 filed by S I M A Labs, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed by the company against Hanuchem Laboratories Pvt Ltd | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by Bihar State Pollution Control Board Through Ashish Kumar Gupta | Pending |
To see the full case history of S I M A Labs Private Limited, 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 S I M A Labs 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 S I M A Labs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S I M A Labs Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ashok Kumar Aggarwal was appointed as Director on 13 Jun 2014.
Frequently asked questions
S I M A Labs 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.
S I M A Labs was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 13 June 2014 and is registered under CIN U29253DL2014PTC268019. The company has been struck off by the Registrar of Companies and is no longer operational.
S I M A Labs had 2 directors:
- Ashok Kumar Aggarwal - Director
- Sandeep Gupta - Director
The CIN (Corporate Identification Number) of S I M A Labs is U29253DL2014PTC268019. 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 S I M A Labs is at A – 37 Mayapuri Industrial Area Phase – II, New Delhi, Delhi, India – 110064.
S I M A Labs was incorporated on 13 June 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S I M A Labs on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
S I M A Labs operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
S I M A Labs has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Ashok Kumar Aggarwal was appointed as Director on 13 Jun 2014. Sandeep Gupta was appointed as Director on 13 Jun 2014.
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