Sim Export Private Limited.
About Sim Export Private Limited.
Data last updated:
Sim Export Private Limited. is a private limited company based in New, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1995PTC068413.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varun Kumar and Gurmeet Singh Matharu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 44 Second Floor Jangpura – B, New, Delhi, India – 110014.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 44 Second Floor Jangpura – B, New, Delhi, India – 110014
- IndustryReal Estate, Real Estate Leasing, 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
- One PDF report, delivered after checkout
CIN History of Sim Export Private Limited
Sim Export Private Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC068413. The current CIN is U93000DL1995PTC068413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1995PTC068413 | Current |
| U99999DL1995PTC068413 | Previous |
Business Activity of Sim Export Private Limited
Sim Export Private Limited operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Sim Export Private Limited.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sim Export Private Limited
Sim Export Private Limited. is audited by H. C. AGRAWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. C. AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sim Export Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sim Export Private Limited.
Sim Export Private Limited has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kumar Also directs: Fasal Agrifin Private Limited, Swarup Apartments Private Limited, VG Investments Private Limited and 5 more | Director | 27 Aug 2024 | 2 Years 1 Months | Current |
| Gurmeet Singh Matharu Also directs: Fasal Agrifin Private Limited, Swarup Apartments Private Limited, VG Investments Private Limited and 5 more | Director | 16 Feb 2018 | 8 Years 7 Months | Current |
Financials of Sim Export Private Limited. FY 2025 filings available
Ten-year financial statements for Sim Export Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sim Export Private Limited
Shareholding and ownership data for Sim Export Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sim Export Private Limited
Sim Export Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sim Export Private Limited
Employment history and EPFO contributions of people linked to Sim Export Private Limited.
Employee and EPFO history for Sim Export Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sim Export Private Limited
GST registrations and filing compliance for Sim Export Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sim Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sim Export Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sim Export Private Limited
MSME payment history for Sim Export Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sim Export Private Limited
Corporate group structure for Sim Export Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sim Export Private Limited
MCA filings and documents for Sim Export Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sim Export Private Limited
Frequently Asked Questions about Sim Export Private Limited.
Sim Export Private Limited is an active private limited company based in New, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 10 May 1995 (31+ years old) and is registered under CIN U93000DL1995PTC068413.
Sim Export Private Limited has 2 current directors:
- Varun Kumar - Director
- Gurmeet Singh Matharu - Director
The CIN (Corporate Identification Number) of Sim Export Private Limited is U93000DL1995PTC068413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sim Export Private Limited was incorporated on 10 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sim Export Private Limited is at B – 44 Second Floor Jangpura – B, New, Delhi, India – 110014.
Sim Export Private Limited has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sim Export Private Limited operates in the real estate industry, in the real estate leasing segment.
No. Sim Export Private Limited is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sim Export Private Limited is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.