Sim Export Private Limited.
About Sim Export Private Limited.
Data last updated: 24 February 2026
Sim Export Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U93000DL1995PTC068413.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 44 Second Floor Jangpura – B, New Delhi, 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, Delhi, India – 110014
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- 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. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. C. AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sim Export Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Kumar
Also directs:
Fasal Agrifin Private Limited, Swarup Apartments Private Limited, Vg Investments Private Limited and 5 more
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Director | 27 Aug 2024 | 1 Years 11 Months | Current |
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Gurmeet Singh Matharu
Also directs:
Fasal Agrifin Private Limited, Swarup Apartments Private Limited, Vg Investments Private Limited and 5 more
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Director | 16 Feb 2018 | 8 Years 6 Months | Current |
Financials of Sim Export Private Limited. FY 2025 filings available
Ten-year financial statements for Sim Export Private Limited.
Historical statement values and trend charts require an active report plan.
- 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 values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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.
View historical data on people associated with Sim Export Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sim Export Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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, joint venture, and ownership records require an active report plan.
- 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.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 10 May 1995 (31+ years old) and is registered under CIN U93000DL1995PTC068413.
The current directors of Sim Export Private Limited. are:
- Varun Kumar - Director
- Gurmeet Singh Matharu - Director
The primary industry of Sim Export Private Limited. is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sim Export Private Limited. can be reached at the registered office: B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.