It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveSim Prabha Estates And Trading Company Pvt Ltd, a active private limited company, was established on 29 October 1984 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101MH1984PTC034405. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ketan Moolchand Shah (Director), Sangeeta Ketan Shah (Director). Past directors included Sangeeta Ketan Shah, Prabha M Shah, Moolchand R. Shah. It holds ₹50.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601/602A, Fairlink Centre Off Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
U70101MH1984PTC034405
034405
29 October 1984
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ketan Moolchand Shah | Director | 21 Apr 1998 | Current |
| Sangeeta Ketan Shah | Director | 13 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 May 2015 | Past |
| Pramod Abcsdd | Director | 07 May 2010 | Past |
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Sim Prabha Estates And Trading Company Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.04% increase in profit. The company's net worth dipped by a decrease of 0.23%.
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In 2023, Sim Prabha Estates And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2025 | Others | ₹50.00 Cr | Open |
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Progress on A charge with Others amounted to Rs. 500.00 M with Charge ID 101035830 was registered on 07 Jan 2025. was documented.
The activity Sim Prabha Estates And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sim Prabha Estates And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Sangeeta Ketan Shah was appointed as a Director was appointed as a Director on 13 Nov 2014 & has been associated with this company since 11 years 15 days . was documented.
Ketan Moolchand Shah was appointed as a Director was appointed as a Director on 21 Apr 1998 & has been associated with this company since 27 years 7 months . was recorded as a recent event.
The activity Sim Prabha Estates And Trading Company Pvt Ltd was registered on 29 Oct 1984 with Roc Mumbai & aged 41 years 29 days as per MCA records. was completed.
The CIN of Sim Prabha Estates And Trading Company Pvt Ltd is U70101MH1984PTC034405.
Sim Prabha Estates And Trading Company Pvt Ltd is headquartered at 601/602A, Fairlink Centre Off Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
Sim Prabha Estates And Trading Company Pvt Ltd was incorporated on 29 October 1984.
The current directors of Sim Prabha Estates And Trading Company Pvt Ltd are
The primary industry of Sim Prabha Estates And Trading Company Pvt Ltd is Real Estate.
Sim Prabha Estates And Trading Company Pvt Ltd is unlisted.
The authorized capital of Sim Prabha Estates And Trading Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Sim Prabha Estates And Trading Company Pvt Ltd is Compliant.
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