
Simaaw Trading Private Limited
About Simaaw Trading Private Limited
Data last updated:
Simaaw Trading Private Limited was a private limited company based in Bilaspur, Chhattisgarh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 March 2014.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51900CT2014PTC001330.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Chopra and Madhu Chopra.
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 H No R 7/14 Plot No 145 Rama Valley Raipur Road Bodri Po. Chakarbhata Camp, Bilaspur, Chhattisgarh, India – 495220.
Company details
Contact details
Simaaw Trading Private Limited's registered office is in Bilaspur, Chhattisgarh.
- Registered AddressH No R 7/14 Plot No 145 Rama Valley Raipur Road Bodri Po. Chakarbhata Camp, Bilaspur, Chhattisgarh, India – 495220
- IndustryTrading, Wholesale, Other Wholesale
- 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 Simaaw Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simaaw Trading Private Limited, buy the company report.
Board of directors of Simaaw Trading Private Limited
Simaaw Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chopra | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
| Madhu Chopra | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Simaaw Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simaaw Trading 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 Simaaw Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simaaw Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Madhu Chopra was appointed as Director on 21 Mar 2014.
Frequently asked questions
Simaaw Trading 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.
Simaaw Trading was a private limited company based in Bilaspur, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 March 2014 and is registered under CIN U51900CT2014PTC001330. The company has been struck off by the Registrar of Companies and is no longer operational.
Simaaw Trading had 2 directors:
- Sandeep Chopra - Director
- Madhu Chopra - Director
The CIN (Corporate Identification Number) of Simaaw Trading is U51900CT2014PTC001330. 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 Simaaw Trading is at H No R 714 Plot No 145 Rama Valley Raipur Road Bodri Po. Chakarbhata Camp, Bilaspur, Chhattisgarh, India – 495220.
Simaaw Trading was incorporated on 21 March 2014. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Simaaw Trading 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.
Simaaw Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Madhu Chopra was appointed as Director on 21 Mar 2014. Sandeep Chopra was appointed as Director on 21 Mar 2014.
Simaaw Trading can be reached at its registered office: H No R 714 Plot No 145 Rama Valley Raipur Road Bodri Po. Chakarbhata Camp, Bilaspur, Chhattisgarh, India – 495220.

