Simani Import and Export Private Limited
About Simani Import and Export Private Limited
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Simani Import and Export 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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 10 October 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC184132.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Wahee and Tharmalingam Ravindran.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 5 B/63 Sfs Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.51 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 5 B/63 Sfs Flats Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Simani Import and Export
The main business activity of Simani Import and Export is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Simani Import and Export Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simani Import and Export
Simani Import and Export Private Limited is audited by CS VAIDYA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CS VAIDYA & CO. | Locked | Locked | Locked |
Complete auditor history for Simani Import and 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 Simani Import and Export Private Limited
Simani Import and Export has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Wahee Also directs: Zenvifz Business Consultants LLP | Whole-Time Director | 10 Oct 2008 | 17 Years 11 Months | As last reported |
| Tharmalingam Ravindran | Whole-Time Director | 10 Oct 2008 | 17 Years 11 Months | As last reported |
| Kasiprabhu Also directs: Perach Innovations and Technologies Private Limited | Whole-Time Director | 10 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Simani Import and Export Private Limited FY 2017 filings available
Simani Import and Export Private Limited reported revenue of ₹6.51 Lakh for FY 2017.
Ten-year financial statements for Simani Import and 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 Simani Import and Export
Shareholding and ownership data for Simani Import and 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 Simani Import and Export
Simani Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simani Import and Export
Employment history and EPFO contributions of people linked to Simani Import and Export.
Employee and EPFO history for Simani Import and 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 Simani Import and Export
GST registrations and filing compliance for Simani Import and 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 Simani Import and Export
Credit ratings, litigation, and regulatory alerts for Simani Import and 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 Simani Import and Export
MSME payment history for Simani Import and 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 Simani Import and Export
Corporate group structure for Simani Import and 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 Simani Import and Export
MCA filings and documents for Simani Import and 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 Simani Import and Export
Frequently Asked Questions about Simani Import and Export Private Limited
Simani Import and Export 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.
Simani Import and Export is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2008 and is registered under CIN U51909DL2008PTC184132. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simani Import and Export are:
- Vishal Wahee - Whole-Time Director
- Tharmalingam Ravindran - Whole-Time Director
- Kasiprabhu - Whole-Time Director
The CIN (Corporate Identification Number) of Simani Import and Export is U51909DL2008PTC184132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simani Import and Export is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at A – 5 B63 Sfs Flats Paschim Vihar, New Delhi, Delhi, India – 110063.