Simanic Private Limited
About Simanic Private Limited
Data last updated:
Simanic Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 20 July 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U24290UP2021PTC149131.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarita Singh and Jyoti Rathore.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 151 Radha Kunj Brij Vihar Ghaziabad Uttar Pradesh – 201011, Uttar Pradesh, India – 201011.
As per the financials filed for FY 2024, the company reported a revenue of ₹36,609, a decline of 93% compared to the previous year.
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- Registered AddressE – 151 Radha Kunj Brij Vihar Ghaziabad Uttar Pradesh – 201011, Uttar Pradesh, India – 201011
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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 Simanic
The main business activity of Simanic is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Simanic 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 Simanic
Simanic Private Limited is audited by PNC & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PNC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simanic 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 Simanic Private Limited
Simanic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Singh | Director | 20 Jul 2021 | 5 Years 2 Months | Current |
| Jyoti Rathore Also directs: Vagmine Tradecons India Private Limited | Director | 20 Jul 2021 | 5 Years 2 Months | Current |
Financials of Simanic Private Limited FY 2024 filings available
Simanic Private Limited reported revenue of ₹36,609 (down 93.00% YoY) for FY 2024.
Ten-year financial statements for Simanic 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 Simanic
Shareholding and ownership data for Simanic 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 Simanic
Simanic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simanic
Simanic Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Simanic 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 Simanic
GST registrations and filing compliance for Simanic 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 Simanic
Credit ratings, litigation, and regulatory alerts for Simanic 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 Simanic
MSME payment history for Simanic 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 Simanic
Corporate group structure for Simanic 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 Simanic
MCA filings and documents for Simanic 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 Simanic
Frequently Asked Questions about Simanic Private Limited
Simanic is an active private limited company in the chemicals and materials sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 July 2021 (5+ years old) and is registered under CIN U24290UP2021PTC149131.
Simanic reported revenue of ₹36,609 for FY 2024 (down 93.00% YoY).
The current directors of Simanic are:
- Sarita Singh - Director
- Jyoti Rathore - Director
The primary industry of Simanic is chemicals and materials. The company specifically operates in dyes and pigments. The company is currently active in this sector.
Simanic can be reached at the registered office: E – 151 Radha Kunj Brij Vihar Ghaziabad Uttar Pradesh – 201011, Uttar Pradesh, India – 201011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.