Simar Manmeet Developers (India) Private Limited
About Simar Manmeet Developers (India) Private Limited
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Simar Manmeet Developers (India) Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 building construction, a part of the broader construction sector. Incorporated on 02 January 2007.
Registered with ROC Kanpur under CIN U45200UP2007PTC032698.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Aman Preet Kaur and Prem Srivastava.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 20 Mall Road Near Indra Ghandhi Murti Agra Cantt, Uttar Pradesh, India – 282001.
As per the financials filed for FY 2020, the company reported a revenue of ₹40,500.
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 Address20 Mall Road Near Indra Ghandhi Murti Agra Cantt, Uttar Pradesh, India – 282001
- IndustryConstruction, Buildings
- 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 Simar Manmeet Developers (India)
The main business activity of Simar Manmeet Developers (India) is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Simar Manmeet Developers (India) 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.
Board of Directors of Simar Manmeet Developers (India) Private Limited
Simar Manmeet Developers (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Preet Kaur | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Prem Srivastava | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Ravinder Singh | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Jaswant Kaur | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Simar Manmeet Developers (India) Private Limited FY 2020 filings available
Simar Manmeet Developers (India) Private Limited reported revenue of ₹40,500 for FY 2020.
Ten-year financial statements for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
Shareholding and ownership data for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
Simar Manmeet Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simar Manmeet Developers (India)
Employment history and EPFO contributions of people linked to Simar Manmeet Developers (India).
Employee and EPFO history for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
GST registrations and filing compliance for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
Credit ratings, litigation, and regulatory alerts for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
MSME payment history for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
Corporate group structure for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
MCA filings and documents for Simar Manmeet Developers (India) 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 Simar Manmeet Developers (India)
Frequently Asked Questions about Simar Manmeet Developers (India) Private Limited
Simar Manmeet Developers (India) 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.
Simar Manmeet Developers (India) is a struck-off private limited company in the construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 02 January 2007 and is registered under CIN U45200UP2007PTC032698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simar Manmeet Developers (India) are:
- Aman Preet Kaur - Director
- Prem Srivastava - Director
- Ravinder Singh - Director
- Jaswant Kaur - Director
The CIN (Corporate Identification Number) of Simar Manmeet Developers (India) is U45200UP2007PTC032698. 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 Simar Manmeet Developers (India) is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 20 Mall Road Near Indra Ghandhi Murti Agra Cantt, Uttar Pradesh, India – 282001.