Simar Scrap Impex Private Limited
About Simar Scrap Impex Private Limited
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Simar Scrap Impex Private Limited is a private limited company based in Banga, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2021PTC053862.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarlochan Singh and Gurjit Kaur.
The registered office is at V.P.O. Rampur Tehsil Banga, Punjab, India – 144510.
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- Registered AddressV.P.O. Rampur Tehsil Banga, Punjab, India – 144510
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Simar Scrap Impex Private Limited
Financial statements from FY 2022
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.
Board of Directors of Simar Scrap Impex Private Limited
Simar Scrap Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarlochan Singh Also directs: Vedicura Pharma Private Limited | Director | 21 Jul 2021 | 5 Years 2 Months | Current |
| Gurjit Kaur | Director | 21 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Simar Scrap Impex Private Limited
Simar Scrap Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simar Scrap Impex Private Limited
Employment history and EPFO contributions of people linked to Simar Scrap Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Simar Scrap Impex Private Limited
Simar Scrap Impex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gurjit Kaur was appointed as Director on 21 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Simar Scrap Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scrap Impex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Simar Scrap Impex Private Limited
Corporate group structure
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.
GST Compliance of Simar Scrap Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Simar Scrap Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Simar Scrap Impex Private Limited
Simar Scrap Impex is an active private limited company based in Banga, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 21 July 2021 (5+ years old) and is registered under CIN U51909PB2021PTC053862.
Simar Scrap Impex has 2 current directors:
- Tarlochan Singh - Director
- Gurjit Kaur - Director
The CIN (Corporate Identification Number) of Simar Scrap Impex is U51909PB2021PTC053862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simar Scrap Impex was incorporated on 21 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurjit Kaur was appointed as Director on 21 Jul 2021. Tarlochan Singh was appointed as Director on 21 Jul 2021.
The registered office of Simar Scrap Impex is at V.P.O. Rampur Tehsil Banga, Punjab, India – 144510.
Simar Scrap Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Simar Scrap Impex operates in the trading industry, in the specialty segment.
No. Simar Scrap Impex is not listed on any stock exchange. It is an unlisted company.
Simar Scrap Impex can be reached at its registered office: V.P.O. Rampur Tehsil Banga, Punjab, India – 144510.