Simba Enterprises Private Limited
About Simba Enterprises Private Limited
Data last updated: 26 July 2025
Simba Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 February 1974, the company has been in operation for over 52 years.
Registered with ROC Mumbai under CIN U74999MH1974PTC017164.
Capital: an authorised share capital of ₹3.75 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors including Madhusudan Ramdhar Maheshwari and Shilpa Ashish Saboo.
Last AGM: 06 August 2012. Financial statements filed for year ended 31 March 2012. Office: 12 – Aradhana Industrial Estate Western Express Highway Goregaon Bombay – 63., Mumbai, Maharashtra, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address12 – Aradhana Industrial Estate Western Express Highway Goregaon Bombay – 63., Mumbai, Maharashtra, India
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Simba Enterprises Private Limited
Simba Enterprises Private Limited has one previous CIN (Corporate Identification Number): U15100MH1974PTC017164. The current CIN is U74999MH1974PTC017164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1974PTC017164 | Current |
| U15100MH1974PTC017164 | Previous |
Board of Directors of Simba Enterprises Private Limited
Simba Enterprises Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudan Ramdhar Maheshwari | Director | 15 Mar 2012 | 14 Years 4 Months | As last reported |
| Shilpa Ashish Saboo | Director | 14 Apr 2012 | 14 Years 3 Months | As last reported |
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Priti Anilkumar Singhee
Also directs:
Mainstream Lifespace Developers Private Limited
|
Director | 14 Apr 2012 | 14 Years 3 Months | As last reported |
| Poonam Piyush Maheshwari | Director | 16 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Simba Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Simba Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Simba Enterprises Private Limited
Simba Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simba Enterprises Private Limited
View historical data on people associated with Simba Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simba Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simba Enterprises Private Limited
GST registrations and filing compliance for Simba Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simba Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Simba Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simba Enterprises Private Limited
MSME payment history for Simba Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simba Enterprises Private Limited
Corporate group structure for Simba Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simba Enterprises Private Limited
MCA filings and documents for Simba Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simba Enterprises Private Limited
Frequently Asked Questions about Simba Enterprises Private Limited
Simba Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Simba Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 1974 and is registered under CIN U74999MH1974PTC017164. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simba Enterprises Private Limited is U74999MH1974PTC017164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Simba Enterprises Private Limited are:
- Madhusudan Ramdhar Maheshwari - Director
- Shilpa Ashish Saboo - Director
- Priti Anilkumar Singhee - Director
- Poonam Piyush Maheshwari - Director
The primary industry of Simba Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities.
Simba Enterprises Private Limited was incorporated on 01 February 1974. Registered with ROC Mumbai.