Simba Logistics Private Limited

Simba Logistics Private Limited - internet in Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U52600DL2013PTC247988 Incorporated 06 February 2013 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company internet
Data last updated
Revenue · FY 2022
₹71.87 Cr
▲ 91.00% YoY
Authorised capital
₹26.25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹7.65 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
24
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Simba Logistics Private Limited

Data last updated:

Simba Logistics Private Limited is a private limited company based in Delhi, India, a subsidiary of Jainson Holdings Private Limited and recognised as a startup by DPIIT. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 06 February 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52600DL2013PTC247988. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹26.25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jainson Convenience Stores Private Limited. It is led by directors Parinay Itkan and Sugam Jain.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Wolk Lower Ground Floor 40 – 41 Bakshi House Nehru Place Delhi – 110019, Delhi, India – 110019.

As per the financials filed for FY 2022, the company reported a revenue of ₹71.87 Cr, a growth of 91% compared to the previous year.

The company has about 24 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Shyplite. As per MCA filings, the company has open charges of ₹7.65 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shyplite.com.

Company Details of Simba Logistics Private Limited
CIN U52600DL2013PTC247988
Registration Number 247988
Incorporation Date 06 February 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Jainson Holdings Private Limited
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Wolk Lower Ground Floor 40 – 41 Bakshi House Nehru Place Delhi – 110019, Delhi, India – 110019
  • Industry
    Internet, Online Service Marketplaces
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Financials, compliance, directors, charges, ownership and filings for Simba Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Simba Logistics

Simba Logistics operates one associated brand: Shyplite. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based shipping management is provided for e-retailers via integrated carriers.shyplite.com

Competitors & Alternatives of Simba Logistics

Brands and companies operating in the same space as Simba Logistics Private Limited include Shiprocket, Shippo, ShipBob and 7 more.

CompetitorDescriptionLocationFounded
Shiprocket Shiprocket E-commerce tools for shipping, marketing, and financial services are provided.Gurugram, India, India2012
Shippo Shippo Web-based shipping solutions are provided for e-commerce businesses.San Francisco, United States, United States2013
ShipBob ShipBob E-commerce fulfillment solutions are provided for direct-to-consumer brands.Chicago, United States, United States2014
BILT BILT Developer of an app providing 3D assembly instructions for consumer goodsGrapevine, United States, United States2014
Sorted Sorted E-commerce shipping operations are managed via SaaS platform.Manchester, United Kingdom, United Kingdom2010
Pickrr Pickrr AI-based logistics solutions are provided for shipping and tracking.Gurugram, India, India2015
Akeneo Akeneo Open-source product information management solutions are provided for businesses.Nantes, France, France2013
Brightpearl Brightpearl SaaS-based omnichannel retail management software is provided for retailers.Bristol, United Kingdom, United Kingdom2007
inriver inriver Cloud-based PIM tools are provided for online product management.Malmo, Sweden, Sweden2007
Deliverr Deliverr Tech-enabled fulfillment services are provided to e-commerce businesses.San Francisco, United States, United States2017

Business Activity of Simba Logistics

The main business activity of Simba Logistics is transport and storage. In detail, this covers postal & courier activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH7Postal & Courier activitiesLocked
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Business activity turnover details for Simba Logistics Private Limited

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Auditor Details of Simba Logistics

Simba Logistics Private Limited is audited by SS KOTHARI MEHTA AND CO. for the financial year 2022.

NameStatusAppointment DateCessation Date
SS KOTHARI MEHTA AND CO.LockedLockedLocked
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Complete auditor history for Simba Logistics Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
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Board of Directors of Simba Logistics Private Limited

Simba Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Parinay ItkanDirector30 Mar 201610 Years 6 MonthsCurrent
Sugam JainDirector01 Jan 201610 Years 9 MonthsCurrent

Financials of Simba Logistics Private Limited FY 2022 filings available

Simba Logistics Private Limited reported revenue of ₹71.87 Cr (up 91.00% YoY) for FY 2022.

Revenue · FY 2022
₹71.87 Cr ▲ 91.00%
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Ten-year financial statements for Simba Logistics Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Ownership and Shareholding of Simba Logistics

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Shareholding and ownership data for Simba Logistics Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
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  • FII and DII holdings

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Charges & Borrowings of Simba Logistics

Open charges
₹7.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹7.50 Cr
Hdfc Bank Limited₹0.15 Cr
Latest charge details
DateLenderAmountStatus
21 Sep 2021Hdfc Bank Limited₹15 LakhOpen
22 May 2021Others₹7.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Simba Logistics

Simba Logistics Private Limited has a workforce of 24 employees as of Nov 18, 2024.

Employee count
24
Active EPFO establishments
1
Employee growth
118.18%
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Employee and EPFO history for Simba Logistics Private Limited

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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GST Compliance of Simba Logistics

Simba Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance for Simba Logistics 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

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Credit Ratings, Litigation & Regulatory Alerts for Simba Logistics

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Credit ratings, litigation, and regulatory alerts for Simba Logistics Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Simba Logistics

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MSME payment history for Simba Logistics Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Simba Logistics

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Corporate group structure for Simba Logistics 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

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MCA Filings & Documents of Simba Logistics

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MCA filings and documents for Simba Logistics 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

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Recent Activity on Simba Logistics

Activity
30 Sep 2022
Simba Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Simba Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
27 Sep 2021
A charge with Others of Rs. 750.00 Lakh registered on 22 May 2021 with Charge ID 100454103 was modified on 27 Sep 2021.
Charges
21 Sep 2021
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100485043 was registered on 21 Sep 2021.
Charges
22 May 2021
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100454103 was registered on 22 May 2021.
Directors
30 Mar 2016
Parinay Itkan was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 6 months.

Frequently Asked Questions about Simba Logistics Private Limited

Simba Logistics is an active private limited company based in Delhi, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 06 February 2013 (13+ years old) and is registered under CIN U52600DL2013PTC247988.

Simba Logistics reported revenue of ₹71.87 Cr for FY 2022 (up 91.00% YoY).

Simba Logistics has 2 current directors:

No. Simba Logistics has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Simba Logistics is U52600DL2013PTC247988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Simba Logistics was incorporated on 06 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Yes, Simba Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Simba Logistics can be reached through the website shyplite.com. Its registered office is in Delhi, India.

The registered office of Simba Logistics is at Wolk Lower Ground Floor 40 – 41 Bakshi House Nehru Place Delhi – 110019, Delhi, India – 110019.

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