Simba Trading Private Limited
About Simba Trading Private Limited
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Simba Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 September 1983.
Registered with ROC Mumbai under CIN U51900MH1983PTC030965.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹20.
Office: Shreenath Bhuvan 3Rd Floor 27 Picket Cross Road, Mumbai, Maharashtra, India – 400002.
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 AddressShreenath Bhuvan 3Rd Floor 27 Picket Cross Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Simba Trading Private Limited
No directors are listed for Simba Trading in the MCA records available to us.
Financials of Simba Trading Private Limited
Ten-year financial statements for Simba Trading 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.
Charges & Borrowings of Simba Trading
Simba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simba Trading
Employment history and EPFO contributions of people linked to Simba Trading.
Employee and EPFO history for Simba Trading 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 Simba Trading
GST registrations and filing compliance for Simba Trading 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 Simba Trading
Credit ratings, litigation, and regulatory alerts for Simba Trading 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 Simba Trading
MSME payment history for Simba Trading 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 Simba Trading
Corporate group structure for Simba Trading 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 Simba Trading
MCA filings and documents for Simba Trading 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 Simba Trading
Frequently Asked Questions about Simba Trading Private Limited
Simba Trading 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.
Simba Trading is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1983 and is registered under CIN U51900MH1983PTC030965. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simba Trading is U51900MH1983PTC030965. 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 Simba Trading is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Shreenath Bhuvan 3Rd Floor 27 Picket Cross Road, Mumbai, Maharashtra, India – 400002.
Simba Trading can be reached at the registered office: Shreenath Bhuvan 3Rd Floor 27 Picket Cross Road, Mumbai, Maharashtra, India – 400002.