Simco Consultants Pvt. Ltd.
About Simco Consultants Pvt. Ltd.
Data last updated: 08 January 2026
Simco Consultants Pvt. Ltd. is a private limited company based in Nagpur, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909MH1996PTC443018.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.08 Lakh. It is led by directors Sheryansh Jain and Arun Kumar Jain.
Last AGM: 14 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 381 A, Soni Line Sitabuldi Nagpur, Maharashtra, India – 440012.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 381 A, Soni Line Sitabuldi Nagpur, Maharashtra, India – 440012
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Simco Consultants Pvt. Ltd.
Simco Consultants Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1996PTC443018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC443018 | Current |
| U51909CT1996PTC021982 | Previous |
| U51909WB1996PTC078631 | Previous |
Business Activity of Simco Consultants Pvt. Ltd.
Simco Consultants Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Simco Consultants Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Simco Consultants Pvt. Ltd.
Simco Consultants Pvt. Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
|
Sheryansh Jain
Also directs:
Simco Consultants Pvt. Ltd., Lumina Marketing Private Limited, Mahamaya Infra Developers Private Limited and 3 more
|
Director | 26 Apr 2021 | 5 Years 3 Months | Current |
|
Arun Kumar Jain
Also directs:
Samvet Pharma Private Limited, Riyana Cure Medpharma Private Limited, Simco Consultants Pvt. Ltd. and 2 more
|
Director | 11 Mar 2020 | 6 Years 5 Months | Current |
Financials of Simco Consultants Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Simco Consultants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Simco Consultants Pvt. Ltd.
Simco Consultants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simco Consultants Pvt. Ltd.
View historical data on people associated with Simco Consultants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Simco Consultants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simco Consultants Pvt. Ltd.
GST registrations and filing compliance for Simco Consultants Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simco Consultants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Simco Consultants Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simco Consultants Pvt. Ltd.
MSME payment history for Simco Consultants Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simco Consultants Pvt. Ltd.
Corporate group structure for Simco Consultants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Simco Consultants Pvt. Ltd.
MCA filings and documents for Simco Consultants Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Simco Consultants Pvt. Ltd.
Frequently Asked Questions about Simco Consultants Pvt. Ltd.
Simco Consultants Pvt. Ltd. is an active private limited company in the food and beverages sector based in Nagpur, Maharashtra, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC443018.
The current directors of Simco Consultants Pvt. Ltd. are:
- Sheryansh Jain - Director
- Arun Kumar Jain - Director
The primary industry of Simco Consultants Pvt. Ltd. is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Simco Consultants Pvt. Ltd. can be reached at the registered office: H.No. 381 A, Soni Line Sitabuldi Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97.08 Lakh.
The company has its registered office at H.No. 381 A, Soni Line Sitabuldi Nagpur, Maharashtra, India – 440012.