Simco Consultants PVT. LTD.
About Simco Consultants PVT. LTD.
Data last updated:
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.
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- 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
Simco Consultants 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
Simco Consultants operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- 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 has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheryansh Jain Also directs: Lumina Marketing Private Limited, Mahamaya Infra Developers Private Limited, Mahavir Washeries & Power Private Limited and 2 more | Director | 26 Apr 2021 | 5 Years 5 Months | Current |
| Arun Kumar Jain Also directs: Samvet Pharma Private Limited, Riyana Cure Medpharma Private Limited, Lumina Marketing Private Limited and 1 more | Director | 11 Mar 2020 | 6 Years 6 Months | Current |
Financials of Simco Consultants PVT. LTD. FY 2024 filings available
Ten-year financial statements for Simco Consultants PVT. LTD.
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 Simco Consultants
Simco Consultants PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simco Consultants
Employment history and EPFO contributions of people linked to Simco Consultants.
Employee and EPFO history for Simco Consultants PVT. LTD.
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 Simco Consultants
GST registrations and filing compliance for Simco Consultants PVT. LTD.
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 Simco Consultants
Credit ratings, litigation, and regulatory alerts for Simco Consultants PVT. LTD.
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 Simco Consultants
MSME payment history for Simco Consultants PVT. LTD.
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 Simco Consultants
Corporate group structure for Simco Consultants PVT. LTD.
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 Simco Consultants
MCA filings and documents for Simco Consultants PVT. LTD.
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 Simco Consultants
Frequently Asked Questions about Simco Consultants PVT. LTD.
Simco Consultants 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 are:
- Sheryansh Jain - Director
- Arun Kumar Jain - Director
The primary industry of Simco Consultants 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 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.