Simcone Packaging Private Limited
About Simcone Packaging Private Limited
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Simcone Packaging Private Limited was a private limited company based in Surat, Gujarat, 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 industrial packaging solutions, a part of the broader packaging sector. Incorporated on 22 May 2010.
Registered with ROC Ahmedabad under CIN U21014GJ2010PTC060867.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohzeeshan Iftekharuddin Mombasawala and Iftekharuddin Riazuddin Mumbasawala.
Office: 3 D Ranchhodnagar Opp Avdhut Shopping Centre Kim Mandvi Road Vill. Kudsat Tal Olpad, Surat, Gujarat, India – 395003.
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 Address3 D Ranchhodnagar Opp Avdhut Shopping Centre Kim Mandvi Road Vill. Kudsat Tal Olpad, Surat, Gujarat, India – 395003
- IndustryPackaging, Industrial Packaging Solutions
- 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 Simcone Packaging Private Limited
Simcone Packaging has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohzeeshan Iftekharuddin Mombasawala Also directs: M I Packaging Private Limited | Director | 22 May 2010 | 16 Years 4 Months | As last reported |
| Iftekharuddin Riazuddin Mumbasawala Also directs: M I Packaging Private Limited | Director | 22 May 2010 | 16 Years 4 Months | As last reported |
| Burhanuddin Iftekharuddn Mombasawala Muhammad | Director | 22 May 2010 | 16 Years 4 Months | As last reported |
Financials of Simcone Packaging Private Limited
Ten-year financial statements for Simcone Packaging 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 Simcone Packaging
Simcone Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simcone Packaging
Employment history and EPFO contributions of people linked to Simcone Packaging.
Employee and EPFO history for Simcone Packaging 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 Simcone Packaging
GST registrations and filing compliance for Simcone Packaging 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 Simcone Packaging
Credit ratings, litigation, and regulatory alerts for Simcone Packaging 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 Simcone Packaging
MSME payment history for Simcone Packaging 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 Simcone Packaging
Corporate group structure for Simcone Packaging 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 Simcone Packaging
MCA filings and documents for Simcone Packaging 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 Simcone Packaging
Frequently Asked Questions about Simcone Packaging Private Limited
Simcone Packaging 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.
Simcone Packaging is a struck-off private limited company in the packaging sector based in Surat, Gujarat, India. It was incorporated on 22 May 2010 and is registered under CIN U21014GJ2010PTC060867. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simcone Packaging are:
- Mohzeeshan Iftekharuddin Mombasawala - Director
- Iftekharuddin Riazuddin Mumbasawala - Director
- Burhanuddin Iftekharuddn Mombasawala Muhammad - Director
The CIN (Corporate Identification Number) of Simcone Packaging is U21014GJ2010PTC060867. 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 Simcone Packaging is packaging. The company specifically operates in industrial packaging solutions. The company was active in this sector before being struck off.
The company has its registered office at 3 D Ranchhodnagar Opp Avdhut Shopping Centre Kim Mandvi Road Vill. Kudsat Tal Olpad, Surat, Gujarat, India – 395003.