Simha Exim Private Limited
About Simha Exim Private Limited
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Simha Exim 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 operated in the service-based operations segment of the business services sector. It was incorporated on 27 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC335161.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanchan Sachin Pandey and Shitalbahen Mehulkumar Bhatt.
The registered office was at Janak House Shop No. 7 Shaikh Mistry Road Wadala (E), Mumbai, Maharashtra, India – 400037.
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- Registered AddressJanak House Shop No. 7 Shaikh Mistry Road Wadala (E), Mumbai, Maharashtra, India – 400037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Simha Exim Private Limited
Financial statements from FY 2020
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.
Board of Directors of Simha Exim Private Limited
Simha Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Sachin Pandey | Director | 27 Dec 2019 | 6 Years 9 Months | As last reported |
| Shitalbahen Mehulkumar Bhatt | Director | 27 Dec 2019 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Simha Exim Private Limited
Simha Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simha Exim Private Limited
Employment history and EPFO contributions of people linked to Simha Exim.
Employee and EPFO history
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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Recent Activity on Simha Exim Private Limited
Simha Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kanchan Sachin Pandey was appointed as Director on 27 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Simha Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Simha Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Simha Exim Private Limited
Corporate group structure
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.
GST Compliance of Simha Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Simha Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Simha Exim Private Limited
Simha Exim 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.
Simha Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 27 December 2019 and is registered under CIN U74999MH2019PTC335161. The company has been struck off by the Registrar of Companies and is no longer operational.
Simha Exim had 2 directors:
- Kanchan Sachin Pandey - Director
- Shitalbahen Mehulkumar Bhatt - Director
The CIN (Corporate Identification Number) of Simha Exim is U74999MH2019PTC335161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simha Exim is at Janak House Shop No. 7 Shaikh Mistry Road Wadala E, Mumbai, Maharashtra, India – 400037.
Simha Exim was incorporated on 27 December 2019. It is registered with the Registrar of Companies, Mumbai.
Simha Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Simha Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Simha Exim is not listed on any stock exchange. It is an unlisted company.
Kanchan Sachin Pandey was appointed as Director on 27 Dec 2019. Shitalbahen Mehulkumar Bhatt was appointed as Director on 27 Dec 2019.