Simi Estates Pvt Ltd
About Simi Estates Pvt Ltd
Data last updated: 24 July 2025
Simi Estates Pvt Ltd 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 complete construction solutions, a part of the broader construction sector. Incorporated on 26 September 1986.
Registered with ROC Mumbai under CIN U45200MH1986PTC041051.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Varsha Deepak Wadhwa and Deepak Vasudev Wadhwa.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050.
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 AddressHappy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Simi Estates Pvt Ltd
Simi Estates Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varsha Deepak Wadhwa
Also directs:
Coral Granites Private Limited, Vijay Alloys Private Limited, Babulal Mehta Engineer Pvt Ltd and 4 more
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Director | 27 Jan 1992 | 34 Years 6 Months | As last reported |
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Deepak Vasudev Wadhwa
Also directs:
Coral Granites Private Limited, Vijay Alloys Private Limited, Babulal Mehta Engineer Pvt Ltd and 5 more
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Director | 27 Jan 1992 | 34 Years 6 Months | As last reported |
Financials of Simi Estates Pvt Ltd FY 2010 filings available
Ten-year financial statements for Simi Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Simi Estates Pvt Ltd
Simi Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simi Estates Pvt Ltd
View historical data on people associated with Simi Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simi Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Simi Estates Pvt Ltd
GST registrations and filing compliance for Simi Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Simi Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simi Estates 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
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MSME Payment Delays by Simi Estates Pvt Ltd
MSME payment history for Simi Estates 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
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Subsidiaries & Group Companies of Simi Estates Pvt Ltd
Corporate group structure for Simi Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Simi Estates Pvt Ltd
MCA filings and documents for Simi Estates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Simi Estates Pvt Ltd
Frequently Asked Questions about Simi Estates Pvt Ltd
Simi Estates Pvt Ltd 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.
Simi Estates Pvt Ltd is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 1986 and is registered under CIN U45200MH1986PTC041051. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simi Estates Pvt Ltd are:
- Varsha Deepak Wadhwa - Director
- Deepak Vasudev Wadhwa - Director
The CIN (Corporate Identification Number) of Simi Estates Pvt Ltd is U45200MH1986PTC041051. 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 Simi Estates Pvt Ltd is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra, India – 400050.