Simi Gems Private Limited
About Simi Gems Private Limited
Data last updated: 21 July 2025
Simi Gems 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2010.
Registered with ROC Ahmedabad under CIN U51900GJ2010PTC063327.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Chopra and Rajesh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 6/1833 Cabin No.2 2Nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, 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 Address6/1833 Cabin No.2 2Nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Simi Gems Private Limited
Simi Gems Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Lokesh Chopra | Director | 20 Sep 2016 | 9 Years 10 Months | As last reported |
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Rajesh
Also directs:
Harshrajanjali Private Limited
|
Director | 22 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Simi Gems Private Limited FY 2015 filings available
Ten-year financial statements for Simi Gems Private Limited
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Charges & Borrowings Simi Gems Private Limited
Simi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simi Gems Private Limited
View historical data on people associated with Simi Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simi Gems Private Limited
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GST Compliance of Simi Gems Private Limited
GST registrations and filing compliance for Simi Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Simi Gems Private Limited
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MSME Payment Delays by Simi Gems Private Limited
MSME payment history for Simi Gems Private Limited
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Subsidiaries & Group Companies of Simi Gems Private Limited
Corporate group structure for Simi Gems Private Limited
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MCA Filings & Documents of Simi Gems Private Limited
MCA filings and documents for Simi Gems Private Limited
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Recent Activity on Simi Gems Private Limited
Frequently Asked Questions about Simi Gems Private Limited
Simi Gems Private Limited 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 Gems Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 22 December 2010 and is registered under CIN U51900GJ2010PTC063327. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simi Gems Private Limited are:
- Lokesh Chopra - Director
- Rajesh - Director
The CIN (Corporate Identification Number) of Simi Gems Private Limited is U51900GJ2010PTC063327. 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 Gems Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 61833 Cabin No.2 2Nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003.