Simi Gems Private Limited
About Simi Gems Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2010PTC063327.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Chopra and Rajesh.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6/1833 Cabin No.2 2nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Simi Gems Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1833 Cabin No.2 2nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Simi Gems Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simi Gems Private Limited, buy the company report.
Board of directors of Simi Gems Private Limited
Simi Gems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Chopra | Director | 20 Sep 2016 | 10 Years 1 Months | As last reported |
| Rajesh Also directs: Harshrajanjali Private Limited | Director | 22 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Simi Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simi Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simi Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simi Gems Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Anuj Sharma ceased to be Director on 20 Sep 2016.
Frequently asked questions
Simi Gems 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 was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. 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.
Simi Gems had 2 directors:
- Lokesh Chopra - Director
- Rajesh - Director
The CIN (Corporate Identification Number) of Simi Gems is U51900GJ2010PTC063327. 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 Simi Gems is at 61833 Cabin No.2 2nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003.
Simi Gems was incorporated on 22 December 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Simi Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Simi Gems operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anuj Sharma ceased to be Director on 20 Sep 2016. Lokesh Chopra was appointed as Director on 20 Sep 2016. Rahul Lokesh Chopra ceased to be Director on 20 Jan 2014. Simi Gems has 4 board changes on record in total.
Simi Gems can be reached at its registered office: 61833 Cabin No.2 2nd Floor Backside Param Bhavan Bhoja Bhai No Tekro Mahidharpura, Surat, Gujarat, India – 395003.