Simin Real Estate Private Limited
About Simin Real Estate Private Limited
Data last updated:
Simin Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate services segment of the real estate and construction sector. It was incorporated on 31 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC191335.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aishabi Abdul Hamid Kazi and Shabana Zuber Kazi.
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 B/4 – 5 Versova Silver View 35 J P Road Andheri (W)., Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Simin Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/4 – 5 Versova Silver View 35 J P Road Andheri (W)., Mumbai, Maharashtra, India – 400061
- IndustryReal Estate and Construction, Real Estate Services
- 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 Simin Real Estate Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simin Real Estate Private Limited, buy the company report.
Board of directors of Simin Real Estate Private Limited
Simin Real Estate has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aishabi Abdul Hamid Kazi | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Shabana Zuber Kazi | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Zuber Abdul Hamid Kazi | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Abdulhamid Mohiuddin Kazi | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Simin Real Estate 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 Simin Real Estate 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 Simin Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simin Real Estate Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Abdulhamid Mohiuddin Kazi was appointed as Director on 31 Mar 2009.
Frequently asked questions
Simin Real Estate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Simin Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 31 March 2009 and is registered under CIN U70102MH2009PTC191335. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simin Real Estate is U70102MH2009PTC191335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simin Real Estate had 4 directors:
- Aishabi Abdul Hamid Kazi - Director
- Shabana Zuber Kazi - Director
- Zuber Abdul Hamid Kazi - Director
- Abdulhamid Mohiuddin Kazi - Director
Simin Real Estate was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Simin Real Estate is at B4 – 5 Versova Silver View 35 J P Road Andheri W., Mumbai, Maharashtra, India – 400061.
The latest financial statements of Simin Real Estate 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.
Simin Real Estate operated in the real estate and construction industry, in the real estate services segment.
Abdulhamid Mohiuddin Kazi was appointed as Director on 31 Mar 2009. Aishabi Abdul Hamid Kazi was appointed as Director on 31 Mar 2009. Shabana Zuber Kazi was appointed as Director on 31 Mar 2009. Simin Real Estate has 4 board changes on record in total.
Simin Real Estate can be reached at its registered office: B4 – 5 Versova Silver View 35 J P Road Andheri W, Mumbai, Maharashtra, India – 400061.
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