Simla Dudh Private Limited
About Simla Dudh Private Limited
Data last updated:
Simla Dudh Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 19 November 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U01200MH1996PTC104014.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8,302. It is led by directors Niranjan Chunilal Shah and Jagruti Niranjan Shah.
Office: Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹3.86 Cr and satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGround Floor Simla Sneh Near Fly Over Station Road Nallasopara (West) Tal: V, Asai, Thane, Maharashtra, India – 401203
- IndustryFood and Beverages, Dairy Products & Milk Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Simla Dudh Private Limited
Simla Dudh has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Chunilal Shah | Director | 19 Nov 1996 | 29 Years 10 Months | Current |
| Jagruti Niranjan Shah | Director | 19 Nov 1996 | 29 Years 10 Months | Current |
Financials of Simla Dudh Private Limited
Ten-year financial statements for Simla Dudh Private Limited
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.
Charges & Borrowings of Simla Dudh
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2005 | State Bank of India | ₹3.86 Cr | Open |
| 05 Mar 2003 | Bas. Catholic Co-Op. Bank Ltd. | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Simla Dudh
Employment history and EPFO contributions of people linked to Simla Dudh.
Employee and EPFO history for Simla Dudh Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simla Dudh
GST registrations and filing compliance for Simla Dudh Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Simla Dudh
Credit ratings, litigation, and regulatory alerts for Simla Dudh Private Limited
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 Simla Dudh
MSME payment history for Simla Dudh Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simla Dudh
Corporate group structure for Simla Dudh Private Limited
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.
MCA Filings & Documents of Simla Dudh
MCA filings and documents for Simla Dudh Private Limited
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.
Recent Activity on Simla Dudh
Frequently Asked Questions about Simla Dudh Private Limited
Simla Dudh is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 19 November 1996 (30+ years old) and is registered under CIN U01200MH1996PTC104014.
The current directors of Simla Dudh are:
- Niranjan Chunilal Shah - Director
- Jagruti Niranjan Shah - Director
The primary industry of Simla Dudh is food and beverages. The company specifically operates in dairy products and milk processing. The company is currently active in this sector.
Simla Dudh can be reached at the registered office: Ground Floor Simla Sneh Near Fly Over Station Road Nallasopara West Tal: V, Asai, Thane, Maharashtra, India – 401203.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8,302.
The company has its registered office at Ground Floor Simla Sneh Near Fly Over Station Road Nallasopara West Tal: V, Asai, Thane, Maharashtra, India – 401203.