Simna Construction Private Limited
About Simna Construction Private Limited
Data last updated:
Simna Construction Private Limited 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 February 2011.
Registered with ROC Mumbai under CIN U45202MH2011PTC213075.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uzma Mohd Ashraf Qureshi and Ashraf Valimohd Quresh.
Last AGM: 21 June 2018. Financial statements filed for year ended 31 March 2018. Office: 4/6 Ashrafi Manzil 5Th Floor 1St Chinch Bunder Cross Lane, Mumbai, Maharashtra, India – 400009.
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 Address4/6 Ashrafi Manzil 5Th Floor 1St Chinch Bunder Cross Lane, Mumbai, Maharashtra, India – 400009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Simna Construction
Simna Construction Private Limited is audited by MEHTA GOLWALA & ASSOCIATES LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA GOLWALA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Simna Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simna Construction Private Limited
Simna Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uzma Mohd Ashraf Qureshi Also directs: La La Music LLP, La La Films Production LLP | Director | 05 Feb 2011 | 15 Years 7 Months | As last reported |
| Ashraf Valimohd Quresh Also directs: La La Music LLP, La La Films Production LLP | Director | 05 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Simna Construction Private Limited FY 2018 filings available
Ten-year financial statements for Simna Construction 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.
Ownership and Shareholding of Simna Construction
Shareholding and ownership data for Simna Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simna Construction
Simna Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simna Construction
Employment history and EPFO contributions of people linked to Simna Construction.
Employee and EPFO history for Simna Construction 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 Simna Construction
GST registrations and filing compliance for Simna Construction 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simna Construction
Credit ratings, litigation, and regulatory alerts for Simna Construction 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 Simna Construction
MSME payment history for Simna Construction 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 Simna Construction
Corporate group structure for Simna Construction 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 Simna Construction
MCA filings and documents for Simna Construction 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 Simna Construction
Frequently Asked Questions about Simna Construction Private Limited
Simna Construction 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.
Simna Construction is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2011 and is registered under CIN U45202MH2011PTC213075. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simna Construction are:
- Uzma Mohd Ashraf Qureshi - Director
- Ashraf Valimohd Quresh - Director
The CIN (Corporate Identification Number) of Simna Construction is U45202MH2011PTC213075. 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 Simna Construction is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 46 Ashrafi Manzil 5Th Floor 1St Chinch Bunder Cross Lane, Mumbai, Maharashtra, India – 400009.