Simna Exim India Private Limited
About Simna Exim India Private Limited
Data last updated: 04 July 2025
Simna Exim India Private Limited is a private limited company based in Bhilwara, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 25 April 2013, the company has been in operation for over 13 years.
Registered with ROC Jaipur under CIN U14200RJ2013PTC042248.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukhtyar Ali Quazi and Jafar Ali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S – 15 Ricco Industrial Area, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.12 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.93 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressS – 15 Ricco Industrial Area, Bhilwara, Rajasthan, India – 311001
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
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Business Activity of Simna Exim India Private Limited
Simna Exim India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Simna Exim India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Simna Exim India Private Limited
Simna Exim India Private Limited is audited by G S TIWARI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simna Exim India Private Limited
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Board of Directors of Simna Exim India Private Limited
Simna Exim India Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Mukhtyar Ali Quazi | Director | 28 Apr 2023 | 3 Years 3 Months | As last reported |
| Jafar Ali | Director | 24 Sep 2020 | 5 Years 10 Months | As last reported |
| Kamal Kumar Jain | Irp/Rp/Liquidator | 29 Jan 2025 | 1 Years 6 Months | As last reported |
| Imtiyaz Ali Quazi | Director | 30 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Simna Exim India Private Limited FY 2022 filings available
Simna Exim India Private Limited reported revenue of ₹1.12 Cr (up 181.00% YoY) for FY 2022.
Ten-year financial statements for Simna Exim India Private Limited
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Ownership and Shareholding of Simna Exim India Private Limited
Shareholding and ownership data for Simna Exim India Private Limited
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Charges & Borrowings of Simna Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Others | ₹27 Lakh | Open |
| 05 Jul 2013 | Others | ₹90 Lakh | Open |
| 05 Jul 2013 | Bank of Baroda | ₹76 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simna Exim India Private Limited
View historical data on people associated with Simna Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simna Exim India Private Limited
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GST Compliance of Simna Exim India Private Limited
GST registrations and filing compliance for Simna Exim India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simna Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Simna Exim India Private Limited
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MSME Payment Delays by Simna Exim India Private Limited
MSME payment history for Simna Exim India Private Limited
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Subsidiaries & Group Companies of Simna Exim India Private Limited
Corporate group structure for Simna Exim India Private Limited
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MCA Filings & Documents of Simna Exim India Private Limited
MCA filings and documents for Simna Exim India Private Limited
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Recent Activity on Simna Exim India Private Limited
Frequently Asked Questions about Simna Exim India Private Limited
Simna Exim India Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Simna Exim India Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Bhilwara, Rajasthan, India. It was incorporated on 25 April 2013 and is registered under CIN U14200RJ2013PTC042248. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simna Exim India Private Limited reported revenue of ₹1.12 Cr for FY 2022 (up 181.00% YoY).
The current directors of Simna Exim India Private Limited are:
- Mukhtyar Ali Quazi - Director
- Jafar Ali - Director
- Kamal Kumar Jain - Irp/Rp/Liquidator
- Imtiyaz Ali Quazi - Director
The CIN (Corporate Identification Number) of Simna Exim India Private Limited is U14200RJ2013PTC042248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simna Exim India Private Limited has open charges of ₹1.93 Cr and no satisfied charges on record as per latest MCA filings.