Simnim Enterprises Private Limited
About Simnim Enterprises Private Limited
Data last updated:
Simnim Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 28 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2001PTC133503. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manpreetkaur Gurcharansingh Chagha and Harbanskaur Gurcharansingh Chugha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryTravel and Hospitality, Hotel & Accommodation 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
- One PDF report, delivered after checkout
Financials of Simnim Enterprises Private Limited FY 2024 filings available
Financial Statement Summary of Simnim Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Simnim Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simnim Enterprises are in the company report.
Financial statements from 2015
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.
Auditor Details of Simnim Enterprises Private Limited
Simnim Enterprises Private Limited is audited by JINDAL DEEPAK & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINDAL DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Simnim Enterprises Private Limited
Simnim Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreetkaur Gurcharansingh Chagha | Director | 28 Sep 2001 | 25 Years 0 Months | Current |
| Harbanskaur Gurcharansingh Chugha Also directs: G M Fabrics Private Limited, GMM Impex Private Limited, Harbans Enterprises Private Limited and 2 more | Director | 28 Sep 2001 | 25 Years 0 Months | Current |
| Gurcharan Singh Sardar Also directs: G M Fabrics Private Limited, GMM Impex Private Limited, Harbans Enterprises Private Limited and 5 more | Director | 28 Sep 2001 | 25 Years 0 Months | Current |
Ownership and Shareholding of Simnim Enterprises Private Limited
Shareholding and ownership data
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 Simnim Enterprises Private Limited
Simnim Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Simnim Enterprises Private Limited
Simnim Enterprises Private Limited has 3 court cases on record: 2 filed by Simnim Enterprises, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSW) | Filed by the company against Reliable Investments and Developers Pvt. Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Reliable Investments and Developers Pvt. Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Simnim Enterprises Private Limited
Employment history and EPFO contributions of people linked to Simnim Enterprises.
Employee and EPFO history
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.
Recent Activity on Simnim Enterprises Private Limited
Simnim Enterprises Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Rupinder Singh Sachdeva ceased to be Director on 19 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Simnim Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Simnim Enterprises Private Limited
MSME payment history
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 Simnim Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Simnim Enterprises Private Limited
Simnim Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Simnim Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Simnim Enterprises Private Limited
Simnim Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 28 September 2001 (25+ years old) and is registered under CIN U55101MH2001PTC133503.
Simnim Enterprises has 3 current directors:
- Manpreetkaur Gurcharansingh Chagha - Director
- Harbanskaur Gurcharansingh Chugha - Director
- Gurcharan Singh Sardar - Director
No. Simnim Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Simnim Enterprises is U55101MH2001PTC133503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simnim Enterprises has 3 court cases on record: 2 filed by the company. Most are in the high courts.
Simnim Enterprises was incorporated on 28 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Rupinder Singh Sachdeva ceased to be Director on 19 May 2018. Gurcharan Singh Sardar was appointed as Director on 28 Sep 2001. Harbanskaur Gurcharansingh Chugha was appointed as Director on 28 Sep 2001. Simnim Enterprises has 4 board changes on record in total.
The registered office of Simnim Enterprises is at Shop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002.
Simnim Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Simnim Enterprises operates in the travel and hospitality industry, in the hotel and accommodation services segment.