Simnim Enterprises Private Limited
About Simnim Enterprises Private Limited
Data last updated: 24 February 2026
Simnim Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 28 September 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U55101MH2001PTC133503.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Shop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002
-
IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Simnim Enterprises Private Limited
Simnim Enterprises Private Limited is audited by JINDAL DEEPAK & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINDAL DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simnim Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manpreetkaur Gurcharansingh Chagha | Director | 28 Sep 2001 | 24 Years 10 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 | 24 Years 10 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 | 24 Years 10 Months | Current |
Financials of Simnim Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for Simnim Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simnim Enterprises Private Limited
Shareholding and ownership data for Simnim Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Simnim Enterprises Private Limited
Simnim Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simnim Enterprises Private Limited
View historical data on people associated with Simnim Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simnim Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simnim Enterprises Private Limited
GST registrations and filing compliance for Simnim Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Simnim Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Simnim Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Simnim Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Simnim Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Simnim Enterprises Private Limited
MCA filings and documents for Simnim Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simnim Enterprises Private Limited
Frequently Asked Questions about Simnim Enterprises Private Limited
Simnim Enterprises Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2001 (25+ years old) and is registered under CIN U55101MH2001PTC133503.
The current directors of Simnim Enterprises Private Limited are:
- Manpreetkaur Gurcharansingh Chagha - Director
- Harbanskaur Gurcharansingh Chugha - Director
- Gurcharan Singh Sardar - Director
The primary industry of Simnim Enterprises Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Simnim Enterprises Private Limited can be reached at the registered office: Shop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop 1 – B Ground Floord K Building 308 Shamaldas Gandhi Marg Princess Street, Mumbai, Maharashtra, India – 400002.