Simon Brothers P.Ltd.
About Simon Brothers P.Ltd.
Data last updated: 11 January 2026
Simon Brothers P.Ltd. is a private limited company based in W.E.F.1/4/2002, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 15 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U63040MH1994PTC077078.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Satish Gopal Shetty and Reshma Satish Shetty.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: W.E.F.1/4/2002, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹56, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/102 Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road Vile Parle East Mumba, I – 99, W.E.F.1/4/2002, Maharashtra, India
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Simon Brothers P.Ltd.
Simon Brothers P.Ltd. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Simon Brothers P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Simon Brothers P.Ltd.
Simon Brothers P.Ltd. is audited by AGARWAL SINGHAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simon Brothers P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Simon Brothers P.Ltd.
Simon Brothers P.Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Satish Gopal Shetty
Also directs:
Jal Trans Logistics Private Limited
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Director | 30 Mar 2009 | 17 Years 3 Months | Current |
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Reshma Satish Shetty
Also directs:
Jal Trans Logistics Private Limited, Jal Global Trading Llp
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Director | 30 Mar 2009 | 17 Years 3 Months | Current |
| Fredrick Peter Dsouza | Director | 15 Mar 1994 | 32 Years 4 Months | Current |
Financials of Simon Brothers P.Ltd. FY 2019 filings available
Simon Brothers P.Ltd. reported revenue of ₹56 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Simon Brothers P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simon Brothers P.Ltd.
Shareholding and ownership data for Simon Brothers P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Simon Brothers P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2002 | Model Co- Op. Bank Ltd. | ₹56 Lakh | Open |
| 09 Jul 1998 | Citizen Credit Corporation Bank Ltd. | ₹18.83 Lakh | Open |
| 08 Jul 1998 | Citizen Credit Corporation Bank Ltd. | ₹7.1 Lakh | Open |
| 06 Jul 1998 | Ciazencardi Bank Ltd. | ₹7 Lakh | Open |
| 30 Jun 1998 | Citizen Credit Corporation Bank Ltd. | ₹41.73 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Simon Brothers P.Ltd.
View historical data on people associated with Simon Brothers P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Simon Brothers P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simon Brothers P.Ltd.
GST registrations and filing compliance for Simon Brothers P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simon Brothers P.Ltd.
Credit ratings, litigation, and regulatory alerts for Simon Brothers P.Ltd.
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
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MSME Payment Delays by Simon Brothers P.Ltd.
MSME payment history for Simon Brothers P.Ltd.
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
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Subsidiaries & Group Companies of Simon Brothers P.Ltd.
Corporate group structure for Simon Brothers P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Simon Brothers P.Ltd.
MCA filings and documents for Simon Brothers P.Ltd.
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
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Recent Activity on Simon Brothers P.Ltd.
Frequently Asked Questions about Simon Brothers P.Ltd.
Simon Brothers P.Ltd. is an active private limited company in the transport and logistics sector based in W.E.F.1/4/2002, Maharashtra, India. It was incorporated on 15 March 1994 (32+ years old) and is registered under CIN U63040MH1994PTC077078.
Simon Brothers P.Ltd. reported revenue of ₹56 for FY 2019 (down 100.00% YoY).
The current directors of Simon Brothers P.Ltd. are:
- Satish Gopal Shetty - Director
- Reshma Satish Shetty - Director
- Fredrick Peter Dsouza - Director
The primary industry of Simon Brothers P.Ltd. is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Simon Brothers P.Ltd. can be reached at the registered office: A102 Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road Vile Parle East Mumba, I – 99, W.E.F.142002, Maharashtra, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹2.4 Lakh.