Simons Marketing Private Limited
About Simons Marketing Private Limited
Data last updated: 25 July 2025
Simons Marketing Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of C L C Technologies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC146816.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.92 Lakh. It was led by directors Sanjay Mittal and Pankaj Sharma.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 60 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
It operated as a subsidiary of C L C Technologies Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 60 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
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IndustryTrading, Other Wholesale, Wholesale
- 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 Simons Marketing Private Limited
Simons Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Simons Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Simons Marketing Private Limited
Simons Marketing Private Limited is audited by SUNILJAIN&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILJAIN&CO | Locked | Locked | Locked |
Complete auditor history for Simons Marketing Private Limited
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 Simons Marketing Private Limited
Simons Marketing Private Limited is currently managed by 2 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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Sanjay Mittal
Also directs:
Sumangal Infotech Private Limited
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Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
| Pankaj Sharma | Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Simons Marketing Private Limited FY 2017 filings available
Ten-year financial statements for Simons Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Simons Marketing Private Limited
Shareholding and ownership data for Simons Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Simons Marketing Private Limited
Simons Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simons Marketing Private Limited
View historical data on people associated with Simons Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simons Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Simons Marketing Private Limited
GST registrations and filing compliance for Simons Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simons Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Simons Marketing Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Simons Marketing Private Limited
MSME payment history for Simons Marketing 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
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Subsidiaries & Group Companies of Simons Marketing Private Limited
Corporate group structure for Simons Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Simons Marketing Private Limited
MCA filings and documents for Simons Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Simons Marketing Private Limited
Frequently Asked Questions about Simons Marketing Private Limited
Simons Marketing Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simons Marketing Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 February 2006 and is registered under CIN U51909DL2006PTC146816. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simons Marketing Private Limited was incorporated on 24 February 2006. Registered with ROC Delhi.
The current directors of Simons Marketing Private Limited are:
- Sanjay Mittal - Director
- Pankaj Sharma - Director
The CIN (Corporate Identification Number) of Simons Marketing Private Limited is U51909DL2006PTC146816. 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 Simons Marketing Private Limited is trading. The company specifically operates in other wholesale.