About Simons Shipping Private Limited
Data last updated: 22 July 2025
Simons Shipping Private Limited is a private limited company based in Thane, Maharashtra, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63032MH2008PTC177615.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sheena Shijo and Shijo Kuzhiampattu Chummar.
Last AGM: 18 December 2021. Financial statements filed for year ended 31 March 2021. Office: M – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,027, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Simons Shipping. As per MCA filings, the company has open charges of ₹20.19 Cr and satisfied charges of ₹2.81 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. The last known website on record is simons-shipping.com.
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Registered AddressM – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Simons Shipping Private Limited
Simons Shipping Private Limited operates one associated brand: Simons Shipping. These brands represent Simons Shipping Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive sea and air freight forwarding services for efficient global logistics. | simons-shipping.com |
Competitors & Alternatives of Simons Shipping Private Limited
Brands and companies operating in the same space as Simons Shipping Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Auditor Details of Simons Shipping Private Limited
Simons Shipping Private Limited is audited by KRISHNA NAYAK & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA NAYAK & CO | Locked | Locked | Locked |
Complete auditor history for Simons Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Simons Shipping Private Limited
Simons Shipping Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sheena Shijo | Director | 09 Jan 2008 | 18 Years 8 Months | As last reported |
| Shijo Kuzhiampattu Chummar | Managing Director | 29 Jan 2014 | 12 Years 7 Months | As last reported |
| Snehal Arvind Kamdar | Irp/Rp/Liquidator | 06 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of Simons Shipping Private Limited FY 2021 filings available
Simons Shipping Private Limited reported revenue of ₹3,027 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Simons Shipping Private Limited
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Ownership and Shareholding of Simons Shipping Private Limited
Shareholding and ownership data for Simons Shipping Private Limited
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Charges & Borrowings of Simons Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2020 | Others | ₹90 Lakh | Open |
| 23 Jun 2020 | Others | ₹30 Lakh | Open |
| 27 Jan 2020 | Others | ₹6.8 Cr | Open |
| 15 May 2019 | Others | ₹70 Lakh | Open |
| 31 Oct 2018 | Others | ₹50 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Simons Shipping Private Limited
View historical data on people associated with Simons Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simons Shipping Private Limited
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GST Compliance of Simons Shipping Private Limited
GST registrations and filing compliance for Simons Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simons Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Simons Shipping Private Limited
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MSME Payment Delays by Simons Shipping Private Limited
MSME payment history for Simons Shipping Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Simons Shipping Private Limited
Corporate group structure for Simons Shipping Private Limited
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MCA Filings & Documents of Simons Shipping Private Limited
MCA filings and documents for Simons Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Simons Shipping Private Limited
Frequently Asked Questions about Simons Shipping Private Limited
Simons Shipping 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.
Simons Shipping Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 09 January 2008 and is registered under CIN U63032MH2008PTC177615. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simons Shipping Private Limited reported revenue of ₹3,027 for FY 2021 (down 100.00% YoY).
The current directors of Simons Shipping Private Limited are:
- Sheena Shijo - Director
- Shijo Kuzhiampattu Chummar - Managing Director
- Snehal Arvind Kamdar - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Simons Shipping Private Limited is U63032MH2008PTC177615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simons Shipping Private Limited has open charges of ₹20.19 Cr and satisfied charges of ₹2.81 Cr as per latest MCA filings.