About Simply Ivory Impex Private Limited
Data last updated: 21 July 2025
Simply Ivory Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 08 October 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC129757.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurcharan Singh and Inderjit Kaur Pahwa.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 234 Okhla Industrial Areaphase – I First Floor Back Side, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.62 Lakh, a decline of 77.7% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is simplyivory.com.
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Registered AddressA – 234 Okhla Industrial Areaphase – I First Floor Back Side, New Delhi, Delhi, India – 110020
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IndustryFashion and Textile, Fashion Retail
- 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 Simply Ivory Impex Private Limited
Simply Ivory Impex Private Limited is audited by RAJEEV KUMAR JAIN & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV KUMAR JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simply Ivory Impex 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 Simply Ivory Impex Private Limited
Simply Ivory Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gurcharan Singh
Also directs:
Harpar Estates Llp, Harpar Spinning And Weaving Private Limited, Lavenir Life Science Private Limited and 5 more
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Director | 08 Oct 2004 | 21 Years 9 Months | As last reported |
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Inderjit Kaur Pahwa
Also directs:
Harpar Estates Llp, Raj Rewal Associates Consultants Pvt Ltd, Marvelous Exports Private Limited and 3 more
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Director | 08 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Simply Ivory Impex Private Limited FY 2015 filings available
Simply Ivory Impex Private Limited reported revenue of ₹1.62 Lakh (down 77.70% YoY) for FY 2015.
Ten-year financial statements for Simply Ivory Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Simply Ivory Impex Private Limited
Shareholding and ownership data for Simply Ivory Impex Private Limited
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 Simply Ivory Impex Private Limited
Simply Ivory Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simply Ivory Impex Private Limited
View historical data on people associated with Simply Ivory Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simply Ivory Impex 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
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GST Compliance of Simply Ivory Impex Private Limited
GST registrations and filing compliance for Simply Ivory Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Simply Ivory Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Simply Ivory Impex 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
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MSME Payment Delays by Simply Ivory Impex Private Limited
MSME payment history for Simply Ivory Impex 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 Simply Ivory Impex Private Limited
Corporate group structure for Simply Ivory Impex Private Limited
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MCA Filings & Documents of Simply Ivory Impex Private Limited
MCA filings and documents for Simply Ivory Impex 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
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Recent Activity on Simply Ivory Impex Private Limited
Frequently Asked Questions about Simply Ivory Impex Private Limited
Simply Ivory Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simply Ivory Impex Private Limited is a struck-off private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 08 October 2004 and is registered under CIN U51909DL2004PTC129757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simply Ivory Impex Private Limited are:
- Gurcharan Singh - Director
- Inderjit Kaur Pahwa - Director
The CIN (Corporate Identification Number) of Simply Ivory Impex Private Limited is U51909DL2004PTC129757. 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 Simply Ivory Impex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at A – 234 Okhla Industrial Areaphase – I First Floor Back Side, New Delhi, Delhi, India – 110020.