Simran Agencies PVT LTD
About Simran Agencies PVT LTD
Data last updated:
Simran Agencies PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 December 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51505WB1990PTC050337.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ankit Dua and Rajesh Kumar Dua.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.53 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No – 1 Flat No – L/62/0506 Building No – L(62 – 63) Phase – 4 Spriha Block Sukhobrishti Phase – , 2A Newtown, Kolkata, West Bengal, India – 700135
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Simran Agencies
The main business activity of Simran Agencies is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Simran Agencies PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simran Agencies
Simran Agencies PVT LTD is audited by APSASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APSASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simran Agencies PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simran Agencies PVT LTD
Simran Agencies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Dua Also directs: Hotel Smriti Private LTD, Sai Sub Steel Private Limited, Kalimati Motors Private Limited and 3 more | Director | 05 Feb 2014 | 12 Years 7 Months | Current |
| Rajesh Kumar Dua Also directs: Hotel Smriti Private LTD, Sai Sub Steel Private Limited, Kalimati Motors Private Limited and 3 more | Director | 01 Mar 2003 | 23 Years 7 Months | Current |
| Rita Dua Also directs: Hotel Smriti Private LTD, Sai Sub Steel Private Limited, Kalimati Motors Private Limited and 3 more | Director | 01 Mar 2007 | 19 Years 7 Months | Current |
| Rohan Dua Also directs: Hotel Smriti Private LTD, Sai Sub Steel Private Limited, Kalimati Motors Private Limited and 3 more | Director | 05 Feb 2014 | 12 Years 7 Months | Current |
Financials of Simran Agencies PVT LTD FY 2025 filings available
Simran Agencies PVT LTD reported revenue of ₹16.53 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Simran Agencies PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simran Agencies
Shareholding and ownership data for Simran Agencies PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simran Agencies
Simran Agencies PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Agencies
Employment history and EPFO contributions of people linked to Simran Agencies.
Employee and EPFO history for Simran Agencies PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simran Agencies
GST registrations and filing compliance for Simran Agencies PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Simran Agencies
Credit ratings, litigation, and regulatory alerts for Simran Agencies PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Simran Agencies
MSME payment history for Simran Agencies PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Simran Agencies
Corporate group structure for Simran Agencies PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Simran Agencies
MCA filings and documents for Simran Agencies PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simran Agencies
Frequently Asked Questions about Simran Agencies PVT LTD
Simran Agencies is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 1990 (36+ years old) and is registered under CIN U51505WB1990PTC050337.
Simran Agencies reported revenue of ₹16.53 Lakh for FY 2024 (up 23.00% YoY).
The current directors of Simran Agencies are:
- Ankit Dua - Director
- Rajesh Kumar Dua - Director
- Rita Dua - Director
- Rohan Dua - Director
The primary industry of Simran Agencies is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Simran Agencies can be reached at the registered office: Room No – 1 Flat No – L620506 Building No – L62 – 63 Phase – 4 Spriha Block Sukhobrishti Phase – , 2A Newtown, Kolkata, West Bengal, India – 700135.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.