Simran Merchandise Private Limited
About Simran Merchandise Private Limited
Data last updated:
Simran Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 June 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1999PTC089643. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 231/1 A J C Bose Roadp S Ballygung, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.21 Lakh, a growth of 22% compared to the previous year. For the same year it recorded EBITDA of ₹34.64 Lakh.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Simran Merchandise has one previous CIN (Corporate Identification Number): U89643WB1999PTC089643. The current CIN is U51109WB1999PTC089643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1999PTC089643 | Current |
| U89643WB1999PTC089643 | Previous |
Contact details
Simran Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address231/1 A J C Bose Roadp S Ballygung, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Simran Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simran Merchandise Private Limited
FY 2017 filings availableSimran Merchandise Private Limited reported revenue of ₹3.21 Lakh (up 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year. EBITDA rose 273% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.21 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹34.64 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Simran Merchandise Private Limited, buy the company report.
Board of directors of Simran Merchandise Private Limited
Simran Merchandise has 5 former directors on record and no current directors listed.
Auditor
Simran Merchandise Private Limited is audited by MANISH MAHAVIR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH MAHAVIR & CO | FY 2017 | 0324355E |
Shareholding
The shareholding of Simran Merchandise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Simran Merchandise Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2005 | 90245013 | State Bank of India | ₹17 Cr | Satisfied |
To see the full charge records of Simran Merchandise Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Simran Merchandise Private Limited has 2 court cases on record: 2 filed by Simran Merchandise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| High Court | Writ petition | Filed by the company against State of West Bengal | Disposed |
To see the full case history of Simran Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simran Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simran Merchandise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simran Merchandise Private Limited, buy the company report.
Recent activity
Simran Merchandise Private Limited has 5 board changes on record since 2009: 0 appointments and 5 cessations. The latest: Pawan Kumar Somani ceased to be Director on 03 Apr 2018.
Frequently asked questions
Simran Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Simran Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 June 1999 and is registered under CIN U51109WB1999PTC089643. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simran Merchandise is U51109WB1999PTC089643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Merchandise was incorporated on 17 June 1999. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simran Merchandise is at 2311 A J C Bose Roadp S Ballygung, Kolkata, West Bengal, India – 700020.
The latest financial statements of Simran Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Simran Merchandise has 1 GST registration on record and it is cancelled or inactive.
Simran Merchandise operated in the business services industry, in the wholesale segment.
Simran Merchandise has 2 court cases on record: 2 filed by the company.
Pawan Kumar Somani ceased to be Director on 03 Apr 2018. Dhrubajit Banerjee ceased to be Additional Director on 12 Sep 2014. Ghanshyam Sarda ceased to be Director on 25 Oct 2013. Simran Merchandise has 5 board changes on record in total.
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