Simran Oil Traders Private Limited
About Simran Oil Traders Private Limited
Data last updated:
Simran Oil Traders Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24293DL1997PTC085838. Its GSTIN is 07AABCS8706R1ZP (Delhi).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.45 Lakh. It is led by directors Joga Singh and Jaidev Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G1 – 29 G. T. Karnal Road, Delhi, India – 110033.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Simran Oil Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG1 – 29 G. T. Karnal Road, Delhi, India – 110033
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Simran Oil Traders 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 Oil Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simran Oil Traders Private Limited, buy the company report.
Board of directors of Simran Oil Traders Private Limited
Simran Oil Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joga Singh | Director | 03 Dec 2016 | 9 Years 10 Months | Current |
| Jaidev Singh | Director | 03 May 2010 | 16 Years 5 Months | Current |
Shareholding
The shareholding of Simran Oil Traders 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 Oil Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2004 | 90050852 | State Bank of India | ₹25 Lakh | Open |
To see the full charge records of Simran Oil Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Simran Oil Traders Private Limited has 2 court cases on record: 2 filed by Simran Oil Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Punjab and Ors. | Disposed |
To see the full case history of Simran Oil Traders 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 Oil Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simran Oil Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS8706R1ZP | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Simran Oil Traders Private Limited, buy the company report.
Recent activity
Simran Oil Traders Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Joga Singh ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Simran Oil Traders is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 14 March 1997 (29+ years old) and is registered under CIN U24293DL1997PTC085838.
Simran Oil Traders has 2 current directors:
- Joga Singh - Director
- Jaidev Singh - Director
The latest financial statements of Simran Oil Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Simran Oil Traders is 07AABCS8706R1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Simran Oil Traders is U24293DL1997PTC085838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Oil Traders has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Simran Oil Traders was incorporated on 14 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Joga Singh ceased to be Additional Director on 30 Sep 2017. Joga Singh was appointed as Director on 03 Dec 2016. Mohan Singh ceased to be Director on 29 Sep 2016. Simran Oil Traders has 5 board changes on record in total.
The registered office of Simran Oil Traders is at G1 – 29 G. T. Karnal Road, Delhi, India – 110033.
Simran Oil Traders operates in the trading industry, in the wholesale segment.