Simran Trading Company Private Limited
About Simran Trading Company Private Limited
Data last updated: 24 July 2025
Simran Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 September 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC103948.
Capital: an authorised share capital of ₹1 Lakh.
Office: Regent Chambers13 Fl 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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.
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Registered AddressRegent Chambers13 Fl 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Simran Trading Company Private Limited
The Directors information for Simran Trading Company Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Simran Trading Company Private Limited
Ten-year financial statements for Simran Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Simran Trading Company Private Limited
Simran Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Trading Company Private Limited
View historical data on people associated with Simran Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simran Trading Company Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simran Trading Company Private Limited
GST registrations and filing compliance for Simran Trading Company Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simran Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Simran Trading Company Private Limited
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- Rating history
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MSME Payment Delays by Simran Trading Company Private Limited
MSME payment history for Simran Trading Company 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
- Vendor payment signals
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Subsidiaries & Group Companies of Simran Trading Company Private Limited
Corporate group structure for Simran Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Simran Trading Company Private Limited
MCA filings and documents for Simran Trading Company 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 Simran Trading Company Private Limited
Frequently Asked Questions about Simran Trading Company Private Limited
Simran Trading Company 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.
Simran Trading Company Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2004 and is registered under CIN U51909MH2004PTC103948. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simran Trading Company Private Limited is U51909MH2004PTC103948. 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 Simran Trading Company Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Regent Chambers13 Fl 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Simran Trading Company Private Limited can be reached at the registered office: Regent Chambers13 Fl 208 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.