Simran Warehousing Private Limited
About Simran Warehousing Private Limited
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Simran Warehousing Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 April 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2022PTC396698.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Sujeet Kumar and Nitish Kumar.
The registered office is at Plot No 15 G/F Kh No 35/2 Nai Masjid Village Satbari, Delhi, India – 110074.
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- Registered AddressPlot No 15 G/F Kh No 35/2 Nai Masjid Village Satbari, Delhi, India – 110074
- IndustryTransportation, Transportation Services
- 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
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Financials of Simran Warehousing Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Simran Warehousing Private Limited
Simran Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Kumar | Director | 15 Apr 2022 | 4 Years 5 Months | Current |
| Nitish Kumar | Director | 15 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Simran Warehousing Private Limited
Simran Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Warehousing Private Limited
Employment history and EPFO contributions of people linked to Simran Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Simran Warehousing Private Limited
Simran Warehousing Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nitish Kumar was appointed as Director on 15 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Simran Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simran Warehousing Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Simran Warehousing Private Limited
Corporate group structure
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.
GST Compliance of Simran Warehousing Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Simran Warehousing Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Simran Warehousing Private Limited
Simran Warehousing is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 15 April 2022 (4+ years old) and is registered under CIN U63030DL2022PTC396698.
Simran Warehousing has 2 current directors:
- Sujeet Kumar - Director
- Nitish Kumar - Director
The CIN (Corporate Identification Number) of Simran Warehousing is U63030DL2022PTC396698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Warehousing was incorporated on 15 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Nitish Kumar was appointed as Director on 15 Apr 2022. Sujeet Kumar was appointed as Director on 15 Apr 2022.
The registered office of Simran Warehousing is at Plot No 15 GF Kh No 352 Nai Masjid Village Satbari, Delhi, India – 110074.
Simran Warehousing has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Simran Warehousing operates in the transportation industry, in the transportation services segment.
No. Simran Warehousing is not listed on any stock exchange. It is an unlisted company.
Simran Warehousing can be reached at its registered office: Plot No 15 GF Kh No 352 Nai Masjid Village Satbari, Delhi, India – 110074.