Simshahs Estates And Trading Company Pvt Ltd - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Simshahs Estates And Trading Company Pvt Ltd

Simshahs Estates And Trading Company Pvt Ltd, a amalgamated private limited company, was established on 29 October 1984 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70102MH1984PTC034407. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.

It upholds a compliant status. Its leadership includes Chandri Navin Shah (Director), Navin Ramji Shah (Director), Piyush Shah (Director). Past directors included Chandri Navin Shah, Navin Ramji Shah, Hiralal Bhanji Shah. It holds no open charges and ₹9.44 Cr settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 93 Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH1984PTC034407

  • Registration Number

    034407

  • Incorporation Date

    29 October 1984

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 9.44 Cr
  • Revenue Growth **** -281.56%
  • Profit Growth **** -3501.29%
  • Ebitda **** -146.28%
  • Net Worth -102.54%
  • Total Assets -5.81%
Company report

Simshahs Estates And Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simshahs Estates And Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simshahs Estates And Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Chandri Navin Shah Director 29 Jul 2014 Current
Navin Ramji Shah Director 27 Apr 2018 Current
Piyush Shah Director 27 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 13 Jun 2014 Past
Pramod Abcsdd Director 15 Dec 2007 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 08 Feb 2019 Past
Pramod Abcsdd Additional Director 27 Sep 2017 Past

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Financial Performance of Simshahs Estates And Trading Company.

Simshahs Estates And Trading Company Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 281.56% decrease. The company also saw a substantial fall in profitability, with a 3501.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.54%.

Simshahs Estates And Trading Company revenue growth over time
Simshahs Estates And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -281.56%
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Revenue from Operations
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Total Assets
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 -5.81%
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Profit or Loss
*******
 -3501.29%
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Net Worth
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 -102.54%
*******
*******
*******
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EBITDA
*******
 -146.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simshahs Estates And Trading Company?

In 2016, Simshahs Estates And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹94,350,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.50 Cr
  • The Saraswat Co-Op Bank Ltd : 1.50 Cr
  • Central Bank Of India : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2017 Others ₹7.50 Cr Satisfied
28 Jan 2014 Central Bank Of India ₹4.35 M Satisfied
11 Feb 2008 The Saraswat Co-Op Bank Ltd ₹1.50 Cr Satisfied

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How Many Employees Work at Simshahs Estates And Trading Company?

Unlock and access historical data on people associated with Simshahs Estates And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simshahs Estates And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simshahs Estates And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simshahs Estates And Trading Company
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 30 Mar 2017 via Charge ID 100092339 with Others was fully satisfied on 18 Feb 2019. was documented.

  • Annual General Meeting

    Progress on Simshahs Estates And Trading Company Pvt Ltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Navin Ramji Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    The activity Piyush Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Balance Sheet

    Simshahs Estates And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 75.00 M with Charge ID 100092339 was registered on 30 Mar 2017. was documented.

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Frequently Asked Questions
What is the CIN of Simshahs Estates And Trading Company Pvt Ltd?

The CIN of Simshahs Estates And Trading Company Pvt Ltd is U70102MH1984PTC034407.

Where is Simshahs Estates And Trading Company Pvt Ltd headquartered?

Simshahs Estates And Trading Company Pvt Ltd is headquartered at 93 Bajaj Bhavan Nariman Point, Mumbai, Maharashtra, 400021.

When was Simshahs Estates And Trading Company Pvt Ltd incorporated?

Simshahs Estates And Trading Company Pvt Ltd was incorporated on 29 October 1984.

Who are the current directors of Simshahs Estates And Trading Company Pvt Ltd?

The current directors of Simshahs Estates And Trading Company Pvt Ltd are

What is the primary industry of Simshahs Estates And Trading Company Pvt Ltd?

The primary industry of Simshahs Estates And Trading Company Pvt Ltd is Real Estate And Construction.

Is Simshahs Estates And Trading Company Pvt Ltd a listed company?

Simshahs Estates And Trading Company Pvt Ltd is unlisted.

What is the capital structure of Simshahs Estates And Trading Company Pvt Ltd?

The authorized capital of Simshahs Estates And Trading Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.95 M.

What is the compliance status of Simshahs Estates And Trading Company Pvt Ltd?

The compliance status of Simshahs Estates And Trading Company Pvt Ltd is Compliant.

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