About Simtrad Overseas Private Limited
Data last updated: 21 December 2025
Simtrad Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 September 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51109MP2005PTC026523.
Capital: an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Yashpal Choudhary and Abhay Gupta.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.72 Cr, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.62 Cr and satisfied charges of ₹18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simtradoverseas.com.
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Registered AddressOffice No. 03 171/4, Khandelwal Nagar Navlakha, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MP2005PTC026523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC026523 | Current |
| U51109MP2005PTC017987 | Previous |
| U51109MH2005PTC205801 | Previous |
Business Activity of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Simtrad Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is audited by Agrawal Sourabh & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal Sourabh & Co. | Locked | Locked | Locked |
Complete auditor history for Simtrad Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yashpal Choudhary
Also directs:
Aneka Lifesciences Private Limited, Boma Lifesciences Private Limited, Aneka Industries Private Limited and 4 more
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Director | 21 Nov 2022 | 3 Years 8 Months | Current |
| Abhay Gupta | Director | 20 Feb 2008 | 18 Years 5 Months | Current |
Financials of Simtrad Overseas Private Limited FY 2024 filings available
Simtrad Overseas Private Limited reported revenue of ₹2.72 Cr (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Simtrad Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simtrad Overseas Private Limited
Shareholding and ownership data for Simtrad Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Simtrad Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Others | ₹12.5 Cr | Open |
| 16 Sep 2019 | Others | ₹11.5 Lakh | Open |
| 23 Dec 2010 | Bank of Baroda | ₹18 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simtrad Overseas Private Limited
View historical data on people associated with Simtrad Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simtrad Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simtrad Overseas Private Limited
GST registrations and filing compliance for Simtrad Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simtrad Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Simtrad Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simtrad Overseas Private Limited
MSME payment history for Simtrad Overseas 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
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Subsidiaries & Group Companies of Simtrad Overseas Private Limited
Corporate group structure for Simtrad Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simtrad Overseas Private Limited
MCA filings and documents for Simtrad Overseas 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 Simtrad Overseas Private Limited
Frequently Asked Questions about Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 September 2005 (21+ years old) and is registered under CIN U51109MP2005PTC026523.
Simtrad Overseas Private Limited reported revenue of ₹2.72 Cr for FY 2024 (down 89.00% YoY).
The current directors of Simtrad Overseas Private Limited are:
- Yashpal Choudhary - Director
- Abhay Gupta - Director
The primary industry of Simtrad Overseas Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Simtrad Overseas Private Limited can be reached at the registered office: Office No. 03 1714, Khandelwal Nagar Navlakha, Indore, Madhya Pradesh, India – 452001, or through the website simtradoverseas.com.
The authorised capital is ₹1.21 Cr, and the paid-up capital is ₹1.1 Cr.