SIMRAN AND SHANAYA COMPANY LIMITED
is a Public Company that was incorporated on 17 August 2012 with the Corporate Identification Number (CIN) U51909DL2012PLC240365. It has been in operation for 12 Years , 4 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SIMRAN AND SHANAYA COMPANY LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SIMRAN AND SHANAYA COMPANY LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 240365 .Its Email address is [email protected] and its registered address is where Company is actual registered : 105, Ashoka, Estate, 24, Barakhamba, Road, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
SIMRAN AND SHANAYA COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of SIMRAN AND SHANAYA COMPANY LIMITED :
Komal Jain, Abhilash Oswal, Ruchika Oswal, Monica Oswal, Abhinav Oswal
Current status of SIMRAN AND SHANAYA COMPANY LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
240365
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
17 August 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 4 Months , 9 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SIMRAN AND SHANAYA COMPANY LIMITED :
Login to Get information related to Number of employees in SIMRAN AND SHANAYA COMPANY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00399948 | Komal Jain | Director | 17 August 2012 | View other directorships |
| 00564855 | Abhilash Oswal | Director | 17 August 2012 | View other directorships |
| 00565979 | Ruchika Oswal | Director | 17 August 2012 | View other directorships |
| 00566052 | Monica Oswal | Director | 17 August 2012 | View other directorships |
| 07619099 | Abhinav Oswal | Director | 30 January 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
105, Ashoka, Estate, 24, Barakhamba, Road, New Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIMRAN AND SHANAYA COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIMRAN AND SHANAYA COMPANY LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65992DL1972PLC006182 | GIRNAR INVESTMENT LTD | 105,, Ashoka, Estate,, 24,, Barakhamba, Road, NEW |
| U74900DL1979PLC009989 | NAHAR FINANCIAL AND INVESTMENT LIMITED | 105, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U17115DL1980PLC177084 | VANAIK SPINNING MILLS LIMITED | 105,, Ashoka, Estate,, 24,, Barakhamba, Road, New |
| L65910DL1983PLC016036 | OSWAL LEASING LIMITED | 105, ASHOKA, ESTATE, 24,, BARAKHAMBA, ROAD,, NEW |
| U74899DL1993PTC055526 | VIGIL INVESTMENT PRIVATE LIMITED | 105,, ASHOKA, ESTATE,, BARAKHAMBA, ROAD, NEW |
| U51909DL2012PLC240125 | SIDHANT AND MANNAT COMPANY LIMITED | 105,, Ashoka, Estate, 24,, Barakhamba, Road, New |
| U74999DL2019PTC346922 | MONICA OSWAL PRODUCTS PRIVATE LIMITED | 105,, Ashoka, Estate, 24, Barakhamba, Road, NEW, DELHI, Central |
| U64990DL2023PLC411868 | PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | 105, ASHOKA, ESTATE, 24, BARAKHAMBA, ROAD, NEW |
| U74300TN1988PTC015944 | GLOW WARM SIGNS PRIVATE LIMITED | A-I,, 105, ANNA, NAGAR, MADRAS.A-I, 105, ANNA, NAGAR, MADRAS., A-I, 105, ANNA, NAGAR, MADRAS., A-I,, 105, ANNA, NAGAR |
| U67120DL1972PLC006180 | ATAM VALLABH FINANCIERS LTD | 105, ASHOKA, ESTATE24, BARAKHAMBA, ROAD, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIMRAN AND SHANAYA COMPANY LIMITED | DL | 110001 | 105, Ashoka, Estate, 24, Barakhamba, Road, New |