Simani Import And Export Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Inactive
Last Updated: January 28, 2025

Simani Import And Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 140.62%
  • Ebitda 976.55%
  • Net Worth 1.50%
  • Total Assets 17.45%

About Simani Import And Export

Simani Import And Export Private Limited (SIAEPL) is Strike Off company established on 10 Oct 2008 with its office registered at Delhi, India and has been running since 16 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2008PTC184132

  • Company No.

    184132

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 2008

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Simani Import And Export?

Board Members (3)

Name Designation Appointment Date Status
Vishal Wahee Country flag representing In Whole-Time Director 10-Oct-2008 Current
Tharmalingam Ravindran Country flag representing In Whole-Time Director 10-Oct-2008 Current
Kasiprabhu Country flag representing In Whole-Time Director 10-Oct-2008 Current

Financial Performance of Simani Import And Export.

Simani Import And Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 140.62% increase in profit. The company's net worth moved up by a moderate rise of 1.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
17.45%
Profit or Loss
140.62%
Net Worth
1.50%
EBITDA
976.55%

What is the Ownership and Shareholding Structure of Simani Import And Export?

In 2017, Simani Import And Export 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Simani Import And Export?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simani Import And Export, 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 Simani Import And Export'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.

Latest Updates, News, and FAQs on Simani Import And Export

Recent activity within the organization

  • Annual General Meeting

    Simani Import And Export Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Simani Import And Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Vishal Wahee was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Oct 2008 & has been associated with this company since 16 years 4 months .

    10 Oct 2008

  • Director Appointment

    Tharmalingam Ravindran was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Oct 2008 & has been associated with this company since 16 years 4 months .

    10 Oct 2008

  • Director Appointment

    Kasiprabhu was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Oct 2008 & has been associated with this company since 16 years 4 months .

    10 Oct 2008

  • Company Incorporation

    Simani Import And Export Private Limited was registered on 10 Oct 2008 with Roc Delhi & aged 16 years 4 months as per MCA records.

    10 Oct 2008

Frequently asked questions

  • Simani Import And Export Private Limited was incorporated on 10 Oct 2008.

  • The authorized share capital of Simani Import And Export Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Simani Import And Export Private Limited.

    • Vishal Wahee
    • Tharmalingam Ravindran
    • Kasiprabhu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Simani Import And Export Private Limited is A-5 B/63, Sfs Flats Paschim Vihar India, New Delhi, 110063.

  • The corporate identification number (CIN) of Simani Import And Export Private Limited is U51909DL2008PTC184132 and the company number is 184132 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Simani Import And Export Private Limited has experienced an upsurge of 1.50%.

  • The most recent Balance Sheet for Simani Import And Export Private Limited was filed with the ROC on 31 Mar 2017.