Simi Estates Pvt Ltd
Founded in 1986 and headquartered in Maharashtra, India.
1986 | Mumbai, Maharashtra (India) | Inactive
Simi Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 38 Year, 6 Months
- Last Filing with ROC 31 Mar 2010
About Simi Estates
Simi Estates Pvt Ltd (SEPL) is Strike Off company established on 26 Sep 1986 with its office registered at Mumbai, Maharashtra, India and has been running since 38 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH1986PTC041051
- Company No.
041051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 1986
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Simi Estates Pvt Ltd
Explore comprehensive data for Simi Estates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simi Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Wadhwa  | Director | 27-Jan-1992 | Current |
| Varsha Wadhwa | Director | 27-Jan-1992 | Current |
Financial Performance of Simi Estates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simi Estates?
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Deepak Wadhwa and Varsha Wadhwa are mutual person
- Babulal Mehta Engineer Pvt Ltd
Deepak Wadhwa and Varsha Wadhwa are mutual person
- Anmol Properties Private Limited
Deepak Wadhwa is a mutual person
- Bella Estates Private Limited
Deepak Wadhwa and Varsha Wadhwa are mutual person
- Peebeecee Constructions Private Limited
Deepak Wadhwa and Varsha Wadhwa are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Simi Estates?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Simi Estates
Recent activity within the organization
- Annual General Meeting
Simi Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Simi Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Deepak Vasudev Wadhwa was appointed as a Director was appointed as a Director on 27 Jan 1992 & has been associated with this company since 33 years 2 months .
- Director Appointment
Varsha Deepak Wadhwa was appointed as a Director was appointed as a Director on 27 Jan 1992 & has been associated with this company since 33 years 2 months .
- Company Incorporation
Simi Estates Pvt Ltd was registered on 26 Sep 1986 with Roc Mumbai & aged 38 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd was incorporated on 26 Sep 1986.
What is authorized share capital and paid-up capital of Simi Estates Pvt Ltd?
The authorized share capital of Simi Estates Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Simi Estates Pvt Ltd?
Currently 2 directors are associated with Simi Estates Pvt Ltd.
- Deepak Vasudev Wadhwa
- Varsha Deepak Wadhwa
What is the registered address of Simi Estates Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Simi Estates Pvt Ltd is Happy Home244 Water Field Rd Bandra India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Simi Estates Pvt Ltd?
The corporate identification number (CIN) of Simi Estates Pvt Ltd is U45200MH1986PTC041051 and the company number is 041051 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Simi Estates Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Simi Estates Pvt Ltd was filed with the ROC on 31 Mar 2010.
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