Simshahs Estates And Trading Company Pvt Ltd

Real estate company specializing in property development, sales, and acquisitions.

1984 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Simshahs Estates And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 40 Year, 5 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%

About Simshahs Estates And Trading Company

Simshahs Estates And Trading Company Pvt Ltd (SEATCPL) is Amalgamated company established on 29 Oct 1984 with its office registered at Mumbai, Maharashtra, India and has been running since 40 Year, 5 Months with a paid up capital of 0.95 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70102MH1984PTC034407

  • Company No.

    034407

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 1984

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Simshahs Estates And Trading Company Pvt Ltd

Explore comprehensive data for Simshahs Estates And Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Simshahs Estates And Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Piyush Shah Country flag representing In Director 27-Apr-2018Current
Navin Shah Country flag representing In Director 27-Apr-2018Current
Chandri Shah Country flag representing In Director 29-Jul-2014Current

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
  • 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
-281.56%
Revenue from Operations
Total Assets
-5.81%
Profit or Loss
-3501.29%
Net Worth
-102.54%
EBITDA
-146.28%

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹94.35 M

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

DateLenderAmountStatus
30 Mar 2017Others₹7.50 CrSatisfied
28 Jan 2014Central Bank Of India₹4.35 MSatisfied
11 Feb 2008The Saraswat Co-Op Bank Ltd₹1.50 CrSatisfied

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 growth trends for Simshahs Estates And Trading Company Pvt Ltd

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.

Latest Updates, News, and FAQs on Simshahs Estates And Trading Company

Recent activity within the organization

  • Charges

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

  • Annual General Meeting

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

  • Director Appointment

    Piyush Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Navin Ramji Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 6 years 11 months .

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Simshahs Estates And Trading Company Pvt Ltd?

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

  • What is authorized share capital and paid-up capital of Simshahs Estates And Trading Company Pvt Ltd?

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

  • Who are the current board members & directors of Simshahs Estates And Trading Company Pvt Ltd?

    Currently 3 directors are associated with Simshahs Estates And Trading Company Pvt Ltd.

    • Piyush Shah
    • Navin Ramji Shah
    • Chandri Navin Shah

  • What is the registered address of Simshahs Estates And Trading Company Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simshahs Estates And Trading Company Pvt Ltd is 93 Bajaj Bhavan Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Simshahs Estates And Trading Company Pvt Ltd?

    The corporate identification number (CIN) of Simshahs Estates And Trading Company Pvt Ltd is U70102MH1984PTC034407 and the company number is 034407 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Simshahs Estates And Trading Company Pvt Ltd?

    According to the financial reports for the fiscal year 2016, the revenue trend for Simshahs Estates And Trading Company Pvt Ltd has fallen by -281.56%.

  • What change has been observed in the net worth of Simshahs Estates And Trading Company Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Simshahs Estates And Trading Company Pvt Ltd has experienced an downturn of -102.54%.

  • When was the last Balance Sheet of Simshahs Estates And Trading Company Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Simshahs Estates And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2018.

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