Simandhar Impex Limited - Company overview

Simandhar Impex Limited is an active public limited company registered with ROC Mumbai I on 15 December 2023, about 2 years ago.

2023-12-15 Malad West, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.06 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
2 Years 10 Months
since 2023-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simandhar Impex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simandhar Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Simandhar Impex Limited is an active public limited company registered with ROC Mumbai I on 15 December 2023, about 2 years ago. Its registered office is at 811A Wing, Jaswanti Allie, Malad West, Maharashtra.

It has seven directors: Tejas Devendra Shah, Prashant Avantilal Vora, Mehul Abhaykumar Shah and 4 others. The longest-serving is Prashant Avantilal Vora, on the board since 2023; the most recent to join is Saloni Abhishek Shah, appointed in September 2025. Two former directors are also on record. Between them, the directors also sit on the boards of 12 other companies, including Parshva Enterprises Limited and Accufast Metals Limited.

Paid-up capital stands at ₹3.06 crore out of ₹3.5 crore authorised. The last AGM on record was on 10 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 811A Wing, Jaswanti Allie, Malad West, Maharashtra - 400064
Legal NameSimandhar Impex Limited
CIN / LLPINL46498MH2023PLC415552
Company No.415552
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-12-15
Date of AGM2025-07-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Simandhar Impex Limited (7) Current board members from MCA filings, including designation and appointment details.

T
Tejas Devendra Shah
Director | Since 2025-08-20 | DIN: 09592879
P
Prashant Avantilal Vora
Director | Since 2023-12-15 | DIN: 06574912
M
Mehul Abhaykumar Shah
Non- Individual Subscriber | Since 2023-12-15 | DIN: 09806622
H
Harsh Prashant Vora
Director | Since 2023-12-15 | DIN: 07861487
M
Meghna Mahendra Savla
Director | Since 2025-08-20 | DIN: 09152133
G
Gaurav Baid
Cfo | Since 2025-08-23

Companies With Common Directors Of Simandhar Impex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parshva Enterprises Limited 3 Shared Directors
Accufast Metals Limited 2 Shared Directors
Parshva Multitrade Limited 2 Shared Directors
Abn Wealth (India) Private Limited 1 Shared Director
Naminath Foundation 1 Shared Director
Route Mobile Limited 1 Shared Director
Salvi Chemical Industries Limited 1 Shared Director
Sonal Adhesives Limited 1 Shared Director
Virti Enterprises Llp 1 Shared Director
Vora Exim Llp 1 Shared Director
Vora Securities Llp 1 Shared Director
Vora Shares And Stock Broker Llp 1 Shared Director

Employees and EPFO Compliance at Simandhar Impex Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Simandhar Impex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Simandhar Impex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simandhar Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simandhar Impex Limited?
MCA does not publish an "owner" field. Simandhar Impex Limited is run by its directors, Tejas Devendra Shah, Prashant Avantilal Vora, Mehul Abhaykumar Shah and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simandhar Impex Limited?
Simandhar Impex Limited has seven current directors: Tejas Devendra Shah (since August 2025), Prashant Avantilal Vora (since December 2023), Mehul Abhaykumar Shah (since December 2023), Harsh Prashant Vora (since December 2023), Meghna Mahendra Savla (since August 2025) and Gaurav Baid (since August 2025), plus 1 more.
What is CIN of Simandhar Impex Limited?
The CIN of Simandhar Impex Limited is L46498MH2023PLC415552. Reading it left to right: L means it is listed, 46498 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PLC is the company type and 415552 is its registration number.
When was Simandhar Impex Limited incorporated?
Simandhar Impex Limited was incorporated on 15 December 2023 with ROC Mumbai I. That makes it about 2 years old.
What is the registered address of Simandhar Impex Limited?
The registered office on MCA records is 811A Wing, Jaswanti Allie, Malad West, Maharashtra - 400064.
What is the current status of Simandhar Impex Limited?
MCA shows Simandhar Impex Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Simandhar Impex Limited?
You can post to its registered office at 811A Wing, Jaswanti Allie, Malad West, Maharashtra - 400064.
What is paid-up capital and authorised share capital of Simandhar Impex Limited?
Paid-up capital is ₹3.06 crore and authorised capital is ₹3.5 crore, so about 87% of the authorised amount has been issued.
When did Simandhar Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 10 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Simandhar Impex Limited?
MCA shows no charges registered against Simandhar Impex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simandhar Impex Limited?
Yes, two former directors are on record.
Which companies share directors with Simandhar Impex Limited?
12 companies share directors with Simandhar Impex Limited. Among them are Parshva Enterprises Limited, Accufast Metals Limited, Parshva Multitrade Limited and 9 more.
How can I get the financial details of Simandhar Impex Limited?
No financial statements for Simandhar Impex Limited are on record with us yet.
Simandhar Impex Limited - is it listed or unlisted?
Simandhar Impex Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simandhar Impex Limited?
Simandhar Impex Limited is registered with ROC Mumbai I.
What is the company classification of Simandhar Impex Limited?
MCA classifies Simandhar Impex Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.