Simandhar Impex Limited - Company overview

Simandhar Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46498MH2023PLC415552), inc…

2023-12-15 Malad West, Maharashtra Active Unlisted
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SI Simandhar Impex Limited

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 9 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46498MH2023PLC415552), incorporated on December 15, 2023 (3+ years old), based in Malad West. The company is currently Active. Public MCA filings list 7 current director record(s) on this profile.

  • 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 | GAID*3508K

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 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

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

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
Frequently Asked Questions about Simandhar Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simandhar Impex Limited?
The Corporate Identification Number (CIN) for Simandhar Impex Limited is L46498MH2023PLC415552. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 415552 as per MCA.
When was Simandhar Impex Limited incorporated?
Simandhar Impex Limited was incorporated 2 years 9 months ago on 15 Dec 2023.
Who are the current board members and directors of Simandhar Impex Limited?
Simandhar Impex Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simandhar Impex Limited?
Simandhar Impex Limited is registered in Malad West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simandhar Impex Limited?
Simandhar Impex Limited ROC code is Roc Mumbai I.
What is the company classification of Simandhar Impex Limited?
Simandhar Impex Limited is classified as Public Limited Indian Non-Government Company.
Simandhar Impex Limited - is it listed or unlisted?
Simandhar Impex Limited is a Unlisted company.
What is the current status of Simandhar Impex Limited?
Simandhar Impex Limited is currently Active and registered in Malad West, Maharashtra, India.
What is the turnover or revenue of Simandhar Impex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simandhar Impex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.