Simcha Tea Impex Private Limited - Company overview

Simcha Tea Impex Private Limited is an active private limited company registered with ROC Delhi I on 3 June 2016, about 10 years ago.

2016-06-03 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:54:05
SATISFIED CHARGES
-
-

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

Health scores for Simcha Tea Impex Private 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Simcha Tea Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simcha Tea Impex Private Limited is an active private limited company registered with ROC Delhi I on 3 June 2016, about 10 years ago. Its registered office is at Shop No- 67-S-6 Janta Market R. K. Puram, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors - Aditya Vashisht and Sunita Chotia - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shop No- 67-S-6 Janta Market R. K. Puram, New Delhi, Delhi - 110022
Legal NameSimcha Tea Impex Private Limited
CIN / LLPINU01409DL2016PTC300880
Company No.300880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-03
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simcha Tea Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Vashisht
Director | Since 2016-06-03 | DIN: 07471380
S
Sunita Chotia
Director | Since 2016-06-03 | DIN: 07471386

Financial Performance of Simcha Tea Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Simcha Tea Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Simcha Tea Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Simcha Tea Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Simcha Tea Impex Private 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

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MCA Filings & Documents of Simcha Tea Impex Private 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

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Frequently Asked Questions about Simcha Tea Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simcha Tea Impex Private Limited?
MCA does not publish an "owner" field. Simcha Tea Impex Private Limited is run by its directors, Aditya Vashisht and Sunita Chotia. 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 Simcha Tea Impex Private Limited?
Simcha Tea Impex Private Limited has two current directors: Aditya Vashisht (since June 2016) and Sunita Chotia (since June 2016).
What is CIN of Simcha Tea Impex Private Limited?
The CIN of Simcha Tea Impex Private Limited is U01409DL2016PTC300880. Reading it left to right: U means it is not listed, 01409 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 300880 is its registration number.
When was Simcha Tea Impex Private Limited incorporated?
Simcha Tea Impex Private Limited was incorporated on 3 June 2016 with ROC Delhi I. That makes it about 10 years old.
What is the registered address of Simcha Tea Impex Private Limited?
The registered office on MCA records is Shop No- 67-S-6 Janta Market R. K. Puram, New Delhi, Delhi - 110022.
What is the current status of Simcha Tea Impex Private Limited?
MCA shows Simcha Tea Impex Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Simcha Tea Impex Private Limited?
You can post to its registered office at Shop No- 67-S-6 Janta Market R. K. Puram, New Delhi, Delhi - 110022.
What industry or business activity is Simcha Tea Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Simcha Tea Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Simcha Tea Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simcha Tea Impex Private Limited?
MCA shows no charges registered against Simcha Tea Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simcha Tea Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Simcha Tea Impex Private Limited?
Based on filed financial statements, the revenue of Simcha Tea Impex Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simcha Tea Impex Private Limited?
For FY 2017, the net worth of Simcha Tea Impex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Simcha Tea Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simcha Tea Impex Private Limited - is it listed or unlisted?
Simcha Tea Impex Private 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 Simcha Tea Impex Private Limited?
Simcha Tea Impex Private Limited is registered with ROC Delhi I.
What is the company classification of Simcha Tea Impex Private Limited?
MCA classifies Simcha Tea Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Simcha Tea Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Simcha Tea Impex Private Limited.

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.