Simi Estates Pvt Ltd - Company overview

Simi Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1986PTC041051). Busin…

1986-09-26 Mumbai, Maharashtra Strike Off 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
10.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
40 Years 0 Months
since 1986-09-26
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Simi Estates Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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
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 Simi Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simi Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1986PTC041051). Business overview includes Construction (Complete Constructions), incorporated on September 26, 1986 (40+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location Happy Home244 Water Field Rd Bandra, Mumbai, Maharashtra - 400050
Legal NameSimi Estates Pvt Ltd
CIN / LLPINU45200MH1986PTC041051
Company No.041051
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-09-26
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Simi Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Varsha Deepak Wadhwa
Director | Since 1992-01-27 | DIN: 00394150
D
Deepak Vasudev Wadhwa
Director | Since 1992-01-27 | DIN: 00394076

MSME Payment Delays by Simi Estates Pvt Ltd 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 Simi Estates Pvt Ltd 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 Simi Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simi Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Simi Estates Pvt Ltd is U45200MH1986PTC041051. 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 041051 as per MCA.
When was Simi Estates Pvt Ltd incorporated?
Simi Estates Pvt Ltd was incorporated 40 years 12 days ago on 26 Sep 1986.
Who are the current board members and directors of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Simi Estates Pvt Ltd - is it listed or unlisted?
Simi Estates Pvt Ltd is a Unlisted company.
What is the current status of Simi Estates Pvt Ltd?
Simi Estates Pvt Ltd is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Simi Estates Pvt Ltd associated with?
Simi Estates Pvt Ltd lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simi Estates Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simi Estates Pvt Ltd?
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 Simi Estates Pvt Ltd?
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.