Simky Enterprises Private Limited - Company overview

Simky Enterprises Private Limited is an active private limited company registered with ROC Delhi on 20 September 2018, about 8 years ago.

2018-09-20 Karawal Nagar, Delhi 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 3.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 9.2%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -30.1%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 214.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-27 03:46:21
SATISFIED CHARGES
-
-

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

Health scores for Simky Enterprises 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Simky Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simky Enterprises Private Limited is an active private limited company registered with ROC Delhi on 20 September 2018, about 8 years ago. Its registered office is at 462, Kh No-384, Gali No. 6 R.G. Nagar New Mustafabad, Karawal Nagar, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Mohd Abid and Mohd Imran - were all appointed on 16 December 2022. The board changed around December 2022, when Rajesh Kumar Sharma and Mohd Alqama stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Amba Retails Private Limited and Bushra Arts Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 462, Kh No-384, Gali No. 6 R.G. Nagar New Mustafabad, Karawal Nagar, Delhi - 110094
Legal NameSimky Enterprises Private Limited
CIN / LLPINU51909DL2018PTC339217
Company No.339217
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-20
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Mohd Abid
Director | Since 2022-12-16 | DIN: 08298926
M
Mohd Imran
Director | Since 2022-12-16 | DIN: 08233347

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 3.4%
EBITDA Loss · Under ₹1 Lakh ▲ 9.2%
Net worth Under ₹1 Lakh ▼ -30.1%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Amba Retails Private Limited 1 Shared Director
Bushra Arts Private Limited 1 Shared Director
Simky Export Private Limited 1 Shared Director
Tridev Corporate Services Private Limited 1 Shared Director

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Simky Enterprises 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Simky Enterprises 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simky Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simky Enterprises Private Limited?
MCA does not publish an "owner" field. Simky Enterprises Private Limited is run by its directors, Mohd Abid and Mohd Imran. 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 Simky Enterprises Private Limited?
Simky Enterprises Private Limited has two current directors: Mohd Abid (since December 2022) and Mohd Imran (since December 2022).
What is CIN of Simky Enterprises Private Limited?
The CIN of Simky Enterprises Private Limited is U51909DL2018PTC339217. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 339217 is its registration number.
When was Simky Enterprises Private Limited incorporated?
Simky Enterprises Private Limited was incorporated on 20 September 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Simky Enterprises Private Limited?
The registered office on MCA records is 462, Kh No-384, Gali No. 6 R.G. Nagar New Mustafabad, Karawal Nagar, Delhi - 110094.
What is the current status of Simky Enterprises Private Limited?
MCA shows Simky Enterprises Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Simky Enterprises Private Limited?
You can post to its registered office at 462, Kh No-384, Gali No. 6 R.G. Nagar New Mustafabad, Karawal Nagar, Delhi - 110094.
What industry or business activity is Simky Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Simky Enterprises Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Simky Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simky Enterprises Private Limited?
MCA shows no charges registered against Simky Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simky Enterprises Private Limited?
Yes, four former directors are on record. The most recent to leave were Rajesh Kumar Sharma (December 2022), Mohd Alqama (December 2022) and Gulshan Deep (February 2022).
Which companies share directors with Simky Enterprises Private Limited?
4 companies share directors with Simky Enterprises Private Limited. Among them are Amba Retails Private Limited, Bushra Arts Private Limited, Simky Export Private Limited and 1 more.
What is the net worth of Simky Enterprises Private Limited?
For FY 2020, the net worth of Simky Enterprises Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Simky Enterprises Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simky Enterprises Private Limited - is it listed or unlisted?
Simky Enterprises 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 Simky Enterprises Private Limited?
Simky Enterprises Private Limited is registered with ROC Delhi.
What is the company classification of Simky Enterprises Private Limited?
MCA classifies Simky Enterprises Private Limited as: Private 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.