Simla Dudh Private Limited - Company overview

Simla Dudh Private Limited was incorporated on 19 November 1996 and is registered with ROC Mumbai Ii.

1996-11-19 Thane, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.51 cr
PAID-UP CAPITAL
8,302.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-11-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
1
35.00 Lakh

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

Health scores for Simla Dudh 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
33/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIRANJAN CHUNILAL SHAH has DIN status "Disqualified by RoC u/s 164(2)".
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 Simla Dudh Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simla Dudh Private Limited was incorporated on 19 November 1996 and is registered with ROC Mumbai Ii. It is an active private limited company, now more than 29 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Food and Beverages, in the Dairy Products & Milk Processing segment.

Niranjan Chunilal Shah and Jagruti Niranjan Shah are its two directors, both appointed when the company was incorporated. No director has left so far.

Paid-up capital is ₹8,302 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with State Bank Of India among the lenders, and one more has been paid off.

Food and Beverages ••••••••
  • Location Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V, Thane, Maharashtra - 401203
Legal NameSimla Dudh Private Limited
CIN / LLPINU01200MH1996PTC104014
Company No.104014
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Niranjan Chunilal Shah
Director | Since 1996-11-19 | DIN: 01489399
J
Jagruti Niranjan Shah
Director | Since 1996-11-19 | DIN: 01489379

Charges of Simla Dudh Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.86 cr
Bas. Catholic Co-Op. Bank Ltd. : 35.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 3.51 cr
Satisfied 35.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 23 Apr 2005
 3.86 cr Open
Bas. Catholic Co-Op. Bank Ltd.
Creation Date: 05 Mar 2003
 35.00 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Simla Dudh Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Simla Dudh 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 Simla Dudh 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 Simla Dudh Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simla Dudh Private Limited?
MCA does not publish an "owner" field. Simla Dudh Private Limited is run by its directors, Niranjan Chunilal Shah and Jagruti Niranjan Shah. 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 Simla Dudh Private Limited?
Simla Dudh Private Limited has two current directors: Niranjan Chunilal Shah (since November 1996) and Jagruti Niranjan Shah (since November 1996).
What is CIN of Simla Dudh Private Limited?
The CIN of Simla Dudh Private Limited is U01200MH1996PTC104014. Reading it left to right: U means it is not listed, 01200 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 104014 is its registration number.
When was Simla Dudh Private Limited incorporated?
Simla Dudh Private Limited was incorporated on 19 November 1996 with ROC Mumbai Ii. That makes it more than 29 years old.
What is the registered address of Simla Dudh Private Limited?
The registered office on MCA records is Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V, Thane, Maharashtra - 401203.
What is the current status of Simla Dudh Private Limited?
MCA shows Simla Dudh Private Limited as Active.
What is the contact number or email for Simla Dudh Private Limited?
You can post to its registered office at Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V, Thane, Maharashtra - 401203.
What industry or business activity is Simla Dudh Private Limited associated with?
It is grouped under Food and Beverages, in the Dairy Products & Milk Processing segment.
What is paid-up capital and authorised share capital of Simla Dudh Private Limited?
Paid-up capital is ₹8,302, a small fraction of its ₹10 lakh authorised capital.
Where can I see charges and lenders for Simla Dudh Private Limited?
One charge against Simla Dudh Private Limited is still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Bas. Catholic Co-Op. Bank Ltd..
Have any directors left Simla Dudh Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Simla Dudh Private Limited?
No financial statements for Simla Dudh Private Limited are on record with us yet.
Simla Dudh Private Limited - is it listed or unlisted?
Simla Dudh 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 Simla Dudh Private Limited?
Simla Dudh Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Simla Dudh Private Limited?
MCA classifies Simla Dudh 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.