Simons Shipping Private Limited - Company overview

Simons Shipping Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63032MH2008PTC177…

2008-01-09 Thane, Maharashtra Under Cirp Unlisted Active Compliant
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SS Simons Shipping Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 37.7%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 94.5%
FY 2021
NET WORTH
₹1–5 Cr
▼ -33.1%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -2.7%
FY 2021
OPEN CHARGES
15
17.38 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 8 Months
since 2008-01-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-18
ACTIVE GST
-
Updated: 2023-02-21 22:24:35
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
2.81 cr

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

Health scores for Simons Shipping 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Simons Shipping Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simons Shipping Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63032MH2008PTC177615). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 09, 2008 (18+ years old), based in Thane. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location M-1,Dev Prayag,Bhakti Mandir Road, Panchpakhadi,Thane (W), Thane, Maharashtra - 400602
  • Website simons-shipping.com
Legal NameSimons Shipping Private Limited
CIN / LLPINU63032MH2008PTC177615
Company No.177615
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-09
Date of AGM2021-12-18
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simons Shipping Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sheena Shijo
Director | Since 2008-01-09 | DIN: 01927785
S
Shijo Kuzhiampattu Chummar
Managing Director | Since 2014-01-29 | DIN: 01812439
S
Snehal Arvind Kamdar
IRP/RP/Liquidator | Since 2023-10-06 | DIN: 01828507

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · ₹50 Lakh–1 Cr ▲ 37.7%
EBITDA Loss · ₹1–10 Lakh ▲ 94.5%
Net worth ₹1–5 Cr ▼ -33.1%

Charges of Simons Shipping Private Limited Open and satisfied charges registered against the company with MCA.

Others : 9.20 cr
Open Charges: 15 Satisfied Charges: 2
Open 17.38 cr
Satisfied 2.81 cr
LenderAmountStatus
Others
Creation Date: 02 Dec 2020
 90.00 Lakh Open
Others
Creation Date: 23 Jun 2020
 30.00 Lakh Open
Others
Creation Date: 27 Jan 2020
 6.80 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Caspian Holidays Private Limited 2 Shared Directors
Eagle Waterways Private Limited 2 Shared Directors
Simons Holidays Private Limited 2 Shared Directors
Simons Logistics Private Limited 2 Shared Directors
Divertissement Entertainment Private Limited 1 Shared Director
Jjk Management And Financial Consultants Private Limited 1 Shared Director
Somerset Construction Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simons Shipping Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Simons Shipping 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

MCA Filings & Documents of Simons Shipping 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
Frequently Asked Questions about Simons Shipping Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simons Shipping Private Limited?
The Corporate Identification Number (CIN) for Simons Shipping Private Limited is U63032MH2008PTC177615. 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 177615 as per MCA.
When was Simons Shipping Private Limited incorporated?
Simons Shipping Private Limited was incorporated 18 years 8 months ago on 09 Jan 2008.
Who are the current board members and directors of Simons Shipping Private Limited?
Simons Shipping Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simons Shipping Private Limited?
Simons Shipping Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Simons Shipping Private Limited?
The official website of Simons Shipping Private Limited is https://simons-shipping.com.
What is the ROC code of Simons Shipping Private Limited?
Simons Shipping Private Limited ROC code is Roc Mumbai.
What is the company classification of Simons Shipping Private Limited?
Simons Shipping Private Limited is classified as Private Limited Indian Non-Government Company.
Simons Shipping Private Limited - is it listed or unlisted?
Simons Shipping Private Limited is a Unlisted company.
What is the current status of Simons Shipping Private Limited?
Simons Shipping Private Limited is currently Under Cirp and registered in Thane, Maharashtra, India.
What industry or business activity is Simons Shipping Private Limited associated with?
Simons Shipping Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simons Shipping Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simons Shipping Private Limited.
How do I contact Simons Shipping Private Limited?
Use the official website at https://simons-shipping.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Simons Shipping Private 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 Simons Shipping Private 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.