Simran Merchandise Private Limited - Company overview

Simran Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1999PTC…

1999-06-17 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
27 Years 2 Months
since 1999-06-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
1
-17.00 cr
SATISFIED CHARGES
1
17.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 05:27:41

Company Health Scores

Health scores for Simran Merchandise 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (25) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Revenue grew 22.0% year-on-year.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Simran Merchandise Private Limited

Simran Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1999PTC089643). Business overview includes Business Services (Wholesale), incorporated on June 17, 1999 (27+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp.

Wholesale Commission Agents Contractual Work
  • Location 231/1 A J C Bose Roadp S Ballygung, Kolkata, West Bengal - 700020
CIN / LLPINU51109WB1999PTC089643
Company No.089643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-17
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Simran Merchandise Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Charges of Simran Merchandise Private Limited

State Bank Of India : 17.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -17.00 cr
Satisfied 17.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 19 Sep 2005
17.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Simran Merchandise Private Limited
What is CIN of Simran Merchandise Private Limited?
The Corporate Identification Number (CIN) for Simran Merchandise Private Limited is U51109WB1999PTC089643. 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 089643 as per MCA.
When was Simran Merchandise Private Limited incorporated?
Simran Merchandise Private Limited was incorporated 27 years 2 months ago on 17 Jun 1999.
What is paid-up capital and authorised share capital of Simran Merchandise Private Limited?
The paid-up capital of Simran Merchandise Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
What is the registered address of Simran Merchandise Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Simran Merchandise Private Limited is 231/1 A J C Bose Roadp S Ballygung, Kolkata, West Bengal, 700020, India.
What is the ROC code of Simran Merchandise Private Limited?
Simran Merchandise Private Limited ROC code is Roc Kolkata.
What is the company classification of Simran Merchandise Private Limited?
Simran Merchandise Private Limited is classified as Private Limited Indian Non-Government Company.
Simran Merchandise Private Limited - is it listed or unlisted?
Simran Merchandise Private Limited is a Unlisted company.
What is the current status of Simran Merchandise Private Limited?
Simran Merchandise Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Simran Merchandise Private Limited associated with?
Simran Merchandise Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Simran Merchandise Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Simran Merchandise Private Limited.
What is the turnover or revenue of Simran Merchandise 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 Simran Merchandise 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.