Sims2Go Telecom Private Limited - Company overview

Sims2Go Telecom Private Limited is shown as "Strike Off" in MCA records.

2011-06-29 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-24 16:27:19
SATISFIED CHARGES
-
-

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

Health scores for Sims2Go Telecom 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 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 Sims2Go Telecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sims2Go Telecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 June 2011 as a private limited company. Its registered office is at 72/A, Vasundhara Apartments, S.V.Road, Borivli (West), Mumbai, Maharashtra. It was earlier known as Ipre Teleroam Private Limited.

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

It has two directors - Bhavin Dhirajlal Muni and Pankaj Dhirajlal Muni - and both have been on the board since the day it was set up. One former director, Pathik Pankaj Muni, left in October 2011. Between them, the directors also sit on the boards of 2 other companies, including Cyber Buddha Techno Legal Private Limited and Gokul Finvest 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 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 72/A, Vasundhara Apartments, S.V.Road, Borivli (West), Mumbai, Maharashtra - 400092
Name History
Legal NameSims2Go Telecom Private Limited
CIN / LLPINU64201MH2011PTC219251
Company No.219251
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sims2Go Telecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavin Dhirajlal Muni
Director | Since 2011-06-29 | DIN: 00059860
P
Pankaj Dhirajlal Muni
Director | Since 2011-06-29 | DIN: 01051197

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Sims2go Telecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cyber Buddha Techno Legal Private Limited 1 Shared Director
Gokul Finvest Private Limited 1 Shared Director

MSME Payment Delays by Sims2Go Telecom 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sims2Go Telecom 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 Sims2Go Telecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sims2Go Telecom Private Limited?
MCA does not publish an "owner" field. Sims2Go Telecom Private Limited is run by its directors, Bhavin Dhirajlal Muni and Pankaj Dhirajlal Muni. 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 Sims2Go Telecom Private Limited?
Sims2Go Telecom Private Limited has two current directors: Bhavin Dhirajlal Muni (since June 2011) and Pankaj Dhirajlal Muni (since June 2011).
What is CIN of Sims2Go Telecom Private Limited?
The CIN of Sims2Go Telecom Private Limited is U64201MH2011PTC219251. Reading it left to right: U means it is not listed, 64201 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 219251 is its registration number.
When was Sims2Go Telecom Private Limited incorporated?
Sims2Go Telecom Private Limited was incorporated on 29 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Sims2Go Telecom Private Limited?
The registered office on MCA records is 72/A, Vasundhara Apartments, S.V.Road, Borivli (West), Mumbai, Maharashtra - 400092.
What is the current status of Sims2Go Telecom Private Limited?
MCA shows Sims2Go Telecom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sims2Go Telecom Private Limited?
You can post to its registered office at 72/A, Vasundhara Apartments, S.V.Road, Borivli (West), Mumbai, Maharashtra - 400092.
What industry or business activity is Sims2Go Telecom Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sims2Go Telecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sims2Go Telecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sims2Go Telecom Private Limited?
MCA shows no charges registered against Sims2Go Telecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sims2Go Telecom Private Limited?
Yes, one former director is on record. Pathik Pankaj Muni (October 2011) left.
Which companies share directors with Sims2Go Telecom Private Limited?
2 companies share directors with Sims2Go Telecom Private Limited: Cyber Buddha Techno Legal Private Limited and Gokul Finvest Private Limited.
How can I get the financial details of Sims2Go Telecom Private Limited?
No financial statements for Sims2Go Telecom Private Limited are on record with us yet.
Sims2Go Telecom Private Limited - is it listed or unlisted?
Sims2Go Telecom 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 Sims2Go Telecom Private Limited?
Sims2Go Telecom Private Limited is registered with ROC Mumbai.
What is the company classification of Sims2Go Telecom Private Limited?
MCA classifies Sims2Go Telecom 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.