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SIMAR INFRATRADER PRIVATE LIMITED

CIN : U45202DL2016PTC290836
|
ROC : RoC-Delhi
Active
Last Updated On : 11-08-2020
CINU45202DL2016PTC290836
Company NameSIMAR INFRATRADER PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number290836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-02-2016
Registered Address7245, Nirankari Colony Delhi North West DL 110009 IN
Email Idhsjuneja100@gmail.com
Whether Listed or notUnlisted
Date of Last AGM01-08-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07269747GURPREET SINGH10-02-2016
07374826MANJU JABBAL10-02-2016
SIMAR INFRATRADER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-2016. Its Corporate Identification Number (CIN) is U45202DL2016PTC290836, and it carries the registration number 290836. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIMAR INFRATRADER PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7245, Nirankari Colony Delhi North West DL 110009 IN. Correspondence or inquiries may be sent to the official email address, hsjuneja100@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMAR INFRATRADER PRIVATE LIMITED?
    7245, Nirankari Colony Delhi North West DL 110009 IN
  • Who are the owners / directors of SIMAR INFRATRADER PRIVATE LIMITED?
    • GURPREET SINGH
    • MANJU JABBAL
  • How can I contact SIMAR INFRATRADER PRIVATE LIMITED?
  • When was SIMAR INFRATRADER PRIVATE LIMITED established?
    It was founded on 10-02-2016 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-411,38,800
MGT-711,14,800
Total Penalty22,53,600
🎉90% WAIVER APPLIED
- ₹ 20,28,240
Amount Payable (10%)2,25,360

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.