IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SIMBA LOGISTICS PRIVATE LIMITED

CIN : U52600DL2013PTC247988
|
ROC : RoC-Delhi
Active
Last Updated On : 04-06-2022
CINU52600DL2013PTC247988
Company NameSIMBA LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number247988
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,25,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-2013
Registered AddressWOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 DELHI South Delhi DL 110019 IN
Address other than R/oUnit No 601, 6th Floor, Emaar MGF Capital Towers, Mehrauli Gurgaon Road, Sikandarpur, Sector 26 Gurgaon 122022 HR IN
Email Idlegal@shyplite.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05214083SUGAM JAIN01-01-2016
07449912PARINAY ITKAN30-03-2016
SIMBA LOGISTICS 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 06-02-2013. Its Corporate Identification Number (CIN) is U52600DL2013PTC247988, and it carries the registration number 247988. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIMBA LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹26,25,000 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 WOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, legal@shyplite.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 SIMBA LOGISTICS PRIVATE LIMITED?
    WOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of SIMBA LOGISTICS PRIVATE LIMITED?
    • SUGAM JAIN
    • PARINAY ITKAN
  • How can I contact SIMBA LOGISTICS PRIVATE LIMITED?
  • When was SIMBA LOGISTICS PRIVATE LIMITED established?
    It was founded on 06-02-2013 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.