Indian Company Master Data Made Simple
Simco Trading And Finance Co Ltd
Founded in 1985, Simco Trading And Finance Co Ltd has been operating for more than 41 years. Corporate ID: U51900MH1985PLC035161, registered with number 35161. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹2.00 crore. Simco Trading And Finance Co Ltd reports paid-up capital of ₹98.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The registered address is listed as 1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, India, 400021. The firm continues to be in active status. According to official records, the company’s PAN is AAFCS2864N. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/01/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹98,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCS2864N1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/07/1990 | Krishna Kumar Maheshwari | 00084052 | Director | View other directorships |
| 03/05/1993 | Bharatkumar Taparia | 00110844 | Director | View other directorships |
| 10/11/2003 | Neeraja Bharatkumar Taparia | 00110781 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Simco Trading And Finance Co Ltd are:
- Krishna Kumar Maheshwari
- Neeraja Bharatkumar Taparia
- Bharatkumar Taparia