SIMDI COMPANY Pvt Ltd [ Company ]

G. MANAAM, 2/1

C-0160/1998 ∙ Registered

1998PV01644C

SME Classification: Not an SME

Managing Director

MISHA'L IBRAHIM MOHAMED DIDI

Board of Directors

Board of directors for SIMDI COMPANY Pvt Ltd

Name Appointed Date
MISHA'L IBRAHIM MOHAMED DIDI 26-Dec-2013
IBTHISAM IBRAHIM MOHAMED DIDI 26-Dec-2013

Shareholders

Shareholders for SIMDI COMPANY Pvt Ltd

Name Join Date
IBRAHIM MOHAMED DIDI 13-Jan-2025

Business Names

Business names that are owned by SIMDI COMPANY Pvt Ltd

Name Number UPN
SIMDI RESU BN-1656/2014 BN20141201441H
SIMDI BEV BN-1180/2015 BN20150401885G
SIMDI GROUP BN-1195/2015 BN20150400384E
SIMDI TECH BN-1198/2015 BN20150400385E
SIMDI CPD BN-1199/2015 BN20150400386E
SIMDI COMPANY BN-1297/2015 BN20150401902J
KURI FRESH BN-2367/2015 BN20151000759A
CANON SERVICE CENTER BN-2514/2015 BN20151100827F
SIMDI HULHUMALE SHOWROOM BN-0567/2016 BN20160301267B
SIMDI TECH SERVICE CENTER BN-0398/2017 BN20170202247H
CANON IMAGE SQUARE BN-0549/2017 BN20170302343D
LEVO SANDS BN22242019 BN20190807898D
AZUVIA BEACH RETREAT HULHUMALE BN22872019 BN20190807951E
SIMDI BN13352021 BN20210313780D
SIMDI GROUP BN13432021 BN20210313831H
SIMDI COMPANY BN13542021 BN20210313835H
SIMDI MALE SHOWROOM BN13582021 BN20210313850B
SIMDI HULHUMALE SHOWROOM BN13632021 BN20210313852B
SIMDI ADDU SHOWROOM BN14022021 BN20210313855B
SIMDI CPD BN14192021 BN20210313896J
SIMDI TECH BN14252021 BN20210313911C
SIMDI RESU BN14392021 BN20210313914C
SIMDI BEV BN14572021 BN20210313918C
SIMDI CPD SHOWROOM BN39082021 BN20211016143A
SIMDI RECREA BN15982023 BN20230424086D
SIMDI LOGISTICS BN19092023 BN20230424387A
SIMDI LFS BN47392023 BN20231027068B
SIMDI CPD SHOWROOM Maafannu BN47542023 BN20231027087F
S AND D BN/2008/37 BN20080100452B
SIMDI SPEED TRACK BN/2008/50 BN20080600031G
SIMDI BN/2008/73 BN20080200456I
SIMDI SPEED TRACK BN-2009/78 BN20090200098A
S AND D BN-2009/79 BN20090200476C
SIMDI SPEED TRACK BN-2010/0112 BN20100100225C
SIMDI BN-2010/0113 BN20100100226C
S AND D BN-2010/0115 BN20100100228C
SIMDI BN-2011/0117 BN20110200284B
SIMDI SPEED TRACK BN-2011/0119 BN20110200286B
SIMDI BN-0184/2012 BN20120200416A
SIMDI RESU BN-0900/2013 BN20131100831C
SIMDI TECH BN-0901/2013 BN20131100832C
SIMDI I.M.M BN-0902/2013 BN20131100833C

Business Activities

Business Activity Registrations that are owned by SIMDI COMPANY Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP12682021 551006 Guesthouses Issued 24-Mar-2021 - AZUVIA BEACH RETREAT HULHUMALE Lot No.: 10668, Kaanimagu, Hulhumale 23000, K. Hulhumale', Maldives
BP12772021 464903 wholesale of consumer electronics: Issued 25-Mar-2021 - CANON IMAGE SQUARE G. FAITH, MAJEEDHEE MAGU 20139, K. Male', Maldives
BP12782021 561001 Restaurants Issued 25-Mar-2021 - LEVO SANDS Lot No.: 10668, Kaanimagu, Hulhumale 23000, K. Hulhumale', Maldives
BP12792021 4630 Wholesale of food, beverages and tobacco Issued 25-Mar-2021 - SIMDI MALE SHOWROOM SHELL FLOWER, HITHIGAS MAGU 20050, K. Male', Maldives
BP12802021 3314 Repair of electrical equipment Issued 25-Mar-2021 - SIMDI TECH SERVICE CENTER GREEN LIN, NEELOAFARU HINGUN 20138, K. Male', Maldives
BP12882021 4630 Wholesale of food, beverages and tobacco Issued 25-Mar-2021 - SIMDI ADDU SHOWROOM MOONLIGHT VILLA, ELHEDIDI MAGU 19020, S. Hithadhoo, Maldives
BP32842021 4659 Wholesale of other machinery and equipment Issued 22-Sep-2021 - SIMDI TECH G. FAITH, MAJEEDHEE MAGU 20139, K. Male', Maldives
BP33202021 464902 wholesale of household appliance Issued 25-Sep-2021 - SIMDI RESU G. Green Lin, 1st Floor, Neeloafaru Magu 20138, K. Male', Maldives
BP33212021 4630 Wholesale of food, beverages and tobacco Issued 25-Sep-2021 - SIMDI BEV G. Manaam Building, 8th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP33232021 4630 Wholesale of food, beverages and tobacco Issued 26-Sep-2021 - SIMDI CPD G. Manaam Building, 8th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP33262021 4630 Wholesale of food, beverages and tobacco Issued 26-Sep-2021 - SIMDI HULHUMALE SHOWROOM Hulhumale' Goathi (10414), Ahigas Magu 23000, K. Hulhumale', Maldives
BP34982021 4630 Wholesale of food, beverages and tobacco Issued 09-Oct-2021 - SIMDI CPD SHOWROOM 13 NUMBARU FIHAARA, Orchid Magu 20188, K. Male', Maldives
BP38522021 5590 Other accommodation Issued 27-Oct-2021 - SIMDI COMPANY Hulhumale' Goathi (10668), 1st Floor, Kaani Magu 23500, K. Hulhumale', Maldives
BP20822023 4630 Wholesale of food, beverages and tobacco Issued 09-Apr-2023 - SIMDI RECREA Lot No.: 10141, Ground and 1st floor , Nirolhu Magu 23000, K. Hulhumale', Maldives
BP24802023 5224 Cargo handling Issued 04-May-2023 - SIMDI LOGISTICS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP58372023 5229 Other transportation support activities Issued 21-Sep-2023 - SIMDI LOGISTICS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP60812023 5012 Sea and coastal freight water transport Issued 05-Oct-2023 - SIMDI LOGISTICS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP64612023 5012 Sea and coastal freight water transport Issued 24-Oct-2023 - SIMDI LFS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP64672023 5224 Cargo handling Issued 24-Oct-2023 - SIMDI LFS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP65382023 5229 Other transportation support activities Issued 26-Oct-2023 - SIMDI LFS Manaam Building , 5th Floor, Neeloafaru Magu 20129, K. Male', Maldives
BP00532024 4630 Wholesale of food, beverages and tobacco Issued 03-Jan-2024 - SIMDI CPD SHOWROOM Maafannu M. Rechachafaru, Ground floor,  Kanba Aisa Rani Hingun 20338, K. Male', Maldives

Permits

Business permits that are owned by SIMDI COMPANY Pvt Ltd

UPN Number Name Permit Type Status Issued Date Expiry Date
LI20250205283A LL00702025 - Liquor Import Permit Issued 16-Feb-2025 16-Aug-2025
LI20080100014B LP-B/08/00031 - Liquor Import Permit Expired 06-Jan-2008 06-Jul-2008
LI20080700026A LP-B/08/00696 - Liquor Import Permit Expired 06-Jul-2008 06-Jan-2009
LI20090100044C LP-B/09/00085 - Liquor Import Permit Expired 18-Jan-2009 18-Jul-2009
LI20090700057B LP-B/09/00822 - Liquor Import Permit Expired 19-Jul-2009 19-Jan-2010
LI20100400081B LL-B/10/00119 - Liquor Import Permit Expired 04-Apr-2010 04-Oct-2010
LI20101000102F LL-B/10/00340 - Liquor Import Permit Expired 03-Oct-2010 03-Apr-2011
LI20110400116B LL-B/11/00132 - Liquor Import Permit Expired 14-Apr-2011 14-Oct-2011
LI20111000137G LL-B/11/00360 - Liquor Import Permit Expired 20-Oct-2011 20-Apr-2012
LI20121000353I LL-0370/2012 - Liquor Import Permit Expired 24-Oct-2012 24-Apr-2013
LI20140500677F LL-0166/2014 - Liquor Import Permit Expired 15-May-2014 15-Nov-2014
LI20160401256F LL-0136/2016 - Liquor Import Permit Expired 11-Apr-2016 11-Oct-2016
LI20161001423D LL-0371/2016 - Liquor Import Permit Expired 12-Oct-2016 12-Apr-2017
LI20170501629H LL-0221/2017 - Liquor Import Permit Expired 25-May-2017 25-Nov-2017
LI20180101852I LL00392018 - Liquor Import Permit Expired 29-Jan-2018 29-Jul-2018
LI20180702019H LL02892018 - Liquor Import Permit Expired 30-Jul-2018 30-Jan-2019
LI20190102193A LL00352019 - Liquor Import Permit Expired 31-Jan-2019 31-Jul-2019
LI20190802402D LL03292019 - Liquor Import Permit Expired 01-Aug-2019 01-Feb-2020
LI20200202679I LL00492020 - Liquor Import Permit Expired 06-Feb-2020 06-Aug-2020
LI20200802843H LL02362020 - Liquor Import Permit Expired 10-Aug-2020 10-Feb-2021
LI20210202996J LL00782021 - Liquor Import Permit Expired 10-Feb-2021 10-Aug-2021
LI20210803251H LL03972021 - Liquor Import Permit Expired 10-Aug-2021 10-Feb-2022
LI20220203530I LL00892022 - Liquor Import Permit Expired 13-Feb-2022 13-Aug-2022
LI20220803784D LL04552022 - Liquor Import Permit Expired 14-Aug-2022 14-Feb-2023
LI20230204037A LL00932023 - Liquor Import Permit Expired 15-Feb-2023 15-Aug-2023
LI20230804292C LL04662023 - Liquor Import Permit Expired 16-Aug-2023 16-Feb-2024
LI20240804894G LL04712024 - Liquor Import Permit Expired 15-Aug-2024 15-Feb-2025

Licenses

Business licenses that are owned by SIMDI COMPANY Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-0507/2011 Export License Expired 12-Oct-2011 11-Oct-2012
- EL-0427/2017 Export License Expired 25-Oct-2017 24-Oct-2018
- EL-0439/2017 Export License Expired 02-Nov-2017 01-Nov-2018
- EL03422018 Export License Expired 04-Oct-2018 03-Oct-2019