Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED
CIN: U64990DL2001PTC111316 As on: 2026-07-13
SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED (CIN: U64990DL2001PTC111316) is a Private company incorporated on 18 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10100000.00.SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990DL2001PTC111316 and its registration number is 111316. Users may contact SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED is KH NO. 23/25 Ground Floor,Shahbad Daulatpur,Delhi,North West Delhi,Delhi,110042-India.
Current status of SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIMPEX GLOBAL INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPEX GLOBAL INVESTMENT
Purchase full report of SIMPEX GLOBAL INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPEX GLOBAL INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPEX GLOBAL INVESTMENT
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Past Directors & Key Managerial Personnel of SIMPEX GLOBAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3082 | VISHAMBHAR OVERSEAS LLP | KH NO 26/3 GROUND FLOOR SHAHBAD EXTN.,PRAKASH VIHAR SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U20221DL2023PTC415886 | TIRUPATI INDUSTRIAL SOLUTION PRIVATE LIMITED | Plot No. 170, Kh. No. 51/19, Ground Floor,,Shahbad, Daulatpur, Landmark ST Xavier School,Delhi,North West Delhi,Delhi,110042-India |
| ABZ-0181 | WHITE ROCK RECYCLING LLP | KH. No. 39/8/2 Ground Floor, Shahbad Daulatpur,Near Jindal International School and Shahbad Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| U27900DL2024PTC436179 | CAMPIO TECHNO ENGINEERING PRIVATE LIMITED | Khasra No. 34/20, Ground Floor,Shahbad, Daulatpur, North West Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U27400DL2023PTC421988 | ADI BRIGHTSTAR PRIVATE LIMITED | KH. NO. 26/12/1 GROUND FLOOR,SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| ACX-8125 | BLUCREST ENTERPRISES LLP | KH NO25/22/2 GROUND FLOOR,SHAHBAD EXTN PART 2,Delhi,North West Delhi,Delhi,India-110042 |
| ACE-4844 | SAM REALTORS AND CONSTRUCTION LLP | KH.NO. 762 AND 763 GROUND FLOOR,SHAHBAD DAULATPUR LANDMARK NEAR FRIENDS PROPERTY DEALER,Delhi,North West Delhi,Delhi,India-110042 |
| U56210DC2026PTC470542 | ESSENCE EVENTS INDIA PRIVATE LIMITED | KH.NO. 270 GROUND FLOOR PRAHLAD VIHAR,BLK-C SHAHBAD DAULATPUR LANDMARK ADOBO HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| U45300DL2024PTC427089 | SHRISTI HYDRAULICS PRIVATE LIMITED | KH NO.1280 GROUND FLOOR,KH NO.1280 GROUND FLOOR,Delhi,North West Delhi,Delhi,110042-India |
| U47711DL2025PTC443076 | WESTEN COLLECTION PRIVATE LIMITED | OFFICE NO. 375, GROUND FLOOR,VILLAGE SHAHBAD DAULATPUR, DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U24103DL2023PTC413825 | COLESTIC ENTERPRISES PRIVATE LIMITED | Plot No. 27, Kh. No. 35/3,Ground Floor Shahbad Extn,Delhi,North West Delhi,Delhi,110042-India |
| U46699DL2023PTC412836 | STARLANDER TRADING PRIVATE LIMITED | KHASRA NO 34/20, GROUND FLOOR,GALI NO 10, SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U82920DL2024PTC437723 | ES PACKAGING INDIA PRIVATE LIMITED | H. NO-35, GROUND FLOOR,KH.NO24/14,23/10 LIBASPUR,Delhi,North West Delhi,Delhi,110042-India |
| U78100DL2025PTC442485 | SK5 SECURITY SERVICES PRIVATE LIMITED | PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India |
| ACJ-8681 | V2R ENTERPRISES LLP | KH. No. 124, Ground Floor, Gali No.8, Siraspur, Delhi 110042,Delhi,North West Delhi,Delhi,India-110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| U63090DL2020PTC360056 | TRIPNOTISION PRIVATE LIMITED | SHOP NO-5, KH.NO. 25/14, 25/15 GROUND FLOOR (ONLY), FLOOR SHAHBAD EXTN. PART - II SHAHBAD, LANDMARK NEAR SHIVA PROPERTIES DAULATPUR, , Delhi, Delhi, India - 110042 |
| U46692DC2026PTC470837 | FARMETRIX CROP SCIENCE PRIVATE LIMITED | PLOT NO 169 KH.NO.51/19,SHAHBAD DAULATPUR, DELHI,Delhi,North West Delhi,Delhi,110042-India |
| ACH-9310 | LKL RETAIL ROHINI LLP | House no B-12 Kh. No. 36/26 Ground Floor,Suraj Park Village Samaipur Delhi,Delhi,North West Delhi,Delhi,India-110042 |
| U51100DL2021PTC390364 | COHAPPINESS VENTURES PRIVATE LIMITED | KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U46520DL2024PTC427618 | CLUEBLU ENTERPRISES PRIVATE LIMITED | Kh. No. 25/21, Ground Floor,Delhi,North West Delhi,Delhi,110042-India |
| U77100DL2026PTC461474 | UNIQUE MOBILITY & SERVICES PRIVATE LIMITED | KH.NO. 25/21 GROUND FLOOR,ST XAVIERS SCHOOL,Delhi,North West Delhi,Delhi,110042-India |
| U28299DL2024PTC431222 | NEZECA TECH PRIVATE LIMITED | KH. NO.26/24 GROUND FLOOR,SHAHBAD EXTN.PART-II,Delhi,North West Delhi,Delhi,110042-India |
| ACI-6984 | NATARAJ PLASTO LLP | KHASRA NO. 15/5,GROUND FLOOR, VILLAGE SHAHBAD, DAULATPUR CITY,Delhi,North West Delhi,Delhi,India-110042 |
| ABC-7492 | SHREEJI AUTOTECH LLP | Kh. No. 52/23/1, Ground Floor, Village Prahaladpur Bangar,Delhi,North West Delhi,Delhi,India-110042 |
| U86100DL2024PTC426381 | BHAVTIK HEALTHCARE PRIVATE LIMITED | Kh. No. 23/6,Ground Floor,Village Libaspur, Blk-A,,Delhi,North West Delhi,Delhi,110042-India |
| ACK-7066 | SAFFRON KALASH IMPEX LLP | Plot No. 420, Ground Floor, BLK-B,Village and Post Office Shahbad Daulatpur City,Delhi,North West Delhi,Delhi,India-110042 |
| U24209DL2018PLC329406 | FINE FORTUNATE INDUSTRIES LIMITED | KHASRA NO. 44/15 GROUND FLOOR, SHAHBAD DAULATPUR,BULLDOGER WALI GALI, NEAR FRIENDS DHARAM KATA,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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