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JMS MINES & MINERALS PRIVATE LIMITED

CIN: U14292WB2006PTC111691

JMS MINES & MINERALS PRIVATE LIMITED (CIN: U14292WB2006PTC111691) is a Private company incorporated on 06 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 336000000.00.

JMS MINES & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JMS MINES & MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of JMS MINES & MINERALS PRIVATE LIMITED are BITHAL DAS MUNDHRA, and NAND KUMAR MOHTA.

JMS MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292WB2006PTC111691 and its registration number is 111691. Users may contact JMS MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMS MINES & MINERALS PRIVATE LIMITED is C/o.JMS Mining Pvt Ltd, Dongfang Electric Building 3rd Floor, Premises No.16, MAR-1111,AA-1 A,Rajarhat , NEW TOWN, West Bengal, India - 700163.

Current status of JMS MINES & MINERALS 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 Names

Previous CINs

ZaubaCorp's company report for JMS MINES & MINERALS 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.

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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 JMS MINES & MINERALS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JMS MINES & MINERALS
DIN Director Name Designation Appointment Date
00014201 BITHAL DAS MUNDHRA Director 2006-11-06
01084003 NAND KUMAR MOHTA Director 2010-09-15
Past Directors & Key Managerial Personnel of JMS MINES & MINERALS
DIN Director Name Designation Appointment Date Cessation
00014227 AMITABH DAS MUNDHRA Director - 2019-03-01
00112952 RAJ KUMAR DAMANI Additional Director - 2010-09-15
00112952 RAJ KUMAR DAMANI Director - 2020-08-12
01084003 NAND KUMAR MOHTA Additional Director - 2010-09-15
02259901 SUBRATA PAUL Additional Director - 2016-07-15
06472082 KISHAN KUMAR CHANDAK CFO(KMP) - 2016-07-15
06809964 SHREE KUMAR DAMANI CEO(KMP) - 2016-07-15
00014237 RAJIV MUNDHRA Director - 2019-08-22
01557251 ASHISH NANGALIA Additional Director - 2016-07-15
Other Directorships of BITHAL DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner 2020-03-21 Ongoing
BSL LTD L24302RJ1970PLC002266 Director - 2008-09-12
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2014-03-15
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Managing Director - 2012-09-27
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2015-07-16
RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director 1989-02-02 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2007-04-16 Ongoing
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director 2008-04-24 Ongoing
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2008-04-24 Ongoing
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2006-11-06 Ongoing
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 1978-03-20 Ongoing
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2008-07-31 Ongoing
SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2014-05-26
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2007-07-28 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2023-04-21
SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 1992-07-08 Ongoing
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2006-03-27 Ongoing
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2006-08-28 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2007-05-15 Ongoing
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 1991-11-25 Ongoing
Other Directorships of AMITABH DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2019-11-11 Ongoing
SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner 2019-11-08 Ongoing
Casadona Realtech LLP ABC-8947 Designated Partner 2022-10-31 Ongoing
Donacasa Estates LLP ABC-9043 Designated Partner 2022-11-02 Ongoing
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner - 2023-12-22
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2016-09-20
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2014-03-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2010-07-29
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2019-04-01
TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2024-04-29
JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Director - 2021-09-11
JMS URTAN NORTH PRIVATE LIMITED U10100WB2020PTC241597 Director 2020-11-28 Ongoing
JMS PIPARWAR PRIVATE LIMITED U14294WB2022PTC254685 Director - 2022-08-31
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 1997-12-22 Ongoing
PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director 2006-07-27 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2016-09-29
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2016-09-29 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2010-04-13
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Additional Director - 2012-09-20
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Director - 2014-03-01
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Whole-time director 2014-03-01 Ongoing
JMS ADDCAR INTERNATIONAL PRIVATE LIMITED U28249WB2023PTC265228 Director 2023-09-22 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2003-01-14 Ongoing
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director - 2020-12-29
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2022-08-05
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2010-04-13
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director 2009-01-24 Ongoing
SHREE FARMS PVT LTD U51226WB1992PTC055987 Director 2006-10-14 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2022-08-09
ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2005-09-26 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2019-08-21
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2019-08-01 Ongoing
SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2005-04-18 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director 2024-05-16 Ongoing
Other Directorships of RAJ KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2020-12-01
MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2015-02-12
MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2015-02-12
MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2015-02-12
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2015-02-12
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2015-02-12
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2015-02-12
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2020-08-12
SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2020-07-26
MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2020-07-26
RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2020-07-26
PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
EVERFAST TIE-UP PRIVATE LIMITED U51909WB2011PTC167846 Director - 2015-01-20
ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2020-07-26
EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director - 2015-01-20
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2020-07-26
SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2020-07-26
MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2020-07-26
TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2020-07-26
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-02-12
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2020-07-26
OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2020-07-26
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director - 2020-08-12
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director appointed in casual vacancy - 2019-09-27
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2020-07-26
MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2020-07-26
WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2020-07-26
YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2020-07-26
MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2020-07-26
DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2020-07-26
DEVROOP DEALERS PRIVATE LIMITED U74999WB2011PTC167998 Director - 2015-01-20
Other Directorships of NAND KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director 2019-09-24 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director appointed in casual vacancy - 2019-09-24
PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED U14290GJ2017PTC099829 Director 2020-03-30 Ongoing
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2021-02-06
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2012-09-20 Ongoing
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director appointed in casual vacancy - 2012-09-20
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Additional Director - 2019-09-26
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2019-09-26 Ongoing
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-02-12
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-02-12
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-02-12
ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director 2013-08-22 Ongoing
FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director 2013-08-22 Ongoing
MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director 2013-10-28 Ongoing
MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director 2013-10-28 Ongoing
MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director 2013-10-28 Ongoing
LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director 2013-08-22 Ongoing
APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2015-02-01
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director 2013-10-28 Ongoing
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director 2013-10-28 Ongoing
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director 2013-10-28 Ongoing
COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-02-12
MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director - 2014-06-23
MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2015-02-12
SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director - 2014-06-18
NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2014-06-18
COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2015-02-12
TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2014-06-18
EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2015-02-12
SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2014-06-18
KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2015-02-12
PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2015-02-12
FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2014-08-30
GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2014-08-30
PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director - 2014-07-10
ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director - 2014-07-10
MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director - 2014-07-10
GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Director - 2014-08-30
DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director - 2014-07-10
DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director - 2014-07-10
WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2014-08-30
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director 2009-05-18 Ongoing
VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 2009-08-22 Ongoing
APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director - 2015-01-20
CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
GOLDMOON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167776 Director - 2015-01-20
TOUCHSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167820 Director - 2015-01-20
OPINION COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167845 Director - 2015-01-20
EVERFAST TIE-UP PRIVATE LIMITED U51909WB2011PTC167846 Director - 2015-01-20
GLITTER VINTRADE PRIVATE LIMITED U51909WB2011PTC167847 Director - 2015-01-20
KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
MIDCITY VANIJYA PRIVATE LIMITED U51909WB2011PTC167857 Director - 2015-01-20
MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director - 2015-01-20
EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2015-02-12
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-02-12
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2015-02-12
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2015-02-12
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director 2010-07-26 Ongoing
PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 1999-03-01 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2013-06-12 Ongoing
ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director - 2015-02-12
ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director - 2015-02-12
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2014-08-30
TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2014-08-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2010-09-29
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2010-09-29 Ongoing
NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
YASHODEEP VINIMAY PRIVATE LIMITED U74999WB2011PTC167917 Director - 2015-01-20
CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
DEVROOP DEALERS PRIVATE LIMITED U74999WB2011PTC167998 Director - 2015-01-20
Other Directorships of SUBRATA PAUL
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2009-02-01
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-24
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2019-05-18
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-08-13
BTL EPC LIMITED U29100WB1992PLC054541 Director 2020-02-12 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2016-08-17
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-04-30
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2015-09-10
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2016-08-17
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2018-09-28
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-08-13
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2023-04-24
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2018-09-21
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2023-04-24
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
Other Directorships of SHREE KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2020-12-30
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2020-12-30 Ongoing
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Additional Director - 2016-09-29
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2016-09-29 Ongoing
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director 2014-06-04 Ongoing
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director 2014-06-04 Ongoing
JAGKALYAN MARKETING PVT LTD U51109WB2006PTC109924 Director 2014-07-01 Ongoing
SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director 2014-06-04 Ongoing
VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director 2014-06-04 Ongoing
TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director 2014-06-04 Ongoing
SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director 2014-06-04 Ongoing
MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director 2014-07-01 Ongoing
GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director 2014-07-01 Ongoing
DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director 2014-07-01 Ongoing
DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director 2014-07-01 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2019-09-27 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director appointed in casual vacancy - 2019-09-27
PANCHPARV DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200742 Director 2014-03-07 Ongoing
SANWARIA NIRMAN PRIVATE LIMITED U70102WB2014PTC200743 Director 2014-03-07 Ongoing
NIRMALMAYA REALTORS PRIVATE LIMITED U70102WB2014PTC200952 Director 2014-03-13 Ongoing
CHANDIKA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201292 Director - 2019-05-02
BRIJDHARA HOUSING PRIVATE LIMITED U70102WB2014PTC201447 Director 2014-03-26 Ongoing
DEVPUJAN HOMES PRIVATE LIMITED U70102WB2014PTC201448 Director 2014-03-26 Ongoing
DHANPANCH NIKETAN PRIVATE LIMITED U70102WB2014PTC201449 Director 2014-03-26 Ongoing
Other Directorships of RAJIV MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner - 2019-11-10
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Partner - 2024-03-27
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner - 2020-03-20
SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner - 2018-02-28
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2003-07-28 Ongoing
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2023-03-31
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2014-05-28
PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director - 2021-07-05
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2010-04-29
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2021-07-07
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2014-05-28
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2010-04-20
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITED U45203WB2007PTC115817 Director - 2010-08-10
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2020-02-19
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-08-28
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2020-01-06
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-08-08
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2014-05-26
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2014-05-26
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2014-05-26
SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2014-05-26
COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director - 2014-05-26
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2010-08-16
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2010-08-16
BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director - 2019-10-18
PAROP FINANCE AND INVESTMENT PRIVATE LIMITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2020-01-06
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director - 2019-08-22
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2019-08-01
SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2017-09-25
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2021-07-08
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director - 2019-08-09
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director - 2021-07-08
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-29
Other Directorships of ASHISH NANGALIA
Company Name CIN Designation Appointment Date Cessation
M S INDUSTRIES & FORGINGS PVT LTD U20299WB1943PTC011530 Director - 2019-09-01
NANGALIA TELECOM PVT LTD U32202WB1996PTC080832 Director - 2012-11-01
NANGALIA TELECOM PVT LTD U32202WB1996PTC080832 Whole-time director 2012-11-01 Ongoing
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2015-09-24
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-01-31
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2015-03-23
NANGALIA BROTHERS PVT LTD U74900WB1991PTC051866 Director 2012-10-31 Ongoing
NANGALIA BROTHERS PVT LTD U74900WB1991PTC051866 Whole-time director - 2012-10-31

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100823328 2023-10-13 - - 5,300,000.00 PUNJAB NATIONAL BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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