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  • Complaints
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SIMPLE VINIYOG PVT LTD

CIN: U67120WB1993PTC059302

SIMPLE VINIYOG PVT LTD (CIN: U67120WB1993PTC059302) is a Private company incorporated on 02 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12707500.00.

SIMPLE VINIYOG PVT LTD'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.SIMPLE VINIYOG PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SIMPLE VINIYOG PVT LTD are HEMANT AGARWAL, and GAURAV AGARWAL.

SIMPLE VINIYOG PVT LTD's Corporate Identification Number (CIN) is U67120WB1993PTC059302 and its registration number is 59302. Users may contact SIMPLE VINIYOG PVT LTD on its Email address - [email protected]. Registered address of SIMPLE VINIYOG PVT LTD is 34A METCALFE STREET4THFLOOR R NO 4F/1 , KOLKATA, West Bengal, India - 700013.

Current status of SIMPLE VINIYOG PVT LTD 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 SIMPLE VINIYOG 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 SIMPLE VINIYOG 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 SIMPLE VINIYOG
DIN Director Name Designation Appointment Date
01301977 HEMANT AGARWAL Director 2020-08-21
02064022 GAURAV AGARWAL Director 2012-05-31
Past Directors & Key Managerial Personnel of SIMPLE VINIYOG
DIN Director Name Designation Appointment Date Cessation
00409646 RADHA KRISHAN AGARWAL Director - 2024-02-28
00550633 PARMESHWAR DAS AGARWAL Director - 2009-01-10
01301977 HEMANT AGARWAL Additional Director - 2019-03-25
Other Directorships of RADHA KRISHAN AGARWAL
Other Directorships of PARMESHWAR DAS AGARWAL
Other Directorships of HEMANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANACHE DREAMWORLD LLP ACC-0645 Designated Partner 2023-07-18 Ongoing
NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED U18101WB2012PTC187386 Director - 2019-03-25
SINGHAL GREEN ENERGY PRIVATE LIMITED U19204GJ2023PTC146843 Director 2023-12-11 Ongoing
SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED U27100WB2007PTC114943 Director - 2019-03-25
S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Additional Director - 2019-03-25
S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Director 2020-08-21 Ongoing
NAYABHARAT URJA PROJECTS PRIVATE LIMITED U35101WB2023PTC266991 Director 2023-12-26 Ongoing
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2012-07-31
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2016-07-22
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director 2008-09-05 Ongoing
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director 2020-08-21 Ongoing
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2019-03-25
VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2012-08-11
SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director - 2018-08-02
SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director 2020-08-21 Ongoing
SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director - 2019-03-25
SINGHAL HOTEL & RESORTS PRIVATE LIMITED U55101WB2024PTC271900 Director 2024-07-04 Ongoing
SINGHAL CARRIERS PRIVATE LIMITED U63090WB2003PTC095683 Director - 2018-11-20
SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director 2020-08-21 Ongoing
SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director - 2019-03-25
ANG INFRACON PRIVATE LIMITED U70102WB2010PTC152687 Director 2022-12-23 Ongoing
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director 2020-08-21 Ongoing
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2019-03-25
JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Additional Director - 2012-04-26
JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Director - 2019-03-25
MARSGLORY CORPORATE ADVISORS PRIVATE LIMITED U74900WB2012PTC189251 Director 2013-04-11 Ongoing
DIVINITY DEFENCE LAB PRIVATE LIMITED U74999WB2022PTC251437 Director 2022-02-08 Ongoing
VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2013-03-04
SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED U91020WB2023PTC261879 Director 2023-05-10 Ongoing
MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director 2020-08-21 Ongoing
MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2019-03-25
Other Directorships of GAURAV AGARWAL

CIN Company Name Company Address
U70101WB1988PTC045070 RUNGTA CONSTRUCTIONS PVT LTD 85 METCALFE STREET1ST FLOOR R NO 105 , KOLKATA, West Bengal, India - 700013
U30009WB2000PTC091447 ANDROMEDA SOFTWARE PRIVATE LIMITED 34A METCALFE STREET4THFLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700013
U28129WB1995PLC074346 SPEED PACKAGINGS LTD 34A METCALFE ST6TH FLOOR R NO 6A , KOLKATA, West Bengal, India - 700013
U01122WB2003PLC096376 FLORANCE FLORA LIMITED 34A METCALFE STREET3RD FL R NO 3D , KOLKATA, West Bengal, India - 700013
U52190WB1990PTC050216 PARAMPARA IMPEX P LTD 34/A METCALFE ST4TH.FLOOR R NO 4F/1 , KOLKATA, West Bengal, India - 700013
U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC156091 MUDITA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013
U51101WB2010PTC143532 EKLAVYA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013
U74999WB2011PTC161971 SHREE DEALMARK PRIVATE LIMITED 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013
U74999WB2012PTC179204 MANGALMOORTI DEALCOM PRIVATE LIMITED 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013
AAN-3701 AAKRITI LIFECARE LLP 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013
U45202WB2002PTC095326 CHATTERJEE CIVIL CONSTRUCTION CO. PRIVATE LIMITED 158 LENIN SARANI, 1ST FLOOR, R. NO. 1 , KOLKATA, West Bengal, India - 700013
U45203WB2002PTC095309 SANTIMA CIVIL CONSTRUCTION CO. PRIVATE LIMITED 158 LENIN SARANI, 1ST FLOOR, R. NO. 1 , KOLKATA, West Bengal, India - 700013
U63022WB2002PTC095308 SANTIMA COLD STORAGE PRIVATE LIMITED 158 LENIN SARANI, 1ST FLOOR, R. NO 1 , KOLKATA, West Bengal, India - 700013
U52390WB2009PTC137539 TRINITY TRADECOM PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
U52100WB2012PTC187603 RUTVIKA VINCOM PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC156092 CORUS COMMOSALE PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129533 PIONEER COMMOSALE PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO.1B , KOLKATA, West Bengal, India - 700013
U60231WB2010PTC151015 GNK LOGISTICS PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO 1C , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC153771 SAGAR DEALTRADE PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO-1B , KOLKATA, West Bengal, India - 700013
U51909WB1994PTC061740 MATRIMANGALM TREXIM PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
U51909WB1994PTC061741 KRYPTON MARKETING PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
U65999WB1992PTC057132 LUCENT TRADE & INVESTMENTS PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
U70102WB2010PTC152800 VIMAL TOWER PRIVATE LIMITED 58 METCALFE STREET, 1'ST FLOOR, ROOM NO 1C , KOLKATA, West Bengal, India - 700013
U70102WB2014PLC201333 UTALIKA TOWERS LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
U70102WB2014PTC201352 UTALIKA BUILDCON PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
U70102WB2014PTC201357 UTALIKA ENCLAVE PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
U70102WB2014PTC201374 UTALIKA INFRASTRUCTURE PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
U72900WB2021PTC248894 JOLLY GOOD PRIVATE LIMITED ROOM NO. 1G, 1ST FLOOR 56, METCALFE ST , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100037472 2016-06-27 - - 20,000,000.00 Allahabad Bank
100936845 2024-03-16 - - 3,066,839.00 HDFC BANK LIMITED

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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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