SIMPLETON MULTITRADE PRIVATE LIMITED (CIN: U74120MH2016PTC272500) is a Private company incorporated on 30 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIMPLETON MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLETON MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SIMPLETON MULTITRADE PRIVATE LIMITED are POONAM DIPESH PAREKH, and PRAKASH NATH.
SIMPLETON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272500 and its registration number is 272500. Users may contact SIMPLETON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLETON MULTITRADE PRIVATE LIMITED is Shop No. 264, 1st Floor, Raghuleela Mega Mall, Poisar Zymkhana Rd, Off S V Rd, Kandival i West, , Mumbai, Maharashtra, India - 400067.
Current status of SIMPLETON MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U74120MH2016PTC272500 |
| Name | SIMPLETON MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 272500 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-30 |
| Age of Company | 9 years, 1 months, 13 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLETON MULTITRADE PRIVATE LIMITED |
| U74120MH2016PTC272500 |
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Get a list of all litigations SIMPLETON MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLETON MULTITRADE. This report helps you understand the risk associated in dealing with SIMPLETON MULTITRADE and its Directors better.
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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 SIMPLETON MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08865264 | POONAM DIPESH PAREKH | Director | 2020-09-07 |
| 09103049 | PRAKASH NATH | Director | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08865169 | HITESHGIRI RAMESHGIRI GOSWAMI | Director | - | 2022-08-25 |
| 00345442 | RAJESH PREMCHAND SHAH | Director | - | 2020-09-09 |
| 07254292 | KHUSHBU JIGNESH SHAH | Director | - | 2021-03-15 |
| 07254307 | NITIN JAGJIVANDAS SHAH | Director | - | 2017-01-19 |
| 08174973 | JIMIT SHAH INDRAVADAN | Director | - | 2020-09-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC268165 | SOHIT ENTERPRISES PRIVATE LIMITED | Shop No. 264, 1st Floor, Raghuleela Mega Mall, Poisar Zymkhana Rd, Off S V Rd, Kandivali West, Mumbai Mumbai City MH 400067 IN |
| U24100MH2007PTC176931 | AMI RIDDHI CHEM PRIVATE LIMITED | Unit no.GP 04, 2 Floor,Raghuleela Megamall Premise Off S.V. Rd, Behind Poisar Depot, Kandiv ali (West) , MUMBAI, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAA-9206 | SYNNOVE EXPORTS AND TRADING LLP | SHOP S-25, RAGHULEELA MEGA MALL, 60 FT, D P RD, BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-5517 | VIZMIZ ENTERPRISE LLP | Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067 |
| AAY-6135 | RELISHNUTRA LIFESCIENCES LLP | Shop No. 238, Ground Floor, Raghuleela Mall, S V Road, Behind Poiser Depot, KandivliWest Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| L26100MH1998PLC117437 | SEJAL GLASS LIMITED | 3rd Floor, 173/174, Sejal Encasa, Opp. Bata Showroom, S. V. Road, Kandival i (West), , Mumbai, Maharashtra, India - 400067 |
| L51900MH1980PLC022309 | S V TRADING AND AGENCIES LIMITED | Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067 |
| U13100MH2019PTC326939 | OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067 |
| U74110MH2006PTC165521 | PRO ALLIANCE HOSPITALITY PRIVATE LIMITED | SHOP NO.194/195 2ND FLOOR RAGHULEELA MEGHAMALL BEHIND POISAR BUS DEPOT ,S.V. ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC314138 | GROWCLOUD TRADING PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandivali(west) Mumbai Mumbai City MH 400067 IN |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandivali(west) Mumbai Mumbai City MH 400067 IN |
| AAU-1550 | VELLERITAS MOBILITY LLP | SHOP NO.63/64, GRD FLR, RAGHULEELA MEGA MALL, POISAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-2229 | UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-0813 | LIFESTYLE LIVING CONCEPTS LLP | SH 334, 1ST FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAH-5359 | ASTRAL ITES LLP | SHOP NO. 95, 1ST FLOOR, PROFIT CENTRE, 90 FEET RD, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| ACA-3492 | JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067 |
| U24302MH2018PTC308447 | MEDERAL PHARMACEUTICALS PRIVATE LIMITED | SH NO 169 RAGHULEELA MEGA MALL BHD POISAR BUS DEPOT BORSA PAPA RD POISA R BORIVALI , MUMBAI, Maharashtra, India - 400067 |
| AAH-2642 | PARAMKRUPA CONSTRUCTION LLP | 6, Panchavati, 1st Flr, S V Rd & Corner of Bajaj Rd, Kandivali West Mumbai, Maharashtra, India - 400067 |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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