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
SIMPLETON MULTITRADE PRIVATE LIMITED
CIN: U74120MH2016PTC272500 As on: 2026-07-13
SIMPLETON MULTITRADE PRIVATE LIMITED (CIN: U74120MH2016PTC272500) is a Private company incorporated on 30 Jan 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 Sep 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLETON MULTITRADE 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 SIMPLETON MULTITRADE
Purchase full report of SIMPLETON MULTITRADE
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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLETON MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08865264 | POONAM DIPESH PAREKH | Director | 2020-09-07 |
| 09103049 | PRAKASH NATH | Director | 2022-08-25 |
Past Directors & Key Managerial Personnel of SIMPLETON MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07254292 | KHUSHBU JIGNESH SHAH | Director | - | 2021-03-15 |
| 07254307 | NITIN JAGJIVANDAS SHAH | Director | - | 2017-01-19 |
| 08174973 | JIMIT SHAH INDRAVADAN | Director | - | 2020-09-09 |
| 08865169 | HITESHGIRI RAMESHGIRI GOSWAMI | Director | - | 2022-08-25 |
| 00345442 | RAJESH PREMCHAND SHAH | Director | - | 2020-09-09 |
Other Directorships of KHUSHBU JIGNESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAINA INFRASTRUCTURE LLP | ABB-5673 | Designated Partner | - | 2023-06-30 |
| ARAINA INFRABUILT LLP | ABB-7592 | Designated Partner | 2022-07-18 | Ongoing |
| HADALIA MULTITRADE PRIVATE LIMITED | U74120MH2016PTC272406 | Director | - | 2021-03-15 |
| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | - | 2021-03-15 |
| JAGDUSHA ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC272264 | Director | - | 2021-03-15 |
Other Directorships of NITIN JAGJIVANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADALIA MULTITRADE PRIVATE LIMITED | U74120MH2016PTC272406 | Director | - | 2017-01-19 |
| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | - | 2017-01-19 |
| JAGDUSHA ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC272264 | Director | - | 2017-01-19 |
Other Directorships of JIMIT SHAH INDRAVADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADALIA MULTITRADE PRIVATE LIMITED | U74120MH2016PTC272406 | Director | - | 2020-09-09 |
| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | - | 2020-09-09 |
| JAGDUSHA ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC272264 | Director | - | 2020-09-09 |
Other Directorships of HITESHGIRI RAMESHGIRI GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | - | 2022-08-25 |
Other Directorships of POONAM DIPESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | 2020-09-07 | Ongoing |
Other Directorships of PRAKASH NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HADALIA MULTITRADE PRIVATE LIMITED | U74120MH2016PTC272406 | Additional Director | 2021-03-12 | Ongoing |
| SOHIT ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC268165 | Director | 2022-08-25 | Ongoing |
| JAGDUSHA ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC272264 | Additional Director | 2021-03-12 | Ongoing |
Other Directorships of RAJESH PREMCHAND SHAH
| 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, Kandival i West, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC262060 | BHAIC FINSERVE PRIVATE LIMITED | Shop No 130 Grd Floor ,Bh Poisar Depo Raghuleela Mega Mall, S V Road, Kandival i West. , MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(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, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U45202MH2011PTC212573 | AVIOR REAL CONS PRIVATE LIMITED | 300, 1st floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S. V. Road, Kandiv li (West) , Mumbai, Maharashtra, India - 400067 |
| 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 |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2022PTC380925 | RANGAM BUSINESS CONSULTANTS PRIVATE LIMITED | Unit 80 Raghuleela Mega Mall S V RD Kandivali (West) BHD Poisar Depot,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| 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 |
| U72200MH2016PTC274228 | COOL TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , 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 |
| U74999MH2017PTC296554 | RIGAS BEVERAGE INDIA PRIVATE LIMITED | shop no.83,grnd floor,raghuleela megha mal bhnd poisar depot,s.v rd,kandivali w , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2021PTC355881 | B PLUS AC PRIVATE LIMITED | F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U70100MH2018PTC312704 | KALPESH VALIA REALTY PRIVATE LIMITED | Shop no. 14, 2nd Floor, Raghuleela Mall S.V Road, Poisar behind Bus Depot Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| U64100MH2013PTC245646 | POPULAR SOFTTECH AND MARKETING PRIVATE LIMITED | Shop No.225/226,Ground Floor,Raghuleela Mega Mall, S.V.Road, Behind Poisar Bus Depot, Kandi vali (W), , Mumbai, Maharashtra, India - 400067 |
| U74120MH2014PTC259279 | RAYNFO TECHNOLOGIES PRIVATE LIMITED | Shop No 167, 2nd Floor, Raghuleela Megha Mall Behind Poisar Bus Depot, S.V Road, Kandi vali West , Mumbai, Maharashtra, India - 400067 |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACM-2417 | PROSEED BUSINESS STRATEGY LLP | 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U18200MH2025PTC444408 | SHRIGHARI MEDIA COMMUNICATIONS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U43290MH2025PTC462497 | SHRIGHARI INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall,Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.