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      • Complaints
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      SIMPLEX ADVISORY SERVICES PRIVATE LIMITED

      CIN: U80302DL2011PTC215257 As on: 2026-07-13
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      SIMPLEX ADVISORY SERVICES PRIVATE LIMITED (CIN: U80302DL2011PTC215257) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 133330.00.

      SIMPLEX ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIMPLEX ADVISORY SERVICES PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

      Directors of SIMPLEX ADVISORY SERVICES PRIVATE LIMITED are SIDDHARTH GUPTA, VIPUL BHATIA, and DAVINDER KAUR.

      SIMPLEX ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80302DL2011PTC215257 and its registration number is 215257. Users may contact SIMPLEX ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX ADVISORY SERVICES PRIVATE LIMITED is 43 First Floor Back Lane, Daryaganj , New Delhi, Delhi, India - 110002.

      Current status of SIMPLEX ADVISORY SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 SIMPLEX ADVISORY SERVICES 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 SIMPLEX ADVISORY SERVICES 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 SIMPLEX ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      03376418 SIDDHARTH GUPTA Director 2011-03-04
      05260728 VIPUL BHATIA Director 2012-09-01
      06498954 DAVINDER KAUR Director 2013-05-11
      Past Directors & Key Managerial Personnel of SIMPLEX ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05202020 VINEET SAINI Director - 2014-10-15
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIGGPOCKET CAPITAL SERVICES LLP AAE-2209 Designated Partner 2015-06-22 Ongoing
      WARDROGUE MEDIA TECH LLP AAE-8772 Designated Partner 2015-10-07 Ongoing
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Director - 2017-09-04
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Whole-time director 2017-09-04 Ongoing
      WARDROGUE INDIA PRIVATE LIMITED U74999DL2017FTC317015 Director 2017-05-01 Ongoing
      BIGGPOCKET FINTECH PRIVATE LIMITED U74999HR2021PTC095715 Director 2021-06-21 Ongoing
      Other Directorships of VINEET SAINI
      Company Name CIN Designation Appointment Date Cessation
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Director - 2012-04-25
      Other Directorships of VIPUL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BIGGPOCKET CAPITAL SERVICES LLP AAE-2209 Designated Partner 2015-06-22 Ongoing
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Director - 2017-09-04
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Whole-time director 2017-09-04 Ongoing
      BIGGPOCKET FINTECH PRIVATE LIMITED U74999HR2021PTC095715 Director 2021-06-21 Ongoing
      Other Directorships of DAVINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      DENOMINATOR ASSETS SERVICES LLP AAN-1257 Designated Partner 2018-08-09 Ongoing
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Director - 2017-03-24
      AIM ADVISORY SERVICES PRIVATE LIMITED U67190DL2011PTC214250 Whole-time director - 2019-02-01

      CIN Company Name Company Address
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U74899DL1985PTC022281 PANNA CONVERSION INDUSTRIES PRIVATE LIMITED 43, GROUND FLOOR, BACK LANE DARYA GANJ, NEW DELHI , DELHI, Delhi, India - 110002
      U74999DL2018PTC331609 ACOBLOOM INTERNATIONAL PRIVATE LIMITED 43, 1st Floor, Back Portion Daryaganj , NEW DELHI, Delhi, India - 110002
      U74900DL2009PTC187522 ECLAT ADVISORY SERVICES PRIVATE LIMITED 43, IST FLOOR, BACK LANE, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74899DL1987PTC028136 TOPPERS MARKETING PRIVATE LIMITED 4828/24, FIRST FLOOR, PRAHLAD LANE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U52599DL2006PTC149482 RGR TRADING PRIVATE LIMITED 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
      U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U74999DL2022PTC399287 SHARESYNC SUPPORT SERVICES PRIVATE LIMITED 43, 1st Floor Back Portion, Daryaganj,Delhi,Central Delhi,Delhi,110002-India
      U35105DL2024PTC439230 AQ RENEWABLES PRIVATE LIMITED 4/12, First Floor,,Back Office,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India
      U74140DL2001PTC112230 PRIVY CORPORATE AND FISCAL ADVISORS PRIVATE LIMITED FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India
      U74110DL1987PTC026909 SUKARMA FINANCE PRIVATE LTD. FLAT NO.104, FIRST FLOOR, 4832/24,PRAHLAD HOUSE, ANSARI RAOD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India
      ACQ-2385 SIGMA GRID LLP H.No.4895, Plot No. 99, First Floor,Block S, Bharat Ram Road, Daryaganj,,New Delhi,Central Delhi,Delhi,India-110002
      U70200DL2013PTC250525 TAGWORLD REALTECH PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70102DL2012PTC235226 BRIGHTLOOK BUILDERS PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U29120DL2008PTC179576 VIKAS PUMPS & PROJECTS PRIVATE LIMITED 98, FIRST FLOOR, BACKSIDE DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U22110DL2001PTC111428 GOLDEN BELL BOOKS PRIVATE LIMITED 113, GOLDEN HOUSE, FIRST FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U18204DL2007PTC160501 KUNAL KNITFAB PRIVATE LIMITED 2/13, ANSARI ROAD, FIRST FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      F02185 H M PUBLISHERS HOLDINGS LIMITED 4676/21, First Floor Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U52390DL2009PTC385283 ABHILASHA DEALTRADE PRIVATE LIMITED SF-3, 2nd Floor, 43,Daryaganj , New Delhi, Delhi, India - 110002
      U51101DL2008PTC172434 NEXCEN TRADERS PRIVATE LIMITED 4819/24, FIRST FLOOR, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51109DL1996PTC430835 RADIANT MERCHANDISE PVT LTD SF-3 2ND FLOOR, 43, DARYAGANJ , New Delhi, Delhi, India - 110002
      U51909DL2013PTC261451 VOYAGER CONSUMER PRODUCTS PRIVATE LIMITED Bharat Base Building, First Floor 10, Daryaganj , New Delhi, Delhi, India - 110002
      U65929DL1996PTC077016 ENSIAAR FINVEST PRIVATE LIMITED SF-3, 2nd Floor, 43,Daryaganj, , New Delhi, Delhi, India - 110002
      U65929DL2010PTC202515 RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED SF-3, 2nd Floor, 43,Daryaganj, , New Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

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