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
SIMPLEX COMMODEAL PVT LTD
CIN: U51909WB1996PTC078893 As on: 2026-07-13
SIMPLEX COMMODEAL PVT LTD (CIN: U51909WB1996PTC078893) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.SIMPLEX COMMODEAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SIMPLEX COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078893 and its registration number is 78893. Users may contact SIMPLEX COMMODEAL PVT LTD on its Email address - . Registered address of SIMPLEX COMMODEAL PVT LTD is 56 N S RD , KOLKATA, West Bengal, India - 700001.
Current status of SIMPLEX COMMODEAL PVT LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for SIMPLEX COMMODEAL 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 SIMPLEX COMMODEAL
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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 COMMODEAL 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLEX COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIMPLEX COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2006PTC107591 | NATRAJ JEWELLERS PRIVATE LIMITED | 56 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45203WB1996PTC079618 | RRM COLD STORAGE PVT LTD | 56 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066976 | MANIMAYA TRACON PVT LTD | 56 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070547 | KENNEX SUPPLIERS PVT.LTD. | 56 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106673 | SUNVIEW VINIMAY PVT LTD | 56, N.S. ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U65929WB1994PTC061856 | APSON FINANCIAL SERVICES PVT LTD | 56 N S ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC158623 | BMW (PURNEA) TRADECOM PRIVATE LIMITED | 56, N. S. ROAD 3RD FLOOR, ROOM NO - 50 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077808 | ANUVRAT FASHIONS PVT LTD | 89 N S RD 3RD FL R N -12 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068254 | SHREE VIKSHU HOLDINGS PVT.LTD. | R N -S1 4TH FL 27 N S RD , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC068325 | KUSUM TEA PLANTATIONS PRIVATE LIMITED | 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31103WB1960PTC024676 | BOYD SMITHS PVT LTD | B 315 GILLANDER HOUSE8 N S RD , 8 N S RD, West Bengal, India - 700001 |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U29309WB1994PLC064901 | J.J.C. FILTER & EXPORT LTD. | 109 N S RD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077117 | ANUVRAT IMPEX PVT LTD | 21 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078321 | BHAGYADEEP COMMODEAL PVT.LTD. | 91 N S RD 3RD FLR , KOLKATA, West Bengal, India - 700001 |
| U60221WB1996PTC081306 | KARUNDIA TRANSPORT AGENCY PVT LTD | 147 N S RD 3RD FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068887 | WATERLOO PLANNERS PVT.LTD. | 73 N S RD.3RD FL , KOLKATA, West Bengal, India - 700001 |
| U64120WB1993PTC060222 | NATIONAL COURIERS PVT LTD | 14 N S RD3RD FLR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2006PTC108515 | SAMRAT SOFT TECH PVT LTD | 18 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC068541 | NPC SHARE STOCK LTD | 18 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC076257 | TOP PEOPLE ADVISORY PVT LTD | 91 N S RD3RD FL , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC106711 | HEERA COMMODITIES & DERIVATIVES PVT LTD | 14 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071183 | RAGA INVESTMENTS PVT.LTD. | 58D N S RD R N 502 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PLC064974 | GRIHA LUXMI HOMES & VINIYOG INDIA LTD. | 19 STRAND RD COMMERCIALBUILDING, 23 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51219WB1994PTC062998 | NENI IMPEX PVT LTD | S/2 4TH FLOOR 77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065489 | BIJOYA MERCANTILES PVT LTD | S/2 4TH FL77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065497 | MALAY TRADING PVT.LTD. | S/2 4TH FL77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC065501 | TOWXIC TEXTILES PVT.LTD. | S/2 4TH FL77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC065506 | RAJANI FABTEX PVT.LTD. | S/2 4TH FL77 N S RD , KOLKATA, West Bengal, India - 700001 |
| 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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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.