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 EXPORTS PRIVATE LIMITED
CIN: U74899DL1989PTC037336 As on: 2026-07-13
SIMPLEX EXPORTS PRIVATE LIMITED (CIN: U74899DL1989PTC037336) is a Private company incorporated on 11 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SIMPLEX EXPORTS 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.SIMPLEX EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SIMPLEX EXPORTS PRIVATE LIMITED are SUMAN BHAGERIA, PRANAY BHAGERIA, and ANURAG BHAGERIA.
SIMPLEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC037336 and its registration number is 37336. Users may contact SIMPLEX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX EXPORTS PRIVATE LIMITED is Meera Tower (2nd Floor), 17 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052.
Current status of SIMPLEX EXPORTS 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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Previous CINs
ZaubaCorp's company report for SIMPLEX EXPORTS 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 EXPORTS
Purchase full report of SIMPLEX EXPORTS
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 EXPORTS 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 SIMPLEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07034583 | SUMAN BHAGERIA | Director | 2015-09-30 |
| 07958702 | PRANAY BHAGERIA | Director | 2018-09-27 |
| 00894345 | ANURAG BHAGERIA | Director | 1989-08-11 |
Past Directors & Key Managerial Personnel of SIMPLEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07034583 | SUMAN BHAGERIA | Additional Director | - | 2015-09-30 |
| 07034583 | SUMAN BHAGERIA | Director | - | 2014-11-04 |
| 07236690 | PRIYANKA BHAGERIA | Additional Director | - | 2015-09-30 |
| 07236690 | PRIYANKA BHAGERIA | Director | - | 2017-10-07 |
| 07958702 | PRANAY BHAGERIA | Additional Director | - | 2018-09-27 |
| 01167358 | KRISHAN KUMAR BHAGERIA | Director | - | 2014-12-10 |
Other Directorships of SUMAN BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENTZ HEALTHCARE LIMITED | U24231DL2006PLC146929 | Director | - | 2014-12-11 |
Other Directorships of KRISHAN KUMAR BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY FIBRES AND TISSUES LIMITED | U21000DL1995PLC069683 | Director | - | 2024-02-29 |
| KENTZ HEALTHCARE LIMITED | U24231DL2006PLC146929 | Director | 2006-02-28 | Ongoing |
| ATLANTIC RESEARCH LAB PRIVATE LIMITED | U24231DL2006PTC145924 | Director | 2006-02-06 | Ongoing |
| JAI RAJ ISPAT LTD | U27109WB1984PLC038241 | Additional Director | - | 2014-09-30 |
| JAI RAJ ISPAT LTD | U27109WB1984PLC038241 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10619DL2025PTC453660 | BOLD VISION GLOBAL ENTERPRISES PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, COMMUNITY CENTER,,WAZIRPUR INDUSTRIAL AREA, MEERA TOWER,Delhi,North West Delhi,Delhi,110052-India |
| U46692DL2011PTC218764 | BRIGHTWAY GLOBAL PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U41000DL2010PTC206680 | OCEAN WATERTECH INDIA PRIVATE LIMITED | 203, MOHAN TOWER 2ND FLOOR, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U72200DL2010PTC199678 | K. G. SOFTECH PRIVATE LIMITED | 201-210, 2nd Floor, Kumar Tower 15 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| ACG-6792 | ACATL CORPORATE SERVICES LLP | 205, SECOND FLOOR, PLOT NO 1,MOHAN TOWER, COMMUNITY CENTRE, INDUSTRIAL AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052 |
| U34300DL2006PTC152519 | PARAS AUTOTECH PRIVATE LIMITED | 17, MEERA TOWER, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2006PTC145932 | SWISSLINE INTERTRADE PRIVATE LIMITED | 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U27106DL1998PTC222550 | UKG STEELS PRIVATE LIMITED | 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U51432DL2014PTC273947 | AGE TRADELINK PRIVATE LIMITED | 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51101DL2014PTC274105 | SANYA AGENCIES PRIVATE LIMITED | 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51909DL1998PTC222417 | AMAN TRADERS PRIVATE LIMITED | 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U74899DL1994PTC060881 | SANGAM PETROPLAST PRIVATE LIMITED | 16 MERCURY HOUSE,COMMUNITY CENTRE 2ND FLOOR , WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U80100DL1998PTC222426 | NURTURING EDUTECH PRIVATE LIMITED | 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| U92412DL2013PTC262783 | CHANDER ENTERTAINMENT PRIVATE LIMITED | 407-408, 4th FLOOR, I.P. TOWER 6- COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U49231DL2025PTC447712 | GREAT EASTERN CARGO CONQUERORS PRIVATE LIMITED | C-17/1, 2nd Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| L27205DL2011PLC218425 | JAINIK POWER CABLES LIMITED | 39/101A,1ST FLOOR, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U62091DL2025PTC443235 | DINKAR SOFT PRIVATE LIMITED | Shop No- 110 C, First Floor Building No-36,Community Centre ,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U27310DL2007PTC171439 | NANDGAON ALLOYS PRIVATE LIMITED | 304, IIIRD FLOOR, RAJENDRA JAINA TOWER, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052 |
| U72200DL2010PTC198672 | KESTREL NETWORKS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,INDRAPRASTHA TOWER,PLOT NO .06,WAZIRPUR COMMUNITY CENTRE,WAZIRPUR I ND.AREA , DELHI, Delhi, India - 110052 |
| U70101DL1996PTC076767 | SYSTEMATIC FINLEASE PRIVATE LIMITED | 103/17 MEERA TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U28996DL2013PTC248238 | ALLIANCE METAWARE PRIVATE LIMITED | 101/17, C.C. Meera Tower, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U11100DL2013PTC252399 | PENTA LUBE PRIVATE LIMITED | 310, KUMAR TOWER, 15 COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U65910DL1996PTC076986 | COIN FINLEASE PRIVATE LIMITED | 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1983PTC015639 | DEEPSONS (INDIA) PRIVATE LIMITED | 31st, Ist FLOOR, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74999DL2002PTC114488 | SRV DAMAGE PREVENTIONS PRIVATE LIMITED | 405 MOHAN TOWER1 COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAI-5113 | TAX SIMPLIFIERS LLP | 304, INDRAPRASTHA TOWER PLOT NO-6 COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100674827 | 2022-12-30 | - | - | 9,000,000.00 | ICICI BANK LIMITED |
- 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.