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      SIMPLEX JEWEL TRADE PRIVATE LIMITED

      CIN: U27205WB2008PTC124862 As on: 2026-07-13
      Purchase Report

      SIMPLEX JEWEL TRADE PRIVATE LIMITED (CIN: U27205WB2008PTC124862) is a Private company incorporated on 10 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SIMPLEX JEWEL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SIMPLEX JEWEL TRADE PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of SIMPLEX JEWEL TRADE PRIVATE LIMITED are DEVESH ARYA, MANISHA ARYA, and SATYA NARAYAN ARYA.

      SIMPLEX JEWEL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2008PTC124862 and its registration number is 124862. Users may contact SIMPLEX JEWEL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX JEWEL TRADE PRIVATE LIMITED is CITY PLAZA SHOP NO. 21 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of SIMPLEX JEWEL TRADE PRIVATE LIMITED is - Strike Off.

      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 JEWEL TRADE 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 JEWEL TRADE 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 JEWEL TRADE
      DIN Director Name Designation Appointment Date
      01993220 DEVESH ARYA Director 2008-11-15
      02888307 MANISHA ARYA Director 2009-12-09
      00559045 SATYA NARAYAN ARYA Director 2008-11-15
      Past Directors & Key Managerial Personnel of SIMPLEX JEWEL TRADE
      DIN Director Name Designation Appointment Date Cessation
      01376524 USHA ARYA Director - 2008-11-19
      01376547 YOGESH ARYA Director - 2008-11-19
      Other Directorships of USHA ARYA
      Company Name CIN Designation Appointment Date Cessation
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 1997-09-02 Ongoing
      Other Directorships of YOGESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2017-07-19
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-08-23
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director - 2017-07-10
      Other Directorships of DEVESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director 2019-03-08 Ongoing
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director 2017-03-22 Ongoing
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2021-07-31
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2021-07-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2020-03-04
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2020-03-04
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2020-03-04
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2020-03-04
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director 2017-07-17 Ongoing
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2020-03-04
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      SARASWATI ACRES PRIVATE LIMITED U70102WB2014PTC204352 Director - 2016-09-12
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 2009-05-04 Ongoing
      HARSH RECREATION PRIVATE LIMITED U74999WB2016PTC217222 Director - 2016-10-18
      Other Directorships of MANISHA ARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA NARAYAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      ELGIN TRADEWING LLP AAG-7461 Designated Partner 2016-06-22 Ongoing
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director 2019-03-08 Ongoing
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2020-03-20
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2020-03-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2018-12-31
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2019-06-28
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director 2017-07-23 Ongoing
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2017-07-19
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-08-23
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2018-12-31
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 1995-12-19 Ongoing
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director 2017-07-21 Ongoing

      CIN Company Name Company Address
      U52599WB2002PTC095348 UNIQUE ENDEAVOURS PRIVATE LIMITED CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121685 ULTRA VYAPAAR PRIVATE LIMITED City Plaza, Basement Floor Shop No. 2, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAS-2875 VERIFYN LLP City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001
      U63030WB2019PTC234313 GOFLYSMART HOLIDAYS PRIVATE LIMITED SHOP NO-11 SHOP NO-11THE PLANET 3RD FLR OPP-NORTH CITY 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U46901WB2023PTC261943 UNIGLOBE WELLNESS PRIVATE LIMITED SHOP NO.-7, CITY PLAZA,,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India
      U51909WB2013PTC190389 SHIVPHAL AGENCIES PRIVATE LIMITED INTERNATIONAL MARKET, SHOP NO.- 21, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U20211WB1999PTC162348 DSM BUSINESS COMBINES PRIVATE LIMITED SHOP NO-5 GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U24232WB2012PTC182041 SURAVI CHEMICALS INDIA PRIVATE LIMITED SHOP NO-5, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U15135WB2007PTC112738 DARJEELING AGRO PRODUCTS PRIVATE LIMITED SHOP NO. 5, GOYAL PLAZA, OPP. SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC185061 PANCHMURTI PROJECTS PRIVATE LIMITED SHOP NO. 1 ,SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC188629 CRADER REALTY PRIVATE LIMITED SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2012PTC183611 NISCHINT CONSULTANCY PRIVATE LIMITED SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U28910WB2014PTC204665 SILIGURI ENGINEERING PRIVATE LIMITED SHOP NO: S/31, THE PLANET, OPP. NORTH CITY SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAV-8019 GARB REALTORS LLP Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001
      U51909WB2008PTC131078 R. G. VASTRA BIPANI PRIVATE LIMITED Shop No. A-2, LG, Block-A, Shelcon Plaza Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC132791 RADHARANI VANIJYA PRIVATE LIMITED BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC148864 HELPFUL TRADELINK PRIVATE LIMITED BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC175207 AMAN CONCEPTS PRIVATE LIMITED SHELCON PLAZA, SHOP NO - 9 UPPER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC149377 EQUAL MERCANTILE PRIVATE LIMITED BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC122381 MINA COMMOTRADE PRIVATE LIMITED. BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189216 BEMISHAL PLAZA MAKER PRIVATE LIMITED SHOP NO-7, BASEMENT, GOYAL PLAZA SEVOKE ROAD, OPPOSITE HOTEL SACHITRA , SILIGURI, West Bengal, India - 734001
      U51909WB2015PTC206591 MOONLIKE BUSINESS PRIVATE LIMITED SHOP NO- T-21, 3RD FLOOR, THE PLANET MALL, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC187881 OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED SHOP NO-1, BASEMENT,GOYAL PLAZA BUILDING SEVOKE ROAD,OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001
      U24200WB2021PLC246054 EASTERN AGRO CHEMICALS LIMITED Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001
      U67100WB2012PTC189229 LIFENU NIRMAN PRIVATE LIMITED SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72200WB2012PTC174910 ARROWLINK INFOTECH PRIVATE LIMITED SHOP NO. B 11, THE PLANET MALL, BASEMENT OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC187886 PRECISE BUILDING PROJECTS PRIVATE LIMITED SHOP NO-1, 3RD FLOOR, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC187889 TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189219 CRADER NIRMAN PRIVATE LIMITED SHOP NO-6, FIRST FLOOR,GOYAL PLAZA BUILDING SEVOKE ROAD, OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001
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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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