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 LOGISTICS PVT LTD
CIN: U63011MH2006PTC163582 As on: 2026-07-13
SIMPLEX LOGISTICS PVT LTD (CIN: U63011MH2006PTC163582) is a Private company incorporated on 05 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIMPLEX LOGISTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SIMPLEX LOGISTICS PVT LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SIMPLEX LOGISTICS PVT LTD are JATIN KIRTI CHHEDA, JACKIN KIRTI CHHEDA, KIRTI CHHAGANLAL CHHEDA, and BHARTI KIRTI CHHEDA.
SIMPLEX LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U63011MH2006PTC163582 and its registration number is 163582. Users may contact SIMPLEX LOGISTICS PVT LTD on its Email address - [email protected]. Registered address of SIMPLEX LOGISTICS PVT LTD is 2, Podar House, Rafi Ahmed Kidvai Road, Wadala , Mumbai, Maharashtra, India - 400031.
Current status of SIMPLEX LOGISTICS PVT LTD 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 CINs
ZaubaCorp's company report for SIMPLEX LOGISTICS 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.
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Purchase full report of SIMPLEX LOGISTICS
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 LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257054 | JATIN KIRTI CHHEDA | Director | 2006-08-05 |
| 00257097 | JACKIN KIRTI CHHEDA | Director | 2006-08-05 |
| 00256910 | KIRTI CHHAGANLAL CHHEDA | Director | 2006-08-05 |
| 00256974 | BHARTI KIRTI CHHEDA | Director | 2006-08-05 |
Past Directors & Key Managerial Personnel of SIMPLEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN KIRTI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE LOGISTICS PRIVATE LIMITED | U63011MH2006PTC163609 | Director | 2006-08-07 | Ongoing |
Other Directorships of JACKIN KIRTI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE LOGISTICS PRIVATE LIMITED | U63011MH2006PTC163609 | Director | 2006-08-07 | Ongoing |
Other Directorships of KIRTI CHHAGANLAL CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CRANE SERVICES PVT LTD | U28120MH1994PTC079325 | Director | 2015-10-21 | Ongoing |
| SATNAM PROPERTIES PRIVATE LIMITED | U45200MH1999PTC120275 | Director | 1999-06-10 | Ongoing |
| LIRIN ROADLINES PRIVATE LIMITED | U60210MH1993PTC070404 | Director | 2015-10-21 | Ongoing |
| LIRIN SHIPPING (INDIA) PRIVATE LIMITED | U65910MH1995PTC091086 | Director | 1995-07-27 | Ongoing |
Other Directorships of BHARTI KIRTI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE LOGISTICS PRIVATE LIMITED | U63011MH2006PTC163609 | Director | - | 2016-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011MH2006PTC163609 | SILVERLINE LOGISTICS PRIVATE LIMITED | 2, Podar House, Rafi Ahmed Kidvai Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74120MH2013PTC240357 | EXECUTIVE MOTORS PRIVATE LIMITED | Guru Nanak House, Rafi Ahmed Kidwai Road, 20/8, 2nd Floor, Flat No. 9, Wadala (Wes t) , Mumbai, Maharashtra, India - 400031 |
| U99999MH1984PTC034594 | ANUKUL PROPERTIES PRIVATE LIMITED | B-51, CHINAR BLDG., RAFI AHMED KIDVAI ROAD, WADALA (WEST), , MUMBAI, Maharashtra, India - 400031 |
| U45200MH1987PTC043814 | ARIHANT FLAT OWNERS ASSOCIATION PVT LTD | 2ND FLR ARIHANT20/9 RAFI AHMED KIDWAI ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U15420MH1956PTC009865 | SIND NATIONAL SUGAR MILLS PRIVATE LIMITED | PARVATI NIWAS, 2ND FLOOR,R. AHMED KIDWAI ROAD, WADALA, MUMBAI-400 031. , MUMBAI -400031, Maharashtra, India - 000000 |
| U72900MH2020PTC348017 | RASP NETWORKS PRIVATE LIMITED | 202, Floor-2 ,Plot -20/14, Daryani House Sewree Wadala Road No3, Wadala , Mumbai, Maharashtra, India - 400031 |
| U50103MH2011PTC215576 | GOKUL WHEELZ AND ACCESSORIEZ PRIVATE LIMITED | D/11,MADHAV NAGAR,RAFI AHMED KIDWAI ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U67190MH1997PLC107012 | WINSURE FINANCIAL SERVICES LIMITED | 8, ANGEL LAND, 20/10,RAFI AHMED KIDWAI ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74900MH2010PTC200042 | INNOVEST WEALTH PRIVATE LIMITED | 9, Krishna Niwas 18/3 Rafi Ahmed Kidwai Road Wadala (West ). , Mumbai, Maharashtra, India - 400031 |
| AAJ-5621 | SAHAKAR SOFTWARES LLP | BUILDING NO. 8, ROOM NO.15, SAHAKAR NAGAR, RAFI AHMED,KIDWAI ROAD, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| U45400MH2011PTC215705 | S & M REAL ESTATE DEVELOPERS PRIVATE LIMITED | A/17, Usha Bldg., Rafi Ahmed Kidwai Road Near SIWS College, Wadala (W) , Mumbai, Maharashtra, India - 400031 |
| U25200MH1971PTC015047 | KOHINOOR PLASTIC PRIVATE LIMITED | 20/2 GOVIND BHAVANRAFI AHMED KIDWANI ROAD 4TH FLOOR BLOCL NO 10 WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2020PTC346462 | PRAAN TECHNOLOGIES PRIVATE LIMITED | 202 ,Floor-2,Plot No.20/14, Daryani House , Wadala Road No.3 , MUMBAI, Maharashtra, India - 400031 |
| U29100MH2022PTC377905 | KANON DKC LOADING EQUIPMENT PRIVATE LIMITED | 0-2, Floor-0, Plot-20/5, Poddar House, R A Kidwai Road, Azad Nagar, Wadala , Mumbai, Maharashtra, India - 400031 |
| U72900MH2016PTC470563 | KANBROZ INFO LABS PRIVATE LIMITED | 230, Floor-2, Plot-19(2), Stellar Mansion, R A Kidwai Road,New Pratap Nagar, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India |
| U45201MH2006PTC163626 | PALASH ENTERPRISES PRIVATE LIMITED | 201-202, 2nd Floor, 19/7, Kamlesh Building, Rafi Ahmed Kidwai Road, Azad Nagar, Wada la, , Mumbai, Maharashtra, India - 400031 |
| U45201MH2006PTC163693 | PARASMANI ENTERPRISES PRIVATE LIMITED | 201-202, 2nd Floor, 19/7, Kamlesh Building, Rafi Ahmed Kidwai Road, Azad Nagar, Wada la, , Mumbai, Maharashtra, India - 400031 |
| U74999MH2007PTC173884 | GANGAR ENTERPRISES PRIVATE LIMITED | 201-202, 2nd Floor, 19/7, Kamlesh Building, Rafi Ahmed Kidwai Road, Azad Nagar, Wada la, , Mumbai, Maharashtra, India - 400031 |
| AAP-3537 | A-KUBE VENTURES LLP | 221, FLOOR-2, PLOT -8 , WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO -26, WADALA MUMBAI, Maharashtra, India - 400031 |
| U36100MH2001PTC133943 | DESIGN CELL PANEL PRIVATE LIMITED | 221, FLOOR-2, PLOT-8,WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO-26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAN-7454 | WEAVE NICHE LLP | SH 203/204, FLOOR-2, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| ABC-8518 | Oshin Kharat Ventures LLP | Wadala Fish Market, Sewree Cross Road,Room No-11-1/2, Swapnil Sadan, Ajmat Nagar, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| U22219MH1990PTC058454 | NENSEY OFFSET PRIVATE LIMITED | GALA NO 2, WADALA UDYOG BHAVAN 8 NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U70109MH2022PTC387485 | NANDKISHOR HOMES PRIVATE LIMITED | 208-209, 2ND FLOOR, WADALA UDYOG BHAVAN NAIGAON X ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2021PTC359214 | RENDER TIME PRIVATE LIMITED | 3, Floor-2, Varsha Gurudatta Krupa Sewree Wadala Road, Sahakar Nagar,Wadala , Mumbai, Maharashtra, India - 400031 |
| AAX-3938 | BLOSSOM CATALYST LLP | 20, Floor 2, Plot 233, Satyaniketan, R. A. Kidwai Road, Wadala Railway Station, Wadala, Mumbai, Maharashtra, India - 400031 |
| U74999MH2014PTC260141 | GLOBAL EDUCATION EDGE PRIVATE LIMITED | 208/209, 2nd Floor, Wadala Udyog Bhavan, 8, Naigaon Cross Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U22110MH2000PTC126424 | KOTHARI MEDICAL SUBSCRIPTION SERVICES PRIVATE LIMITED | 201A, Floor-2, Plot-8 Wadala Udyog Bhavan, Sewree, Wadala Road no. 26 , Mumbai, Maharashtra, India - 400031 |
| ACA-2994 | ALFA ASSET ADVISORS LLP | C-28,FLOOR-2,5B,ROYAL INDUSTRIAL ESTATE,SEWREE WADALA ROAD NO 26,WADALA, Mumbai, Maharashtra, India - 400031 |
| 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.