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      • Complaints
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      SIMPLEX OIL EXPLORATION LIMITED

      CIN: U23209WB2007PLC115175 As on: 2026-07-13
      Purchase Report

      SIMPLEX OIL EXPLORATION LIMITED (CIN: U23209WB2007PLC115175) is a Public company incorporated on 16 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      SIMPLEX OIL EXPLORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX OIL EXPLORATION LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of SIMPLEX OIL EXPLORATION LIMITED are GIRIRAJ RATAN BAGRI, ABHRA CHOUDHURI, and AMITABH DAS MUNDHRA.

      SIMPLEX OIL EXPLORATION LIMITED's Corporate Identification Number (CIN) is U23209WB2007PLC115175 and its registration number is 115175. Users may contact SIMPLEX OIL EXPLORATION LIMITED on its Email address - [email protected]. Registered address of SIMPLEX OIL EXPLORATION LIMITED is 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087.

      Current status of SIMPLEX OIL EXPLORATION 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 Names

      Previous CINs

      ZaubaCorp's company report for SIMPLEX OIL EXPLORATION 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 Report

      All 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 OIL EXPLORATION

      Purchase full report of SIMPLEX OIL EXPLORATION

      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 OIL EXPLORATION 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 OIL EXPLORATION
      DIN Director Name Designation Appointment Date
      00112793 GIRIRAJ RATAN BAGRI Director 2015-09-30
      09127193 ABHRA CHOUDHURI Director 2021-06-30
      00014227 AMITABH DAS MUNDHRA Director 2016-09-29
      Past Directors & Key Managerial Personnel of SIMPLEX OIL EXPLORATION
      DIN Director Name Designation Appointment Date Cessation
      00112793 GIRIRAJ RATAN BAGRI Additional Director - 2015-09-30
      06472082 KISHAN KUMAR CHANDAK Additional Director - 2015-09-30
      06472082 KISHAN KUMAR CHANDAK Director - 2016-02-10
      00014237 RAJIV MUNDHRA Director - 2014-05-23
      00112742 SAMAR GHOSH DASTIDAR Additional Director - 2010-09-29
      00112742 SAMAR GHOSH DASTIDAR Director - 2016-02-10
      09127193 ABHRA CHOUDHURI Additional Director - 2022-09-29
      00014201 BITHAL DAS MUNDHRA Director - 2015-07-16
      00014227 AMITABH DAS MUNDHRA Additional Director - 2016-09-29
      00014227 AMITABH DAS MUNDHRA Director - 2010-04-13
      00062827 SUKUMAR DUTTA Additional Director - 2016-09-29
      00062827 SUKUMAR DUTTA Director - 2015-07-16
      00062827 SUKUMAR DUTTA Director appointed in casual vacancy - 2010-09-29
      00112391 SHREE LAL LAHOTI Additional Director - 2010-09-29
      00112391 SHREE LAL LAHOTI Director - 2014-05-23
      Other Directorships of GIRIRAJ RATAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2010-04-15 Ongoing
      GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director 2013-01-21 Ongoing
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2015-02-12
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2015-02-12
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-29
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director 2020-12-29 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2010-03-22 Ongoing
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2022-08-23
      SKELI LIMITED U51909WB2005PLC105958 Director 2005-10-20 Ongoing
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      SKYTOUCH DEALERS PRIVATE LIMITED U51909WB2011PTC167782 Director - 2015-02-12
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
      MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2015-02-12
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
      ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2015-02-12
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2015-02-12
      MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director - 2015-02-12
      TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director - 2015-02-12
      KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director 2012-02-20 Ongoing
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2012-02-20 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2015-02-12
      TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
      OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2020-06-19
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
      OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director 2012-07-31 Ongoing
      OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director 2012-07-31 Ongoing
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-02-12
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2013-12-09
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director 2010-11-08 Ongoing
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2010-12-17 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2013-06-17 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director 2012-07-02 Ongoing
      UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director 2012-07-02 Ongoing
      UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director 2012-07-02 Ongoing
      WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director 2012-07-02 Ongoing
      UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director 2012-07-02 Ongoing
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2015-02-12
      WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
      MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
      YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2015-02-12
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
      SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director - 2015-02-12
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of KISHAN KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
      ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
      3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
      SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
      SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
      SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
      SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
      SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
      SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
      GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
      MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
      SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
      Other Directorships of RAJIV MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner - 2019-11-10
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Partner - 2024-03-27
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner - 2020-03-20
      SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner - 2018-02-28
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2003-07-28 Ongoing
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2023-03-31
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-08-22
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2014-05-28
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director - 2021-07-05
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2010-04-29
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2021-07-07
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2014-05-28
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2010-04-20
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITED U45203WB2007PTC115817 Director - 2010-08-10
      SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2020-02-19
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
      ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-08-28
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2020-01-06
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-08-08
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2014-05-26
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2014-05-26
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2014-05-26
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2014-05-26
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director - 2014-05-26
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2010-08-16
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2010-08-16
      BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director - 2019-10-18
      PAROP FINANCE AND INVESTMENT PRIVATE LIMITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2020-01-06
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director - 2019-08-22
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2019-08-01
      SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2017-09-25
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2021-07-08
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director - 2019-08-09
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director - 2021-07-08
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-29
      Other Directorships of SAMAR GHOSH DASTIDAR
      Company Name CIN Designation Appointment Date Cessation
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2018-04-27
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2010-08-04
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2018-04-27
      Other Directorships of ABHRA CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2022-09-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director 2021-03-27 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Additional Director - 2022-09-29
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2021-06-30 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director 2022-08-01 Ongoing
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2021-09-30
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2022-05-14
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Additional Director - 2022-09-28
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2021-06-30 Ongoing
      GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Additional Director 2022-08-04 Ongoing
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Additional Director 2022-08-02 Ongoing
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2022-08-19 Ongoing
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Additional Director - 2022-09-28
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director 2021-06-30 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2022-09-28
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director 2021-03-29 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2022-09-28
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2021-06-30 Ongoing
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2022-09-27
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2021-06-30 Ongoing
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Additional Director - 2022-09-29
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2021-06-30 Ongoing
      Other Directorships of BITHAL DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner 2020-03-21 Ongoing
      BSL LTD L24302RJ1970PLC002266 Director - 2008-09-12
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2014-03-15
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Managing Director - 2012-09-27
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director 2006-11-06 Ongoing
      RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director 1989-02-02 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2007-04-16 Ongoing
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director 2008-04-24 Ongoing
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2008-04-24 Ongoing
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2006-11-06 Ongoing
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
      SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 1978-03-20 Ongoing
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2008-07-31 Ongoing
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2014-05-26
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2007-07-28 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2023-04-21
      SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 1992-07-08 Ongoing
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2006-03-27 Ongoing
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2006-08-28 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2007-05-15 Ongoing
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 1991-11-25 Ongoing
      Other Directorships of AMITABH DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2019-11-11 Ongoing
      SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner 2019-11-08 Ongoing
      Casadona Realtech LLP ABC-8947 Designated Partner 2022-10-31 Ongoing
      Donacasa Estates LLP ABC-9043 Designated Partner 2022-11-02 Ongoing
      SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
      SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner - 2023-12-22
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2016-09-20
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2014-03-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2010-07-29
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2019-04-01
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2024-04-29
      JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Director - 2021-09-11
      JMS URTAN NORTH PRIVATE LIMITED U10100WB2020PTC241597 Director 2020-11-28 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-03-01
      JMS PIPARWAR PRIVATE LIMITED U14294WB2022PTC254685 Director - 2022-08-31
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 1997-12-22 Ongoing
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director 2006-07-27 Ongoing
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Additional Director - 2012-09-20
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Director - 2014-03-01
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Whole-time director 2014-03-01 Ongoing
      JMS ADDCAR INTERNATIONAL PRIVATE LIMITED U28249WB2023PTC265228 Director 2023-09-22 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2003-01-14 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director - 2020-12-29
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2022-08-05
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2010-04-13
      ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director 2009-01-24 Ongoing
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director 2006-10-14 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2022-08-09
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2005-09-26 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2019-08-21
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2019-08-01 Ongoing
      SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2005-04-18 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
      TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director 2024-05-16 Ongoing
      Other Directorships of SUKUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director 2001-06-21 Ongoing
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2019-09-28
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2021-07-09
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director appointed in casual vacancy - 2011-09-30
      Other Directorships of SHREE LAL LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER SOYA OIL LIMITED U07010MP1979PLC001566 Additional Director - 2009-09-30
      PREMIER SOYA OIL LIMITED U07010MP1979PLC001566 Director - 2018-04-19
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2017-09-15
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director - 2018-04-19
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Additional Director - 2010-09-29
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2018-04-19
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-04-19
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2018-04-19
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Additional Director - 2012-09-28
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2018-04-19
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director - 2018-04-19
      DWARKAPATI REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200901 Director - 2018-04-19
      MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director - 2018-04-19
      MAHAMANI NIKETAN PRIVATE LIMITED U70102WB2014PTC201419 Director - 2018-04-19
      SIDHIRATAN DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201446 Director - 2018-04-19
      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director - 2018-04-19
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Additional Director - 2018-04-19

      CIN Company Name Company Address
      U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
      ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
      U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U11100WB2013PTC194756 SIMPLEX AVASH PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U41000WB2008PLC125167 SIMPLEX WATER TREATMENT LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U41000WB2008PLC125168 SIMPLEX ECO TECH LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U37100WB2022PTC257632 UNITECHFAB WORKS PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U45203WB2006PLC111690 SIMPLEX PILING LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U40106WB2007PLC115174 SIMPLEX ENERGY LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U52390WB2010PTC151637 AMAY COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154516 AHUTI DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154517 SUYASH DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC151638 TAPASYA COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167718 KINGSTONE TRADELINKS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167727 HILIFE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167730 LINKWISE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167746 SANJOG TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167747 EFFICENT VANIJYA PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167748 SEAVIEW DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167749 SEASIDE VINCOM PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167757 BLOOM COMMOSALES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167776 GOLDMOON DISTRIBUTORS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167779 STARGOLD TRADERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167780 SHIVHARI TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167782 SKYTOUCH DEALERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167804 TOPMOST AGENCIES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
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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
      Download Audited Financials
      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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