• 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 PAPERS LIMITED

CIN: L21010MH1994PLC078137 As on: 2026-07-13

SIMPLEX PAPERS LIMITED (CIN: L21010MH1994PLC078137) is a Public company incorporated on 03 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 30014000.00.

SIMPLEX PAPERS LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX PAPERS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of SIMPLEX PAPERS LIMITED are SITA SUNIL, FATIMA DERICK FERNANDES, SHEKHAR RAMJEET SINGH, and MANISH HARSHEY.

SIMPLEX PAPERS LIMITED's Corporate Identification Number (CIN) is L21010MH1994PLC078137 and its registration number is 78137. Users may contact SIMPLEX PAPERS LIMITED on its Email address - [email protected]. Registered address of SIMPLEX PAPERS LIMITED is Om Shri Sai Bhavan, Balaghat Road, T Point, Balaghat Road, T Point, , Gondia, Maharashtra, India - 441614.

Current status of SIMPLEX PAPERS 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 PAPERS 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

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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 PAPERS 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 PAPERS
DIN Director Name Designation Appointment Date
00041722 SITA SUNIL Director 2021-04-07
00506058 FATIMA DERICK FERNANDES Director 2015-08-05
03357281 SHEKHAR RAMJEET SINGH Director 2013-08-07
07733097 MANISH HARSHEY Director 2017-08-08
Past Directors & Key Managerial Personnel of SIMPLEX PAPERS
DIN Director Name Designation Appointment Date Cessation
00041597 OMDUTT JAMNADAS PUROHIT Director - 2016-02-15
00041722 SITA SUNIL Additional Director - 2009-08-10
00041722 SITA SUNIL Director - 2021-04-06
00157829 KASHIPRASAD CHIRANJILAL MURARKA Additional Director - 2016-08-09
00157829 KASHIPRASAD CHIRANJILAL MURARKA Director - 2017-02-27
00506058 FATIMA DERICK FERNANDES Additional Director - 2015-08-05
01501213 DINESHCHANDRA SHRIMALI Director - 2021-04-01
03357281 SHEKHAR RAMJEET SINGH Additional Director - 2013-08-07
07733097 MANISH HARSHEY Additional Director - 2017-08-08
00073685 SHYAMSUNDER MULCHAND SONI Director - 2015-02-03
00141355 RAMESHWARLAL JAYNARAYANJI SABOO Director - 2010-09-29
07092309 PRADEEP SURYAKANT CHONKAR Additional Director - 2015-08-05
07092309 PRADEEP SURYAKANT CHONKAR Director - 2017-03-10
Other Directorships of OMDUTT JAMNADAS PUROHIT
Company Name CIN Designation Appointment Date Cessation
GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Additional Director - 2009-10-09
GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Director - 2016-02-15
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2008-03-27
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2016-02-15
THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director - 2016-02-15
SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2016-02-15
Other Directorships of SITA SUNIL
Other Directorships of KASHIPRASAD CHIRANJILAL MURARKA
Company Name CIN Designation Appointment Date Cessation
BACO PHARM LLP ABA-4896 Designated Partner 2022-02-03 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Additional Director - 2016-08-09
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2017-02-27
INDIAN SPECIALITY CHEMICAL MANUFACTURERS' ASSOCIATION U24110MH1983GAP029243 Additional Director - 2013-09-21
INDIAN SPECIALITY CHEMICAL MANUFACTURERS' ASSOCIATION U24110MH1983GAP029243 Director - 2018-07-04
BACO PHARM PRIVATE LIMITED U24110MH1987PTC043775 Director - 2022-02-02
SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2009-03-24
Other Directorships of FATIMA DERICK FERNANDES
Company Name CIN Designation Appointment Date Cessation
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Additional Director - 2015-08-05
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2021-04-01
VIGNESH FREIGHT FORWARDERS PRIVATE LIMITED U60231TN1996PTC036646 Director - 2009-04-17
Other Directorships of DINESHCHANDRA SHRIMALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR RAMJEET SINGH
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Company Secretary - 2021-09-30
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Nodal Officer - 2022-04-22
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2020-05-01
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Additional Director - 2013-08-07
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director 2013-08-07 Ongoing
Other Directorships of MANISH HARSHEY
Company Name CIN Designation Appointment Date Cessation
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Additional Director - 2017-08-08
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director 2017-08-08 Ongoing
Other Directorships of SHYAMSUNDER MULCHAND SONI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2015-02-03
Other Directorships of RAMESHWARLAL JAYNARAYANJI SABOO
Company Name CIN Designation Appointment Date Cessation
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2009-04-01
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2010-09-29
Other Directorships of PRADEEP SURYAKANT CHONKAR
Company Name CIN Designation Appointment Date Cessation
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Director - 2017-03-10

CIN Company Name Company Address
U27205MH2020PTC347445 MAHADEV MELTING PRIVATE LIMITED C/O SHRI SHANKAR NARAYANDAS KALWANI SAI COMPLEX BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614
U85191MH2010PTC207068 MIDAS DENTAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED 1st FLOOR , SAI COMPLEX BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614
U51909MH2022PTC381306 WEFIVE EXPORTS PRIVATE LIMITED C/O SHRI NIKUNJ GOPAL AGRAWAL BALAGHAT ROAD, VIJAY NAGAR,GONDIA,Gondiya,Maharashtra,441614-India
U13203MH2014PTC256113 DEVENDRALAL MINERALS PRIVATE LIMITED VIJAY NAGAR BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614
U51109MH2010PTC201236 BEST RATES PHERIPHERALS PRIVATE LIMITED JAI DURGA TRADERS BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614
ACL-4171 SAASQUIRK LLP NEAR JM HIGH SCHOOL, KANHAR TOLI,BALAGHAT ROAD,Gondiya,Gondia,Maharashtra,India-441614
U72900MH2010PTC199443 EPHP SOLUTIONS SOFTWARE PRIVATE LIMITED C/O JAI DURGA TRADERS, BALAGHAT ROAD, , GONDIA, Maharashtra, India - 441614
U41000MH2019PTC319776 WEAL ALLIANCE SIGNATURE PRIVATE LIMITED 23/1273 Azad Ward, Balaghat Road, Near Palas Lag , GONDIA, Maharashtra, India - 441614
U60200MH2023PTC403036 AIRBORNE WIFI SERVICES PRIVATE LIMITED C/O SHRI MITARAM RAJARAM,TIRORA ROAD,Gondia,Gondia,Maharashtra,441614-India
U74999MH2019PTC320347 KODEBIN SOLUTIONS PRIVATE LIMITED FLAT NO. 204, SAI MANGALAM RESIDENCY RING ROAD, AYODHYA NAGAR , GONDIA, Maharashtra, India - 441614
U01100MH2021PTC355444 FARMVED FARMER PRODUCER COMPANY LIMITED 2/1079 LOHIYA WARD,OM SHANTI BHAWAN PATEL WARD, TIRODA ROAD, KUDWA , GONDIA, Maharashtra, India - 441614
AAT-3019 JANKI NEWLIFE MULTISPECIALITY HOSPITAL LLP H.No.4, Janki Niwas,Opposite Gadge maharaj Mandir Gajanan Colony,Angoor Bagicha Road, Ring Road Gondia, Maharashtra, India - 441614
U74999MH2015PTC268319 WELKIN SARAL JEEVAN MULTITRADE PRIVATE LIMITED RAJA PRAMODNAGAR BALAGHAT ROAD, 944 , NAGRA, Maharashtra, India - 441614
U51310MH2003PTC139792 SAB MULTISERVICES AND MARKETING PRIVATE LIMITED T B TOLYDIST GONDIA , GONDIA, Maharashtra, India - 441614
U74120MH2016PTC274867 INFO ORIGIN TECHNOLOGIES PRIVATE LIMITED KUDWA RING ROAD TAH. GONDIA , GONDIA, Maharashtra, India - 441614
U78100MH2023PTC402460 SUNSOOR SRUSHTI INDIA PRIVATE LIMITED Rameshchand Soni,Lohiya Ward, Ring Road,Gondia,Gondia,Maharashtra,441614-India
U62099PN2025PTC248895 ALGORYZE TECHNOLOGIES PRIVATE LIMITED C/O DHARMALAL B DHUWARE, RING ROAD GONDIA,Gondiya,Gondia,Maharashtra,441614-India
ACR-2925 DATAKARI ANALYTICS LLP 567, Hanuman Nagar,Ring Road,Gondiya,Gondia,Maharashtra,India-441614
U80301MH2010PTC204316 VENUS CAREER ACADEMY INDIA PRIVATE LIMITED Near Gayatri Mandir, Ring Road , Gondia, Maharashtra, India - 441614
U86201ME2026PTC473988 AADHYA HOSPITALS PRIVATE LIMITED 422/8 RING ROAD RAILWAY,CHOUKI,Gondiya,Gondia,Maharashtra,441614-India
U25993MH2025PTC452897 JK ROLLING INDUSTRIES PRIVATE LIMITED Main Road, Near Radha, Krushna Temple, Goregaon,Gondiya,Gondia,Maharashtra,441614-India
ACH-7014 AAHARMITRA FOOD SERVICES INDIA LLP 2/1247 ASHOK VIHAR COLONY,TIRORA ROAD,Gondiya,Gondia,Maharashtra,India-441614
U46909MH2024PTC426028 SWELL IMPEX PRIVATE LIMITED 1-98/60, Fhulchur Road,,Shastri Ward,Gondiya,Gondia,Maharashtra,441614-India
U88900PN2025NPL243891 MH VIDHARBHA FOUNDATION C/o Saiyyad Ali,Underground Road Ramnagar,Gondiya,Gondia,Maharashtra,441614-India
U43219MH2022PTC374739 HARINDO ENERGIES PRIVATE LIMITED 967 PARMATMA EK NAGAR,,KUDWA CT, SURYATOLA ROAD,Gondiya,Gondia,Maharashtra,441614-India
U51909MH2018PTC315692 PMG AAROHI HERBAL PRIVATE LIMITED NEAR BISEN PETROL PUMP T B TOLY , GONDIA, Maharashtra, India - 441614
U65999MH2020PLN338770 RS DOLPHI NIDHI LIMITED Plot No. 326, Near Aalu Godwan Kudwa Road , GONDIA, Maharashtra, India - 441614
U72900MH2010PTC201401 TIU CONSULTING PRIVATE LIMITED NEXT TO RAMANI LAWNS, BHAGWATTOLA, HIWARA ROAD, DHAKNI, , GONDIA, Maharashtra, India - 441614
U52609MH2019PTC329109 WILLWAY MULTIVENTURES PRIVATE LIMITED H.NO. 356, MIDC ROAD, WARD NO. 1, KUDWA, , GONDIA, Maharashtra, India - 441614

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
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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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