• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SIMPLEX PILING LIMITED

CIN: U45203WB2006PLC111690 As on: 2026-07-13

SIMPLEX PILING LIMITED (CIN: U45203WB2006PLC111690) is a Public company incorporated on 06 Nov 2006. 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. 1000000.00.

SIMPLEX PILING 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 PILING LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SIMPLEX PILING LIMITED are BITHAL DAS MUNDHRA, SAMIRAN KUMAR BHATTACHARYYA, and SUSHIL KUMAR KOTHARI.

SIMPLEX PILING LIMITED's Corporate Identification Number (CIN) is U45203WB2006PLC111690 and its registration number is 111690. Users may contact SIMPLEX PILING LIMITED on its Email address - [email protected]. Registered address of SIMPLEX PILING LIMITED is 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087.

Current status of SIMPLEX PILING 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 PILING 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.

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Purchase full report of SIMPLEX PILING

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 PILING 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 PILING
DIN Director Name Designation Appointment Date
00014201 BITHAL DAS MUNDHRA Director 2006-11-06
00112844 SAMIRAN KUMAR BHATTACHARYYA Director 2012-09-24
01072313 SUSHIL KUMAR KOTHARI Director 2010-09-30
Past Directors & Key Managerial Personnel of SIMPLEX PILING
DIN Director Name Designation Appointment Date Cessation
00014227 AMITABH DAS MUNDHRA Director - 2010-04-13
00014237 RAJIV MUNDHRA Director - 2010-04-13
00112844 SAMIRAN KUMAR BHATTACHARYYA Director appointed in casual vacancy - 2012-09-24
01072313 SUSHIL KUMAR KOTHARI Director appointed in casual vacancy - 2010-09-30
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
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2015-07-16
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 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
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2016-09-29
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2016-09-29 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2010-04-13
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 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 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
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
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 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 SAMIRAN KUMAR BHATTACHARYYA
Other Directorships of SUSHIL KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2013-06-17 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2019-09-28 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director appointed in casual vacancy - 2019-09-28
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director 2012-07-02 Ongoing
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director 2012-07-02 Ongoing
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director 2012-07-02 Ongoing
ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2015-02-12
LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2015-02-03
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2015-02-03
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2014-06-30
SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2014-06-30
NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2014-06-30
ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2014-08-30
ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2014-06-30
CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2014-08-30
MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2014-08-30
A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2014-08-30
AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director - 2014-08-30
KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2014-08-30
KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director - 2014-08-30
KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2014-08-30
FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2007-02-21 Ongoing
EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2023-08-08 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2014-06-30
MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2014-06-30
DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2014-06-30
DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2014-06-30
STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2012-02-18 Ongoing
COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2023-05-22
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2023-05-22
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2023-05-22
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2023-05-22
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director 2012-08-03 Ongoing
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director 2012-08-03 Ongoing
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director 2012-08-06 Ongoing
AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2007-08-20 Ongoing
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director 2024-02-20 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director 2023-08-08 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2013-09-26
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2013-09-26 Ongoing
SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director 2012-07-02 Ongoing
ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director 2012-07-02 Ongoing
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Additional Director - 2012-09-28
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12

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
U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , 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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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