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SIMPLEX PRESTRESS LIMITED

As on: 2024-06-22

SIMPLEX PRESTRESS LIMITED (CIN: U26960WB2008PLC125151) is a Public company incorporated on 23 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SIMPLEX PRESTRESS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX PRESTRESS LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

Directors of SIMPLEX PRESTRESS LIMITED are KISHAN KUMAR CHANDAK, SHARAD RATHI, and SHREE KUMAR DAMANI.

SIMPLEX PRESTRESS LIMITED's Corporate Identification Number (CIN) is U26960WB2008PLC125151 and its registration number is 125151. Users may contact SIMPLEX PRESTRESS LIMITED on its Email address - [email protected]. Registered address of SIMPLEX PRESTRESS LIMITED is 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087.

Current status of SIMPLEX PRESTRESS LIMITED is - Active.

Basic Information

CIN U26960WB2008PLC125151
Name SIMPLEX PRESTRESS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 125151
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2008-04-23
Age of Company 16 years, 10 months, 20 days
Activity NIC Code: 2696 NIC Description: Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMPLEX PRESTRESS LIMITED

Previous CINs

U26960WB2008PLC125151

Regulatory Filings of SIMPLEX PRESTRESS

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Litigation Search Report of SIMPLEX PRESTRESS

Get a list of all litigations SIMPLEX PRESTRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLEX PRESTRESS. This report helps you understand the risk associated in dealing with SIMPLEX PRESTRESS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRESTRESS 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

Investor Complaints & Serious Complaints About SIMPLEX PRESTRESS

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

Directors & Key Managerial Personnel of SIMPLEX PRESTRESS

Current Directors & Key Managerial Personnel of SIMPLEX PRESTRESS
DIN Director Name Designation Appointment Date
06472082 KISHAN KUMAR CHANDAK Director 2018-09-27
06809479 SHARAD RATHI Director 2018-09-27
06809964 SHREE KUMAR DAMANI Director 2020-12-30
Past Directors & Key Managerial Personnel of SIMPLEX PRESTRESS
DIN Director Name Designation Appointment Date Cessation
00981990 DIPAK NARAYAN BASU Director - 2019-11-11
00982063 SUBRATA RAMNIRANJAN RAY Director - 2018-08-16
01003915 PARAMESH RANJAN DHAR Director - 2015-11-16
06472082 KISHAN KUMAR CHANDAK Additional Director - 2018-09-27
06809479 SHARAD RATHI Additional Director - 2018-09-27
06809964 SHREE KUMAR DAMANI Additional Director - 2020-12-30
Other Directorships of DIPAK NARAYAN BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA RAMNIRANJAN RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMESH RANJAN DHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREE KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2022-11-21
STRATEGIC SKILL DEVELOPMENT INITIATIVE I NDIA LLP AAB-5923 Designated Partner 2013-06-19 Ongoing
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2015-11-16
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director appointed in casual vacancy - 2012-09-29
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 OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
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
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Additional Director - 2016-09-26
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director 2016-09-26 Ongoing
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Additional Director - 2016-09-30
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director 2016-09-30 Ongoing
MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director 2015-12-22 Ongoing
MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director 2015-12-22 Ongoing
MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director 2015-12-22 Ongoing
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director 2015-12-22 Ongoing
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director 2015-12-22 Ongoing
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director 2015-12-22 Ongoing
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director 2015-12-22 Ongoing
CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director 2015-12-22 Ongoing
EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director 2015-12-22 Ongoing
AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director 2015-01-31 Ongoing
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director 2015-12-22 Ongoing
DWARKAPATI REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200901 Director 2014-03-12 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director 2014-03-12 Ongoing
HIRANMAYI RESIDENCY PRIVATE LIMITED U70102WB2014PTC200906 Director 2014-03-12 Ongoing
EVERRISE HIRISE PRIVATE LIMITED U70102WB2014PTC200915 Director 2014-03-12 Ongoing
REMAC INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200955 Director 2014-03-13 Ongoing
DHANAASHA PROMOTERS PRIVATE LIMITED U70102WB2014PTC201165 Director 2014-03-20 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CEO(KMP) - 2016-07-15
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Additional Director - 2016-09-29
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2016-09-29 Ongoing
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director 2014-06-04 Ongoing
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director 2014-06-04 Ongoing
JAGKALYAN MARKETING PVT LTD U51109WB2006PTC109924 Director 2014-07-01 Ongoing
SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director 2014-06-04 Ongoing
VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director 2014-06-04 Ongoing
TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director 2014-06-04 Ongoing
SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director 2014-06-04 Ongoing
MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director 2014-07-01 Ongoing
GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director 2014-07-01 Ongoing
DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director 2014-07-01 Ongoing
DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director 2014-07-01 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2019-09-27 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director appointed in casual vacancy - 2019-09-27
PANCHPARV DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200742 Director 2014-03-07 Ongoing
SANWARIA NIRMAN PRIVATE LIMITED U70102WB2014PTC200743 Director 2014-03-07 Ongoing
NIRMALMAYA REALTORS PRIVATE LIMITED U70102WB2014PTC200952 Director 2014-03-13 Ongoing
CHANDIKA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201292 Director - 2019-05-02
BRIJDHARA HOUSING PRIVATE LIMITED U70102WB2014PTC201447 Director 2014-03-26 Ongoing
DEVPUJAN HOMES PRIVATE LIMITED U70102WB2014PTC201448 Director 2014-03-26 Ongoing
DHANPANCH NIKETAN PRIVATE LIMITED U70102WB2014PTC201449 Director 2014-03-26 Ongoing

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Prosecution Details of SIMPLEX PRESTRESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMPLEX PRESTRESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMPLEX PRESTRESS

Email ID: [email protected] Website: Not Available Address: 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087

Principal Products & Services of SIMPLEX PRESTRESS

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

Balance Sheet of SIMPLEX PRESTRESS

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

Profit & Loss Statement of SIMPLEX PRESTRESS

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

Fund Raising Activity of SIMPLEX PRESTRESS

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

Subsidiaries, Associate Companies & Join Ventures of SIMPLEX PRESTRESS

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

Board Meetings of SIMPLEX PRESTRESS

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

Auditors of SIMPLEX PRESTRESS

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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