SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED (CIN: U40106MH2010PTC202013) is a Private company incorporated on 13 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED are PREMRATAN BHAIRURATAN DAMANI, SANJAY NANDAN DAMANI, SANDHYA RAVINDRANATH KINI, NANDAN SURAJRATAN DAMANI, and SHREELEKHA NANDAN DAMANI.
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106MH2010PTC202013 and its registration number is 202013. Users may contact SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) , Mumbai, Maharashtra, India - 400011.
Current status of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is - Active.
| CIN | U40106MH2010PTC202013 |
| Name | SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 202013 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-13 |
| Age of Company | 16 years, 1 months, 3 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED |
| SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED |
| U40106MH2010PTC202013 |
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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 RENEWABLE RESOURCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030400 | PREMRATAN BHAIRURATAN DAMANI | Director | 2010-12-08 |
| 03078104 | SANJAY NANDAN DAMANI | Director | 2011-08-12 |
| 03346789 | SANDHYA RAVINDRANATH KINI | Director | 2010-12-08 |
| 00058396 | NANDAN SURAJRATAN DAMANI | Director | 2010-04-13 |
| 00106286 | SHREELEKHA NANDAN DAMANI | Director | 2010-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821775 | DAVID SAGAYA RAJ AROKIA | Additional Director | - | 2010-12-24 |
| 01821775 | DAVID SAGAYA RAJ AROKIA | Whole-time director | - | 2015-09-30 |
| 03078104 | SANJAY NANDAN DAMANI | Additional Director | - | 2011-08-12 |
| 00284757 | RAJSHEKAR DANAPPA JATTI | Additional Director | - | 2015-09-30 |
| 00284757 | RAJSHEKAR DANAPPA JATTI | Director | - | 2021-04-30 |
| 03267628 | ASISH NARAYAN | Additional Director | - | 2011-08-12 |
| 03267628 | ASISH NARAYAN | Director | - | 2012-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHRI REALTY LIMITED | L17111PN1907PLC000258 | Managing Director | 1966-07-21 | Ongoing |
| BINANI METALS LTD | L22100WB1941PLC119187 | Director | - | 2011-10-24 |
| EASTCOAST STEEL LTD | L27109PY1982PLC000199 | Additional Director | - | 2010-09-29 |
| EASTCOAST STEEL LTD | L27109PY1982PLC000199 | Director | - | 2014-07-10 |
| NANDINI APPARTMENTS PRIVATE LIMITED | U55101MH1988PTC048549 | Director | 1988-08-18 | Ongoing |
| SAMBHAW HOLDINGS LTD | U67120MH1983PLC029627 | Director | - | 2011-10-24 |
| K JAYANTILAL SECURITIES PRIVATE LIMITED | U67120MH1997PTC109273 | Director | - | 2012-03-16 |
| LOTUS PROPERTIES PRIVATE LIMITED | U70100MH1971PTC015031 | Director | 1971-03-02 | Ongoing |
| M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | U73100MH1970NPL014686 | Director | - | 2022-09-21 |
| RASHTRIYA METAL INDUSTRIES LIMITED | U99999MH1946PLC005378 | Director | - | 2014-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ZEE CONTROL AND SYSTEMS PRIVATE LIMITED | U31109KA1994PTC015228 | Managing Director | - | 2019-05-31 |
| ECOCARE INDIA RENEWABLE ENERGY LIMITED. | U40106KA2008PLC046127 | Managing Director | 2008-04-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREATDEAL FINCONSULT AND ADVISORS LLP | AAA-3226 | Designated Partner | 2024-07-02 | Ongoing |
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Additional Director | - | 2017-08-08 |
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Whole-time director | 2017-08-08 | Ongoing |
| NEW TEXTILES PRIVATE LIMITED | U51109MH1951PTC008489 | Additional Director | - | 2011-07-28 |
| NEW TEXTILES PRIVATE LIMITED | U51109MH1951PTC008489 | Director | - | 2017-04-27 |
| LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | U99999MH1994PTC122068 | Additional Director | - | 2011-07-28 |
| LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | U99999MH1994PTC122068 | Director | 2011-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW TEXTILES LLP | AAJ-2887 | Designated Partner | 2017-04-28 | Ongoing |
| NEW TEXTILES PRIVATE LIMITED | U51109MH1951PTC008489 | Director | - | 2017-04-27 |
| GYAN CENTRE INDIA PRIVATE LIMITED | U80301MH2001PTC130862 | Director | 2001-02-14 | Ongoing |
| ENAS FOUNDATION | U93000MH2008NPL177639 | Director | 2008-01-09 | Ongoing |
| THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED | U99999MH1950PLC020987 | Managing Director | 2009-06-22 | Ongoing |
| SHREELEKHA GLOBAL FINANCE LIMITED | U99999MH1994PLC083006 | Director | 1994-11-16 | Ongoing |
| LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | U99999MH1994PTC122068 | Director | 1995-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABER SECURITY INDIA PRIVATE LIMITED | U31900KA2019PTC129455 | Director | 2019-11-08 | Ongoing |
| JATTI MOTORS PRIVATE LIMITED | U50401KA1989PTC010475 | Whole-time director | - | 2007-10-05 |
| SHAURI RENEWABLE ENERGY PRIVATE LIMITED | U74999KA2016PTC094135 | Director | 2016-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2005PLC152003 | DIA PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| AAI-9850 | SHRINATHJI FLOUR MILLS LLP | 30, Keshavrao Khadye Marg Sant Gadge Maharaj Chowk Mumbai, Maharashtra, India - 400011 |
| U17110MH1995PTC089618 | SIMPLEX TEX HOME FURNISHINGS LIMITED | 30, KESHAVRAO KHADYE MARG,SANT GADGE MAHARAJ CHOWK , MUMBAI-400011, Maharashtra, India - 000000 |
| U99999MH1994PLC083006 | SHREELEKHA GLOBAL FINANCE LIMITED | SIMPLEX MILLS COMPOUND,30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI Mumbai City MH 400011 IN |
| U51900MH1982PTC027754 | ANSA PACKAGING PRODUCTS PRIVATE LIMITED | The Simplex Mills Compound, 1st Floor, 30 K. K. Marg, Sant Gadge Maharaj Chowk, Mahalaxmi-E Mumbai Mumbai City MH 400011 IN |
| U99999MH1950PLC020987 | THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED | Simplex Mills Compound 30,Keshavrao Khadye Marg,Sant Gadge Maharaj Chowk, Mumbai MH 400011 IN |
| AAJ-2887 | NEW TEXTILES LLP | 30, K Khadye Marg Sant Gadge Maharaj Chowk Mumbai, Maharashtra, India - 400011 |
| U15300MH1988PTC049038 | SHRINATHJI FLOUR MILLS PRIVATE LIMITED | 30, Keshavrao Khadey Marg, Sant Gadge Maharaj Chowk, , MUMBAI, Maharashtra, India - 400011 |
| U51507MH1995PLC087472 | SPEED MERCANTILE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI Mumbai City MH 400011 IN |
| U51397MH2005PLC152219 | SPEEDKING PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| U17100MH1988PLC049102 | JET PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| U65990MH1981PLC025526 | SUNSTAR PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| U51397MH1995PLC087471 | LUCKYSTAR DISTRIBUTORS LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| U99999MH1986PTC040348 | VINOD SYNTEX PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| U55204MH1995PTC090789 | CELEBRATE SERVICES PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN |
| AAD-2592 | ELAN IMAGE CONSULTING LLP | 4501, AQUA CHS LTD, PLANET GODREJ COMPLEX, 30, KESHAVRAO KHADYE MARG, MAHALAXMI (E) MUMBAI, Maharashtra, India - 400011 |
| AAC-6570 | GOSSIP SHOES LLP | 501/502, Tower 4, Strata, 30 KK Marg, Simplex Mills Compound, Jacob Circle, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U70102MH2011PTC222127 | DEVOTION REALTORS PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 30, KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI Mumbai City MH 400011 IN |
| U93000MH2008NPL177639 | ENAS FOUNDATION | SIMPLEX MILL COMPOUND, 30 KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN |
| U21099MH1996PTC103260 | ARTEEL SPECIALITY PAPERS LIMITED | 30 KESHVRAO KHADYE MARGSANT GADGE MAHARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U25193MH2008PTC185876 | ANSA FLEXIPACK PRIVATE LIMITED | SIMPLEX MLLS COMPOUND,1ST FLOOR, KESHAVRAO KHADYE MARG,BYCULLA (WEST), , MUMBAI, Maharashtra, India - 400011 |
| U70102MH2011PTC222807 | SHELLFLOWER BUILDCON PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST, , MUMBAI, Maharashtra, India - 400011 |
| AAI-3314 | PROBABILITY SPORTS LLP | 702, 7th Floor, Tower 5, Celesta Planet Godrej, Keshavrao Khadye Marg, Mahalaxmi (E), Mumbai, Maharashtra, India - 400011 |
| U22100MH2005PTC151099 | KARSIN COMMUNICATIONS AND MEDIA PRIVATE LIMITED | PLANET GODREJ, 2301-02, TOWER 4, SIMPLEX MILL COMPOUND, K. KHADYE MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| ABA-0233 | VISHWALENE TEXTILE LLP | Flat #302, Planet Godrej Tower 5 Celesta 3rd Floor Simplex Mills Compound, K.K. Marg,Mahalaxmi (East) MUMBAI, Maharashtra, India - 400011 |
| U17299MH2021PTC370593 | UVM FABRICS PRIVATE LIMITED | 3701,PLOT NO.30,TOWER NO.3,ELECTRA PLANET GODREJ KESHAVRAO KHADYE MARG,SIMPLEX MILL,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011 |
| U51909MH2017PTC294353 | LUCKYSTAR PHARMA PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30, KESHAVRAO KHADYE MARG, SANT GADGE MA MUMBAI Mumbai City MH 400011 IN |
| U51109MH1951PTC008489 | NEW TEXTILES PRIVATE LIMITED | 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN |
| U99999MH1994PTC122068 | LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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