SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED
CIN: U40106MH2010PTC202013
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED (CIN: U40106MH2010PTC202013) is a Private company incorporated on 13 Apr 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 Sep 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 NANDAN SURAJRATAN DAMANI, SHREELEKHA NANDAN DAMANI, SANDHYA RAVINDRANATH KINI, PREMRATAN BHAIRURATAN DAMANI, and SANJAY 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 - Converted to LLP.
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 CINs
ZaubaCorp's company report for SIMPLEX RENEWABLE RESOURCES 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.
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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.
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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
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Current Directors & Key Managerial Personnel of SIMPLEX RENEWABLE RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058396 | NANDAN SURAJRATAN DAMANI | Director | 2010-04-13 |
| 00106286 | SHREELEKHA NANDAN DAMANI | Director | 2010-04-13 |
| 03346789 | SANDHYA RAVINDRANATH KINI | Director | 2010-12-08 |
| 00030400 | PREMRATAN BHAIRURATAN DAMANI | Director | 2010-12-08 |
| 03078104 | SANJAY NANDAN DAMANI | Director | 2011-08-12 |
Past Directors & Key Managerial Personnel of SIMPLEX RENEWABLE RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284757 | RAJSHEKAR DANAPPA JATTI | Additional Director | - | 2015-09-30 |
| 00284757 | RAJSHEKAR DANAPPA JATTI | Director | - | 2021-04-30 |
| 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 |
| 03267628 | ASISH NARAYAN | Additional Director | - | 2011-08-12 |
| 03267628 | ASISH NARAYAN | Director | - | 2012-10-01 |
Other Directorships of NANDAN SURAJRATAN DAMANI
Other Directorships of SHREELEKHA NANDAN DAMANI
| 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 |
Other Directorships of SANDHYA RAVINDRANATH KINI
| 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 |
Other Directorships of PREMRATAN BHAIRURATAN DAMANI
| 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 |
Other Directorships of RAJSHEKAR DANAPPA JATTI
| 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 |
Other Directorships of DAVID SAGAYA RAJ AROKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
Other Directorships of SANJAY NANDAN DAMANI
Other Directorships of ASISH NARAYAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-0403 | SIMPLEX RENEWABLE RESOURCES LLP | Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E),Mumbai,Mumbai,Maharashtra,India-400011 |
| ACH-6186 | KUVIA ESTATES LLP | Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound,,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACH-6190 | HOMESPHERE VENTURES LLP | Plot No. 30, C.S.No. 1960, Byculla Division, Simplex Mills Compound,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACH-4808 | PROPTIQUE VENTURES LLP | Plot No 30, C.S. No. 1960 of Byculla Division,Simplex Mills Compound, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011 |
| U99999MH1950PLC020987 | THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED | Simplex Mills Compound 30,Keshavrao Khadye Marg,Sant Gadge Maha raj Chowk, , Mumbai, Maharashtra, India - 400011 |
| U99999MH1994PLC083006 | SHREELEKHA GLOBAL FINANCE LIMITED | SIMPLEX MILLS COMPOUND,30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARA J CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2005PTC152004 | EXPRESS PHARMA PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India |
| U17100MH1988PTC049102 | JET PHARMA PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India |
| U51397MH1995PTC087471 | LUCKYSTAR DISTRIBUTORS PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India |
| U51900MH1982PTC027754 | ANSA PACKAGING PRODUCTS PRIVATE LIMITED | The Simplex Mills Compound, 1st Floor, 30 K. K. Marg, Sant Gadge Maharaj Chowk, Ma halaxmi-E , Mumbai, Maharashtra, India - 400011 |
| U70102MH2011PTC222127 | DEVOTION REALTORS PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 30, KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011 |
| U93000MH2008NPL177639 | ENAS FOUNDATION | SIMPLEX MILL COMPOUND, 30 KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2005PLC152003 | DIA PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U51507MH1995PLC087472 | SPEED MERCANTILE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U51397MH2005PTC152219 | SPEEDKING PHARMA PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U55204MH1995PTC090789 | CELEBRATE SERVICES PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U65990MH1981PLC025526 | SUNSTAR PHARMA LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| U99999MH1986PTC040348 | VINOD SYNTEX PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011 |
| ACS-7168 | SIMPLEX DREAM HOMES LLP | 30, Keshavrao Khadye Marg,Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011 |
| U17110MH1995PTC089618 | SIMPLEX TEX HOME FURNISHINGS LIMITED | 30, KESHAVRAO KHADYE MARG,SANT GADGE MAHARAJ CHOWK , MUMBAI-400011, Maharashtra, India - 000000 |
| AAI-9850 | SHRINATHJI FLOUR MILLS LLP | 30, Keshavrao Khadye Marg Sant Gadge Maharaj Chowk Mumbai, Maharashtra, India - 400011 |
| U51109MH1951PTC008489 | NEW TEXTILES PRIVATE LIMITED | 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011 |
| U99999MH1994PTC122068 | LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED | 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011 |
| U51909MH2017PTC294353 | LUCKYSTAR PHARMA PRIVATE LIMITED | SIMPLEX MILL COMPOUND, 1ST FLOOR, 30, KESHAVRAO KHADYE MARG, SANT GADGE MA , MUMBAI, Maharashtra, India - 400011 |
| U68100MH2025PTC443750 | SIMPLEX MODERN HOMES PRIVATE LIMITED | 30, Keshavrao Khadye Marg,Sant Gadage maharaj chowk,Mumbai,Mumbai,Maharashtra,400011-India |
| ACF-3424 | SHREEM BUILDERS & DEVELOPERS LLP | 59,FLOOR 2, PLOT NO 91E,6,,MODERN MILLS COMPOUND,KESHAVRAO KHADYE MARG,MAHALAXMI BRIDGE SAT RASTA,Mumbai,Mumbai,Maharashtra,India-400011 |
| ABC-7149 | NovumLake TechPark LLP | Plot 30, Flat 4302, Floor 43, Aqua Tower 2,Old Simplex Mills Compound, Aqua CHSl, Keshab Khadye Marg, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,India-400011 |
| 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 |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.