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SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED

As on: 2024-06-25

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED
SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Previous CINs

U40106MH2010PTC202013

Regulatory Filings of SIMPLEX RENEWABLE RESOURCES

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Litigation Search Report of SIMPLEX RENEWABLE RESOURCES

Get a list of all litigations SIMPLEX RENEWABLE RESOURCES 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 RENEWABLE RESOURCES. This report helps you understand the risk associated in dealing with SIMPLEX RENEWABLE RESOURCES 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 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

Investor Complaints & Serious Complaints About SIMPLEX RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

Current Directors & Key Managerial Personnel of SIMPLEX RENEWABLE RESOURCES
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
Past Directors & Key Managerial Personnel of SIMPLEX RENEWABLE RESOURCES
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
Other Directorships of DAVID SAGAYA RAJ AROKIA
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
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 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 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 ASISH NARAYAN
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30

Companies with Similar Address

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U51507MH1995PLC087472 SPEED MERCANTILE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI Mumbai City MH 400011 IN
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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
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U51909MH2017PTC294353 LUCKYSTAR PHARMA PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30, KESHAVRAO KHADYE MARG, SANT GADGE MA MUMBAI Mumbai City MH 400011 IN
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Prosecution Details of SIMPLEX RENEWABLE RESOURCES

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

Charges (Secured Loans) of SIMPLEX RENEWABLE RESOURCES

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

Contact Details of SIMPLEX RENEWABLE RESOURCES

Email ID: [email protected] Website: Not Available Address: Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) , Mumbai, Maharashtra, India - 400011

Principal Products & Services of SIMPLEX RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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 RENEWABLE RESOURCES

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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