Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMPLEX TRUST PVT LTD
CIN: U67120WB1929PTC006301 As on: 2026-07-13
SIMPLEX TRUST PVT LTD (CIN: U67120WB1929PTC006301) is a Private company incorporated on 27 Feb 1929. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 70.00.SIMPLEX TRUST PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SIMPLEX TRUST PVT LTD's Corporate Identification Number (CIN) is U67120WB1929PTC006301 and its registration number is 6301. Users may contact SIMPLEX TRUST PVT LTD on its Email address - . Registered address of SIMPLEX TRUST PVT LTD is P 1 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700027.
Current status of SIMPLEX TRUST PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLEX TRUST 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 ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPLEX TRUST
Purchase full report of SIMPLEX TRUST
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 TRUST 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIMPLEX TRUST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIMPLEX TRUST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017NPL221376 | SOUTH ASIAN MEDICAL STUDENTS ASSOCIATION | 9B/1FL, PARAMHANSA DEB ROAD, P.O. - ALIPORE, KOLKATA - 700027 , KOLKATA, West Bengal, India - 700027 |
| ACR-2411 | INTERNATIONAL CROP SCIENCE LLP | P1/3, Sankar Bose Road,Flat-A/4,Kolkata,Kolkata,West Bengal,India-700027 |
| U01463WB2024PTC272821 | FRESH CHIRAYU FARMS PRIVATE LIMITED | P1/2 SHANKAR BOSE ROAD,4TH FLOOR, ROOM NO. 405,Kolkata,Kolkata,West Bengal,700027-India |
| U92490WB2020NPL236817 | RISING WOMEN IN SPORTS FORUM | 10/1G, Daimond Harbour Road P.S. Alipore , KOLKATA, West Bengal, India - 700027 |
| U90000WB2016PTC217922 | JAGANNATH SANITARY AND PLUMBING CONSTRUCTION PRIVATE LIMITED | 39/1/2A, GOPAL NAGAR ROAD P.S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U36991WB1984PTC037641 | LINC WRITING AIDS PVT LTD | SATYAN TOWERS 3 ALIPORE ROAD1ST FLOOR P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAS-1750 | CHIRAYU FEEDS LLP | P/1/2, SHANKAR BOSE ROAD, 4TH FLOOR, ROOM NO. 405 SWASTIKA HOUSING CO OPERATIVE SOCIETY KOLKATA, West Bengal, India - 700027 |
| U15331WB2009PTC132387 | CHIRAYU FEEDS PRIVATE LIMITED | P/1/2, SHANKAR BOSE ROAD, 4TH FLOOR, ROOM NO. 405 SWASTIKA HOUSING CO OPERATIVE SOCIETY , KOLKATA, West Bengal, India - 700027 |
| U01222WB1995PTC072338 | MK PURELINE FARMS PVT LTD | P/1/2, SHANKAR BOSE ROAD, 4TH FLOOR, ROOM NO. 405 SWASTIKA HOUSING CO OPERATIVE SOCIETY , KOLKATA, West Bengal, India - 700027 |
| U61200WB2016PTC209424 | SAMVIT SHIPPING & LOGISTICS PRIVATE LIMITED | 3D, COURT OFFICERS CO-OPERATIVE HOUSING SOCIETY SHANKAR BOSE ROAD, EXTN. P-1, CIT SCHEME 143 , KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC068452 | CHIRAYU VINIMOY PVT LTD | P/1/2, SHANKAR BOSE ROAD, 4TH FLOOR, ROOM NO. 405 SWASTIKA HOUSING CO OPERATIVE SOCIETY , KOLKATA, West Bengal, India - 700027 |
| ACI-8983 | SHIVKRITI BUSINESS LLP | Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027 |
| U74210WB2006PTC110258 | SANSAM TECHNOLOGIES & ENGINEERING PVT LTD | 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000 |
| U01401WB1992PLC056245 | PREMIER IRRIGATION EXPORTS LTD. | 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027 |
| U56101WB2011PTC163092 | RAMDULLARI DEVELOPERS PRIVATE LIMITED | 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India |
| U65990WB1987PTC274109 | SHREE RAM HOLDINGS PRIVATE LIMITED | 4A/1 Anant Apartments,17/1E Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U45402WB2023PTC264422 | MANDAPAM MANAGEMENT PRIVATE LIMITED | 62C PEARYMOHAN ROY ROAD,1ST FLOOR FLAT-1B,Kolkata,Kolkata,West Bengal,700027-India |
| U74999WB2021PTC245343 | ADVERTIA PRIVATE LIMITED | 1st Floor, Fl-1c 7/1, Chetla Road , Kolkata, West Bengal, India - 700027 |
| U20299WB2025PTC279303 | PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED | 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India |
| ACI-9409 | PROBASHE SPORTS LLP | Reet Oasis, 1st-Fr-Fl-1C, 34A,,Peary Mohan Roy Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U80903WB2021OPC244710 | MINDSWILL SOLUTIONS (OPC) PRIVATE LIMITED | 40C/1C RAJA SANTOSH (ROY) ROAD 1ST-FR FL-1A , KOLKATA, West Bengal, India - 700027 |
| U74900WB2015PTC207137 | RISINGTIDE SEA FOODS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15100WB2009PTC137945 | BLUEBERRY ENCLAVE PRIVATE LIMITED | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15120WB1995PLC075079 | BENGAL NESTOR'S INDUSTRIES LTD. | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15400WB1993PLC060397 | VISION FINANCIAL SERVICES LTD | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| AAH-6002 | SANSAM TECHNOLOGIES & ENGINEERING LLP | 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027 |
| AAM-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8551 | KEWSQUARE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8731 | OAKSWOOD RESIDENCY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.