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      COMPLEX TRADING CO LTD

      CIN: L01409WB1981PLC033261 As on: 2026-07-13
      Purchase Report

      COMPLEX TRADING CO LTD (CIN: L01409WB1981PLC033261) is a Public company incorporated on 08 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3936700.00.

      COMPLEX TRADING CO LTD's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPLEX TRADING CO LTD's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of COMPLEX TRADING CO LTD are ASHOK KUMAR VERMA, KRISHNA KANT KHANDELWAL, NEHAL MIHIR CHHEDA, SHAKHA KHANDELWAL, and AVINASH SINGH CHAUHAN.

      COMPLEX TRADING CO LTD's Corporate Identification Number (CIN) is L01409WB1981PLC033261 and its registration number is 33261. Users may contact COMPLEX TRADING CO LTD on its Email address - [email protected]. Registered address of COMPLEX TRADING CO LTD is 119 PARK STREETGR FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of COMPLEX TRADING CO LTD is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for COMPLEX TRADING CO 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 Report

      All 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 COMPLEX TRADING CO

      Purchase full report of COMPLEX TRADING CO

      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 COMPLEX TRADING CO 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.

      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

      Current Directors & Key Managerial Personnel of COMPLEX TRADING CO
      DIN Director Name Designation Appointment Date
      10219662 ASHOK KUMAR VERMA Director 2023-07-26
      10222450 KRISHNA KANT KHANDELWAL Managing Director 2023-07-26
      02113556 NEHAL MIHIR CHHEDA Whole-time director 2008-04-22
      10222456 SHAKHA KHANDELWAL Director 2023-07-26
      10648353 AVINASH SINGH CHAUHAN Additional Director 2024-06-06
      Past Directors & Key Managerial Personnel of COMPLEX TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      10219662 ASHOK KUMAR VERMA Director - 2023-08-07
      10222450 KRISHNA KANT KHANDELWAL Additional Director - 2023-08-07
      00148286 HARKISHAN CHANDRAKANT SHAH Director - 2011-10-01
      02113556 NEHAL MIHIR CHHEDA Director - 2021-11-13
      02113586 RAVI SHAH Director - 2023-07-17
      02113586 RAVI SHAH Managing Director - 2023-07-17
      05154131 KETAN RATILAL SHAH Director - 2023-11-30
      10222456 SHAKHA KHANDELWAL Additional Director - 2023-08-07
      00174114 GHANSHYAMDAS GUPTA Director - 2008-12-01
      00199205 PIYUSH SHAH Director - 2008-12-02
      02113624 VIVEK VINOD SHAH Director - 2017-05-27
      Other Directorships of ASHOK KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA KANT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARKISHAN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      HEM HOLDINGS AND TRADING LTD L65990MH1982PLC026823 Director - 2014-08-12
      Other Directorships of NEHAL MIHIR CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX FABRICATORS PVT LTD U28113CT1980PTC001596 Director 2015-10-12 Ongoing
      B. M. SHAH CARE PRIVATE LIMITED U85100CT2004PTC017124 Additional Director - 2021-11-30
      B. M. SHAH CARE PRIVATE LIMITED U85100CT2004PTC017124 Director 2021-04-05 Ongoing
      SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Additional Director - 2019-09-30
      SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Director 2019-09-30 Ongoing
      Other Directorships of KETAN RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Director 2013-02-26 Ongoing
      Other Directorships of SHAKHA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMDAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director 1985-04-16 Ongoing
      CAMAC COMMERCIAL COMPANY LIMITED L70109DL1980PLC169318 Director - 2007-08-20
      VICTOR PROPERTIES PRIVATE LIMITED U45201WB1984PTC037768 Director 1984-07-27 Ongoing
      NEZONE ESTATES PVT. LTD. U45201WB1991PTC052675 Director 1992-11-26 Ongoing
      CANNING MERCANTILES PVT.LTD. U51109WB1995PTC074620 Director 1997-01-15 Ongoing
      MARTINA PROPERTIES PVT LTD U70101WB1987PTC042042 Director 1993-10-31 Ongoing
      CANNING PROPERTIES PVT LTD U70101WB1996PTC076774 Director 1997-01-15 Ongoing
      CANNING PROPERTIES PVT LTD U70101WB1996PTC076774 Director - 1997-01-14
      Other Directorships of PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH BROTHERS TRADE ADVISORS LLP AAS-8081 Designated Partner 2020-07-07 Ongoing
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Additional Director - 2015-08-03
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Whole-time director - 2018-12-31
      SIMPLEX DEVELOPERS PVT LTD U45208WB1995PTC072397 Director - 2016-03-01
      SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Additional Director - 2020-12-30
      SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director 2020-12-30 Ongoing
      SEFW PROJECTS PRIVATE LIMITED U67120WB1975PTC030323 Director 2003-09-04 Ongoing
      SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Additional Director 2018-10-15 Ongoing
      SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2018-09-28
      SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director 2018-09-28 Ongoing
      SIMPLEX SOLUTIONS PRIVATE LIMITED U72200KA1997PTC022845 Additional Director - 2020-12-31
      SIMPLEX SOLUTIONS PRIVATE LIMITED U72200KA1997PTC022845 Director 2020-12-31 Ongoing
      SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Additional Director - 2019-09-05
      SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director 2019-09-05 Ongoing
      Other Directorships of VIVEK VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U25112WB2025PTC281832 HTSE RESTORATIONS PRIVATE LIMITED White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB2005PTC105130 SUNRISE TIE-UP PRIVATE LIMITED WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016
      ABZ-0388 SQUAREMARK GURUKUL PROJECTS LLP 119, 3rd Floor,Park Street,Kolkata,Kolkata,West Bengal,India-700016
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
      U74999WB2022PTC252440 BADAU ADVISORY SERVICES PRIVATE LIMITED 119,Park Street, 2nd Floor Unit - 2C,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2010PTC151102 GOODLUCK TRADELINK PRIVATE LIMITED 119, PARK STREET 2ND FLOOR,UNIT - 2C, WHITE HOUSE,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U22100WB2008PTC130445 T3 PUBLICATIONS PRIVATE LIMITED 119, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U52100WB2017PTC219091 SVAYAMBHUT MARKETING PRIVATE LIMITED 119, PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1994PTC065759 BLACK DIAMOND VYAPAAR PVT.LTD. 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      AAF-1973 ECOVILLE HORTICULTURE LLP WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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

      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

      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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