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SIMPLEX REALTY LIMITED




Simplex Realty Limited is a Public incorporated on 06 November 1912. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 29,937,000. It is inolved in Spinning, weaving and finishing of textiles.

Simplex Realty Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Simplex Realty Limited are Surendra Kumar Murlidhar Somany, Nandan Surajratan Damani, Vishnubhai Bhagwandas Haribhakti, Vijay Shrikrishan Jindal, Sabhapati Girijashankar Shukla, Sanjay Nandan Damani, Sandhya Ravindranath Kini, Praveen Kumar, Surendra Kabra, Shekhar Ramjeet Singh, Paras Arvind Shah and Kinjal Pratik Shah.

Simplex Realty Limited's Corporate Identification Number is (CIN) L17110MH1912PLC000351 and its registration number is 351.Its Email address is [email protected] and its registered address is 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI MH 400011 IN.

Current status of Simplex Realty Limited is - Active.

Company Details

CIN

L17110MH1912PLC000351

Company Name

SIMPLEX REALTY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 November 1912

Age of Company

111 years, 5 month, 20 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

6125

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹29,937,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

00001131

SURENDRA KUMAR MURLIDHAR SOMANY

Director

02 November 1991

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SOMA TEXTILES & INDUSTRIES LTD

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16 November 1994

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00058396

NANDAN SURAJRATAN DAMANI

Managing Director

29 June 2006

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Company Designation Appointment Date

SHRINATHJI FLOUR MILLS LLP

Designated Partner

29 March 2017

NEW TEXTILES LLP

Designated Partner

28 April 2017

PUDUMJEE PAPER PRODUCTS LIMITED

Director

17 September 2021

THE INDIAN HUME PIPE COMPANY LIMITED

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29 August 2023

SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED

Director

13 April 2010

ENAS FOUNDATION

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09 January 2008

THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED

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SHREELEKHA GLOBAL FINANCE LIMITED

Director

16 November 1994

LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Director

10 May 1995

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00088062

VISHNUBHAI BHAGWANDAS HARIBHAKTI

Director

19 May 1986

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00300141

VIJAY SHRIKRISHAN JINDAL

Director

05 August 2015

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Designated Partner

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MIDDLE EAST TRADERS PRIVATE LIMITED

Director

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02799713

SABHAPATI GIRIJASHANKAR SHUKLA

Director

21 October 2016

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Company Designation Appointment Date

SIMPLEX MILLS COMPANY LIMITED

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NANDSHREE ENTERPRISES PRIVATE LIMITED

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03078104

SANJAY NANDAN DAMANI

Wholetime Director

14 May 2012

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Company Designation Appointment Date

SHRINATHJI FLOUR MILLS LLP

Designated Partner

29 March 2017

SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Director

12 August 2010

ENAS FOUNDATION

Director

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Director

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SHREELEKHA GLOBAL FINANCE LIMITED

Director

16 August 2010

LUCKY VYAPAAR AND HOLDINGS PRIVATELIMITED

Director

15 June 2010

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03346789

SANDHYA RAVINDRANATH KINI

Wholetime Director

21 October 2016

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Company Designation Appointment Date

SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Director

08 December 2010

LUCKY VYAPAAR AND HOLDINGS PRIVATELIMITED

Director

01 March 2011

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Company Designation Appointment Date Cessation Date

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09617351

PRAVEEN KUMAR

Director

25 May 2022

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Company Designation Appointment Date

Currently Praveen Kumar is not associated with any company.

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AJGPK9381D

SURENDRA KABRA

CFO(KMP)

10 May 2014

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BBHPS0106G

SHEKHAR RAMJEET SINGH

Company Secretary

28 September 2011

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Company Secretary

21 January 2021

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ENJPS4495D

Paras Arvind Shah

Company Secretary

30 July 2020

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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GDGPS9365M

KINJAL PRATIK SHAH

Company Secretary

07 February 2022

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Company Designation Appointment Date

SIMPLEX PAPERS LIMITED

Company Secretary

20 February 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U21099MH1996PTC103260
ARTEEL SPECIALITY PAPERS LIMITED 30 KESHVRAO KHADYE MARGSANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN
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SIMPLEX TEX HOME FURNISHINGS LIMITED 30, KESHAVRAO KHADYE MARG,SANT GADGE MAHARAJ CHOWK MUMBAI-400011 MH 000000 IN
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THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED Simplex Mills Compound 30,Keshavrao Khadye Marg,Sant Gadge Maharaj Chowk, Mumbai MH 400011 IN
U70102MH2011PTC222127
DEVOTION REALTORS PRIVATE LIMITED SIMPLEX MILL COMPOUND, 30, KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI Mumbai City MH 400011 IN
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SHREELEKHA GLOBAL FINANCE LIMITED SIMPLEX MILLS COMPOUND,30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI Mumbai City MH 400011 IN
U40106MH2010PTC202013
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) Mumbai Mumbai City MH 400011 IN
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DIA PHARMA LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI Mumbai City MH 400011 IN
U51507MH1995PLC087472
SPEED MERCANTILE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80034880

1995-08-25

-

2007-09-01

Book debts; Movable property (not being pledge)

6,000,000

BANK OF BARODA

80035113

1992-12-03

-

2007-09-01

Book debts; Movable property (not being pledge)

10,000,000

BANK OF BARODA

80044402

1997-07-10

-

2008-04-15

Book debts

341,000,000

STATE BANK OF INDIA

80044466

1993-11-20

1999-12-31

2008-04-15

Book debts

251,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

SIMPLEX REALTY LIMITED

BANDRAMUMBAI-I

400011

KESHAVRAO KHADYA MARGSANT GADGE MAHARAJ CHOWKMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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