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 OIL AND GAS CONSULTANCY PRIVATE LIMITED
CIN: U74999DL2016PTC289899 As on: 2026-07-13
SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED (CIN: U74999DL2016PTC289899) is a Private company incorporated on 21 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED are MAHINDER KUMAR BHURARIA, RAJ CHITARA, VARUN DAGA, and HARSH BAHETI.
SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC289899 and its registration number is 289899. Users may contact SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED is A-67 Ground floor Jawahar Park Devli Road Khanpur , New Delhi, Delhi, India - 110062.
Current status of SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SIMPLEX OIL AND GAS CONSULTANCY 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 OIL AND GAS CONSULTANCY
Purchase full report of SIMPLEX OIL AND GAS CONSULTANCY
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 OIL AND GAS CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMPLEX OIL AND GAS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09695990 | MAHINDER KUMAR BHURARIA | Additional Director | 2022-08-05 |
| 10621404 | RAJ CHITARA | Additional Director | 2024-06-11 |
| 08355702 | VARUN DAGA | Additional Director | 2024-06-28 |
| 09648274 | HARSH BAHETI | Additional Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of SIMPLEX OIL AND GAS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02055473 | SHAMBHOO NATH | Additional Director | - | 2019-09-24 |
| 02055473 | SHAMBHOO NATH | Director | - | 2021-03-26 |
| 07238959 | SACHIN KUMAR | Director | - | 2017-03-20 |
| 07239033 | ANITA MADAN | Director | - | 2017-03-20 |
| 07546365 | SANJAY KAMATI | Additional Director | - | 2017-09-29 |
| 07546365 | SANJAY KAMATI | Director | - | 2019-05-22 |
| 09089755 | ARUN KUMAR . | Additional Director | - | 2021-11-30 |
| 09089755 | ARUN KUMAR . | Director | - | 2022-08-09 |
| 07562230 | ARJUN SAHU | Additional Director | - | 2017-09-29 |
| 07562230 | ARJUN SAHU | Director | - | 2021-03-26 |
| 08540882 | DEEPAK RATHORE | Director | - | 2022-08-09 |
Other Directorships of MAHINDER KUMAR BHURARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Additional Director | - | 2023-09-29 |
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Director | 2022-08-05 | Ongoing |
| AADHAVAN ENERGY PRIVATE LIMITED | U74999DL2019PTC357891 | Additional Director | - | 2022-09-30 |
| AADHAVAN ENERGY PRIVATE LIMITED | U74999DL2019PTC357891 | Director | - | 2023-09-01 |
Other Directorships of RAJ CHITARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSSENTIAL VENTURE WORLDWIDE LLP | AAM-9503 | Partner | 2018-07-10 | Ongoing |
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Additional Director | 2024-06-21 | Ongoing |
Other Directorships of SHAMBHOO NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J B DARUKA PAPERS LIMITED | U21093UP1995PLC018035 | Director | - | 2015-05-16 |
| REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED | U45200DL2007PTC158974 | Director | - | 2023-05-24 |
| DARUKA MARKETING PRIVATE LIMITED | U51109UP1988PTC009783 | Director | - | 2022-08-12 |
| MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED | U93090DL2016PTC299607 | Additional Director | - | 2021-11-29 |
Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAMATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP HYDROCARBON PROJECTS PRIVATE LIMITED | U11200DL2016PTC303934 | Director | - | 2017-11-01 |
| POINTIFIC DIGITAL PRIVATE LIMITED | U22222MH2013PTC244907 | Additional Director | - | 2023-09-29 |
| POINTIFIC DIGITAL PRIVATE LIMITED | U22222MH2013PTC244907 | Director | - | 2023-10-31 |
| TIRUPATI AUTOWHEEL PRIVATE LIMITED | U50103CT2013PTC000979 | Additional Director | 2016-08-29 | Ongoing |
Other Directorships of VARUN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Additional Director | 2024-06-28 | Ongoing |
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Additional Director | - | 2019-04-03 |
Other Directorships of ARUN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY OIL & GAS SERVICES PRIVATE LIMITED | U11201AS2022PTC022568 | Director | - | 2022-09-19 |
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Additional Director | - | 2021-11-30 |
| BYTES FINSEC PRIVATE LIMITED | U74999DL2017PTC320577 | Director | - | 2022-08-09 |
| AADHAVAN ENERGY PRIVATE LIMITED | U74999DL2019PTC357891 | Additional Director | - | 2021-11-30 |
| AADHAVAN ENERGY PRIVATE LIMITED | U74999DL2019PTC357891 | Director | - | 2022-08-09 |
Other Directorships of ARJUN SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI AUTOWHEEL PRIVATE LIMITED | U50103CT2013PTC000979 | Additional Director | - | 2016-08-29 |
Other Directorships of DEEPAK RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2013PTC255861 | SIGNCEPT MARKETING PRIVATE LIMITED | A-67 JAWAHAR PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| AAS-2229 | WIDESPREAD IMMIGRATION SERVICES LLP | A 148, GROUND FLOOR RAJU PARK, DEVLI ROAD KHANPUR NEW DELHI, Delhi, India - 110062 |
| U72300DL2006PTC149484 | MANHAR LOGISTICS PRIVATE LIMITED | A-26 GROUND FLOOR. JAWAHAR PARK, DEVLI ROAD , NEW DELHI, Delhi, India - 110062 |
| AAW-6506 | PROJECT ZOE LLP | A 45 Ground Floor Raju Park , Devli Road Khanpur New Delhi, Delhi, India - 110062 |
| U51900DL2012PTC239303 | OBINNA BRIGHT MOON IMPEX PRIVATE LIMITED | A-6/1, FIRST FLOOR, JAWAHAR PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U51909DL2012PTC239173 | KHYATI INTERNATIONAL PRIVATE LIMITED | A-6/5, First Floor, Jawahar Park Devli Road, Khanpur , New Delhi, Delhi, India - 110062 |
| U74999DL2016PTC289216 | YEARN INFRA SOLUTIONS PRIVATE LIMITED | F-139-F, GROUND FLOOR JAWAHAR PARK, DEVLI ROAD, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U74900DL2011PTC212853 | VOLEX TELECOM PRIVATE LIMITED | A 36/37, GROUND FLOOR, JAWAHAR PARK DEVLI MAIN ROAD KANPUR , NEW DELHI, Delhi, India - 110062 |
| U51900DL2012PTC239466 | ETERNITY IMPEX PRIVATE LIMITED | No.6 a-32/33, GROUND FLOOR RAJU PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72200DL2012PTC241891 | DAISY IT SOLUTIONS PRIVATE LIMITED | NO. 6, A-32/33, GROUND FLOOR RAJU PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72900DL2012PTC241882 | PALASH INFOTECH PRIVATE LIMITED | NO.6, A-32/33, GROUND FLOOR RAJU PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2019PTC345291 | CORPYARD GLOBAL PRIVATE LIMITED | Flat No. 10, Third Floor, A-19, Jawahar Park, Devli Road, Khanpur, , NEW DELHI, Delhi, India - 110062 |
| U45200DL2012PTC238614 | SHAIVYA CONSTRUCTIONS PRIVATE LIMITED | Shop No.6, A-32/33, Ground Floor, Raju Park, Devli Road, Khanpur, , New Delhi, Delhi, India - 110062 |
| U72200DL2017PTC325652 | KRISU TECHKUL PRIVATE LIMITED | Flat No. A-3, Ground Floor, D-144, Krishna Park, Devli Road, Khanpur , New Delhi, Delhi, India - 110062 |
| U74999DL2018PTC335797 | TWS TECHWOLKS SOLUTIONS PRIVATE LIMITED | 10, 3RD FLOOR, A19,SHIVANGI APARTMENT, JAWAHAR PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72900DL2012PTC239721 | RADISH IT SOLUTIONS PRIVATE LIMITED | SHOP NO. 6, A-32/33, GROUND FLOOR, RAJU PARK , DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC324768 | AMPIRE DIGITAL CONSULTING PRIVATE LIMITED | F-105 THIRD FLOOR, FLAT NO 7 A4 JAWAHAR PARK DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72900DL2013PTC262195 | SARAS IT SOLUTIONS PRIVATE LIMITED | No. 6 A-32/33, Ground Floor, Near Cambridge School Raju Park, Devli Road, Khanpur , New Delhi, Delhi, India - 110062 |
| U74999DL1999PLC100251 | ARROW RESOURCES LIMITED | A-67 GROUND FLOOR, JAWAHAR PARK DEVLI ROAD , KHANPUR, Delhi, India - 110062 |
| U72200DL2018PTC341921 | MAXERGY TECHSERVE PRIVATE LIMITED | A-113, THIRD FLOOR, A-BLOCK, JAWAHAR PARK, DEVLI KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U15203DL2005PTC135263 | HOLYCOWZ AGROWORLD PRIVATE LIMITED | A-118A, 2nd FLOOR, RAJU PARK DEVLI ROAD, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U24239DL2004PTC127301 | ACTS LABORATORIES PRIVATE LIMITED | C-102IST FLOOR JAWHAHER PARK , KHANPUR DEVLI ROAD NEW DELHI, Delhi, India - 110062 |
| U21003DL2025PTC446309 | PADRE & FIGLIO RETAIL PRIVATE LIMITED | A-103, JAWAHAR PARK,DEVLI ROAD,KHANPUR,New Delhi,South Delhi,Delhi,110062-India |
| U26109DL2023PTC420229 | SIPHON ELECTRONICS INDIA PRIVATE LIMITED | C-141 First Floor Jawahar,Park Devli Road Khanpur,New Delhi,South Delhi,Delhi,110062-India |
| ABZ-0413 | LMK FROZEN FOODS LLP | C-52-A, BASEMENT, JAWAHAR PARK,DEVLI ROAD, KHANPUR,New Delhi,South Delhi,Delhi,India-110062 |
| U62013DL2024PTC432963 | AVYUKT TECH LABS PRIVATE LIMITED | A-7, 2ND FLOOR, FLAT NO-8,JAWAHAR PARK, DEVLI ROAD,New Delhi,South Delhi,Delhi,110062-India |
| AAL-5328 | ARYA & GULATI CONSULTANTS LLP | E 100/1-B ,GROUND FLOOR, FLAT NO. 4, JAWAHAR PARK, NEAR DEVLI ROAD, KHANPUR,DELHI DELHI, Delhi, India - 110062 |
| U45400DL2019PTC346228 | SHAIVISM TECH INFRA PRIVATE LIMITED | A-140, GROUND FLOOR, KH. NO.-544/2, RAJU PARK, NEAR DEVLI ROAD,NEW DELHI,South Delhi,Delhi,110062-India |
| U32109DL2005PTC140290 | MADHUBAN ELECTRONICS PRIVATE LIMITED | A-26 JAWAHAR PARK, KHANPUR DEVLI ROAD , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100302717 | 2019-09-24 | 2020-07-23 | - | 425,000,000.00 | BEACON TRUSTEESHIP LIMITED |
- 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.
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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 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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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.