Simplex Investment Consultants LLP

Simplex Investment Consultants LLP - business services in Midnapore, West Bengal, India. Directors, charges & compliance details.
LLPIN AAF-3201 Incorporated 14 December 2015 ROC Kolkata HQ Midnapore, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2.51 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
14 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Simplex Investment Consultants LLP

Data last updated:

Simplex Investment Consultants LLP is a limited liability partnership (LLP) based in Midnapore, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 December 2015 and has been in existence for over 11 years.

Its director Sajjan Kumar Patwari and family are #47 among India's richest people (2026).

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-3201.

The LLP has a total obligation of contribution of ₹2.51 Lakh. It is led by designated partners including Rajesh Ghosal and Sajjan Kumar Patwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.

Company details

LLPIN AAF-3201
Incorporation Date 14 December 2015
Total Obligation of Contribution ₹2.51 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajesh Ghosal Designated Partner Sajjan Kumar Patwari Designated Partner Bhagwati Devi Patwari Designated Partner

Recognitions & Rankings of Simplex Investment Consultants

Contact details

Simplex Investment Consultants LLP's registered office is in Midnapore, West Bengal.

  • Registered Address
    Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Simplex Investment Consultants LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Simplex Investment Consultants LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Simplex Investment Consultants LLP, buy the company report.

Designated partners of Simplex Investment Consultants LLP

Simplex Investment Consultants has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh Ghosal
Also directs: Muskan Advisory LLP, Nisun Technologies Private Limited, Unileen Properties Private Limited and 5 more
Designated Partner17 Apr 20215 Years 6 MonthsCurrent
Sajjan Kumar Patwari
Also directs: Muskan Advisory LLP, Subhdhan Vyapaar LLP, Orissa Alloy Steel Private Limited and 1 more
Designated Partner14 Dec 201510 Years 10 MonthsCurrent
Bhagwati Devi Patwari
Also directs: Muskan Advisory LLP, Subhdhan Vyapaar LLP, Rashmi Foundation and 5 more
Designated Partner14 Dec 201510 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simplex Investment Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Simplex Investment Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simplex Investment Consultants LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Alok Mandal ceased to be Designated Partner on 17 Apr 2021.

AGM
Simplex Investment Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Simplex Investment Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Alok Mandal ceased to be Designated Partner.
Appointed
Rajesh Ghosal was appointed as Designated Partner.
Ceased
Pradyumna Kumar Patra ceased to be Designated Partner.
Appointed
Bhagwati Devi Patwari was appointed as Designated Partner.
Appointed
Sajjan Kumar Patwari was appointed as Designated Partner.
Incorporation
14 Dec 2015
Simplex Investment Consultants Llp was registered on 14 Dec 2015 with Roc Kolkata & aged 10 years 10 months as per MCA records.

Frequently asked questions

Simplex Investment Consultants is an active limited liability partnership based in Midnapore, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 December 2015 (11+ years old) and is registered under LLPIN AAF-3201.

Simplex Investment Consultants has 3 current designated partners:

The latest financial statements of Simplex Investment Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Simplex Investment Consultants is AAF-3201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Simplex Investment Consultants was incorporated on 14 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

Alok Mandal ceased to be Designated Partner on 17 Apr 2021. Rajesh Ghosal was appointed as Designated Partner on 17 Apr 2021. Pradyumna Kumar Patra ceased to be Designated Partner on 15 Jan 2019. Simplex Investment Consultants has 5 designated partner changes on record in total.

The registered office of Simplex Investment Consultants is at Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.

Simplex Investment Consultants operates in the business services industry, in the commission trade segment.

Simplex Investment Consultants can be reached at its registered office: Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.

Simplex Investment Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.