Simplex Merchants Private Limited
About Simplex Merchants Private Limited
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Simplex Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC119356.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Laxmi Dhar Panda and Sanjay Kumar Ginoria.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 39 K.G. Bose Sarani, Kolkata, West Bengal, India – 700085.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.26 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹69,953 (net margin 5.7%) and EBITDA of ₹1.01 Lakh (EBITDA margin 8.3%).
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- Registered Address39 K.G. Bose Sarani, Kolkata, West Bengal, India – 700085
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Simplex Merchants Private Limited FY 2016 filings available
Simplex Merchants Private Limited reported revenue of ₹12.26 Lakh (up 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Simplex Merchants Private Limited
Revenue rose 2% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Simplex Merchants Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.01 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹69,953 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Simplex Merchants Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.3% | •••• |
| Net Profit Margin | 5.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simplex Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Merchants Private Limited
Simplex Merchants has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kataruka Also directs: Embro Arts Pvt Ltd | Additional Director | 28 Feb 2017 | 9 Years 7 Months | As last reported |
| Laxmi Dhar Panda Also directs: Unique Taxation Services LLP, BM Advisory Services Private Limited | Director | 13 Oct 2012 | 14 Years 0 Months | As last reported |
| Sanjay Kumar Ginoria Also directs: Taralta Commercial Private Limited, Newwave Suppliers Pvt Ltd | Director | 13 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Simplex Merchants Private Limited
Simplex Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Merchants Private Limited
Employment history and EPFO contributions of people linked to Simplex Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simplex Merchants Private Limited
Simplex Merchants Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Sushil Kataruka was appointed as Additional Director on 28 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simplex Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simplex Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simplex Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simplex Merchants Private Limited
Simplex Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simplex Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 October 2007 and is registered under CIN U51109WB2007PTC119356. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simplex Merchants was incorporated on 08 October 2007. It is registered with the Registrar of Companies, Kolkata.
Simplex Merchants had 3 directors:
- Sushil Kataruka - Additional Director
- Laxmi Dhar Panda - Director
- Sanjay Kumar Ginoria - Director
The CIN (Corporate Identification Number) of Simplex Merchants is U51109WB2007PTC119356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simplex Merchants is at 39 K.G. Bose Sarani, Kolkata, West Bengal, India – 700085.
Simplex Merchants reported revenue of ₹12.26 Lakh for FY 2016 (up 2% YoY).
Simplex Merchants has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15 Lakh.
Simplex Merchants reported a net profit of ₹69,953 (net margin 5.7%) and EBITDA of ₹1.01 Lakh (EBITDA margin 8.3%) for FY 2016, as per its filed financial statements.
Simplex Merchants operated in the business services industry, in the wholesale segment.