Simco Commodities Pvt.Ltd.
About Simco Commodities Pvt.Ltd.
Data last updated:
Simco Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC069614.
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Sanjeeb Roy and Sukhendu Kumar Nandi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 43/1 Topsia Road, Kolkata, West Bengal, India – 700039.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Simco Commodities Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address43/1 Topsia Road, Kolkata, West Bengal, India – 700039
- 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
Financials of Simco Commodities Pvt.Ltd.
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Simco Commodities Pvt.Ltd., buy the company report.
Board of directors of Simco Commodities Pvt.Ltd.
Simco Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeeb Roy | Director | 21 Mar 1995 | 31 Years 7 Months | Current |
| Sukhendu Kumar Nandi | Director | 21 Mar 1995 | 31 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2009 | 10145648 | Idbi Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Simco Commodities Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company by Idbi Bank Limited | Disposed |
To see the full case history of Simco Commodities Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simco Commodities Pvt.Ltd.; 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 Simco Commodities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simco Commodities Pvt.Ltd. has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Pawan Agarwal ceased to be Director on 07 Dec 2009.
Frequently asked questions
Simco Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069614.
Simco Commodities has 2 current directors:
- Sanjeeb Roy - Director
- Sukhendu Kumar Nandi - Director
The latest financial statements of Simco Commodities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simco Commodities is U51109WB1995PTC069614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simco Commodities has 1 court case on record: 1 filed against it.
Simco Commodities was incorporated on 21 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Agarwal ceased to be Director on 07 Dec 2009. Vijay Shuam Sukha ceased to be Director on 07 Dec 2009. Sanjeeb Roy ceased to be Director on 04 Jan 2009. Simco Commodities has 5 board changes on record in total.
The registered office of Simco Commodities is at 431 Topsia Road, Kolkata, West Bengal, India – 700039.
Simco Commodities operates in the business services industry, in the wholesale segment.
Simco Commodities has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
