Simco Commodities Pvt.Ltd.
About Simco Commodities Pvt.Ltd.
Data last updated: 24 February 2026
Simco Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069614.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 43/1 Topsia Road, Kolkata, West Bengal, India – 700039.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address43/1 Topsia Road, Kolkata, West Bengal, India – 700039
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Simco Commodities Pvt.Ltd.
Simco Commodities Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeeb Roy | Director | 21 Mar 1995 | 31 Years 6 Months | Current |
| Sukhendu Kumar Nandi | Director | 21 Mar 1995 | 31 Years 6 Months | Current |
Financials of Simco Commodities Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Simco Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simco Commodities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2009 | Idbi Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Simco Commodities Pvt.Ltd.
View historical data on people associated with Simco Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Simco Commodities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simco Commodities Pvt.Ltd.
GST registrations and filing compliance for Simco Commodities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simco Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Simco Commodities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Simco Commodities Pvt.Ltd.
MSME payment history for Simco Commodities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Simco Commodities Pvt.Ltd.
Corporate group structure for Simco Commodities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simco Commodities Pvt.Ltd.
MCA filings and documents for Simco Commodities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simco Commodities Pvt.Ltd.
Frequently Asked Questions about Simco Commodities Pvt.Ltd.
Simco Commodities Pvt.Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069614.
The current directors of Simco Commodities Pvt.Ltd. are:
- Sanjeeb Roy - Director
- Sukhendu Kumar Nandi - Director
The primary industry of Simco Commodities Pvt.Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Simco Commodities Pvt.Ltd. can be reached at the registered office: 431 Topsia Road, Kolkata, West Bengal, India – 700039.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹1.9 Cr.
The company has its registered office at 431 Topsia Road, Kolkata, West Bengal, India – 700039.