Simex Commerce Private Limited
About Simex Commerce Private Limited
Data last updated: 21 December 2025
Simex Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 November 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC081904.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.15 Lakh. It is led by directors Seema Jain and Dhiraj Jain.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1B Upper Wood Streetp S Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹90,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12.59 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1B Upper Wood Streetp S Park Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Simex Commerce Private Limited
Simex Commerce Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Simex Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simex Commerce Private Limited
Simex Commerce Private Limited is audited by B. K. KHEMKA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. KHEMKA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Simex Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Simex Commerce Private Limited
Simex Commerce Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Seema Jain
Also directs:
Centrex Sales Private Limited, Corpus Commerce Private Limited, Trident Traders Private Limited and 3 more
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Director | 01 Mar 2013 | 13 Years 4 Months | Current |
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Dhiraj Jain
Also directs:
Centrex Sales Private Limited, Corpus Commerce Private Limited, Trident Traders Private Limited and 3 more
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Director | 01 Mar 2013 | 13 Years 4 Months | Current |
Financials of Simex Commerce Private Limited FY 2025 filings available
Simex Commerce Private Limited reported revenue of ₹90,000 for FY 2025.
Ten-year financial statements for Simex Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Simex Commerce Private Limited
Shareholding and ownership data for Simex Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Simex Commerce Private Limited
Simex Commerce Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Simex Commerce Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Simex Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2019 | Others | ₹12.59 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Simex Commerce Private Limited
View historical data on people associated with Simex Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simex Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simex Commerce Private Limited
GST registrations and filing compliance for Simex Commerce Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Simex Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Simex Commerce Private Limited
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
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MSME Payment Delays by Simex Commerce Private Limited
MSME payment history for Simex Commerce Private Limited
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
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Subsidiaries & Group Companies of Simex Commerce Private Limited
Corporate group structure for Simex Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simex Commerce Private Limited
MCA filings and documents for Simex Commerce Private Limited
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
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Recent Activity on Simex Commerce Private Limited
Frequently Asked Questions about Simex Commerce Private Limited
Simex Commerce Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U51109WB1996PTC081904.
Simex Commerce Private Limited reported revenue of ₹90,000 for FY 2025 (up 0.00% YoY).
The current directors of Simex Commerce Private Limited are:
- Seema Jain - Director
- Dhiraj Jain - Director
The primary industry of Simex Commerce Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Simex Commerce Private Limited can be reached at the registered office: 11B Upper Wood Streetp S Park Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.15 Lakh.