Simmander Merchants Limited
About Simmander Merchants Limited
Data last updated:
Simmander Merchants Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Wellesley Commercial Company Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PLC200545.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 03 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.
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- Registered Address3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Simmander Merchants Limited
The main business activity of Simmander Merchants is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Simmander Merchants Limited FY 2016 filings available
Financial Statement Summary of Simmander Merchants 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 | •••• | •••• |
| 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 of Simmander Merchants Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
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 Simmander 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 Simmander Merchants Limited
Simmander Merchants has 3 former directors on record and no current directors listed.
Auditor Details of Simmander Merchants Limited
Simmander Merchants Limited is audited by T.C.MAHAWAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.C.MAHAWAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simmander Merchants Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simmander Merchants Limited
Simmander Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simmander Merchants Limited
Employment history and EPFO contributions of people linked to Simmander 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 Simmander Merchants Limited
Simmander Merchants Limited has 3 board changes on record since 2017: 0 appointments and 3 cessations. The latest: Bhavesh Patel ceased to be Director on 01 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Simmander Merchants 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 Simmander Merchants 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 Simmander Merchants 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 Simmander Merchants 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 Simmander Merchants 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 Simmander Merchants Limited
Simmander Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Simmander Merchants was a public limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 February 2014 and is registered under CIN U74900WB2014PLC200545. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simmander Merchants is U74900WB2014PLC200545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simmander Merchants was incorporated on 27 February 2014. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simmander Merchants is at 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.
Simmander Merchants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Simmander Merchants operated in the trading industry, in the other wholesale segment.
No. Simmander Merchants is not listed on any stock exchange. It is an unlisted company.
Bhavesh Patel ceased to be Director on 01 Aug 2017. Sandhya Sharma ceased to be Director on 01 Aug 2017. Subhas Kumar Sharma ceased to be Director on 01 Aug 2017.
Simmander Merchants can be reached at its registered office: 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.