Simmander Merchants Limited
About Simmander Merchants Limited
Data last updated: 25 July 2025
Simmander Merchants Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Wellesley Commercial Company Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PLC200545.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 03 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.
It operates as a subsidiary of Wellesley Commercial Company Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Simmander Merchants Limited
Simmander Merchants Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Simmander Merchants Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Simmander Merchants Limited
Simmander Merchants Limited is audited by T.C.MAHAWAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.C.MAHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Simmander Merchants 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 Simmander Merchants Limited
Simmander Merchants Limited has had 3 former directors who have contributed to the organization's development.
Financials of Simmander Merchants Limited FY 2016 filings available
Ten-year financial statements for Simmander Merchants Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Simmander Merchants Limited
Shareholding and ownership data for Simmander Merchants Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Simmander Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simmander Merchants 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 Simmander Merchants Limited
GST registrations and filing compliance for Simmander Merchants 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 Simmander Merchants Limited
Credit ratings, litigation, and regulatory alerts for Simmander Merchants 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 Simmander Merchants Limited
MSME payment history for Simmander Merchants 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 Simmander Merchants Limited
Corporate group structure for Simmander Merchants 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 Simmander Merchants Limited
MCA filings and documents for Simmander Merchants 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 Simmander Merchants Limited
Frequently Asked Questions about Simmander Merchants Limited
Simmander Merchants Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Kolkata, West Bengal, India. 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 Limited is U74900WB2014PLC200545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simmander Merchants Limited is trading. The company specifically operates in other wholesale.
Simmander Merchants Limited was incorporated on 27 February 2014. Registered with ROC Kolkata.
Simmander Merchants Limited can be reached at the registered office: 3B Lal Bazar Street B – 11 Rnm House, Kolkata, West Bengal, India – 700001.