Simon Traders Private Limited
About Simon Traders Private Limited
Data last updated: 24 July 2025
Simon Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 31 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC105062.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakesh Shaw and Keshaw Prasad Mishra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Mangoe Lane, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Simon Traders Private Limited
Simon Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rakesh Shaw | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
|
Keshaw Prasad Mishra
Also directs:
Simon Traders Llp
|
Director | 31 Aug 2005 | 20 Years 10 Months | As last reported |
Financials of Simon Traders Private Limited FY 2015 filings available
Ten-year financial statements for Simon Traders Private Limited
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 Simon Traders Private Limited
Simon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simon Traders Private Limited
View historical data on people associated with Simon Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simon Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Simon Traders Private Limited
GST registrations and filing compliance for Simon Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simon Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Simon Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simon Traders Private Limited
MSME payment history for Simon Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simon Traders Private Limited
Corporate group structure for Simon Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simon Traders Private Limited
MCA filings and documents for Simon Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Simon Traders Private Limited
Frequently Asked Questions about Simon Traders Private Limited
Simon Traders Private 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.
Simon Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 August 2005 and is registered under CIN U51109WB2005PTC105062. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simon Traders Private Limited is U51109WB2005PTC105062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Simon Traders Private Limited are:
- Rakesh Shaw - Director
- Keshaw Prasad Mishra - Director
The primary industry of Simon Traders Private Limited is business services. The company specifically operates in contractual work.
Simon Traders Private Limited was incorporated on 31 August 2005. Registered with ROC Kolkata.