Simon Traders Private Limited
About Simon Traders Private Limited
Data last updated:
Simon Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 contract-based services segment of the business services sector. It was incorporated on 31 August 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105062.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rakesh Shaw and Keshaw Prasad Mishra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Simon Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Simon Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simon Traders Private Limited, buy the company report.
Board of directors of Simon Traders Private Limited
Simon Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shaw | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
| Keshaw Prasad Mishra Also directs: Simon Traders LLP | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Simon Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simon Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simon Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simon Traders Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Rajesh Kumar Seth ceased to be Director on 10 Dec 2013.
Frequently asked questions
Simon Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. 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 is U51109WB2005PTC105062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simon Traders had 2 directors:
- Rakesh Shaw - Director
- Keshaw Prasad Mishra - Director
Simon Traders was incorporated on 31 August 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simon Traders is at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
The latest financial statements of Simon Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Simon Traders operated in the business services industry, in the contractual work segment.
Rajesh Kumar Seth ceased to be Director on 10 Dec 2013. Rakesh Shaw was appointed as Director on 10 Dec 2013. Keshaw Prasad Mishra was appointed as Director on 31 Aug 2005.
Simon Traders can be reached at its registered office: 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.