Simper Trading Private Limited
About Simper Trading Private Limited
Data last updated: 11 February 2026
Simper Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC185627.
Capital: an authorised share capital of ₹30.5 Lakh and a paid-up capital of ₹30.5 Lakh. It is led by directors Anand Kumar Tiwari and Kali Kant Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Mangoe Lane 3Rd Floor Room No. 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9,089, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Mangoe Lane 3Rd Floor Room No. 1, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Simper Trading Private Limited
Simper Trading Private Limited is engaged in principal business activities including professional, scientific and technical and real estate, with detailed activities including management consultancy activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Simper Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Simper Trading Private Limited
Simper Trading Private Limited is audited by NARAYAN MUNDRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN MUNDRA | Locked | Locked | Locked |
Complete auditor history for Simper Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Simper Trading Private Limited
Simper Trading Private Limited is currently managed by 2 directors, with 4 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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Anand Kumar Tiwari
Also directs:
Jitesh Finance Pvt Ltd, Fair & Faith Consultants Private Limited, Gar Consultants Limited and 1 more
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Director | 22 May 2017 | 9 Years 2 Months | Current |
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Kali Kant Mishra
Also directs:
Mani Tradelink Private Limited
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Whole-Time Director | 01 May 2018 | 8 Years 3 Months | Current |
Financials of Simper Trading Private Limited FY 2025 filings available
Simper Trading Private Limited reported revenue of ₹9,089 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Simper Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Simper Trading Private Limited
Shareholding and ownership data for Simper Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Simper Trading Private Limited
Simper Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simper Trading Private Limited
View historical data on people associated with Simper Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simper Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Simper Trading Private Limited
GST registrations and filing compliance for Simper Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simper Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Simper Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Simper Trading Private Limited
MSME payment history for Simper Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Simper Trading Private Limited
Corporate group structure for Simper Trading Private Limited
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MCA Filings & Documents of Simper Trading Private Limited
MCA filings and documents for Simper Trading 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 Simper Trading Private Limited
Frequently Asked Questions about Simper Trading Private Limited
Simper Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 September 2012 (14+ years old) and is registered under CIN U52190WB2012PTC185627.
Simper Trading Private Limited reported revenue of ₹9,089 for FY 2024 (down 98.00% YoY).
The current directors of Simper Trading Private Limited are:
- Anand Kumar Tiwari - Director
- Kali Kant Mishra - Whole-Time Director
The primary industry of Simper Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simper Trading Private Limited can be reached at the registered office: 9 Mangoe Lane 3Rd Floor Room No. 1, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30.5 Lakh, and the paid-up capital is ₹30.5 Lakh.