Simper Trading Private Limited
About Simper Trading Private Limited
Data last updated:
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
- 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
The main business activities of Simper Trading are professional, scientific and technical and real estate. In detail, this covers management consultancy activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| 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 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.
Auditor Details of Simper Trading
Simper Trading Private Limited is audited by NARAYAN MUNDRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN MUNDRA | Locked | Locked | Locked |
Complete auditor history for Simper Trading Private Limited
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.
Board of Directors of Simper Trading Private Limited
Simper Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Tiwari Also directs: Jitesh Finance PVT LTD, Fair & Faith Consultants Private Limited, Gar Consultants Limited and 1 more | Director | 22 May 2017 | 9 Years 4 Months | Current |
| Kali Kant Mishra Also directs: Mani Tradelink Private Limited | Whole-Time Director | 01 May 2018 | 8 Years 5 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
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.
Ownership and Shareholding of Simper Trading
Shareholding and ownership data for Simper Trading Private Limited
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 Simper Trading
Simper Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simper Trading
Employment history and EPFO contributions of people linked to Simper Trading.
Employee and EPFO history for Simper Trading Private Limited
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.
GST Compliance of Simper Trading
GST registrations and filing compliance for Simper Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Simper Trading
Credit ratings, litigation, and regulatory alerts for Simper Trading Private Limited
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 Simper Trading
MSME payment history for Simper Trading Private Limited
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 Simper Trading
Corporate group structure for Simper Trading Private Limited
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.
MCA Filings & Documents of Simper Trading
MCA filings and documents for Simper Trading Private Limited
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.
Recent Activity on Simper Trading
Frequently Asked Questions about Simper Trading Private Limited
Simper Trading 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 reported revenue of ₹9,089 for FY 2024 (down 98.00% YoY).
The current directors of Simper Trading are:
- Anand Kumar Tiwari - Director
- Kali Kant Mishra - Whole-Time Director
The primary industry of Simper Trading is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simper Trading 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.