Simper Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Simper Trading Private Limited

Simper Trading Private Limited, a active private limited company, was established on 08 September 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52190WB2012PTC185627. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.05 M and a paid-up capital of ₹3.05 M.

It upholds a compliant status. Its leadership includes Anand Kumar Tiwari (Director), Kali Kant Mishra (Whole-Time Director). Past directors included Abhishek Bubna, Kali Kant Mishra, Neha Bubna. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9, Mangoe Lane, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2012PTC185627

  • Registration Number

    185627

  • Incorporation Date

    08 September 2012

  • Authorized Capital

    ₹3.05 M

  • Paid-Up Capital

    ₹3.05 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.05 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Simper Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Simper Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simper Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Tiwari Director 22 May 2017 Current
Kali Kant Mishra Whole-Time Director 01 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Aug 2017 Past
Pramod Abcsdd Director 10 Apr 2019 Past
Pramod Abcsdd Director 28 Aug 2017 Past
Pramod Abcsdd Director 01 Aug 2018 Past

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Financial Performance of Simper Trading.

Simper Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Simper Trading revenue growth over time
Simper Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Simper Trading?

In 2017, Simper Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Simper Trading?

Unlock and access historical data on people associated with Simper Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simper Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simper Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Simper Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Simper Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Simper Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Kali Kant Mishra was appointed as a Whole-time director was appointed as a Whole-time director on 01 May 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Anand Kumar Tiwari was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 9 years 22 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Simper Trading Private Limited was registered on 08 Sep 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Simper Trading Private Limited?

The CIN of Simper Trading Private Limited is U52190WB2012PTC185627.

Where is Simper Trading Private Limited headquartered?

Simper Trading Private Limited is headquartered at 9, Mangoe Lane, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700001.

When was Simper Trading Private Limited incorporated?

Simper Trading Private Limited was incorporated on 08 September 2012.

Who are the current directors of Simper Trading Private Limited?

The current directors of Simper Trading Private Limited are

What is the primary industry of Simper Trading Private Limited?

The primary industry of Simper Trading Private Limited is Financial And Insurance Service.

Is Simper Trading Private Limited a listed company?

Simper Trading Private Limited is unlisted.

What is the capital structure of Simper Trading Private Limited?

The authorized capital of Simper Trading Private Limited is ₹3.05 M, and the paid-up capital is ₹3.05 M.

What is the compliance status of Simper Trading Private Limited?

The compliance status of Simper Trading Private Limited is Compliant.

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