Simper Trading Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 9, Mangoe Lane, 3Rd Floor, Room No. 1, Kolkata, West Bengal, 700001.

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 Indicators

  • Authorised Capital ₹ 3.05 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Simper Trading Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Simper Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anand Kumar TiwariDirector22 May 2017Current
Kali Kant MishraWhole-Time Director01 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Aug 2017Past
Pramod AbcsddDirector10 Apr 2019Past
Pramod AbcsddDirector28 Aug 2017Past
Pramod AbcsddDirector01 Aug 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Simper Trading Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Simper Trading

Recent Activity within the Organization

  • Annual General Meeting

    Simper Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Simper Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • 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 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anand Kumar Tiwari was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Company Incorporation

    The activity Simper Trading Private Limited was registered on 08 Sep 2012 with Roc Kolkata & aged 13 years 3 months as per MCA records. was completed.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial