Simpex Trade Private Limited
About Simpex Trade Private Limited
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Simpex Trade Private Limited was a private limited company based in Cuttack, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 22 January 2004.
Registered with ROC Cuttack under CIN U51505OR2004PTC007468.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Office: At Ashajail Road Buxi Bazar, Cuttack, Orissa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAt Ashajail Road Buxi Bazar, Cuttack, Orissa, India
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
Board of Directors of Simpex Trade Private Limited
No directors are listed for Simpex Trade in the MCA records available to us.
Financials of Simpex Trade Private Limited
Ten-year financial statements for Simpex Trade 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.
Charges & Borrowings of Simpex Trade
Simpex Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpex Trade
Employment history and EPFO contributions of people linked to Simpex Trade.
Employee and EPFO history for Simpex Trade 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 Simpex Trade
GST registrations and filing compliance for Simpex Trade 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 Simpex Trade
Credit ratings, litigation, and regulatory alerts for Simpex Trade 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 Simpex Trade
MSME payment history for Simpex Trade 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 Simpex Trade
Corporate group structure for Simpex Trade 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 Simpex Trade
MCA filings and documents for Simpex Trade 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 Simpex Trade
Frequently Asked Questions about Simpex Trade Private Limited
Simpex Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simpex Trade is a struck-off private limited company in the equipment and machinery sector based in Cuttack, Orissa, India. It was incorporated on 22 January 2004 and is registered under CIN U51505OR2004PTC007468. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simpex Trade is U51505OR2004PTC007468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simpex Trade is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at At Ashajail Road Buxi Bazar, Cuttack, Orissa, India.
Simpex Trade can be reached at the registered office: At Ashajail Road Buxi Bazar, Cuttack, Orissa, India.