Simple Advisors Private Limited
About Simple Advisors Private Limited
Data last updated:
Simple Advisors Private Limited was a private limited company based in Delhi, Delhi, 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 csw professional, a part of the broader business services sector. Incorporated on 23 September 2015.
Registered with ROC Delhi under CIN U65191DL2015PTC285595.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vibhakar Sharma and Ashima Jain.
Last AGM: 21 May 2016. Financial statements filed for year ended 31 March 2016. Office: 114 Block – M Rajiv Gandhi Market Shakurpur, Delhi, Delhi, India – 110034.
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 Address114 Block – M Rajiv Gandhi Market Shakurpur, Delhi, Delhi, India – 110034
- IndustryBusiness Services, Csw Professional, Scientific And Technical 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
Board of Directors of Simple Advisors Private Limited
Simple Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhakar Sharma | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
| Ashima Jain | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Simple Advisors Private Limited FY 2016 filings available
Ten-year financial statements for Simple Advisors 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 Simple Advisors
Simple Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simple Advisors
Employment history and EPFO contributions of people linked to Simple Advisors.
Employee and EPFO history for Simple Advisors 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 Simple Advisors
GST registrations and filing compliance for Simple Advisors 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 Simple Advisors
Credit ratings, litigation, and regulatory alerts for Simple Advisors 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 Simple Advisors
MSME payment history for Simple Advisors 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 Simple Advisors
Corporate group structure for Simple Advisors 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 Simple Advisors
MCA filings and documents for Simple Advisors 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 Simple Advisors
Frequently Asked Questions about Simple Advisors Private Limited
Simple Advisors 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.
Simple Advisors is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 23 September 2015 and is registered under CIN U65191DL2015PTC285595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simple Advisors are:
- Vibhakar Sharma - Director
- Ashima Jain - Director
The CIN (Corporate Identification Number) of Simple Advisors is U65191DL2015PTC285595. 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 Simple Advisors is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at 114 Block – M Rajiv Gandhi Market Shakurpur, Delhi, Delhi, India – 110034.