Simple Consultancy Pvt Ltd
About Simple Consultancy Pvt Ltd
Data last updated: 01 July 2025
Simple Consultancy Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 March 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC078088.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagdish Prasad Kanadia and Malay Krishna Das.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 40 Weston Street3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
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 Address40 Weston Street3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Consultancy Pvt Ltd
Simple Consultancy Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Kanadia | Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
| Malay Krishna Das | Director | 01 Nov 2008 | 17 Years 8 Months | As last reported |
|
Sunita Agrawal
Also directs:
Adrika Health Food Private Limited, Homepride Food And Feeds Private Limited, Dincy Holdings Private Limited and 1 more
|
Director | 27 Jan 2000 | 26 Years 5 Months | As last reported |
Financials of Simple Consultancy Pvt Ltd FY 2010 filings available
Ten-year financial statements for Simple Consultancy Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Simple Consultancy Pvt Ltd
Simple Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simple Consultancy Pvt Ltd
View historical data on people associated with Simple Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simple Consultancy Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simple Consultancy Pvt Ltd
GST registrations and filing compliance for Simple Consultancy Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simple Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simple Consultancy Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simple Consultancy Pvt Ltd
MSME payment history for Simple Consultancy Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simple Consultancy Pvt Ltd
Corporate group structure for Simple Consultancy Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simple Consultancy Pvt Ltd
MCA filings and documents for Simple Consultancy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simple Consultancy Pvt Ltd
Frequently Asked Questions about Simple Consultancy Pvt Ltd
Simple Consultancy Pvt Ltd 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 Consultancy Pvt Ltd is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1996 and is registered under CIN U51109WB1996PTC078088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simple Consultancy Pvt Ltd are:
- Jagdish Prasad Kanadia - Director
- Malay Krishna Das - Director
- Sunita Agrawal - Director
The CIN (Corporate Identification Number) of Simple Consultancy Pvt Ltd is U51109WB1996PTC078088. 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 Consultancy Pvt Ltd is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 40 Weston Street3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.