Simplex Avash Private Limited
About Simplex Avash Private Limited
Data last updated:
Simplex Avash Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U11100WB2013PTC194756.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Kothari and Kishan Kumar Chandak.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.32 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Simplex Avash
Simplex Avash has one previous CIN (Corporate Identification Number): U70102WB2013PTC194756. The current CIN is U11100WB2013PTC194756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100WB2013PTC194756 | Current |
| U70102WB2013PTC194756 | Previous |
Business Activity of Simplex Avash
Simplex Avash operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Simplex Avash Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Avash
Simplex Avash Private Limited is audited by BHARAT D. SARAWGEE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT D. SARAWGEE & CO. | Locked | Locked | Locked |
Complete auditor history for Simplex Avash Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Avash Private Limited
Simplex Avash 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 |
|---|---|---|---|---|
| Sushil Kumar Kothari Also directs: Salarpuria Simplex Buildcon LLP, Simplex Energy Limited, Simplex Piling Limited and 5 more | Director | 17 Jun 2013 | 13 Years 3 Months | Current |
| Kishan Kumar Chandak | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
Financials of Simplex Avash Private Limited FY 2025 filings available
Simplex Avash Private Limited reported revenue of ₹3.32 Lakh for FY 2017.
Ten-year financial statements for Simplex Avash 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.
Ownership and Shareholding of Simplex Avash
Shareholding and ownership data for Simplex Avash Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Avash
Simplex Avash Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Avash
Employment history and EPFO contributions of people linked to Simplex Avash.
Employee and EPFO history for Simplex Avash 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 Simplex Avash
GST registrations and filing compliance for Simplex Avash 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 Simplex Avash
Credit ratings, litigation, and regulatory alerts for Simplex Avash 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 Simplex Avash
MSME payment history for Simplex Avash 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 Simplex Avash
Corporate group structure for Simplex Avash 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 Simplex Avash
MCA filings and documents for Simplex Avash 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 Simplex Avash
Frequently Asked Questions about Simplex Avash Private Limited
Simplex Avash is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 June 2013 (13+ years old) and is registered under CIN U11100WB2013PTC194756.
Simplex Avash reported revenue of ₹3.32 Lakh for FY 2017.
Simplex Avash has 2 current directors:
- Sushil Kumar Kothari - Director
- Kishan Kumar Chandak - Director
The CIN (Corporate Identification Number) of Simplex Avash is U11100WB2013PTC194756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Avash was incorporated on 17 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simplex Avash is at 121 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
Simplex Avash has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Simplex Avash operates in the trading industry, in the other wholesale segment.
No. Simplex Avash is not listed on any stock exchange. It is an unlisted company.