Simplex Commosale Private Limited
About Simplex Commosale Private Limited
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Simplex Commosale Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Panorama Commosales Private Limited. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 22 September 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC129507.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.2 Lakh. It was led by directors Parveen Kumar and Rajesh Kumar.
Last AGM: 10 September 2016. Financial statements filed for year ended 31 March 2016. Office: 159 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.
It operated as a subsidiary of Panorama Commosales Private Limited.
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 Address159 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Simplex Commosale
Simplex Commosale Private Limited is audited by H K GOEL & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simplex Commosale 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 Commosale Private Limited
Simplex Commosale has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 08 Jul 2016 | 10 Years 2 Months | As last reported |
| Rajesh Kumar | Director | 30 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Simplex Commosale Private Limited FY 2016 filings available
Ten-year financial statements for Simplex Commosale 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 Commosale
Shareholding and ownership data for Simplex Commosale 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 Commosale
Simplex Commosale Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Commosale
Employment history and EPFO contributions of people linked to Simplex Commosale.
Employee and EPFO history for Simplex Commosale 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 Commosale
GST registrations and filing compliance for Simplex Commosale 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 Commosale
Credit ratings, litigation, and regulatory alerts for Simplex Commosale 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 Commosale
MSME payment history for Simplex Commosale 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 Commosale
Corporate group structure for Simplex Commosale 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 Commosale
MCA filings and documents for Simplex Commosale 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 Commosale
Frequently Asked Questions about Simplex Commosale Private Limited
Simplex Commosale 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.
Simplex Commosale is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2008 and is registered under CIN U51909WB2008PTC129507. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simplex Commosale are:
- Parveen Kumar - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of Simplex Commosale is U51909WB2008PTC129507. 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 Simplex Commosale is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 159 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.