Simplex Commotrade Private Limited

Simplex Commotrade Private Limited - trading in Swarup Nagar, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U51909UP2008PTC233654 Incorporated 02 September 2008 ROC Kanpur HQ Swarup Nagar, Uttar Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹18.02 Lakh
▼ 12.64% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹22 Lakh
Registered with MCA
Paid-up capital
₹21.85 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2024
Balance sheet date

About Simplex Commotrade Private Limited

Data last updated: 08 January 2026

Simplex Commotrade Private Limited is a private limited company based in Swarup Nagar, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 September 2008, the company has been in operation for over 18 years.

Registered with ROC Kanpur under CIN U51909WB2008PTC129013.

Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.85 Lakh. It is led by directors Anjana Vora and Charu Katyyal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Swarup Nagar, Uttar Pradesh.

As per the financials filed for FY 2023, the company reported a revenue of ₹18.02 Lakh, a decline of 12.64% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Simplex Commotrade Private Limited
CIN U51909UP2008PTC233654
Registration Number 233654
Incorporation Date 02 September 2008
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Anjana Vora Director Charu Katyyal Director
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7/192C Swaroop Nagar, Kanpur, Swarup Nagar, Uttar Pradesh, India – 208002
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Simplex Commotrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Simplex Commotrade Private Limited

Simplex Commotrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC129013. The current CIN is U51909UP2008PTC233654, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909UP2008PTC233654 Current
U51909WB2008PTC129013 Previous

Business Activity of Simplex Commotrade Private Limited

Simplex Commotrade Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
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Auditor Details of Simplex Commotrade Private Limited

Simplex Commotrade Private Limited is audited by MANISH KATARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MANISH KATARIA & ASSOCIATES Locked Locked Locked
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Complete auditor history for Simplex Commotrade Private Limited

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Board of Directors of Simplex Commotrade Private Limited

Simplex Commotrade Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anjana Vora
Also directs: Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
Director 20 Aug 2018 7 Years 11 Months Current
Charu Katyyal
Also directs: Khetan Merchandise Private Limited, Ganesh Barter Pvt Ltd, Priority Commotrade Private Limited and 5 more
Director 20 Aug 2018 7 Years 11 Months Current
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Financials of Simplex Commotrade Private Limited FY 2024 filings available

Simplex Commotrade Private Limited reported revenue of ₹18.02 Lakh (down 12.64% YoY) for FY 2023.

Revenue · FY 2023
₹18.02 Lakh ▼ 12.64%
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Ten-year financial statements for Simplex Commotrade Private Limited

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Ownership and Shareholding of Simplex Commotrade Private Limited

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Charges & Borrowings Simplex Commotrade Private Limited

Simplex Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simplex Commotrade Private Limited

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Employee and EPFO history for Simplex Commotrade Private Limited

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GST Compliance of Simplex Commotrade Private Limited

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GST registrations and filing compliance for Simplex Commotrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Simplex Commotrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Simplex Commotrade Private Limited

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MSME Payment Delays by Simplex Commotrade Private Limited

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MSME payment history for Simplex Commotrade Private Limited

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Subsidiaries & Group Companies of Simplex Commotrade Private Limited

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Corporate group structure for Simplex Commotrade Private Limited

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MCA Filings & Documents of Simplex Commotrade Private Limited

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MCA filings and documents for Simplex Commotrade Private Limited

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Recent Activity on Simplex Commotrade Private Limited

Activity
30 Sep 2025
Simplex Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Simplex Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Directors
20 Aug 2018
Anjana Vora was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
20 Aug 2018
Charu Katyyal was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
02 Sep 2008
Simplex Commotrade Private Limited was registered on 02 Sep 2008 with Roc Kanpur & aged 17 years 10 months as per MCA records.

Frequently Asked Questions about Simplex Commotrade Private Limited

Simplex Commotrade Private Limited is an active private limited company in the trading sector based in Swarup Nagar, Uttar Pradesh, India. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U51909UP2008PTC233654.

Simplex Commotrade Private Limited reported revenue of ₹18.02 Lakh for FY 2023 (down 12.64% YoY).

The current directors of Simplex Commotrade Private Limited are:

The primary industry of Simplex Commotrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Simplex Commotrade Private Limited can be reached at the registered office: 7192C Swaroop Nagar, Kanpur, Swarup Nagar, Uttar Pradesh, India – 208002.

The authorised capital is ₹22 Lakh, and the paid-up capital is ₹21.85 Lakh.

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