Simplex Diam Trading (India) Private Lim Tied
About Simplex Diam Trading (India) Private Lim Tied
Data last updated:
Simplex Diam Trading (India) Private Lim Tied was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC138805.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Bhadviya and Dhimant Madhusudan Lakhani.
Its last annual general meeting (AGM) was held on 30 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at E – 1 Hermes House 5th Floorm P Marg Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Simplex Diam Trading (India) Private Lim Tied's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 1 Hermes House 5th Floorm P Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Simplex Diam Trading (India) Private Lim Tied
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simplex Diam Trading (India) Private Lim Tied, buy the company report.
Board of directors of Simplex Diam Trading (India) Private Lim Tied
Simplex Diam Trading (India) Private Lim Tied 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 |
|---|---|---|---|---|
| Bharat Bhadviya | Director | 23 Jan 2003 | 23 Years 9 Months | As last reported |
| Dhimant Madhusudan Lakhani | Director | 01 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Simplex Diam Trading (India) Private Lim Tied are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simplex Diam Trading (India) Private Lim Tied; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simplex Diam Trading (India) Private Lim Tied; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simplex Diam Trading (India) Private Lim Tied has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Dhimant Madhusudan Lakhani was appointed as Director on 01 May 2008.
Frequently asked questions
Simplex Diam Trading (India) Private Lim Tied 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 Diam Trading (India) Private Lim Tied was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 2003 and is registered under CIN U51909MH2003PTC138805. The company has been struck off by the Registrar of Companies and is no longer operational.
Simplex Diam Trading (India) Private Lim Tied had 2 directors:
- Bharat Bhadviya - Director
- Dhimant Madhusudan Lakhani - Director
The CIN (Corporate Identification Number) of Simplex Diam Trading (India) Private Lim Tied is U51909MH2003PTC138805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simplex Diam Trading (India) Private Lim Tied is at E – 1 Hermes House 5th Floorm P Marg Opera House, Mumbai, Maharashtra, India – 400004.
Simplex Diam Trading (India) Private Lim Tied was incorporated on 23 January 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Simplex Diam Trading (India) Private Lim Tied on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 May 2008. Year-wise statements from 2015 are in the company report.
Simplex Diam Trading (India) Private Lim Tied operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhimant Madhusudan Lakhani was appointed as Director on 01 May 2008. Shail Yogesh Madhvani ceased to be Director on 01 May 2008. Bharat Bhadviya was appointed as Director on 23 Jan 2003.
Simplex Diam Trading (India) Private Lim Tied can be reached at its registered office: E – 1 Hermes House 5th Floorm P Marg Opera House, Mumbai, Maharashtra, India – 400004.