Simplex Exim Private Limited
About Simplex Exim Private Limited
Data last updated:
Simplex Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51909WB2005PTC103982.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors Piyush Agarwal and Shailja Agarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Tara Chand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.02 Cr, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 Tara Chand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073
- IndustryTrading, Other Wholesale, 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
Business Activity of Simplex Exim
The main business activity of Simplex Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Simplex Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Exim Private Limited
Simplex Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Agarwal Also directs: Gradbridge Edu Consultants LLP | Director | 30 Jul 2010 | 16 Years 2 Months | Current |
| Shailja Agarwal Also directs: Raunak Commercial Private Limited | Director | 30 Jul 2010 | 16 Years 2 Months | Current |
Financials of Simplex Exim Private Limited FY 2025 filings available
Simplex Exim Private Limited reported revenue of ₹7.02 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Simplex Exim 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 Exim
Shareholding and ownership data for Simplex Exim 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 Exim
Simplex Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Exim
Employment history and EPFO contributions of people linked to Simplex Exim.
Employee and EPFO history for Simplex Exim 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 Exim
GST registrations and filing compliance for Simplex Exim 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 Exim
Credit ratings, litigation, and regulatory alerts for Simplex Exim 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 Exim
MSME payment history for Simplex Exim 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 Exim
Corporate group structure for Simplex Exim 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 Exim
MCA filings and documents for Simplex Exim 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 Exim
Frequently Asked Questions about Simplex Exim Private Limited
Simplex Exim is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2005 (21+ years old) and is registered under CIN U51909WB2005PTC103982.
Simplex Exim reported revenue of ₹7.02 Cr for FY 2025 (down 20.00% YoY).
The current directors of Simplex Exim are:
- Piyush Agarwal - Director
- Shailja Agarwal - Director
The primary industry of Simplex Exim is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Simplex Exim can be reached at the registered office: 16 Tara Chand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.75 Lakh.