Simplex Fintrade Pvt. Ltd.
About Simplex Fintrade Pvt. Ltd.
Data last updated: 27 December 2025
Simplex Fintrade Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65921WB1994PTC064929.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.63 Lakh. It is led by directors including Sanjay Kumar Jain and Manish Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.95 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Ashutosh Choudhary Avenue 3Rd Floor., Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Diversified Financial Services
- 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 Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGI 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 |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simplex Fintrade Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Jain
Also directs:
Vasundhara Rasayans Limited, Pandj Cretechem Private Limited, Taurus Chemicals Pvt Ltd and 5 more
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Director | 02 Sep 1994 | 31 Years 11 Months | Current |
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Manish Kumar Jain
Also directs:
Tmi Chemicals Llp, Vasundhara Rasayans Limited, Pandj Cretechem Private Limited and 5 more
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Director | 15 Feb 2010 | 16 Years 6 Months | Current |
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Shilpa Jain
Also directs:
Tara Rubber Works Pvt Ltd, Kriyug Global Private Limited, Winning Edge Impex Private Limited and 5 more
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Director | 17 Jun 2022 | 4 Years 2 Months | Current |
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Gunmala Devi Jain
Also directs:
Tara Rubber Works Pvt Ltd, Winning Edge Impex Private Limited, Lime Lite Stock Broking Private Limited and 4 more
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Director | 17 Jun 2022 | 4 Years 2 Months | Current |
Financials of Simplex Fintrade Pvt. Ltd. FY 2025 filings available
Simplex Fintrade Pvt. Ltd. reported revenue of ₹31.95 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Simplex Fintrade Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Simplex Fintrade Pvt. Ltd.
Shareholding and ownership data for Simplex Fintrade Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Simplex Fintrade Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Fintrade Pvt. Ltd.
View historical data on people associated with Simplex Fintrade Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Simplex Fintrade Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simplex Fintrade Pvt. Ltd.
GST registrations and filing compliance for Simplex Fintrade Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Fintrade Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Simplex Fintrade Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simplex Fintrade Pvt. Ltd.
MSME payment history for Simplex Fintrade Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Simplex Fintrade Pvt. Ltd.
Corporate group structure for Simplex Fintrade Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simplex Fintrade Pvt. Ltd.
MCA filings and documents for Simplex Fintrade Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Fintrade Pvt. Ltd.
Frequently Asked Questions about Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1994 (32+ years old) and is registered under CIN U65921WB1994PTC064929.
Simplex Fintrade Pvt. Ltd. reported revenue of ₹31.95 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Simplex Fintrade Pvt. Ltd. are:
- Sanjay Kumar Jain - Director
- Manish Kumar Jain - Director
- Shilpa Jain - Director
- Gunmala Devi Jain - Director
The primary industry of Simplex Fintrade Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Simplex Fintrade Pvt. Ltd. can be reached at the registered office: 22 Ashutosh Choudhary Avenue 3Rd Floor, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.63 Lakh.