Simplex Investment Consultants Llp
About Simplex Investment Consultants Llp
Data last updated: 14 February 2026
Simplex Investment Consultants Llp is a limited liability partnership company based in Midnapore, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAF-3201.
Capital: a total obligation of contribution of ₹2.51 Lakh. It is led by designated partners including Rajesh Ghosal and Sajjan Kumar Patwari.
Accounts filed on 31 March 2025. Office: Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressInda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305
-
IndustryBusiness Services, Commission Trade, 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
Designated Partners of Simplex Investment Consultants Llp
Simplex Investment Consultants Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Ghosal
Also directs:
Muskan Advisory Llp, Nisun Technologies Private Limited, Unileen Properties Private Limited and 5 more
|
Designated Partner | 17 Apr 2021 | 5 Years 3 Months | Current |
|
Sajjan Kumar Patwari
Also directs:
Muskan Advisory Llp, Subhdhan Vyapaar Llp, Orissa Alloy Steel Private Limited and 1 more
|
Designated Partner | 14 Dec 2015 | 10 Years 7 Months | Current |
| Bhagwati Devi Patwari | Designated Partner | 14 Dec 2015 | 10 Years 7 Months | Current |
Financials of Simplex Investment Consultants Llp FY 2025 filings available
Ten-year financial statements for Simplex Investment Consultants Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Simplex Investment Consultants Llp
Simplex Investment Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Investment Consultants Llp
View historical data on people associated with Simplex Investment Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Investment Consultants Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simplex Investment Consultants Llp
GST registrations and filing compliance for Simplex Investment Consultants Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Investment Consultants Llp
Credit ratings, litigation, and regulatory alerts for Simplex Investment Consultants Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simplex Investment Consultants Llp
MSME payment history for Simplex Investment Consultants Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Investment Consultants Llp
Corporate group structure for Simplex Investment Consultants Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Investment Consultants Llp
MCA filings and documents for Simplex Investment Consultants Llp
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 Investment Consultants Llp
Frequently Asked Questions about Simplex Investment Consultants Llp
Simplex Investment Consultants Llp is an active limited liability partnership in the business services sector based in Midnapore, West Bengal, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under LLPIN AAF-3201.
The current designated partners of Simplex Investment Consultants Llp are:
- Rajesh Ghosal - Designated Partner
- Sajjan Kumar Patwari - Designated Partner
- Bhagwati Devi Patwari - Designated Partner
The primary industry of Simplex Investment Consultants Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Simplex Investment Consultants Llp can be reached at the registered office: Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.
The total obligation of contribution is ₹2.51 Lakh.
The LLP has its registered office at Inda Kundumath Inda Midnapore West Midnapore, West Bengal, India – 721305.