Simplex Logistics Pvt Ltd
About Simplex Logistics Pvt Ltd
Data last updated:
Simplex Logistics Pvt Ltd 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 land transportation segment of the transportation sector. It was incorporated on 05 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2006PTC163582.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jatin Kirti Chheda and Jackin Kirti Chheda.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 Podar House Rafi Ahmed Kidvai Road Wadala, Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Simplex Logistics Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Podar House Rafi Ahmed Kidvai Road Wadala, Mumbai, Maharashtra, India – 400031
- IndustryTransportation, Land Transportation
To see the full contact details of Simplex Logistics Pvt Ltd, buy the company report.
- 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 Logistics Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simplex Logistics Pvt Ltd, buy the company report.
Board of directors of Simplex Logistics Pvt Ltd
Simplex Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Kirti Chheda Also directs: Silverline Logistics Private Limited | Director | 05 Aug 2006 | 20 Years 2 Months | As last reported |
| Jackin Kirti Chheda Also directs: Silverline Logistics Private Limited | Director | 05 Aug 2006 | 20 Years 2 Months | As last reported |
| Kirti Chhaganlal Chheda Also directs: Simplex Crane Services Pvt Ltd, Lirin Roadlines Private Limited | Director | 05 Aug 2006 | 20 Years 2 Months | As last reported |
| Bharti Kirti Chheda | Director | 05 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Simplex Logistics Pvt Ltd is audited by Hiren Sanghvi and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hiren Sanghvi and Associates | FY 2017 | 104291 |
Shareholding
The shareholding of Simplex Logistics Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Simplex Logistics Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Simplex Logistics Pvt Ltd 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 Logistics Pvt Ltd; 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 Logistics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simplex Logistics Pvt Ltd has 4 board changes on record since 2006: 4 appointments. The latest: Bharti Kirti Chheda was appointed as Director on 05 Aug 2006.
Frequently asked questions
Simplex Logistics 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 Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 05 August 2006 and is registered under CIN U63011MH2006PTC163582. The company has been struck off by the Registrar of Companies and is no longer operational.
Simplex Logistics had 4 directors:
- Jatin Kirti Chheda - Director
- Jackin Kirti Chheda - Director
- Kirti Chhaganlal Chheda - Director
- Bharti Kirti Chheda - Director
The CIN (Corporate Identification Number) of Simplex Logistics is U63011MH2006PTC163582. 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 Logistics is at 2 Podar House Rafi Ahmed Kidvai Road Wadala, Mumbai, Maharashtra, India – 400031.
Simplex Logistics was incorporated on 05 August 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Simplex Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Simplex Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Bharti Kirti Chheda was appointed as Director on 05 Aug 2006. Jackin Kirti Chheda was appointed as Director on 05 Aug 2006. Jatin Kirti Chheda was appointed as Director on 05 Aug 2006. Simplex Logistics has 4 board changes on record in total.
The compliance status of Simplex Logistics is active non-compliant as of 30 August 2026.