It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveSimplex Retails Private Limited, a active private limited company, was established on 19 March 2009 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U52390WB2009PTC133982. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.89 M.
It upholds a compliant status. Its leadership includes Ravi Sarraf (Director), Smita Sarraf (Director). Past directors included Jitendra Prasad Shaw, Nrusingha Charan Barik, Rajesh Kumar Bajoria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 41B,Brijodulal Street 1St Floor, Kolkata, West Bengal, 700006.
U52390WB2009PTC133982
133982
19 March 2009
₹1.00 M
₹0.89 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Sarraf | Director | 28 May 2011 | Current |
| Smita Sarraf | Director | 07 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2012 | Past |
| Pramod Abcsdd | Director | 28 Feb 2012 | Past |
| Pramod Abcsdd | Director | 28 Aug 2013 | Past |
| Pramod Abcsdd | Director | 28 Feb 2012 | Past |
| Pramod Abcsdd | Director | 28 Feb 2012 | Past |
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Simplex Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Simplex Retails had a promoter holding of 26.97% and a public holding of 73.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Simplex Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Simplex Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Smita Sarraf was appointed as a Director was appointed as a Director on 07 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
The activity Ravi Sarraf was appointed as a Director was appointed as a Director on 28 May 2011 & has been associated with this company since 14 years 6 months . was completed.
Simplex Retails Private Limited was registered on 19 Mar 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Simplex Retails Private Limited is U52390WB2009PTC133982.
Simplex Retails Private Limited is headquartered at 41B,Brijodulal Street 1St Floor, Kolkata, West Bengal, 700006.
Simplex Retails Private Limited was incorporated on 19 March 2009.
The current directors of Simplex Retails Private Limited are
The primary industry of Simplex Retails Private Limited is Trade.
Simplex Retails Private Limited is unlisted.
The authorized capital of Simplex Retails Private Limited is ₹1.00 M, and the paid-up capital is ₹0.89 M.
The compliance status of Simplex Retails Private Limited is Compliant.
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