About Simplex Tefico Industries Private Limited
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Simplex Tefico Industries Private Limited 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 specialised in extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 20 June 2012.
Registered with ROC Mumbai under CIN U11100MH2012PTC232446.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Tianjun Wu and Arvind Kumar Shamji Shah.
Office: 601/602 A Fairlink Centre Off Andheri Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is simplexcastings.com.
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- Registered Address601/602 A Fairlink Centre Off Andheri Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- 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
Board of Directors of Simplex Tefico Industries Private Limited
Simplex Tefico Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tianjun Wu | Director | 20 Jun 2012 | 14 Years 3 Months | As last reported |
| Arvind Kumar Shamji Shah | Director | 20 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Simplex Tefico Industries Private Limited
Ten-year financial statements for Simplex Tefico Industries 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.
Charges & Borrowings of Simplex Tefico Industries
Simplex Tefico Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Tefico Industries
Employment history and EPFO contributions of people linked to Simplex Tefico Industries.
Employee and EPFO history for Simplex Tefico Industries 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 Tefico Industries
GST registrations and filing compliance for Simplex Tefico Industries 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 Tefico Industries
Credit ratings, litigation, and regulatory alerts for Simplex Tefico Industries 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 Tefico Industries
MSME payment history for Simplex Tefico Industries 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
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Subsidiaries & Group Companies of Simplex Tefico Industries
Corporate group structure for Simplex Tefico Industries 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 Tefico Industries
MCA filings and documents for Simplex Tefico Industries 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 Tefico Industries
Recent News on Simplex Tefico Industries
Frequently Asked Questions about Simplex Tefico Industries Private Limited
Simplex Tefico Industries 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 Tefico Industries is a struck-off private limited company in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2012 and is registered under CIN U11100MH2012PTC232446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simplex Tefico Industries are:
- Tianjun Wu - Director
- Arvind Kumar Shamji Shah - Director
The CIN (Corporate Identification Number) of Simplex Tefico Industries is U11100MH2012PTC232446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simplex Tefico Industries is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.
The company has its registered office at 601602 A Fairlink Centre Off Andheri Link Road Andheri W, Mumbai, Maharashtra, India – 400053.