Simplex Vintrade Private Limited

Simplex Vintrade Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2008PTC129011 Incorporated 02 September 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹1.95 Cr
Registered with MCA
Paid-up capital
₹1.92 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2016
Balance sheet date

About Simplex Vintrade Private Limited

Data last updated: 07 March 2026

Simplex Vintrade Private Limited 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 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U51909WB2008PTC129011.

Capital: an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors Ashok Shreeram Jaiswal and Raju Dadarao Jachak.

Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Simplex Vintrade Private Limited
CIN U51909WB2008PTC129011
Registration Number 129011
Incorporation Date 02 September 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Ashok Shreeram Jaiswal Director Raju Dadarao Jachak Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Simplex Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Simplex Vintrade Private Limited

Simplex Vintrade Private Limited is audited by BARKHA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BARKHA & ASSOCIATES Locked Locked Locked
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Board of Directors of Simplex Vintrade Private Limited

Simplex Vintrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Shreeram Jaiswal
Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited
Director 12 May 2016 10 Years 2 Months Current
Raju Dadarao Jachak
Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 5 more
Director 12 May 2016 10 Years 2 Months Current
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Financials of Simplex Vintrade Private Limited FY 2016 filings available

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Ten-year financial statements for Simplex Vintrade Private Limited

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Ownership and Shareholding of Simplex Vintrade Private Limited

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Shareholding and ownership data for Simplex Vintrade Private Limited

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Group Structure of Simplex Vintrade Private Limited

Simplex Vintrade Private Limited has 6 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Simplex Vintrade Private Limited's business expansion strategy and organizational complexity.

6
Associated companies

Charges & Borrowings Simplex Vintrade Private Limited

Simplex Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simplex Vintrade Private Limited

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Employee and EPFO history for Simplex Vintrade Private Limited

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GST Compliance of Simplex Vintrade Private Limited

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GST registrations and filing compliance for Simplex Vintrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Simplex Vintrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Simplex Vintrade Private Limited

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MSME Payment Delays by Simplex Vintrade Private Limited

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MSME payment history for Simplex Vintrade Private Limited

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Subsidiaries & Group Companies of Simplex Vintrade Private Limited

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Corporate group structure for Simplex Vintrade Private Limited

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MCA Filings & Documents of Simplex Vintrade Private Limited

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MCA filings and documents for Simplex Vintrade Private Limited

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Recent Activity on Simplex Vintrade Private Limited

Activity
27 Sep 2016
Simplex Vintrade Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Directors
12 May 2016
Ashok Shreeram Jaiswal was appointed as a Director on 12 May 2016 & has been associated with this company since 10 years 2 months.
Directors
12 May 2016
Raju Dadarao Jachak was appointed as a Director on 12 May 2016 & has been associated with this company since 10 years 2 months.
Activity
31 Mar 2016
Simplex Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata I.
Activity
02 Sep 2008
Simplex Vintrade Private Limited was registered on 02 Sep 2008 with Roc Kolkata I & aged 17 years 10 months as per MCA records.

Frequently Asked Questions about Simplex Vintrade Private Limited

Simplex Vintrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129011.

The current directors of Simplex Vintrade Private Limited are:

The primary industry of Simplex Vintrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Simplex Vintrade Private Limited can be reached at the registered office: Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106.

The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.92 Cr.

The company has its registered office at Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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