Simplex Vintrade Private Limited
About Simplex Vintrade Private Limited
Data last updated:
Simplex Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129011. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Simplex Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Simplex Vintrade Private Limited, 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
Business activity
The main business activity of Simplex Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Simplex Vintrade Private Limited, buy the company report.
Financials of Simplex Vintrade Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Simplex Vintrade Private Limited, buy the company report.
Board of directors of Simplex Vintrade Private Limited
Simplex Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Shreeram Jaiswal | Director | 12 May 2016 | 10 Years 5 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 5 Months | Current |
Auditor
Simplex Vintrade Private Limited is audited by BARKHA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BARKHA & ASSOCIATES | FY 2016 | 327573E |
Shareholding
The shareholding of Simplex Vintrade Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Simplex Vintrade Private Limited, buy the company report.
Legal cases
Simplex Vintrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (IC) | Filed against the company by In the Matter of: Praveen Agarwal -and- L.P. Tiwari & Co. | Pending |
To see the full case history of Simplex Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simplex Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Simplex Vintrade has 6 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
Simplex Vintrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simplex Vintrade Private Limited, buy the company report.
Recent activity
Simplex Vintrade Private Limited has 16 board changes on record since 2008: 9 appointments and 7 cessations. The latest: Jayanta Barik ceased to be Director on 30 May 2016.
7 earlier events are in the company report.
Frequently asked questions
Simplex Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129011.
Simplex Vintrade has 2 current directors:
- Ashok Shreeram Jaiswal - Director
- Raju Dadarao Jachak - Director
The latest financial statements of Simplex Vintrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
No. Simplex Vintrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Simplex Vintrade is U51909WB2008PTC129011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Vintrade has 1 court case on record: 1 filed against it. 1 is pending.
Simplex Vintrade was incorporated on 02 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanta Barik ceased to be Director on 30 May 2016. Ashok Shreeram Jaiswal was appointed as Director on 12 May 2016. Raju Dadarao Jachak was appointed as Director on 12 May 2016. Simplex Vintrade has 16 board changes on record in total.
The registered office of Simplex Vintrade is at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Simplex Vintrade operates in the financial services industry, in the diversified financial services segment.