Simplex Warehousing Private Limited
About Simplex Warehousing Private Limited
Data last updated: 22 December 2025
Simplex Warehousing Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130587.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.26 Lakh. Formerly known as Simplex Tradecom Private Limited. It is led by directors including Raj Chadha and Varinder Kaur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2A Ganesh Chandra Avenue Commerce House 7Th Floor Room No. 1, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.48 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A Ganesh Chandra Avenue Commerce House 7Th Floor Room No. 1, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Simplex Warehousing Private Limited
Simplex Warehousing Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130587. The current CIN is U74900WB2008PTC130587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2008PTC130587 | Current |
| U51909WB2008PTC130587 | Previous |
Business Activity of Simplex Warehousing Private Limited
Simplex Warehousing Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Simplex Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Simplex Warehousing Private Limited
Simplex Warehousing Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Chadha
Also directs:
Chadha Estates Private Limited
|
Director | 01 Apr 2011 | 15 Years 4 Months | Current |
|
Varinder Kaur
Also directs:
Chadha Estates Private Limited
|
Director | 08 Apr 2011 | 15 Years 4 Months | Current |
| Krishdeep Singh | Director | 24 Jan 2013 | 13 Years 6 Months | Current |
Financials of Simplex Warehousing Private Limited FY 2023 filings available
Simplex Warehousing Private Limited reported revenue of ₹2.48 Cr (down 3.00% YoY) for FY 2023.
Ten-year financial statements for Simplex Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Simplex Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 08 Jan 2015 | Icici Bank Ltd | ₹85 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Simplex Warehousing Private Limited
View historical data on people associated with Simplex Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simplex Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simplex Warehousing Private Limited
GST registrations and filing compliance for Simplex Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Simplex Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Simplex Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simplex Warehousing Private Limited
MSME payment history for Simplex Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simplex Warehousing Private Limited
Corporate group structure for Simplex Warehousing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simplex Warehousing Private Limited
MCA filings and documents for Simplex Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simplex Warehousing Private Limited
Frequently Asked Questions about Simplex Warehousing Private Limited
Simplex Warehousing Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2008 (18+ years old) and is registered under CIN U74900WB2008PTC130587.
Simplex Warehousing Private Limited reported revenue of ₹2.48 Cr for FY 2023 (down 3.00% YoY).
The current directors of Simplex Warehousing Private Limited are:
- Raj Chadha - Director
- Varinder Kaur - Director
- Krishdeep Singh - Director
The primary industry of Simplex Warehousing Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Simplex Warehousing Private Limited can be reached at the registered office: 2A Ganesh Chandra Avenue Commerce House 7Th Floor Room No. 1, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹6.5 Lakh, and the paid-up capital is ₹6.26 Lakh.