It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveSimplex Warehousing Private Limited, a active private limited company, was established on 17 November 2008 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74900WB2008PTC130587. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.65 M and a paid-up capital of ₹0.63 M.
Formerly known as Simplex Tradecom Private Limited. It upholds a compliant status. Its leadership includes Raj Chadha (Director), Varinder Kaur (Director), Krishdeep Singh (Director). Past directors included Surajit Nandi, Patram Agarwal, Motilal Rao. It holds ₹1.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 2A, Ganesh Chandra Avenue Commerce House, 7Th Floor, Room No. 1, Kolkata, West Bengal, 700013.
U74900WB2008PTC130587
130587
17 November 2008
₹0.65 M
₹0.63 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Chadha | Director | 01 Apr 2011 | Current |
| Varinder Kaur | Director | 08 Apr 2011 | Current |
| Krishdeep Singh | Director | 24 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jul 2010 | Past |
| Pramod Abcsdd | Director | 02 Jul 2010 | Past |
| Pramod Abcsdd | Director | 02 Jul 2010 | Past |
| Pramod Abcsdd | Director | 08 Apr 2011 | Past |
| Pramod Abcsdd | Director | 20 Jun 2011 | Past |
| Pramod Abcsdd | Director | 20 Jun 2011 | Past |
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Simplex Warehousing Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.8% decrease. The company also saw a substantial fall in profitability, with a 30.33% decrease in profit. The company's net worth moved up by a moderate rise of 7.67%.
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₹11,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 08 Jan 2015 | Icici Bank Ltd | ₹8.50 M | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100899320 was registered on 08 Dec 2023. was recorded as a recent event.
The activity Simplex Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Simplex Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
A charge with Icici Bank Ltd amounted to Rs. 8.50 M with Charge ID 10547137 was registered on 08 Jan 2015. was recorded as a recent event.
Progress on Krishdeep Singh was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 12 years 10 months . was documented.
Progress on Varinder Kaur was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 14 years 8 months . was documented.
The CIN of Simplex Warehousing Private Limited is U74900WB2008PTC130587.
Simplex Warehousing Private Limited is headquartered at 2A, Ganesh Chandra Avenue Commerce House, 7Th Floor, Room No. 1, Kolkata, West Bengal, 700013.
Simplex Warehousing Private Limited was incorporated on 17 November 2008.
The current directors of Simplex Warehousing Private Limited are
The primary industry of Simplex Warehousing Private Limited is Real Estate.
Simplex Warehousing Private Limited is unlisted.
The authorized capital of Simplex Warehousing Private Limited is ₹0.65 M, and the paid-up capital is ₹0.63 M.
The compliance status of Simplex Warehousing Private Limited is Compliant.
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