Simplex Warehousing Private Limited
About Simplex Warehousing Private Limited
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Simplex Warehousing Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2008PTC130587. Its GSTIN is 19AAMCS8570J1ZJ (West Bengal).
The company has an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.26 Lakh. It was formerly known as Simplex Tradecom Private Limited. It is led by directors including Raj Chadha and Varinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
CIN History of Simplex Warehousing
Simplex Warehousing 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
The main business activity of Simplex Warehousing is real estate activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Warehousing
Simplex Warehousing Private Limited is audited by DTSB AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DTSB AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simplex Warehousing Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simplex Warehousing Private Limited
Simplex Warehousing has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Chadha Also directs: Chadha Estates Private Limited | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Varinder Kaur Also directs: Chadha Estates Private Limited | Director | 08 Apr 2011 | 15 Years 5 Months | Current |
| Krishdeep Singh | Director | 24 Jan 2013 | 13 Years 8 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
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.
Ownership and Shareholding of Simplex Warehousing
Shareholding and ownership data for Simplex Warehousing Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Warehousing
| 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
Employment history and EPFO contributions of people linked to Simplex Warehousing.
Employee and EPFO history for Simplex Warehousing 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 Warehousing
Simplex Warehousing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCS8570J1ZJ | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Simplex Warehousing 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 Warehousing
Credit ratings, litigation, and regulatory alerts for Simplex Warehousing 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 Warehousing
MSME payment history for Simplex Warehousing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Warehousing
Corporate group structure for Simplex Warehousing 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 Warehousing
MCA filings and documents for Simplex Warehousing 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 Warehousing
Frequently Asked Questions about Simplex Warehousing Private Limited
Simplex Warehousing is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 November 2008 (18+ years old) and is registered under CIN U74900WB2008PTC130587.
Simplex Warehousing reported revenue of ₹2.48 Cr for FY 2023 (down 3.00% YoY).
Simplex Warehousing has 3 current directors:
- Raj Chadha - Director
- Varinder Kaur - Director
- Krishdeep Singh - Director
The GSTIN of Simplex Warehousing is 19AAMCS8570J1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Simplex Warehousing is U74900WB2008PTC130587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplex Warehousing was incorporated on 17 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Simplex Warehousing is at 2A Ganesh Chandra Avenue Commerce House 7th Floor Room No. 1, Kolkata, West Bengal, India – 700013.
Simplex Warehousing has an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.26 Lakh.
Simplex Warehousing operates in the financial services industry, in the real estate financing segment.