Simplex Waste Management Private Limited
About Simplex Waste Management Private Limited
Data last updated:
Simplex Waste Management Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in waste management, a part of the broader recycling and waste management sector. Incorporated on 14 May 2015.
Registered with ROC Delhi under CIN U74900DL2015PTC280212.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naveen Kumar Singh and Jeetandra Prasad.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. – 521 Naval Technical Cghs Ltd.Plot No. – 3A Sec – 22 Dwarka, New Delhi, Delhi, India – 110075.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. – 521 Naval Technical Cghs Ltd.Plot No. – 3A Sec – 22 Dwarka, New Delhi, Delhi, India – 110075
- IndustryRecycling & Waste Management, Waste Management
- 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
Business Activity of Simplex Waste Management
Simplex Waste Management operates primarily in the water supply, sewerage and waste management sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Water supply, sewerage and waste management | Locked | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Detailed business activity records for Simplex Waste Management Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simplex Waste Management
Simplex Waste Management Private Limited is audited by ANUP K MUNDRA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUP K MUNDRA & CO | Locked | Locked | Locked |
Complete auditor history for Simplex Waste Management 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 Waste Management Private Limited
Simplex Waste Management has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Singh | Director | 14 May 2015 | 11 Years 4 Months | As last reported |
| Jeetandra Prasad | Director | 14 May 2015 | 11 Years 4 Months | As last reported |
| Umesh Kumar Singh Also directs: Fortune Tire Retreads LLP | Director | 12 Jul 2016 | 10 Years 2 Months | As last reported |
| Nilanjan Chanda | Director | 12 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Simplex Waste Management Private Limited FY 2016 filings available
Ten-year financial statements for Simplex Waste Management 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 Waste Management
Shareholding and ownership data for Simplex Waste Management 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 Waste Management
Simplex Waste Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Waste Management
Employment history and EPFO contributions of people linked to Simplex Waste Management.
Employee and EPFO history for Simplex Waste Management 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 Waste Management
GST registrations and filing compliance for Simplex Waste Management 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 Waste Management
Credit ratings, litigation, and regulatory alerts for Simplex Waste Management 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 Waste Management
MSME payment history for Simplex Waste Management 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 Waste Management
Corporate group structure for Simplex Waste Management 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 Waste Management
MCA filings and documents for Simplex Waste Management 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 Waste Management
Frequently Asked Questions about Simplex Waste Management Private Limited
Simplex Waste Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simplex Waste Management is a struck-off private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 14 May 2015 and is registered under CIN U74900DL2015PTC280212. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simplex Waste Management are:
- Naveen Kumar Singh - Director
- Jeetandra Prasad - Director
- Umesh Kumar Singh - Director
- Nilanjan Chanda - Director
The CIN (Corporate Identification Number) of Simplex Waste Management is U74900DL2015PTC280212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simplex Waste Management is recycling and waste management. The company specifically operates in waste management. The company was active in this sector before being struck off.
The company has its registered office at Flat No. – 521 Naval Technical Cghs Ltd.Plot No. – 3A Sec – 22 Dwarka, New Delhi, Delhi, India – 110075.