Simplicity Trade Com Private Limited
About Simplicity Trade Com Private Limited
Data last updated:
Simplicity Trade Com Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB1990PTC049993.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.9 Lakh. It is led by directors Anil Kumar Dewan and Aditya Jeloka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 4 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹2.2 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Simplicity Trade Com has one previous CIN (Corporate Identification Number): U45201WB1990PTC049993. The current CIN is U52190WB1990PTC049993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1990PTC049993 | Current |
| U45201WB1990PTC049993 | Previous |
Contact details
Simplicity Trade Com Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Simplicity Trade Com Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simplicity Trade Com Private Limited, buy the company report.
Board of directors of Simplicity Trade Com Private Limited
Simplicity Trade Com 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 |
|---|---|---|---|---|
| Anil Kumar Dewan | Director | 14 Jan 2012 | 14 Years 9 Months | Current |
| Aditya Jeloka Also directs: Sixty Nine Degrees Technologies Private Limited | Director | 14 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2012 | 10367724 | Dena Bank | ₹2.2 Cr | Open | |
| 17 Jan 2011 | 10269509 | Indian Overseas Bank | ₹2.5 Cr | Satisfied |
To see the full charge records of Simplicity Trade Com Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Simplicity Trade Com Private Limited has 16 court cases on record: 16 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Disposed |
To see the full case history of Simplicity Trade Com 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 Simplicity Trade Com Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simplicity Trade Com Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simplicity Trade Com Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Anil Kumar Dewan ceased to be Director on 16 May 2016.
4 earlier events are in the company report.
Frequently asked questions
Simplicity Trade Com is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the home appliances industry. It was incorporated on 10 October 1990 (36+ years old) and is registered under CIN U52190WB1990PTC049993.
Simplicity Trade Com has 2 current directors:
- Anil Kumar Dewan - Director
- Aditya Jeloka - Director
The latest financial statements of Simplicity Trade Com on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simplicity Trade Com is U52190WB1990PTC049993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplicity Trade Com has 16 court cases on record: 16 filed against it. 3 are pending.
Simplicity Trade Com was incorporated on 10 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Dewan ceased to be Director on 16 May 2016. Aditya Jeloka was appointed as Director on 14 Jan 2012. Anil Kumar Dewan was appointed as Director on 14 Jan 2012. Simplicity Trade Com has 9 board changes on record in total.
The registered office of Simplicity Trade Com is at 4 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
Simplicity Trade Com operates in the home appliances industry, in the retailers segment.
Simplicity Trade Com has open charges of ₹2.2 Cr and satisfied charges of ₹2.5 Cr as per latest MCA filings.