Simplio Ventures Private Limited
About Simplio Ventures Private Limited
Data last updated:
Simplio Ventures Private Limited is a private limited company based in Palghar Vasai East, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC295914. Its GSTIN is 27AAICR3438A1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Gauera Private Limited and Nuvente Private Limited. It is led by directors Chhavi Mohit Garg and Shashank Garg.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 103 Vasant Nagari Santoor Chs Vasant Nagari Sector – I Vasai East, Palghar Vasai East, Maharashtra, India – 401208.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Simplio Ventures Private Limited
Simplio Ventures has undergone 4 name changes throughout its history. The current legal name is Simplio Ventures Private Limited.
| Company Name | Status |
|---|---|
| Simplio Ventures Private Limited | Current |
| Gauera Private Limited | Previous |
| Nuvente Private Limited | Previous |
| Reconnoitre Business Consultant Private Limited | Previous |
| Truvente Private Limited | Previous |
- EmailLocked
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- Registered AddressA – 103 Vasant Nagari Santoor Chs Vasant Nagari Sector – I Vasai East, Palghar Vasai East, Maharashtra, India – 401208
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Simplio Ventures Private Limited
The main business activity of Simplio Ventures is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
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.
Financials of Simplio Ventures Private Limited FY 2020 filings available
Financial Statement Summary of Simplio Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Simplio Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simplio Ventures are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Simplio Ventures Private Limited
Simplio Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Mohit Garg | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
| Shashank Garg | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of Simplio Ventures Private Limited
Shareholding and ownership data
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 Simplio Ventures Private Limited
Simplio Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplio Ventures Private Limited
Employment history and EPFO contributions of people linked to Simplio Ventures.
Employee and EPFO history
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.
Recent Activity on Simplio Ventures Private Limited
Simplio Ventures Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chhavi Mohit Garg was appointed as Director on 07 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Simplio Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Simplio Ventures Private Limited
MSME payment history
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 Simplio Ventures Private Limited
Corporate group structure
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.
GST Compliance of Simplio Ventures Private Limited
Simplio Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICR3438A1ZL | Maharashtra | Active | 28 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Simplio Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Simplio Ventures Private Limited
Simplio Ventures is an active private limited company based in Palghar Vasai East, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295914.
Simplio Ventures has 2 current directors:
- Chhavi Mohit Garg - Director
- Shashank Garg - Director
The GSTIN of Simplio Ventures is 27AAICR3438A1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Simplio Ventures is U74999MH2017PTC295914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simplio Ventures was incorporated on 07 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Chhavi Mohit Garg was appointed as Director on 07 Jun 2017. Shashank Garg was appointed as Director on 07 Jun 2017.
The registered office of Simplio Ventures is at A – 103 Vasant Nagari Santoor Chs Vasant Nagari Sector – I Vasai East, Palghar Vasai East, Maharashtra, India – 401208.
Simplio Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Simplio Ventures operates in the business services industry, in the other services segment.
No. Simplio Ventures is not listed on any stock exchange. It is an unlisted company.