Simran Commotrade Private Limited
About Simran Commotrade Private Limited
Data last updated: 22 July 2025
Simran Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 February 1997.
Registered with ROC Kolkata under CIN U51109WB1997PTC082998.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.11 Lakh. It was led by directors Govind Ram Drolia and Parmanand Drolia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 25 Blackburn Lane 4Th Floor Room No. – 406, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.35 Cr, a growth of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address25 Blackburn Lane 4Th Floor Room No. – 406, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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 Simran Commotrade Private Limited
Simran Commotrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Simran Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simran Commotrade Private Limited
Simran Commotrade Private Limited is audited by AMIT HEMRAJ JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT HEMRAJ JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simran Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Simran Commotrade Private Limited
Simran Commotrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Ram Drolia | Director | 02 Jan 2001 | 25 Years 6 Months | As last reported |
| Parmanand Drolia | Director | 18 Jan 2003 | 23 Years 5 Months | As last reported |
Financials of Simran Commotrade Private Limited FY 2018 filings available
Simran Commotrade Private Limited reported revenue of ₹1.35 Cr (up 25.00% YoY) for FY 2018.
Ten-year financial statements for Simran Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Simran Commotrade Private Limited
Shareholding and ownership data for Simran Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Simran Commotrade Private Limited
Simran Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Commotrade Private Limited
View historical data on people associated with Simran Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simran Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simran Commotrade Private Limited
GST registrations and filing compliance for Simran Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Simran Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Simran Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simran Commotrade Private Limited
MSME payment history for Simran Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Simran Commotrade Private Limited
Corporate group structure for Simran Commotrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simran Commotrade Private Limited
MCA filings and documents for Simran Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simran Commotrade Private Limited
Frequently Asked Questions about Simran Commotrade Private Limited
Simran Commotrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simran Commotrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 1997 and is registered under CIN U51109WB1997PTC082998. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simran Commotrade Private Limited was incorporated on 20 February 1997. Registered with ROC Kolkata.
The current directors of Simran Commotrade Private Limited are:
- Govind Ram Drolia - Director
- Parmanand Drolia - Director
The CIN (Corporate Identification Number) of Simran Commotrade Private Limited is U51109WB1997PTC082998. 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 Simran Commotrade Private Limited is financial services. The company specifically operates in financial activities.