SIMPLEX FINTRADE PVT. LTD.

Active    As on: 01 November, 2022    Update Info    Print    Share

OVERVIEW - SIMPLEX FINTRADE PVT. LTD.

Simplex Fintrade Pvt. Ltd. is an unlisted private company incorporated on 02 September, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 44.63 lac.

The current status of Simplex Fintrade Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Simplex Fintrade Pvt. Ltd., per our records, was held on 30 September, 2022.

Simplex Fintrade Pvt. Ltd. has five directors - Prakash Chand Jain, Manish Kumar Jain, and others.

The Corporate Identification Number (CIN) of Simplex Fintrade Pvt. Ltd. is U65921WB1994PTC064929. The registered office of Simplex Fintrade Pvt. Ltd. is at 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR., KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIMPLEX FINTRADE PVT. LTD.


CIN

U65921WB1994PTC064929

Incorporation Date / Age

02 September, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 44.63 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

22, ASHUTOSH CHOUDHARY AVENUE
3RD FLOOR.
KOLKATA
Kolkata - 700019
West Bengal - India

How to download SIMPLEX FINTRADE PVT. LTD. report

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SIMPLEX FINTRADE PVT. LTD. - Registration Details
CINU65921WB1994PTC064929
Incorporation Date / Age02 September, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 44.63 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. KOLKATA Kolkata - 700019 West Bengal - India

FINANCIAL HIGHLIGHTS - SIMPLEX FINTRADE PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SIMPLEX FINTRADE PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIMPLEX FINTRADE PVT. LTD.

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Prakash Chand Jain and Sanjay Kumar Jain who were appointed on 02 September, 1994. They have been on the board for more than 29 years. The most recently appointed directors are Shilpa Jain and Gunmala Devi Jain, who were appointed on 17 June, 2022.


Manish Kumar Jain has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAKASH CHAND JAIN Director 02 September, 1994 Other directorships - APAR FASHION PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  LIME LITE STOCK BROKING PRIVATE LIMITED, 
MANISH KUMAR JAIN Director 15 February, 2010 Other directorships - TMI CHEMICALS LLP,  APAR FASHION PRIVATE LIMITED,  STI METALIKS PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  LIME LITE STOCK BROKING PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  STI DEVELOPERS PRIVATE LIMITED,  TARA RUBBER WORKS PVT LTD,  STI LOGISTICS PRIVATE LIMITED,  VASUNDHARA RASAYANS LIMITED,  TAURUS CHEMICALS PVT LTD,  PANDJ CRETECHEM PRIVATE LIMITED, 
SANJAY KUMAR JAIN Director 02 September, 1994 Other directorships - APAR FASHION PRIVATE LIMITED,  STI METALIKS PRIVATE LIMITED,  WINNING EDGE IMPEX PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  STI DEVELOPERS PRIVATE LIMITED,  STI LOGISTICS PRIVATE LIMITED,  VASUNDHARA RASAYANS LIMITED,  TAURUS CHEMICALS PVT LTD,  PANDJ CRETECHEM PRIVATE LIMITED, 
SHILPA JAIN Director 17 June, 2022 Other directorships - WINNING EDGE IMPEX PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  STI DEVELOPERS PRIVATE LIMITED,  TARA RUBBER WORKS PVT LTD,  STI LOGISTICS PRIVATE LIMITED, 
GUNMALA DEVI JAIN Director 17 June, 2022 Other directorships - WINNING EDGE IMPEX PRIVATE LIMITED,  STI PROJECTS PRIVATE LIMITED,  STI DEVELOPERS PRIVATE LIMITED,  TARA RUBBER WORKS PVT LTD,  STI LOGISTICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRAKASH CHAND JAIN Director 02 September, 1994 View other directorships
MANISH KUMAR JAIN Director 15 February, 2010 View other directorships
SANJAY KUMAR JAIN Director 02 September, 1994 View other directorships
SHILPA JAIN Director 17 June, 2022 View other directorships
GUNMALA DEVI JAIN Director 17 June, 2022 View other directorships
02 September, 1994

PRAKASH CHAND JAIN

Director

02 September, 1994

SANJAY KUMAR JAIN

Director

15 February, 2010

MANISH KUMAR JAIN

Director

17 June, 2022

SHILPA JAIN

Director

17 June, 2022

GUNMALA DEVI JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALFEX INTERNATIONAL FINANCE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 44.64 lac.
1994 Telangana 44.64 lac Buy financial reports
KANDOI CAPITAL PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 44.66 lac.
1995 West Bengal 44.66 lac Buy financial reports
AKIN FINVEST SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 44.56 lac.
1996 Delhi 44.56 lac Buy financial reports
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 44.70 lac.
1992 Maharashtra 44.70 lac Buy financial reports
SEWAND INVESTMENTS PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.70 lac.
1986 West Bengal 44.70 lac Buy financial reports
KISSAN AGRO PRODUCTS PRIVATE LIMITED It was formed in year 1999 in Uttar Pradesh . The company currently has a paid up capital of INR 44.54 lac.
1999 Uttar Pradesh 44.54 lac Buy financial reports
AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED It was formed in year 1993 in Rajasthan . The company currently has a paid up capital of INR 44.54 lac.
1993 Rajasthan 44.54 lac Buy financial reports
PREMIER FINANCIAL SERVICES LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 44.74 lac.
1994 West Bengal 44.74 lac Buy financial reports
CROCHET TRADE AND INVESTMENT PVT LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.75 lac.
1986 West Bengal 44.75 lac Buy financial reports
SANMATI TRADING AND INVESTMENT LTD It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 44.75 lac.
1981 Delhi 44.75 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIMPLEX FINTRADE PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of SIMPLEX FINTRADE PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIMPLEX FINTRADE PVT. LTD.

  • What is the Incorporation date of SIMPLEX FINTRADE PVT. LTD.?

    The Incorporation Date of SIMPLEX FINTRADE PVT. LTD. is 02 September, 1994.

  • What is authorized share capital of SIMPLEX FINTRADE PVT. LTD.?

    The authorized share capital of SIMPLEX FINTRADE PVT. LTD. is INR 50.0 Lacs.

  • What is the paid-up capital of SIMPLEX FINTRADE PVT. LTD.?

    The paid up capital of the SIMPLEX FINTRADE PVT. LTD. is INR 44.63 Lacs.

  • What is the registered address of SIMPLEX FINTRADE PVT. LTD.?

    The registered address of SIMPLEX FINTRADE PVT. LTD. is 22, ASHUTOSH CHOUDHARY AVENUE
    3RD FLOOR.
    KOLKATA
    Kolkata - 700019
    West Bengal - India.

  • What is the CIN number of SIMPLEX FINTRADE PVT. LTD.?

    The CIN number of SIMPLEX FINTRADE PVT. LTD. is U65921WB1994PTC064929.

  • Who are the directors of SIMPLEX FINTRADE PVT. LTD.?

    Simplex Fintrade Pvt. Ltd. has five directors - Prakash Chand Jain, Manish Kumar Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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