Simon Impex Pvt Ltd - Company overview

Simon Impex Pvt Ltd is shown as "Dissolved (Liquidated)" in MCA records.

1993-03-31 Kolkata, West Bengal Dissolved (Liquidated) Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1993-03-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simon Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simon Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simon Impex Pvt Ltd is shown as "Dissolved (Liquidated)" in MCA records. It was registered with ROC Kolkata on 31 March 1993 as a private limited company. The registered office is at 33/1 N S Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 33/1 N S Road, Kolkata, West Bengal - 700001
Legal NameSimon Impex Pvt Ltd
CIN / LLPINU51909WB1993PTC058412
Company No.058412
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Simon Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Simon Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simon Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simon Impex Pvt Ltd?
The CIN of Simon Impex Pvt Ltd is U51909WB1993PTC058412. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 058412 is its registration number.
When was Simon Impex Pvt Ltd incorporated?
Simon Impex Pvt Ltd was incorporated on 31 March 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Simon Impex Pvt Ltd?
The registered office on MCA records is 33/1 N S Road, Kolkata, West Bengal - 700001.
What is the current status of Simon Impex Pvt Ltd?
MCA shows Simon Impex Pvt Ltd as "Dissolved (Liquidated)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Simon Impex Pvt Ltd?
You can post to its registered office at 33/1 N S Road, Kolkata, West Bengal - 700001.
What industry or business activity is Simon Impex Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Simon Impex Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Simon Impex Pvt Ltd?
MCA shows no charges registered against Simon Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Simon Impex Pvt Ltd?
No financial statements for Simon Impex Pvt Ltd are on record with us yet.
Simon Impex Pvt Ltd - is it listed or unlisted?
Simon Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simon Impex Pvt Ltd?
Simon Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Simon Impex Pvt Ltd?
MCA classifies Simon Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.