Simpleton Multitrade Private Limited - Company overview

Simpleton Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2016P…

2016-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Simpleton Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 200.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 124.4%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -22.1%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 134.3%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -17.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Simpleton Multitrade Private Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Simpleton Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simpleton Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2016PTC272500). Business overview includes Media and Publishing (Advertising Agencies & Media Services), incorporated on January 30, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Media and Publishing ••••••••
  • Location Shop No. 264, 1St Floor, Raghuleela Mega Mall, Poisar Zymkhana Rd, Off S V Rd, Kandival, Mumbai, Maharashtra - 400067
Legal NameSimpleton Multitrade Private Limited
CIN / LLPINU74120MH2016PTC272500
Company No.272500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simpleton Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prakash Nath
Director | Since 2022-08-25 | DIN: 09103049
P
Poonam Dipesh Parekh
Director | Since 2020-09-07 | DIN: 08865264

Financial Performance of Simpleton Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 200.6%
P&L ₹1–10 Lakh ▲ 124.4%
EBITDA Loss · ₹10–50 Lakh ▼ -22.1%
Net worth ₹1–10 Lakh ▲ 134.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

Companies With Common Directors Of Simpleton Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sohit Enterprises Private Limited 2 Shared Directors
Hadalia Multitrade Private Limited 1 Shared Director
Jagdusha Enterprise Private Limited 1 Shared Director

Financial Ratios of Simpleton Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simpleton Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Simpleton Multitrade Private Limited 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

MCA Filings & Documents of Simpleton Multitrade Private Limited 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
Frequently Asked Questions about Simpleton Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simpleton Multitrade Private Limited?
The Corporate Identification Number (CIN) for Simpleton Multitrade Private Limited is U74120MH2016PTC272500. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 272500 as per MCA.
When was Simpleton Multitrade Private Limited incorporated?
Simpleton Multitrade Private Limited was incorporated 10 years 8 months ago on 30 Jan 2016.
Who are the current board members and directors of Simpleton Multitrade Private Limited?
Simpleton Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simpleton Multitrade Private Limited?
Simpleton Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simpleton Multitrade Private Limited?
Simpleton Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Simpleton Multitrade Private Limited?
Simpleton Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Simpleton Multitrade Private Limited - is it listed or unlisted?
Simpleton Multitrade Private Limited is a Unlisted company.
What is the current status of Simpleton Multitrade Private Limited?
Simpleton Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Simpleton Multitrade Private Limited associated with?
Simpleton Multitrade Private Limited lists activity aligned with: Media and Publishing - Advertising Agencies & Media Services - Office administrative, office support and other business support activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simpleton Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simpleton Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simpleton Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.