Simplex Commotrade Private Limited - Company overview

Simplex Commotrade Private Limited was incorporated on 2 September 2008 and is registered with ROC Kanpur.

2008-09-02 Swarup Nagar, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–50 Lakh
▼ -12.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -11.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 39.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -20.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.85 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Simplex Commotrade 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Simplex Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Commotrade Private Limited was incorporated on 2 September 2008 and is registered with ROC Kanpur. It is an active private limited company, now about 18 years old. Its registered office is at 7/192C, Swaroop Nagar, Swarup Nagar, Uttar Pradesh.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Anjana Vora and Charu Katyyal - were all appointed on 20 August 2018. The board changed around August 2018, when Subarna Mal and Subrata Adak stepped down and new directors joined. Between them, the directors also sit on the boards of 43 other companies, including Ganesh Barter Pvt Ltd and Khetan Commerce Private Limited.

Paid-up capital stands at ₹21.85 lakh out of ₹22 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7/192C, Swaroop Nagar, Swarup Nagar, Uttar Pradesh - 208002
Legal NameSimplex Commotrade Private Limited
CIN / LLPINU51909UP2008PTC233654
Company No.233654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-02
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anjana Vora
Director | Since 2018-08-20 | DIN: 01113518
C
Charu Katyyal
Director | Since 2018-08-20 | DIN: 06792851

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -12.6%
P&L ₹10–50 Lakh ▼ -11.9%
EBITDA Loss · Under ₹1 Lakh ▲ 39.8%
Net worth ₹10–25 Cr ▲ 1.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Ganesh Barter Pvt Ltd 2 Shared Directors
Khetan Commerce Private Limited 2 Shared Directors
Khetan Merchandise Private Limited 2 Shared Directors
Lifeline Projects Private Limited 2 Shared Directors
Mateshwari Investment Advisory Private Limited 2 Shared Directors
Priority Commotrade Private Limited 2 Shared Directors
Ancient Vincom Private Limited 1 Shared Director
Arihant Organics P Ltd 1 Shared Director
Basundhara Wholesellers Private Limited 1 Shared Director
Bhagwati Wholesellers Private Limited 1 Shared Director
Clothwari Printing Private Limited 1 Shared Director
Clothwari Roadlines Llp 1 Shared Director
Dart Suppliers Pvt Ltd 1 Shared Director
Dhankuber Merchandise Private Limited 1 Shared Director
Equate Suppliers Private Limited 1 Shared Director
Harmony Vincom Private Limited 1 Shared Director
Inox Trade Private Limited 1 Shared Director
Jaimatarani Merchants Private Limited 1 Shared Director
Kuber Trexim Pvt Ltd 1 Shared Director
Lilygold Mercantile Private Limited 1 Shared Director
Mahesh Media Services Private Limited 1 Shared Director
Mericogold Trading Private Limited 1 Shared Director
Miatela Etail Private Limited 1 Shared Director
Novel Finvest Pvt Ltd 1 Shared Director
Novelty Commodities Private Limited 1 Shared Director
Peerless Advisors Private Limited 1 Shared Director
Prabhakar Vanijya Private Limited 1 Shared Director
Progressive Commodeal Private Limited 1 Shared Director
Protex Commercial Private Limited 1 Shared Director
Quest Vincom Private Limited 1 Shared Director
Raghav Vincom Private Limited 1 Shared Director
Rishikesh Vintrade Private Limited 1 Shared Director
Rockstar Advisory Private Limited 1 Shared Director
Roplas Dealcomm Pvt Ltd 1 Shared Director
Satabadi Suppliers Private Limited 1 Shared Director
Satguru Tradecom Private Limited 1 Shared Director
Seamarine Mercantile Private Limited 1 Shared Director
Sidhant Vinimay Private Limited 1 Shared Director
Sunlight Barter Private Limited. 1 Shared Director
Swift Tracom Private Limited 1 Shared Director
Tirupati Commodeal Private Limited 1 Shared Director
Wallstreet Capital Markets Pvt Ltd 1 Shared Director
Wellwisher Distributors Private Limited 1 Shared Director

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

10 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Simplex Commotrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Simplex Commotrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Simplex Commotrade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simplex Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Commotrade Private Limited?
MCA does not publish an "owner" field. Simplex Commotrade Private Limited is run by its directors, Anjana Vora and Charu Katyyal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited has two current directors: Anjana Vora (since August 2018) and Charu Katyyal (since August 2018).
What is CIN of Simplex Commotrade Private Limited?
The CIN of Simplex Commotrade Private Limited is U51909UP2008PTC233654. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 233654 is its registration number.
When was Simplex Commotrade Private Limited incorporated?
Simplex Commotrade Private Limited was incorporated on 2 September 2008 with ROC Kanpur. That makes it about 18 years old.
What is the registered address of Simplex Commotrade Private Limited?
The registered office on MCA records is 7/192C, Swaroop Nagar, Swarup Nagar, Uttar Pradesh - 208002.
What is the current status of Simplex Commotrade Private Limited?
MCA shows Simplex Commotrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Simplex Commotrade Private Limited?
You can post to its registered office at 7/192C, Swaroop Nagar, Swarup Nagar, Uttar Pradesh - 208002.
What industry or business activity is Simplex Commotrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Simplex Commotrade Private Limited?
Paid-up capital is ₹21.85 lakh and authorised capital is ₹22 lakh, so about 99% of the authorised amount has been issued.
When did Simplex Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simplex Commotrade Private Limited?
MCA shows no charges registered against Simplex Commotrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Commotrade Private Limited?
Yes, nine former directors are on record. The most recent to leave were Subarna Mal (August 2018), Subrata Adak (August 2018) and Manoj Halder (March 2017).
Which companies share directors with Simplex Commotrade Private Limited?
43 companies share directors with Simplex Commotrade Private Limited. Among them are Ganesh Barter Pvt Ltd, Khetan Commerce Private Limited, Khetan Merchandise Private Limited and 40 more.
What is the turnover or revenue of Simplex Commotrade Private Limited?
Based on filed financial statements, the revenue of Simplex Commotrade Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 12.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simplex Commotrade Private Limited?
For FY 2023, the net worth of Simplex Commotrade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Simplex Commotrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simplex Commotrade Private Limited - is it listed or unlisted?
Simplex Commotrade Private Limited 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 Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited is registered with ROC Kanpur.
What is the company classification of Simplex Commotrade Private Limited?
MCA classifies Simplex Commotrade Private Limited 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.