Simplex Commotrade Private Limited - Company overview

Simplex Commotrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2008PTC…

2008-09-02 Swarup Nagar, Uttar Pradesh Active Unlisted Active Compliant
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SC Simplex Commotrade Private Limited

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 0 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2008PTC233654). Business overview includes Trading (Wholesale), incorporated on September 02, 2008 (18+ years old), based in Swarup Nagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

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

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

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
Frequently Asked Questions about Simplex Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplex Commotrade Private Limited?
The Corporate Identification Number (CIN) for Simplex Commotrade Private Limited is U51909UP2008PTC233654. 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 233654 as per MCA.
When was Simplex Commotrade Private Limited incorporated?
Simplex Commotrade Private Limited was incorporated 18 years 21 days ago on 02 Sep 2008.
Who are the current board members and directors of Simplex Commotrade Private Limited?
Simplex Commotrade 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 Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited is registered in Swarup Nagar, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited ROC code is Roc Kanpur.
What is the company classification of Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited is classified as Private Limited Indian Non-Government Company.
Simplex Commotrade Private Limited - is it listed or unlisted?
Simplex Commotrade Private Limited is a Unlisted company.
What is the current status of Simplex Commotrade Private Limited?
Simplex Commotrade Private Limited is currently Active and registered in Swarup Nagar, Uttar Pradesh, India.
What industry or business activity is Simplex Commotrade Private Limited associated with?
Simplex Commotrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simplex Commotrade 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 Simplex Commotrade 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.