Simplex Investment Consultants Llp - Company overview

Registered with ROC Kolkata on 14 December 2015, Simplex Investment Consultants LLP is an active limited liability partnership that has been…

2015-12-14 Midnapore, West Bengal Active LLP
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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
-
AUTHORISED CAPITAL
2.51 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Simplex Investment Consultants Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Investment Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 14 December 2015, Simplex Investment Consultants LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Midnapore, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners: Rajesh Ghosal, Sajjan Kumar Patwari and Bhagwati Devi Patwari. The longest-serving is Sajjan Kumar Patwari, on the board since 2015; the most recent to join is Rajesh Ghosal, appointed in April 2021. Two former partners are on record; the most recent to leave was Alok Mandal in April 2021. Between them, the partners also sit on the boards of 27 other companies, including Muskan Advisory LLP and Rashmi Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Inda Kundumath,Inda,Midnapore,West Midnapore, Midnapore, West Bengal - 721305
Legal NameSimplex Investment Consultants Llp
CIN / LLPINAAF-3201
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Simplex Investment Consultants Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Ghosal
Designated Partner | Since 2021-04-17 | DIN: 09120903
S
Sajjan Kumar Patwari
Designated Partner | Since 2015-12-14 | DIN: 00206754
B
Bhagwati Devi Patwari
Designated Partner | Since 2015-12-14 | DIN: 00206798

Companies With Common Directors Of Simplex Investment Consultants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Muskan Advisory Llp 3 Shared Directors
Rashmi Foundation 2 Shared Directors
Rashmi Titanium Limited 2 Shared Directors
Subhdhan Vyapaar Llp 2 Shared Directors
Airi Manpower Private Limited 1 Shared Director
Atlek Infracon Private Limited 1 Shared Director
Bohra G And N N Brothers Pvt Ltd 1 Shared Director
Chainroop Realtors Private Limited 1 Shared Director
Dristibhangi Vintrade Llp 1 Shared Director
Fumiko Manpower Private Limited 1 Shared Director
Image Vinimay Ltd 1 Shared Director
Jhik-Jhik Sales Pvt. Ltd. 1 Shared Director
Jonbro Developers Private Limited 1 Shared Director
Kaypee Mercantiles Pvt Ltd 1 Shared Director
Kohinoor Barter Private Limited 1 Shared Director
Madhyam Complex Private Limited 1 Shared Director
Manish Civil Contractors Private Limited 1 Shared Director
Mundat Securities And Services Private Limited 1 Shared Director
Nisun Technologies Private Limited 1 Shared Director
Orissa Alloy Steel Private Limited 1 Shared Director
Patsloke Developers Private Limited 1 Shared Director
Plustext Infracon Private Limited 1 Shared Director
Richiline Projects Private Limited 1 Shared Director
Rugved Infrastructure Private Limited 1 Shared Director
Snehangi Projects Private Limited 1 Shared Director
Umesh Infracon Private Limited 1 Shared Director
Unileen Properties Private Limited 1 Shared Director

MSME Payment Delays by Simplex Investment Consultants Llp 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 Investment Consultants Llp 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 Investment Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Investment Consultants LLP?
In an LLP the partners are the owners. The partners on record for Simplex Investment Consultants LLP are Rajesh Ghosal, Sajjan Kumar Patwari and Bhagwati Devi Patwari.
Who are the current designated partners and partners of Simplex Investment Consultants LLP?
Simplex Investment Consultants LLP has three partners on record: Rajesh Ghosal (since April 2021), Sajjan Kumar Patwari (since December 2015) and Bhagwati Devi Patwari (since December 2015).
What is LLPIN/FCRN number of Simplex Investment Consultants LLP?
The LLPIN of Simplex Investment Consultants LLP is AAF-3201. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simplex Investment Consultants LLP incorporated?
Simplex Investment Consultants LLP was incorporated on 14 December 2015 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Simplex Investment Consultants LLP?
The registered office on MCA records is Inda Kundumath, Inda, Midnapore, West Midnapore, Midnapore, West Bengal - 721305.
What is the current status of Simplex Investment Consultants LLP?
MCA shows Simplex Investment Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simplex Investment Consultants LLP?
You can post to its registered office at Inda Kundumath, Inda, Midnapore, West Midnapore, Midnapore, West Bengal - 721305.
What industry or business activity is Simplex Investment Consultants LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Simplex Investment Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Simplex Investment Consultants LLP?
MCA shows no charges registered against Simplex Investment Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simplex Investment Consultants LLP?
Yes, two former partners are on record. The most recent to leave were Alok Mandal (April 2021) and Pradyumna Kumar Patra (January 2019).
Which companies share directors with Simplex Investment Consultants LLP?
27 companies share partners with Simplex Investment Consultants LLP. Among them are Muskan Advisory LLP, Rashmi Foundation, Rashmi Titanium Limited and 24 more.
How can I get the financial details of Simplex Investment Consultants LLP?
No financial statements for Simplex Investment Consultants LLP are on record with us yet.
What is the ROC code of Simplex Investment Consultants LLP?
Simplex Investment Consultants LLP is registered with ROC Kolkata.
What is the company classification of Simplex Investment Consultants LLP?
MCA classifies Simplex Investment Consultants LLP as: Limited Liability Partnership.

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.