Simplex Merchandise Private Limited - Company overview

Registered with ROC Kolkata on 21 March 2009, Simplex Merchandise Private Limited is an active private limited company that has been around …

2009-03-21 Kolkata, West Bengal Active Unlisted Active Compliant
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SM Simplex Merchandise Private Limited

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

REVENUE
₹1–5 Cr
▼ -56.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -843.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -552.6%
FY 2022
NET WORTH
₹1–5 Cr
▼ -3.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 3.7%
FY 2022
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
23.80 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 20:12:34
TOTAL MONEY RAISED
₹1–5 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 Merchandise 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 17+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Merchandise Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 21 March 2009, Simplex Merchandise Private Limited is an active private limited company that has been around for about 17 years. Its registered office is at 11, Mullick Street 1St Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Chandra Kant Jain and Ravi Kant Jain - were all appointed on 1 July 2013. Six former directors are on record; the most recent to leave was Nisha Jain in May 2016.

Paid-up capital stands at ₹23.8 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Consumer Goods ••••••••
  • Location 11, Mullick Street 1St Floor, Kolkata, West Bengal - 700007
Legal NameSimplex Merchandise Private Limited
CIN / LLPINU51909WB2009PTC134075
Company No.134075
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Chandra Kant Jain
Director | Since 2013-07-01 | DIN: 01853689
R
Ravi Kant Jain
Director | Since 2013-07-01 | DIN: 03068844

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -56.4%
P&L Loss · ₹1–10 Lakh ▼ -843.6%
EBITDA Loss · ₹1–10 Lakh ▼ -552.6%
Net worth ₹1–5 Cr ▼ -3.3%

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Verified entity values are shown only after access is granted.

Charges of Simplex Merchandise Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 02 Mar 2019
 10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Simplex Merchandise Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Simplex Merchandise 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

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MCA Filings & Documents of Simplex Merchandise 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

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Frequently Asked Questions about Simplex Merchandise Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Merchandise Private Limited?
MCA does not publish an "owner" field. Simplex Merchandise Private Limited is run by its directors, Chandra Kant Jain and Ravi Kant Jain. 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 Merchandise Private Limited?
Simplex Merchandise Private Limited has two current directors: Chandra Kant Jain (since July 2013) and Ravi Kant Jain (since July 2013).
What is CIN of Simplex Merchandise Private Limited?
The CIN of Simplex Merchandise Private Limited is U51909WB2009PTC134075. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 134075 is its registration number.
When was Simplex Merchandise Private Limited incorporated?
Simplex Merchandise Private Limited was incorporated on 21 March 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Simplex Merchandise Private Limited?
The registered office on MCA records is 11, Mullick Street 1St Floor, Kolkata, West Bengal - 700007.
What is the current status of Simplex Merchandise Private Limited?
MCA shows Simplex Merchandise Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Simplex Merchandise Private Limited?
You can post to its registered office at 11, Mullick Street 1St Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Simplex Merchandise Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Simplex Merchandise Private Limited?
Paid-up capital is ₹23.8 lakh and authorised capital is ₹50 lakh, so about 48% of the authorised amount has been issued.
When did Simplex Merchandise 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 2025.
Where can I see charges and lenders for Simplex Merchandise Private Limited?
One charge against Simplex Merchandise Private Limited is still open.
Have any directors left Simplex Merchandise Private Limited?
Yes, six former directors are on record. The most recent to leave were Nisha Jain (May 2016), Rahul Jain (May 2016) and Aukhoy Kumar Barik (April 2010).
What is the turnover or revenue of Simplex Merchandise Private Limited?
Based on filed financial statements, the revenue of Simplex Merchandise Private Limited for FY 2022 was in the ₹1–5 Cr range. That is down 56.4% 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 Merchandise Private Limited?
For FY 2022, the net worth of Simplex Merchandise Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Simplex Merchandise Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simplex Merchandise Private Limited - is it listed or unlisted?
Simplex Merchandise 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 Merchandise Private Limited?
Simplex Merchandise Private Limited is registered with ROC Kolkata.
What is the company classification of Simplex Merchandise Private Limited?
MCA classifies Simplex Merchandise Private Limited as: Private Limited Indian Non-Government Company.
Does Simplex Merchandise Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Simplex Merchandise Private Limited.

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.