Simplex Niketan Private Limited - Company overview

Simplex Niketan Private Limited is shown as "Amalgamated" in MCA records.

2007-04-18 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.93 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
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 Niketan 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Niketan Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Niketan Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 18 April 2007 as a private limited company. Its registered office is at Ps Ixl-3Rd Floor, Newtown Road, Unit No. 305, P.O. Rajarhat Gopalpur, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00000000% of turnover.

It has two directors: Goutam Paul and Tanmoy Paul. The longest-serving is Tanmoy Paul, on the board since 2007; the most recent to join is Goutam Paul, appointed in March 2015. Two former directors are on record; the most recent to leave was Payal Agarwal in March 2015. Between them, the directors also sit on the boards of 19 other companies, including Simplex Mansion Private Limited and Simplex Nirman Private Limited.

Paid-up capital stands at ₹1.93 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ps Ixl-3Rd Floor, Newtown Road, Unit No. 305, P.O. Rajarhat Gopalpur, Kolkata, West Bengal - 700136
Legal NameSimplex Niketan Private Limited
CIN / LLPINU45400WB2007PTC115240
Company No.115240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-18
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Goutam Paul
Director | Since 2015-03-06 | DIN: 01395610
T
Tanmoy Paul
Director | Since 2007-04-18 | DIN: 01000808

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

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

Board Overlap From MCA / Compliance Filings

Simplex Mansion Private Limited 2 Shared Directors
Simplex Nirman Private Limited 2 Shared Directors
Ambey Apartment Private Limited 1 Shared Director
Ambey Awas Private Limited 1 Shared Director
Ambey Complex Private Limited 1 Shared Director
Ambey Concrete Foundation Private Limited 1 Shared Director
Ambey Concrete Structures Private Limited 1 Shared Director
Ambey Enclave Private Limited 1 Shared Director
Ambey Plaza Private Limited 1 Shared Director
Ambey Towers Private Limited 1 Shared Director
Aryavrat Infrastructure Private Limited 1 Shared Director
Aryavrat Plaza Private Limited 1 Shared Director
Hamlyin Dealcomm Pvt Ltd 1 Shared Director
Jainex Properties Private Limited 1 Shared Director
Shreemani Constructions Private Limited 1 Shared Director
Simplex Apartment Private Limited 1 Shared Director
Simplex Enclave Private Limited 1 Shared Director
Simplex Niwas Private Limited 1 Shared Director
Simplex Towers Private Limited 1 Shared Director

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

1 year 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 Niketan Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Simplex Niketan 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

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MSME Payment Delays by Simplex Niketan 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 Niketan 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.

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Frequently Asked Questions about Simplex Niketan Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Niketan Private Limited?
MCA does not publish an "owner" field. Simplex Niketan Private Limited is run by its directors, Goutam Paul and Tanmoy Paul. 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 Niketan Private Limited?
Simplex Niketan Private Limited has two current directors: Goutam Paul (since March 2015) and Tanmoy Paul (since April 2007).
What is CIN of Simplex Niketan Private Limited?
The CIN of Simplex Niketan Private Limited is U45400WB2007PTC115240. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 115240 is its registration number.
When was Simplex Niketan Private Limited incorporated?
Simplex Niketan Private Limited was incorporated on 18 April 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Simplex Niketan Private Limited?
The registered office on MCA records is Ps Ixl-3Rd Floor, Newtown Road, Unit No. 305, P.O. Rajarhat Gopalpur, Kolkata, West Bengal - 700136.
What is the current status of Simplex Niketan Private Limited?
MCA shows Simplex Niketan Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Simplex Niketan Private Limited?
You can post to its registered office at Ps Ixl-3Rd Floor, Newtown Road, Unit No. 305, P.O. Rajarhat Gopalpur, Kolkata, West Bengal - 700136.
What industry or business activity is Simplex Niketan Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Simplex Niketan Private Limited?
Paid-up capital is ₹1.93 lakh and authorised capital is ₹5 lakh, so about 38% of the authorised amount has been issued.
When did Simplex Niketan Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Simplex Niketan Private Limited?
MCA shows no charges registered against Simplex Niketan Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Niketan Private Limited?
Yes, two former directors are on record. The most recent to leave were Payal Agarwal (March 2015) and Rabi Singharoy (January 2012).
Which companies share directors with Simplex Niketan Private Limited?
19 companies share directors with Simplex Niketan Private Limited. Among them are Simplex Mansion Private Limited, Simplex Nirman Private Limited, Ambey Apartment Private Limited and 16 more.
What is the turnover or revenue of Simplex Niketan Private Limited?
Based on filed financial statements, the revenue of Simplex Niketan Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simplex Niketan Private Limited?
For FY 2017, the net worth of Simplex Niketan Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Simplex Niketan Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simplex Niketan Private Limited - is it listed or unlisted?
Simplex Niketan 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 Niketan Private Limited?
Simplex Niketan Private Limited is registered with ROC Kolkata.
What is the company classification of Simplex Niketan Private Limited?
MCA classifies Simplex Niketan 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.