Simplex Silk Industries Pvt Ltd - Company overview

Simplex Silk Industries Pvt Ltd is shown as "Strike Off" in MCA records.

1983-03-31 Kolkata, West Bengal Strike Off Unlisted
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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
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
43 Years 6 Months
since 1983-03-31
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Silk Industries Pvt Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH DALMIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Silk Industries Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simplex Silk Industries Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 March 1983 as a private limited company. Its registered office is at 18, Ho Chi Minh Sarani, Diamond City West Tower 10, Flat 1E, Behala, Kolkata, West Bengal.

Infyner groups it under Textile, in the Textile Weaving segment.

It has two directors: Ashish Dalmia and Amit Dalmia. The longest-serving is Ashish Dalmia, on the board since 1993; the most recent to join is Amit Dalmia, appointed in September 2006. One former director, Sarita Dalmia, left in September 2008. The same directors also sit on the board of Hbka Advisory LLP.

Paid-up capital stands at ₹3 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 18, Ho Chi Minh Sarani,Diamond City West Tower 10, Flat 1E, Behala, Kolkata, West Bengal - 700061
Legal NameSimplex Silk Industries Pvt Ltd
CIN / LLPINU17110WB1983PTC134831
Company No.134831
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-03-31
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Simplex Silk Industries Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Dalmia
Director | Since 1993-06-21 | DIN: 00632590
A
Amit Dalmia
Director | Since 2006-09-30 | DIN: 00632676

Companies With Common Directors Of Simplex Silk Industries Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hbka Advisory Llp 1 Shared Director

MSME Payment Delays by Simplex Silk Industries Pvt Ltd 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.

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MCA Filings & Documents of Simplex Silk Industries Pvt Ltd 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 Silk Industries Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Silk Industries Pvt Ltd?
MCA does not publish an "owner" field. Simplex Silk Industries Pvt Ltd is run by its directors, Ashish Dalmia and Amit Dalmia. 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 Silk Industries Pvt Ltd?
Simplex Silk Industries Pvt Ltd has two current directors: Ashish Dalmia (since June 1993) and Amit Dalmia (since September 2006).
What is CIN of Simplex Silk Industries Pvt Ltd?
The CIN of Simplex Silk Industries Pvt Ltd is U17110WB1983PTC134831. Reading it left to right: U means it is not listed, 17110 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PTC is the company type and 134831 is its registration number.
When was Simplex Silk Industries Pvt Ltd incorporated?
Simplex Silk Industries Pvt Ltd was incorporated on 31 March 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Simplex Silk Industries Pvt Ltd?
The registered office on MCA records is 18, Ho Chi Minh Sarani, Diamond City West Tower 10, Flat 1E, Behala, Kolkata, West Bengal - 700061.
What is the current status of Simplex Silk Industries Pvt Ltd?
MCA shows Simplex Silk Industries Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Simplex Silk Industries Pvt Ltd?
You can post to its registered office at 18, Ho Chi Minh Sarani, Diamond City West Tower 10, Flat 1E, Behala, Kolkata, West Bengal - 700061.
What industry or business activity is Simplex Silk Industries Pvt Ltd associated with?
It is grouped under Textile, in the Textile Weaving segment.
What is paid-up capital and authorised share capital of Simplex Silk Industries Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Simplex Silk Industries Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Simplex Silk Industries Pvt Ltd?
MCA shows no charges registered against Simplex Silk Industries Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Silk Industries Pvt Ltd?
Yes, one former director is on record. Sarita Dalmia (September 2008) left.
Which companies share directors with Simplex Silk Industries Pvt Ltd?
Hbka Advisory LLP shares at least one director with Simplex Silk Industries Pvt Ltd.
How can I get the financial details of Simplex Silk Industries Pvt Ltd?
No financial statements for Simplex Silk Industries Pvt Ltd are on record with us yet.
Simplex Silk Industries Pvt Ltd - is it listed or unlisted?
Simplex Silk Industries Pvt Ltd 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 Silk Industries Pvt Ltd?
Simplex Silk Industries Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Simplex Silk Industries Pvt Ltd?
MCA classifies Simplex Silk Industries Pvt Ltd 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.