Simplex Tracon Private Limited - Company overview

Simplex Tracon Private Limited is shown as "Strike Off" in MCA records.

2008-10-21 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
13.35 Lakh
AUTHORISED CAPITAL
13.35 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-10-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Tracon 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ 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 2015 - 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 AMIT DAS 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 Tracon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Tracon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 October 2008 as a private limited company. Its registered office is at 13 & 14 Dumdum Park 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Ashim Krishna Bhatta and Amit Das. The longest-serving is Ashim Krishna Bhatta, on the board since 2010; the most recent to join is Amit Das, appointed in June 2011. Five former directors are on record; the most recent to leave was Soumi Bhatta in July 2011. Between them, the directors also sit on the boards of 9 other companies, including Bhatta Creation & Entertainment Private Limited and Koshi Tradecom LLP.

Authorised and paid-up capital are both ₹13.35 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 13 & 14 Dumdum Park 2Nd Floor, Kolkata, West Bengal - 700055
Legal NameSimplex Tracon Private Limited
CIN / LLPINU51909WB2008PTC130102
Company No.130102
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-21
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Ashim Krishna Bhatta
Director | Since 2010-04-09 | DIN: 01512741
A
Amit Das
Additional Director | Since 2011-06-08 | DIN: 03328711

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

Board Overlap From MCA / Compliance Filings

Bhatta Creation & Entertainment Private Limited 1 Shared Director
Koshi Tradecom Llp 1 Shared Director
Ms Tradecom Private Limited 1 Shared Director
Pratima Commercial Company Pvt Ltd 1 Shared Director
Samreek Agro Private Limited 1 Shared Director
Samreek Beverage Private Limited 1 Shared Director
Samreek Developer Private Limited 1 Shared Director
Samreek Infrastructure Private Limited 1 Shared Director
Samreek Skill Enterprise Private Limited 1 Shared Director

MSME Payment Delays by Simplex Tracon 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Simplex Tracon 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simplex Tracon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplex Tracon Private Limited?
MCA does not publish an "owner" field. Simplex Tracon Private Limited is run by its directors, Ashim Krishna Bhatta and Amit Das. 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 Tracon Private Limited?
Simplex Tracon Private Limited has two current directors: Ashim Krishna Bhatta (since April 2010) and Amit Das (since June 2011).
What is CIN of Simplex Tracon Private Limited?
The CIN of Simplex Tracon Private Limited is U51909WB2008PTC130102. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 130102 is its registration number.
When was Simplex Tracon Private Limited incorporated?
Simplex Tracon Private Limited was incorporated on 21 October 2008 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Simplex Tracon Private Limited?
The registered office on MCA records is 13 & 14 Dumdum Park 2Nd Floor, Kolkata, West Bengal - 700055.
What is the current status of Simplex Tracon Private Limited?
MCA shows Simplex Tracon Private Limited 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 Tracon Private Limited?
You can post to its registered office at 13 & 14 Dumdum Park 2Nd Floor, Kolkata, West Bengal - 700055.
What industry or business activity is Simplex Tracon Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Simplex Tracon Private Limited?
Both authorised and paid-up capital are ₹13.35 lakh.
When did Simplex Tracon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Simplex Tracon Private Limited?
MCA shows no charges registered against Simplex Tracon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simplex Tracon Private Limited?
Yes, five former directors are on record. The most recent to leave were Soumi Bhatta (July 2011), British Rajak (March 2011) and Tarak Dey (March 2011).
Which companies share directors with Simplex Tracon Private Limited?
9 companies share directors with Simplex Tracon Private Limited. Among them are Bhatta Creation & Entertainment Private Limited, Koshi Tradecom LLP, Ms Tradecom Private Limited and 6 more.
How can I get the financial details of Simplex Tracon Private Limited?
No financial statements for Simplex Tracon Private Limited are on record with us yet.
Simplex Tracon Private Limited - is it listed or unlisted?
Simplex Tracon 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 Tracon Private Limited?
Simplex Tracon Private Limited is registered with ROC Kolkata.
What is the company classification of Simplex Tracon Private Limited?
MCA classifies Simplex Tracon 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.