Simplex Tradelink Private Limited - Company overview

Simplex Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC1…

2008-09-30 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
14.60 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-09-30
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Tradelink 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 3 directors on the board.
  • Director DILIP KUMAR PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
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 Tradelink Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplex Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC129761). Business overview includes Trading (Specialty), incorporated on September 30, 2008 (18+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 5, Weston Street, Kolkata, West Bengal - 700012
Legal NameSimplex Tradelink Private Limited
CIN / LLPINU51909WB2008PTC129761
Company No.129761
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-30
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Simplex Tradelink Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dilip Kumar Pandey
Director | Since 2008-10-13 | DIN: 01657604
H
Hemant Madhavrao Pusegaonkar
Director | Since 2010-03-22 | DIN: 02717248
V
Vivek Maheshwari
Director | Since 2008-10-13 | DIN: 00555763

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

Board Overlap From MCA / Compliance Filings

Gemini Vanijya Private Limited 1 Shared Director
Radiant Vinimay Private Limited 1 Shared Director
Ranisati Dealer Private Limited. 1 Shared Director
Shruti Warehousing And Integrated Servces Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Simplex Tradelink Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Simplex Tradelink 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

MCA Filings & Documents of Simplex Tradelink 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
Frequently Asked Questions about Simplex Tradelink Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplex Tradelink Private Limited?
The Corporate Identification Number (CIN) for Simplex Tradelink Private Limited is U51909WB2008PTC129761. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 129761 as per MCA.
When was Simplex Tradelink Private Limited incorporated?
Simplex Tradelink Private Limited was incorporated 18 years 10 days ago on 30 Sep 2008.
Who are the current board members and directors of Simplex Tradelink Private Limited?
Simplex Tradelink Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simplex Tradelink Private Limited?
Simplex Tradelink Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Simplex Tradelink Private Limited?
Simplex Tradelink Private Limited ROC code is Roc Kolkata.
What is the company classification of Simplex Tradelink Private Limited?
Simplex Tradelink Private Limited is classified as Private Limited Indian Non-Government Company.
Simplex Tradelink Private Limited - is it listed or unlisted?
Simplex Tradelink Private Limited is a Unlisted company.
What is the current status of Simplex Tradelink Private Limited?
Simplex Tradelink Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Simplex Tradelink Private Limited associated with?
Simplex Tradelink Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simplex Tradelink Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simplex Tradelink Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simplex Tradelink Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.