Simplicity Trade Com Private Limited - Company overview

Simplicity Trade Com Private Limited was incorporated on 10 October 1990 and is registered with ROC Kolkata.

1990-10-10 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP

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
1
-
PAID-UP CAPITAL
2.90 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
36 Years 0 Months
since 1990-10-10
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simplicity Trade Com 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 ADITYA JELOKA 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 Simplicity Trade Com Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplicity Trade Com Private Limited was incorporated on 10 October 1990 and is registered with ROC Kolkata. It is an active private limited company, now more than 36 years old. The registered office is at 4 Ho-Chi-Minh Sarani, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Anil Kumar Dewan and Aditya Jeloka - were all appointed on 14 January 2012. Five former directors are on record; the most recent to leave was Binod Kumar Jeloka in January 2012. Between them, the directors also sit on the boards of 7 other companies, including Sixty Nine Degrees Technologies Private Limited and Perfection Bakery LLP.

₹2.9 lakh of its ₹15 lakh authorised capital is paid up (about 19%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Dena Bank among the lenders, and one more has been paid off.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 4 Ho-Chi-Minh Sarani, Kolkata, West Bengal - 700071
Legal NameSimplicity Trade Com Private Limited
CIN / LLPINU52190WB1990PTC049993
Company No.049993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-10-10
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Anil Kumar Dewan
Director | Since 2012-01-14 | DIN: 01561022
A
Aditya Jeloka
Director | Since 2012-01-14 | DIN: 00842471

Charges of Simplicity Trade Com Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 2.50 cr
Dena Bank : 2.20 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.50 cr
LenderAmountStatus
Dena Bank
Creation Date: 15 Jun 2012
 2.20 cr Open
Indian Overseas Bank
Creation Date: 17 Jan 2011
 2.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Sixty Nine Degrees Technologies Private Limited 2 Shared Directors
Perfection Bakery Llp 1 Shared Director
Perfection Bakery Private Limited 1 Shared Director
Raja Media Boxes Llp 1 Shared Director
Raja Media Boxes Pvt Ltd 1 Shared Director
Sadgati Projects Llp 1 Shared Director
Sadgati Projects Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Simplicity Trade Com 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Simplicity Trade Com 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 Simplicity Trade Com 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 Simplicity Trade Com Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simplicity Trade Com Private Limited?
MCA does not publish an "owner" field. Simplicity Trade Com Private Limited is run by its directors, Anil Kumar Dewan and Aditya Jeloka. 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 Simplicity Trade Com Private Limited?
Simplicity Trade Com Private Limited has two current directors: Anil Kumar Dewan (since January 2012) and Aditya Jeloka (since January 2012).
What is CIN of Simplicity Trade Com Private Limited?
The CIN of Simplicity Trade Com Private Limited is U52190WB1990PTC049993. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 049993 is its registration number.
When was Simplicity Trade Com Private Limited incorporated?
Simplicity Trade Com Private Limited was incorporated on 10 October 1990 with ROC Kolkata. That makes it more than 36 years old.
What is the registered address of Simplicity Trade Com Private Limited?
The registered office on MCA records is 4 Ho-Chi-Minh Sarani, Kolkata, West Bengal - 700071.
What is the current status of Simplicity Trade Com Private Limited?
MCA shows Simplicity Trade Com Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Simplicity Trade Com Private Limited?
You can post to its registered office at 4 Ho-Chi-Minh Sarani, Kolkata, West Bengal - 700071.
What industry or business activity is Simplicity Trade Com Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Simplicity Trade Com Private Limited?
Paid-up capital is ₹2.9 lakh and authorised capital is ₹15 lakh, so about 19% of the authorised amount has been issued.
When did Simplicity Trade Com Private Limited 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. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simplicity Trade Com Private Limited?
One charge against Simplicity Trade Com Private Limited is still open and one has been satisfied. Lenders named in the filings include Dena Bank and Indian Overseas Bank.
Have any directors left Simplicity Trade Com Private Limited?
Yes, five former directors are on record. The most recent to leave were Binod Kumar Jeloka (January 2012), Rajesh Kumar Dewan (August 2010) and Sunita Dewan (June 2009).
Which companies share directors with Simplicity Trade Com Private Limited?
7 companies share directors with Simplicity Trade Com Private Limited. Among them are Sixty Nine Degrees Technologies Private Limited, Perfection Bakery LLP, Perfection Bakery Private Limited and 4 more.
How can I get the financial details of Simplicity Trade Com Private Limited?
No financial statements for Simplicity Trade Com Private Limited are on record with us yet.
Simplicity Trade Com Private Limited - is it listed or unlisted?
Simplicity Trade Com 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 Simplicity Trade Com Private Limited?
Simplicity Trade Com Private Limited is registered with ROC Kolkata.
What is the company classification of Simplicity Trade Com Private Limited?
MCA classifies Simplicity Trade Com 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.