Simplify Tradecom Private Limited - Company overview

Simplify Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC1…

2007-07-12 Kolkata, West Bengal Converted To Llp 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
Under ₹1 Lakh
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 97.6%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -454.0%
FY 2018
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.11 Lakh
AUTHORISED CAPITAL
41.50 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-07-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Simplify Tradecom 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 (30), financial health (60), director (25) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Simplify Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simplify Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC117145). Business overview includes FMCG (Personal Care & Skincare Products), incorporated on July 12, 2007 (19+ years old), based in Kolkata. The company is currently Converted To Llp.

FMCG ••••••••
  • Location 425, Dum Dum Park, Kolkata, West Bengal - 700055
Legal NameSimplify Tradecom Private Limited
CIN / LLPINU51109WB2007PTC117145
Company No.117145
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-12
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Estimated bands · FY 2018
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 97.6%
EBITDA Loss · Under ₹1 Lakh ▼ -454.0%
Net worth ₹1–5 Cr ▼ 0.0%

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

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simplify Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Simplify Tradecom 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 Simplify Tradecom 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 Simplify Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simplify Tradecom Private Limited?
The Corporate Identification Number (CIN) for Simplify Tradecom Private Limited is U51109WB2007PTC117145. 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 117145 as per MCA.
When was Simplify Tradecom Private Limited incorporated?
Simplify Tradecom Private Limited was incorporated 19 years 2 months ago on 12 Jul 2007.
What is the registered address of Simplify Tradecom Private Limited?
Simplify Tradecom 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 Simplify Tradecom Private Limited?
Simplify Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Simplify Tradecom Private Limited?
Simplify Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Simplify Tradecom Private Limited - is it listed or unlisted?
Simplify Tradecom Private Limited is a Unlisted company.
What is the current status of Simplify Tradecom Private Limited?
Simplify Tradecom Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Simplify Tradecom Private Limited associated with?
Simplify Tradecom Private Limited lists activity aligned with: FMCG - Personal Care & Skincare Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simplify Tradecom 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 Simplify Tradecom 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 Simplify Tradecom 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.