Indian Company Master Data Made Simple
Simplex Fintrade Pvt. Ltd.
Simplex Fintrade Pvt. Ltd. was incorporated in 1994 and brings 3 decades of experience to its industry. Simplex Fintrade Pvt. Ltd. holds the CIN U65921WB1994PTC064929 and registration number 64929. This entity is incorporated as company limited by shares. The declared authorized capital is ₹50.00 lakh. The paid-up share capital amounts to ₹44.63 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. The company’s registration location is Kolkata. The company is incorporated with the address 22, Ashutosh Choudhary Avenue 3rd Floor., Kolkata, Kolkata, West Bengal, India, 700019. It is officially listed as an active business entity. The company may be contacted through its official email: [email protected].
Profile data last updated: 18/12/2024
Company Overview
- CIN
- Date of Incorporation
- 02/09/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹44,63,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/09/1994 | Sanjay Kumar Jain | 00357850 | Director | View other directorships |
| 15/02/2010 | Manish Kumar Jain | 00357788 | Director | View other directorships |
| 17/06/2022 | Shilpa Jain | 07838169 | Director | View other directorships |
| 17/06/2022 | Gunmala Devi Jain | 09645427 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 06/11/2024 | Form AOC-4-06112024_signed | - |
| 22/10/2024 | Form AOC - 4 CFS-22102024_signed | - |
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Address
FAQ
The current board member of Simplex Fintrade Pvt. Ltd. are:
- Sanjay Kumar Jain
- Manish Kumar Jain
- Shilpa Jain
- Gunmala Devi Jain