Simper Trading Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Simper Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.05 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Simper Trading

Simper Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2012 and has a history of 12 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.05 M and a paid-up capital of Rs 3.05 M, as per Ministry of Corporate Affairs (MCA) records.

Anand Tiwari and Kali Mishra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2012PTC185627

  • Company No.

    185627

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Simper Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Anand Tiwari Country flag representing In Director 22-May-2017Current
Kali Mishra Country flag representing In Whole-Time Director 01-May-2018Current

Financial Performance of Simper Trading.

Simper Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Simper Trading?

In 2017, Simper Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Simper Trading?

Unlock and access historical data on people associated with Simper Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simper Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simper Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Simper Trading

Recent activity within the organization

  • Annual General Meeting

    Simper Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Simper Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Kali Kant Mishra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 May 2018 & has been associated with this company since 6 years 10 months .

    01 May 2018

  • Director Appointment

    Anand Kumar Tiwari was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 7 years 9 months .

    22 May 2017

  • Company Incorporation

    Simper Trading Private Limited was registered on 08 Sep 2012 with Roc Kolkata & aged 12 years 5 months as per MCA records.

    08 Sep 2012

Frequently asked questions

  • What is the Incorporation or founding date of Simper Trading Private Limited?

    Simper Trading Private Limited was incorporated on 08 Sep 2012.

  • What is authorized share capital and paid-up capital of Simper Trading Private Limited?

    The authorized share capital of Simper Trading Private Limited is ₹ 3.05 M and paid-up capital is ₹ 3.05 M.

  • Who are the current board members & directors of Simper Trading Private Limited?

    Currently 2 directors are associated with Simper Trading Private Limited.

    • Anand Kumar Tiwari
    • Kali Kant Mishra

  • What is the registered address of Simper Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simper Trading Private Limited is 9 Mangoe Lane 3Rd Floor, Room No. 1 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Simper Trading Private Limited?

    The corporate identification number (CIN) of Simper Trading Private Limited is U52190WB2012PTC185627 and the company number is 185627 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Simper Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Simper Trading Private Limited was filed with the ROC on 31 Mar 2024.

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