Simper Trading Profile
Key Indicators
- Authorised Capital ₹ 3.05 M
- Paid Up Capital ₹ 3.05 M
- Company Age 12 Year, 4 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 four 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
Who are the key members and board of directors at Simper Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Tiwari  | Director | 22-May-2017 | Current |
| Kali Mishra | Whole-Time Director | 01-May-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Gar Infraproject Private LimitedAnand Tiwari is a mutual person
- Jitesh Finance Pvt Ltd
Anand Tiwari is a mutual person
- Fair & Faith Consultants Private Limited
Anand Tiwari is a mutual person
- Gar Consultants Limited
Anand Tiwari is a mutual person
- Mani Tradelink Private Limited
Kali Mishra is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
