Simplex Warehousing Private Limited

Provides storage and warehousing services for various consumer goods and products since 2008.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Simplex Warehousing Profile

Key Indicators

  • Authorised Capital ₹ 0.65 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.15 Cr
  • Revenue Growth -2.80%
  • Profit Growth -30.33%
  • Ebitda -9.76%
  • Net Worth 7.67%
  • Total Assets 49.56%

About Simplex Warehousing

Simplex Warehousing Private Limited (SWPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2008 and has a history of 16 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Simplex Tradecom Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.65 M and a paid-up capital of Rs 0.63 M.

The company currently has active open charges totaling ₹1.15 Cr.

Varinder Kaur, Raj Chadha, and Krishdeep Singh 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

    U74900WB2008PTC130587

  • Company No.

    130587

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Simplex Warehousing Private Limited

Explore comprehensive data for Simplex Warehousing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Simplex Warehousing?

Board Members (3)

NameDesignationAppointment DateStatus
Varinder Kaur Country flag representing In Director 08-Apr-2011Current
Raj Chadha Country flag representing In Director 01-Apr-2011Current
Krishdeep Singh Country flag representing In Director 24-Jan-2013Current

Financial Performance of Simplex Warehousing.

Simplex Warehousing Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.8% decrease. The company also saw a substantial fall in profitability, with a 30.33% decrease in profit. The company's net worth moved up by a moderate rise of 7.67%.

Simplex Warehousing revenue growth over time
Simplex Warehousing 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
-2.80%
Revenue from Operations
0.98%
Total Assets
49.56%
Profit or Loss
-30.33%
Net Worth
7.67%
EBITDA
-9.76%

What is the Ownership and Shareholding Structure of Simplex Warehousing?

Unlock access to Simplex Warehousing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Ltd : 0.85 Cr
  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
08 Dec 2023Hdfc Bank Limited₹3.00 MOpen
08 Jan 2015Icici Bank Ltd₹8.50 MOpen

How Many Employees Work at Simplex Warehousing?

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

Employee growth trends for Simplex Warehousing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simplex Warehousing, 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 Simplex Warehousing's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Simplex Warehousing

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100899320 was registered on 08 Dec 2023.

  • Annual General Meeting

    Simplex Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Simplex Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Icici Bank Ltd amounted to Rs. 8.50 M with Charge ID 10547137 was registered on 08 Jan 2015.

  • Director Appointment

    Krishdeep Singh was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Varinder Kaur was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 14 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Simplex Warehousing Private Limited?

    Simplex Warehousing Private Limited was incorporated on 17 Nov 2008.

  • What is authorized share capital and paid-up capital of Simplex Warehousing Private Limited?

    The authorized share capital of Simplex Warehousing Private Limited is ₹ 0.65 M and paid-up capital is ₹ 0.63 M.

  • Who are the current board members & directors of Simplex Warehousing Private Limited?

    Currently 3 directors are associated with Simplex Warehousing Private Limited.

    • Varinder Kaur
    • Raj Chadha
    • Krishdeep Singh

  • What is the registered address of Simplex Warehousing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simplex Warehousing Private Limited is 2A Ganesh Chandra Avenue Commerce House 7Th Floor, Room No. 1 India, Kolkata, West Bengal, 700013.

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

    The corporate identification number (CIN) of Simplex Warehousing Private Limited is U74900WB2008PTC130587 and the company number is 130587 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Simplex Warehousing Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Simplex Warehousing Private Limited has fallen by -2.80%.

  • What change has been observed in the net worth of Simplex Warehousing Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Simplex Warehousing Private Limited has experienced an upsurge of 7.67%.

  • What are the total open charges for Simplex Warehousing Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Simplex Warehousing Private Limited amount to ₹ 1.15 Cr.

  • When was the last Balance Sheet of Simplex Warehousing Private Limited filed with the ROC?

    The most recent Balance Sheet for Simplex Warehousing Private Limited was filed with the ROC on 31 Mar 2023.

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