Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEATRADE EXIM LOGISTICS PRIVATE LIMITED
CIN: U63090DL2011PTC217170 As on: 2026-07-13
SEATRADE EXIM LOGISTICS PRIVATE LIMITED (CIN: U63090DL2011PTC217170) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SEATRADE EXIM LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SEATRADE EXIM LOGISTICS PRIVATE LIMITED are SUNIL KUMAR, and MANISH RISHISHWAR.
SEATRADE EXIM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2011PTC217170 and its registration number is 217170. Users may contact SEATRADE EXIM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEATRADE EXIM LOGISTICS PRIVATE LIMITED is F-2, SCHOOL ROAD, NEAR BASIST COMPLEX, KHANPUR , NEW DELHI, Delhi, India - 110062.
Current status of SEATRADE EXIM LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SEATRADE EXIM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEATRADE EXIM LOGISTICS
Purchase full report of SEATRADE EXIM LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEATRADE EXIM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEATRADE EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03437107 | SUNIL KUMAR | Director | 2011-04-06 |
| 03438783 | MANISH RISHISHWAR | Director | 2011-04-06 |
Past Directors & Key Managerial Personnel of SEATRADE EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RISHISHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISHISHWAR LOGISTICS PRIVATE LIMITED | U63010DL2011PTC227236 | Director | 2011-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7269 | ANGEL WINGS NURSING CARE LLP | 200A S/F R/P Duggal Housing,Complex Near School Road Khanpur,New Delhi,South Delhi,Delhi,India-110062 |
| U14106DL2000PTC143250 | R M GRIT CRUSHER PRIVATE LIMITED | 3SCHOOL ROAD KHANPUR BEHIND BASIST COMPLEX , NEW DELHI, Delhi, India - 110062 |
| U74999DL2007PTC163190 | OLYMPIAN ELEVATORS AND ENGINEERING COMPANY PRIVATE LIMITED | 293-A,SCHOOL ROAD,NEAR DUGGAL HOUSING COMPLEX KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U70101DL2013PTC259818 | PREETI BUILDTECH PRIVATE LIMITED | K H No.-139/1,SHOP -12, UPPER G/F NEAR BASIST COMPLEX, M B ROAD, VILL KHAN PUR , NEW DELHI, Delhi, India - 110062 |
| U45400DL2013PTC250750 | ARYA HOLIDAYS PRIVATE LIMITED | Shop. No. 6, G/F, KH No. 557/2/558/559, Molar Band Road Village, Khanpur, New De,lhi,Delhi,New Delhi,Delhi,110062-India |
| AAW-3996 | RIVER TECH SERVICES LLP | A 101 F/F F NO. B3 RAJU PARK, KHANPUR, NEAR DEBLI ROAD NEW DELHI, Delhi, India - 110062 |
| U80302DL2018PTC342292 | RETROKA EDUCATION PRIVATE LIMITED | A-2 58 F/F JJ CLY. TIGRI NEW DELHI NEAR STATE BANK OF INDIA NE W DELHI 110062 , DELHI, Delhi, India - 110062 |
| U70109DL2006PTC153139 | SWANS TOWN PLANNERS PRIVATE LIMITED | Room No.2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153370 | ARIES BUILDWELL PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153415 | FLAMINGO PROPBUILD PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153425 | SAFFRON TOWN PLANNERS PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153427 | LIBRA BUILDTECH PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U55101DL2019PTC352164 | LEMON AND TREE HOLIDAYS RESORTS PRIVATE LIMITED | B-185, F/F DUGGAL COLONY NEAR DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U85320DL2017PTC315655 | ORTHOSTAR HOSPITALS PRIVATE LIMITED | F-86 G/ F,JAWAHAR PARK DEVLI ROAD KHANPUR NEAR SINGHAL TIMBER , NEW DELHI, Delhi, India - 110062 |
| U70102DL2014PTC273840 | AMAAN & SONS INFRA DEVELOPERS PRIVATE LIMITED | C-2/19 2/F, BACK SIDE RAJU PARK, DEVLI ROAD KHANPUR MASJID , NEW DELHI, Delhi, India - 110062 |
| U74140DL2014PTC270102 | BHARTI LEARNING INSTITUTE PRIVATE LIMITED | C-2/19, 2F, Back Side Raju Park, Devli Road Khanpur Masjid , New Delhi, Delhi, India - 110062 |
| U70100DL2013PLC257156 | ARP LANDMARK AND INFRACON LIMITED | 98-C F /F, VILL KHANPUR MAIN M B ROAD NEAR TV SHOW ROOM , NEW DELHI, Delhi, India - 110062 |
| U51909DL2009PTC186542 | K S DREAMS MARKETING PRIVATE LIMITED | B-5/1A, GROUND FLOOR, SHIV PARK SCHOOL ROAD KHANPUR (NEAR GOVT. GIRLS SCHOOL) , NEW DELHI, Delhi, India - 110062 |
| U17120DL2015PTC281717 | SUBARASHII TEXTILES TRADING PRIVATE LIMITED | C-1/75, F/F BLK-C, GALI NO. 2, SANGAM VIHAR, NEAR TINOO PUBLIC SCHOOL, , NEW DELHI, Delhi, India - 110062 |
| AAH-8588 | OROCHEMI BIOTECH INDIA LLP | B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062 |
| U74999DL2019PTC353035 | GOODMAN SECURITY PRIVATE LIMITED | 176-A, F/F, Devli Gaon, New Delhi, Near Main Road , NEW DELHI, Delhi, India - 110062 |
| U28910DL1997PTC090056 | SEASON IMPEX (PRIVATE) LIMITED | Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U45400DL2007PTC167203 | EBONY HOMES PRIVATE LIMITED | Room No. 3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U51311DL1985PTC020128 | D.S.EXPORTS PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U45201DL1997PTC087799 | DEVKUSHA BUILDCON PRIVATE LIMITED | Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U52100DL2007PTC167035 | EBONY RETAIL PRIVATE LIMITED | Room No.3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U51909DL1997PTC089993 | SAVERA IMPEX PRIVATE LIMITED | Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U51909DL1997PTC090098 | FAITH REAL ESTATES PRIVATE LIMITED | Room No. 1, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U64201DL2000PTC106128 | NETVISIONS GLOBAL PRIVATE LIMITED | Room No. 4, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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