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 MINERALS PRIVATE LIMITED
CIN: U51101TN2013PTC093787 As on: 2026-07-13
SEATRADE MINERALS PRIVATE LIMITED (CIN: U51101TN2013PTC093787) is a Private company incorporated on 20 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEATRADE MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEATRADE MINERALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SEATRADE MINERALS PRIVATE LIMITED are MANA SEYANA MOHAMED MOHAMED SHAH, and MOHAMED MUJIBURRAHAMAN.
SEATRADE MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2013PTC093787 and its registration number is 93787. Users may contact SEATRADE MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEATRADE MINERALS PRIVATE LIMITED is Gee Gee Emerald, 2G, Second Floor, 312, Village Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034.
Current status of SEATRADE MINERALS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEATRADE MINERALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MINERALS
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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 MINERALS 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 MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03188019 | MANA SEYANA MOHAMED MOHAMED SHAH | Director | 2014-07-25 |
| 00987735 | MOHAMED MUJIBURRAHAMAN | Managing Director | 2013-11-20 |
Past Directors & Key Managerial Personnel of SEATRADE MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049016 | SHAIK MOHAMED MOHAMED RAFEEQ | Director | - | 2014-07-31 |
Other Directorships of MANA SEYANA MOHAMED MOHAMED SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEATRADE IMPEX PRIVATE LIMITED | U51900TN2008PTC066505 | Director | 2012-09-29 | Ongoing |
| SEATRADE LOGISTICS PRIVATE LIMITED | U63032TN2005PTC055999 | Director | 2012-09-29 | Ongoing |
Other Directorships of MOHAMED MUJIBURRAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARA FASHIONS PRIVATE LIMITED | U18101TN2014PTC095008 | Director | 2014-02-13 | Ongoing |
| SEATRADE IMPEX PRIVATE LIMITED | U51900TN2008PTC066505 | Director | 2008-02-18 | Ongoing |
| SEATRADE LOGISTICS PRIVATE LIMITED | U63032TN2005PTC055999 | Director | 2005-04-18 | Ongoing |
| AMC ADDRESS SERVICE APARTMENT PRIVATE LIMITED | U74999TN2011PTC080289 | Additional Director | - | 2013-08-01 |
| AMC ADDRESS SERVICE APARTMENT PRIVATE LIMITED | U74999TN2011PTC080289 | Director | 2013-08-01 | Ongoing |
Other Directorships of SHAIK MOHAMED MOHAMED RAFEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED COAL PRIVATE LIMITED | U10102TN2008PTC067087 | Director | 2009-07-08 | Ongoing |
| ALLIED COAL PRIVATE LIMITED | U10102TN2008PTC067087 | Managing Director | - | 2009-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2008PTC066505 | SEATRADE IMPEX PRIVATE LIMITED | Gee Gee Emerald, 2G, Second Floor, 312, Village Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U63032TN2005PTC055999 | SEATRADE LOGISTICS PRIVATE LIMITED | Gee Gee Emerald, 2G, Second Floor, 312, Village Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2015PTC099295 | ALEPH TAV TECHNOLOGIES PRIVATE LIMITED | 2E, II nd Floor, GEE GEE Emerald 312/151, Village Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U90000TN2013PTC093145 | AAPL (TIRUNELVELI) CLEAN ENERGY PRIVATE LIMITED | 2E, 2nd Floor, Gee Gee Emerald 312/151 Village Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2010PTC077968 | GORILLA INFO MEDIA PRIVATE LIMITED | 6TH FLOOR, 6.A - GEE GEE EMERALD BUILDING NO.312/151, VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2010PTC078025 | FAREAST INFOTECH PRIVATE LIMITED | 6TH FLOOR, 6.A - GEE GEE EMERALD BUILDING NO.312/151, VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN2022PTC151651 | NEWGEN PRINTRONICS INDIA PRIVATE LIMITED | Third Floor, Gee Gee Emerald,,No. 312, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U62099TN2023PTC165077 | LOM TECHNOLOGIES INDIA PRIVATE LIMITED | NO.151, GEE GEE EMERALD,,UNIT-A,-6TH FLOOR, VILLAGE ROAD, NUNGAMBAKKAM,,Chennai,Chennai,Tamil Nadu,600034-India |
| AAE-4739 | COLOR DABBA STUDIOS LLP | 7TH FLOOR, UNIT B, GEE GEE EMERALD 151 VILLAGE ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2020PTC134629 | ANSTRUO PRIVATE LIMITED | NO:312, GEE GEE EMERALD, 1ST FLOOR, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN2005PTC055651 | DOUCEUR FASHIONS INDIA PRIVATE LIMITED | No 7 A, 7th Floor, Gee Gee Emerald 151 Village Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U18101TN2005PTC056860 | DOUCEUR FASHIONS MANUFACTURING COMPANY PRIVATE LIMITED | No 7 A, 7th Floor, Gee Gee Emerald 151 Village Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAT-3426 | ANSTRUO COWORKS LLP | NO:312,1H, GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U63023TN2014PTC094500 | LOM SUPPLY CHAIN (INDIA) PRIVATE LIMITED | UNIT FGH 7TH FLOOR GEE GEE EMERALD BUILDING 151 VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2011PTC083219 | V.R. I.T. & FINANCIAL SERVICES PRIVATE LIMITED | 2E , 2nd Floor, Gee Gee Emerald 155, Village Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC119488 | GOESWELL INTERNATIONAL INDIA PRIVATE LIMITED | NO. 151, GEE GEE EMERALD, UNIT-A 6TH FLOOR VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U85100TN2015FTC103219 | QUANTUM NEUROMONITORING INSTITUTE PRIVATE LIMITED | 312, Gee Gee Emerald 1D, First Floor, Valluvar Kottam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U72200TN2013PTC094379 | PROMIND IT CONSULTANTS PRIVATE LIMITED | No.6H, 6th Floor, Gee Gee Emerald No.151, Village Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2018PTC124963 | GOOD EARTH PAPER COATINGS PRIVATE LIMITED | E1, 7th FLOOR, GEE GEE EMERALD BUILDING NO.151, VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U63000TN2012PTC085935 | SOUTHERNSKY AIR SERVICES PRIVATE LIMITED | UNIT F,G & H, 7TH FLOOR, GEE GEE EMERALD, 151, VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U63090TN2004PTC054332 | LOM LOGISTICS (INDIA) PRIVATE LIMITED | UNIT F,G & H, 7TH FLOOR, GEE GEE EMERALD, 151, VILLAGE ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2016PTC110644 | CLOUDQ PRIVATE LIMITED | No 312/21,Third Floor,3D,Gee Gee Emerald Building, Valluvarkottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U47721TN2019PTC126742 | COOQUE RETAIL PRIVATE LIMITED | No. 18(Old No.312), Gee Gee Emerald, 2G, 2nd Floor Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U29308TN2019PTC132382 | SGO BIZ INDIA PRIVATE LIMITED | UNIT F,G,H, VII FLOOR, GEE GEE EMERALD NO - 151, VILLAGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U27100TN2008PTC067016 | SABARI TMT KING PRIVATE LIMITED | 312/31 & 32, VALLUVARKOTTAM HIGH ROAD, 5-C/D/E, 5TH FLOOR, GEE GEE EMERALD, NUNGAMBAKKAM , , CHENNAI, Tamil Nadu, India - 600034 |
| U72300TN1997PTC038507 | VIVA COMMUNICATIONS PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2012PTC089200 | VIVA TELESERVICES PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| ABA-9431 | 5 MILE INTEGRATED FARM LLP | OFFICE 1E GEE GEE EMERALD,DOOR NO.312,VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.