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SEEMSAN IMPEX PRIVATE LIMITED

CIN: U74900DL2008PTC180598

SEEMSAN IMPEX PRIVATE LIMITED (CIN: U74900DL2008PTC180598) is a Private company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 995000.00.

SEEMSAN IMPEX 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.SEEMSAN IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SEEMSAN IMPEX PRIVATE LIMITED are PRANAO BHUSHAN, RAJIV RANJAN, and RENUKA RANJAN.

SEEMSAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008PTC180598 and its registration number is 180598. Users may contact SEEMSAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEMSAN IMPEX PRIVATE LIMITED is A-115, 2nd FLOOR, RAMA PARK MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

Current status of SEEMSAN IMPEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for SEEMSAN IMPEX 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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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 SEEMSAN IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEEMSAN IMPEX
DIN Director Name Designation Appointment Date
03384308 PRANAO BHUSHAN Director 2017-09-30
00922832 RAJIV RANJAN Director 2017-09-30
03384160 RENUKA RANJAN Director 2023-07-09
Past Directors & Key Managerial Personnel of SEEMSAN IMPEX
DIN Director Name Designation Appointment Date Cessation
03384308 PRANAO BHUSHAN Additional Director - 2017-09-30
00796980 RAJIV RAMAN Additional Director - 2017-09-30
00796980 RAJIV RAMAN Director - 2023-05-24
00806191 LAKSHMI KANT SINGHAL Director - 2012-03-10
00922832 RAJIV RANJAN Additional Director - 2017-09-30
02220386 SANJAY KUMAR GARG Director - 2012-03-10
02220427 SEEMA GARG Director - 2012-03-10
03384160 RENUKA RANJAN Additional Director - 2023-09-29
Other Directorships of PRANAO BHUSHAN
Other Directorships of RAJIV RAMAN
Other Directorships of LAKSHMI KANT SINGHAL
Company Name CIN Designation Appointment Date Cessation
GLAIR FRESH HOME APPLIANCES PRIVATE LIMITED U51103DL2008PTC179919 Director 2011-12-01 Ongoing
SINGHAL REALTORS PRIVATE LIMITED U70101DL2005PTC138596 Director 2005-07-12 Ongoing
ITEST TECHNOLOGIES PRIVATE LIMITED U74999DL2007PTC159802 Director 2007-02-27 Ongoing
SEEMSAN OVERSEAS PRIVATE LIMITED U74999DL2014PTC271300 Director 2014-09-05 Ongoing
THYRA PHARMACEUTICAL PRIVATE LIMITED U74999DL2017PTC326210 Director 2017-11-20 Ongoing
Other Directorships of RAJIV RANJAN
Other Directorships of SANJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SEEMSAN OVERSEAS PRIVATE LIMITED U74999DL2014PTC271300 Director - 2016-07-31
Other Directorships of SEEMA GARG
Company Name CIN Designation Appointment Date Cessation
SEEMSAN OVERSEAS PRIVATE LIMITED U74999DL2014PTC271300 Director 2014-09-05 Ongoing
THYRA PHARMACEUTICAL PRIVATE LIMITED U74999DL2017PTC326210 Director 2017-11-20 Ongoing
Other Directorships of RENUKA RANJAN
Company Name CIN Designation Appointment Date Cessation
AKANSHA DAIRY PRIVATE LIMITED U15201UP2005PTC030660 Additional Director - 2023-09-29
AKANSHA DAIRY PRIVATE LIMITED U15201UP2005PTC030660 Director 2023-07-09 Ongoing
NYRA MARKETING LIMITED U17299UP2016PLC200330 Additional Director - 2023-09-29
NYRA MARKETING LIMITED U17299UP2016PLC200330 Director 2023-07-09 Ongoing
AKANSHA MEDICINES PRIVATE LIMITED U24232UP2005PTC030662 Additional Director - 2023-09-29
AKANSHA MEDICINES PRIVATE LIMITED U24232UP2005PTC030662 Director 2023-07-10 Ongoing
AKANSHA JEWEL EXPORT PRIVATE LIMITED U36911UP2005PTC030663 Additional Director - 2023-09-29
AKANSHA JEWEL EXPORT PRIVATE LIMITED U36911UP2005PTC030663 Director 2023-07-08 Ongoing
AKANSHA BUILDCON PRIVATE LIMITED U45201UP2005PTC030661 Additional Director - 2023-09-29
AKANSHA BUILDCON PRIVATE LIMITED U45201UP2005PTC030661 Director 2023-07-09 Ongoing
FORTUNE INFRAREALTORS PRIVATE LIMITED U45400UP2011PTC202894 Additional Director - 2023-09-29
FORTUNE INFRAREALTORS PRIVATE LIMITED U45400UP2011PTC202894 Director 2023-07-09 Ongoing
FORTUNE INFRAREALTORS PRIVATE LIMITED U45400UP2011PTC202894 Director - 2013-03-30
SADHVI EXIM LIMITED U52100DL2014PLC273702 Additional Director - 2023-09-29
SADHVI EXIM LIMITED U52100DL2014PLC273702 Director 2023-07-09 Ongoing
AKANSHA VENTURES PRIVATE LIMITED U67120UP2005PTC030659 Additional Director - 2023-09-29
AKANSHA VENTURES PRIVATE LIMITED U67120UP2005PTC030659 Director 2023-07-09 Ongoing
TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Additional Director - 2023-09-29
TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Director 2023-07-09 Ongoing
T P GEMS AND JEWELLERS PRIVATE LIMITED U74120MH2012PTC233800 Additional Director - 2023-09-29
T P GEMS AND JEWELLERS PRIVATE LIMITED U74120MH2012PTC233800 Director 2023-07-09 Ongoing
T P GEMS AND JEWELLERS PRIVATE LIMITED U74120MH2012PTC233800 Director - 2019-06-29

CIN Company Name Company Address
U74110DL2011PTC217999 TP JEWEL GALLERIA PRIVATE LIMITED A-115, 1ST FLOOR, RAMA PARK MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAF-1396 SEAMINDIA IT SOLUTIONS LLP PLOT NO-G-32-A, FIRST FLOOR, RAMA PARK ROAD MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U51101DL2009PTC192847 WAM DEV TRADERS PRIVATE LIMITED J-89-90, 2ND FLOOR, MOHAN GARDEN, RAMA PARK ROA DWARKA MOD, UTTAM NAGAR EAST , NEW DELHI, Delhi, India - 110059
U45204DL2014PTC268476 MONDIAL INFRA PRIVATE LIMITED A-69, 2ND FLOOR A-BLOCK RAMA PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2017PTC322287 ADIKANSHA INDIA PRIVATE LIMITED A-115 KH NO.549,FRONT SIDE BLK.A VILLAGE NAWADA,IST FLOOR RAMA PARK UTTAM NAGAR , New Delhi, Delhi, India - 110059
U74999DL2017PTC323881 EDACIOUS SOLUTIONS PRIVATE LIMITED Plot no. A-115, Kh No. 549 F/F Left Side Rama Park, Block A , Uttam Nagar, New Delhi, Delhi, India - 110059
AAO-4297 CCUBE ASSOCIATES LLP G-8, First Floor,Rama Park Road, Mohan Garden, Uttam Nagar, New Delhi Delhi, Delhi, India - 110059
U62099DL2023PTC419467 QURILO SOLUTIONS PRIVATE LIMITED A-91/2, 2ND FLOOR,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U82990DL2023PTC415256 MARKLE TECH & MEDIA PRIVATE LIMITED 76-B, 2ND FLOOR,BLOCK A2, S-EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
AAY-4233 AROMATIC HILLS LLP WE 115, RAMA PARK ROAD, MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U80900DL2012PTC234715 PAC EDUCATIONS PRIVATE LIMITED WE-115, MOHAN GARDEN, RAMA PARK ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAC-2633 SALESSOFT MARKETING LLP B-68-A G/F Rama Park Mohan Garden, Uttam Nagar New Delhi, Delhi, India - 110059
U51909DL2013PTC249719 NEELAM AND NITIKA TRADINGS PRIVATE LIMITED C-85A & 86 RAMA PARK, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U72200DL2012PTC237048 GCS TECHONOLOGIES PRIVATE LIMITED G-52/53,1st Floor,Rama Park Road Mohan Garden,Uttam Nagar , New Delhi, Delhi, India - 110059
U63090DL2017OPC324577 SALVE IMPEX (OPC) PRIVATE LIMITED L-1 A, MOHAN GARDEN RAMA PARK ROAD POLE NO-3774, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC342995 RATIFY GLOBAL SOLUTIONS PRIVATE LIMITED A-1/23, 2nd Floor, Pipal Wala Road Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
U74999DL2020PTC362792 BILLIONBRAINS CONSULTANCY PRIVATE LIMITED WE-70,1st FLOOR,(BACK SIDE),MOHAN GARDEN RAMA PARK ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAJ-7772 EDUPHORIA SOLUTIONS LLP J - 22, FLAT NO. 4, UPPER GROUND FLOOR RAMA PARK ROAD, MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U72900DL2016PTC289797 LOTOPO ONLINE E-COMMERCE PRIVATE LIMITED SHOP NO C-14/A GF, RAMA PARK EXTN. MOHAN GARDEN, UTTAM NAGAR NR. GAUTAM CHOWK , NEW DELHI, Delhi, India - 110059
U29192DL2020FTC374337 YMER TECHNOLOGY INDIA PRIVATE LIMITED J - 22, FLAT NO. 11, SECOND FLOOR, STREET NO. 5 RAMA PARK ROAD, MOHAN GARDEN, UTTAM NAGAR , New Delhi, Delhi, India - 110059
U63040DL2011PTC213483 RATTAN LOGISTICS PARK PRIVATE LIMITED A-62-63,UPPER GROUND FLOOR FLAT NO.105 MANSA RAM PARK, D.K.MOHAN GARDEN ,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74140DL2014PTC267783 INDIA BUSINESS INFORMATION PRIVATE LIMITED J-22, Upper Ground Floor, Flat No. 4, Gali No. 5, Mohan Garden, Near Rama Park Road, Uttam Nagar , New Delhi, Delhi, India - 110059
U93000DL2017PTC324249 RISE RECRUITERS PRIVATE LIMITED 114A & 115, THIRD FLOOR, BACK SIDE BHAGWATI GARDEN , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
U72900DL2019PTC349027 TEJOMAYA TECH SERVICES PRIVATE LIMITED Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U74999DL2017PTC325371 GROMAKE SERVICES PRIVATE LIMITED H.no 293, 2nd Floor, L Extn Mohan Garden Sombazar Road, Near OK Model School , Uttam Nagar, New Delhi, Delhi, India - 110059
U52390DL2015PTC286599 MOMS MAGIC INDIA PRIVATE LIMITED 116 A, IST FLOOR BLOCK-F, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-1100 , NEW DELHI, Delhi, India - 110059
U74999DL2015PTC275919 GWS PLUS HEALTHCARE SERVICES PRIVATE LIMITED PROPERTY NO.-A-1/5A,GROUND FLOOR,BLOCK-A-1,MOHAN GARDEN,UTTAM NAGAR,NEAR METRO PILLAR NO. 756 , NEW DELHI, Delhi, India - 110059
U74140DL2016PTC292384 DIGITGLOBE UNIVERSAL CONSULTING PRIVATE LIMITED A-138-139 THIRD FLOOR FRONT SIDE LEFT PORTION,BLK. A RAMA PARK UTTAM NAGAR NR JAI MAHAMAI A SSOCIATES , NEW DELHI, Delhi, India - 110059
U52520DL2019PTC355564 AMODKAJAL UNIVERSAL PRIVATE LIMITED A-135, 2ND FLOOR, OM VIHAR PHASE-1 D.K. MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-05-18

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