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
SEMAI TRADING PRIVATE LIMITED
CIN: U51101MH1995PTC084810 As on: 2026-07-13
SEMAI TRADING PRIVATE LIMITED (CIN: U51101MH1995PTC084810) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEMAI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SEMAI TRADING 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 SEMAI TRADING PRIVATE LIMITED are VINOD SOHANLAL JHAWAR ., RAMAUTAR SOHANLAL JHAWAR, MAHESH SOHANLAL JHAWAR, and KAMLA RAMAUTAR JHAWAR.
SEMAI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH1995PTC084810 and its registration number is 84810. Users may contact SEMAI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMAI TRADING PRIVATE LIMITED is 285C J HOUSE 2ND FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.
Current status of SEMAI TRADING PRIVATE LIMITED is - Converted to LLP.
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 SEMAI TRADING 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 SEMAI TRADING
Purchase full report of SEMAI TRADING
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 SEMAI TRADING 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 SEMAI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002903 | VINOD SOHANLAL JHAWAR . | Director | 1999-03-17 |
| 00002907 | RAMAUTAR SOHANLAL JHAWAR | Director | 1999-03-17 |
| 00002908 | MAHESH SOHANLAL JHAWAR | Director | 1999-03-17 |
| 00301157 | KAMLA RAMAUTAR JHAWAR | Director | 2015-05-28 |
Past Directors & Key Managerial Personnel of SEMAI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD SOHANLAL JHAWAR .
Other Directorships of RAMAUTAR SOHANLAL JHAWAR
Other Directorships of MAHESH SOHANLAL JHAWAR
Other Directorships of KAMLA RAMAUTAR JHAWAR
| CIN | Company Name | Company Address |
|---|---|---|
| L51100MH1987PLC042280 | DHANLAXMI COTEX LIMITED | C J HOUSE 2ND FLOOR285 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC259946 | JASODA TRACON PVT LTD | 285, PRINCESS STREET C.J. HOUSE, 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2001PTC130535 | GURUDEV INFOTECH PRIVATE LIMITED | 187 PRINCESS STREET57A M J BULD 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U55100MH2000PTC128354 | CANNY EXCURSIONS PRIVATE LIMITED | CANNY EXSCURSIONS PVT LTD, 3RD FLOOR, C.J.HOUSE 285, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAD-1109 | CHANDAN & CHANDAN CONSULTING LLP | C.J.House, 1st Floor, 285, Princess Street, Between Flyover & Parsi Dairy Farm, Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093877 | MARCOPIA INTERNATIONAL PRIVATE LIMITED | 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAC-6012 | ARTBUGS VENTURES LLP | 10A, 1st Floor, Earth House, Babu Genu Road, Princess Street, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| U69200MH2024PTC418218 | EKAA FINSOLUTIONS PRIVATE LIMITED | Floor 4th, Plot-58, Ratan,House, Marine 2nd Street,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| U62100MH1996PLC099577 | HITECHI AIRWAYS LIMITED | 175, PRINCESS STREET, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAK-0690 | N B C & ASSOCIATES LLP | 30, 2ND FLOOR, GOPAL BHUVAN, 199 PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC101870 | TRANS INSULATIONS PRIVATE LIMITED | PARSHWADEEP 2ND FLOOR140 /142 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U55100MH1990PLC058910 | SHUBHANGI HOLIDAY RESORT & CLUB LIMITED | 187, PRINCESS STREET, MULJIJETHA BLDG., 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-0186 | VRAJ CEMENT CARRIER LLP | 25, 2nd Floor, Mansoor Building 98, Princess Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52335MH1995PTC088382 | HEMANT TRADING COMPANY PRIVATE LIMITED | 22 ANANT BLDG 2ND FLOOR217 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1990PTC057235 | PALLAV MARKETING PRIVATE LIMITED | 202, CHARTERED HOUSE, 2ND FLOOR CAWASJI HORMASJI STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC096935 | CHAITANYA POLYCHEMICALS PRIVATE LIMITED | CHIKHAL HOUSE 3RD FLOOR146-B PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PLC180393 | GLOBAL FAIRDEAL LIMTED | 32, GOPAL BHUVAN, 2ND FLOOR, 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PLC055476 | MIDAS FINLEEZE LIMITED | 2ND FLOOR 141/143SAI BHAVAN PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2008PTC183398 | KOKAN LOGISTICS PRIVATE LIMITED | 26, 2nd Floor, Anant Building 217, Princess Street , Mumbai, Maharashtra, India - 400002 |
| U67190MH1997PTC111176 | MARUDHARA CONSTRUCTION PRIVATE LIMITED | 30 GOPAL BHUVAN 2ND FLOOR199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U22210MH2005PTC156799 | NEELVAK MEDIA PRIVATE LIMITED | 78 M J BLDG 4TH FLOOR187 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1988PTC046660 | EARTH CHEMICAL AND SCIENTIFIC PRIVATE LIMITED | 20 2ND FLOOR BAGLA HOUSE BABUGENU RD PRINCESS ST , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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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