SEMANTICS SMART SOLUTIONS PRIVATE LIMITED
CIN: U51100DL2009PTC192268 As on: 2026-07-13
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED (CIN: U51100DL2009PTC192268) is a Private company incorporated on 16 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 73127760.00.
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEMANTICS SMART SOLUTIONS 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 SEMANTICS SMART SOLUTIONS PRIVATE LIMITED are VIVEK SETH, MINI SETH, and ANSH SETH.
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2009PTC192268 and its registration number is 192268. Users may contact SEMANTICS SMART SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMANTICS SMART SOLUTIONS PRIVATE LIMITED is 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001.
Current status of SEMANTICS SMART SOLUTIONS 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 CINs
ZaubaCorp's company report for SEMANTICS SMART SOLUTIONS 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 SEMANTICS SMART SOLUTIONS 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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Current Directors & Key Managerial Personnel of SEMANTICS SMART SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02716108 | VIVEK SETH | Managing Director | 2009-07-24 |
| 06500386 | MINI SETH | Director | 2021-03-16 |
| 08560335 | ANSH SETH | Director | 2021-03-16 |
Past Directors & Key Managerial Personnel of SEMANTICS SMART SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02716108 | VIVEK SETH | Additional Director | - | 2009-07-24 |
| 06500386 | MINI SETH | Director | - | 2021-03-15 |
| 07285511 | ARUN KUMAR SHARMA | Company Secretary | - | 2019-11-30 |
| 08560335 | ANSH SETH | Additional Director | - | 2019-09-30 |
| 08560335 | ANSH SETH | Director | - | 2021-03-15 |
| 00006921 | RAVINDER SINGHANIA | Director | - | 2011-04-11 |
| 02634438 | JAMES COOKE | Additional Director | - | 2010-09-17 |
| 02634438 | JAMES COOKE | Director | - | 2014-06-28 |
| 02634462 | HAROL HIDESHI KOYAMA | Additional Director | - | 2010-09-17 |
| 02634462 | HAROL HIDESHI KOYAMA | Director | - | 2014-06-28 |
Other Directorships of VIVEK SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VFLOWTECH INDIA PRIVATE LIMITED | U31909WB2021FTC247847 | Additional Director | - | 2023-09-29 |
| VFLOWTECH INDIA PRIVATE LIMITED | U31909WB2021FTC247847 | Director | 2023-03-23 | Ongoing |
| IMERGY POWER SYSTEMS INDIA PRIVATE LIMITED | U51109HR2007PTC036858 | Additional Director | - | 2017-11-15 |
Other Directorships of MINI SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Company Secretary | - | 2019-05-03 |
| F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED | L65100DL1993PLC053936 | Company Secretary | - | 2023-08-25 |
| COSMOS HYDRO POWER PRIVATE LIMITED | U40109DL2007PTC165089 | Company Secretary | - | 2021-02-01 |
| CHAMAK HOLDINGS LIMITED | U51494DL1984PLC019684 | Company Secretary | - | 2016-05-14 |
| BNB TRAVEL COMMUNITY (OPC) PRIVATE LIMITED | U63030DL2022OPC405792 | Director | - | 2023-05-26 |
| DHRUV INDUSTRIES LIMITED | U74899DL1995PLC064814 | Company Secretary | - | 2016-09-15 |
| UNO MINDARIKA PRIVATE LIMITED | U74899DL1995PTC073692 | Company Secretary | - | 2023-12-05 |
Other Directorships of ANSH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER SINGHANIA
Other Directorships of JAMES COOKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAROL HIDESHI KOYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19123DL2019PTC355518 | ASCOT LIFESTYLE INDIA PRIVATE LIMITED | 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U67110DL2021PTC389787 | APR FOREX PRIVATE LIMITED | 113, LOWER GROUND FLOOR, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U74140DL2008FTC183825 | REDEVCO INDIA PRIVATE LIMITED | Ground Floor 8-12, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74900DL2007PTC170499 | DWP INDIA PRIVATE LIMITED | GROUND FLOOR 8-12, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1978PTC009036 | MOTI FILMS PRIVATE LIMITED | 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U63040DL2018PTC336838 | ENCHANTING ESCAPES PRIVATE LIMITED | LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U27100DL2009PTC190311 | RKG BASE METALS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U25209DL2007PTC164573 | GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U18109DL2009PTC190067 | RKG APPARELS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAZ-4643 | THEMIS AND DIKE LEGAL ADVISORS LLP | 410 4th Floor World Trade centre Babar Road Connaught Place New Delhi, Delhi, India - 110001 |
| U40108DL2009PTC190063 | RKG ENERGY PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51109DL2009PTC190079 | RKG TRADE FOR PROFIT ONLINE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC189769 | RKG COMMODITIES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC190064 | RKG COMTRADE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70200DL2009PTC193753 | RKG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65999DL2018PTC340846 | PRIYA CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 83, WORLD TRADE CENTRE BABBAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190069 | RKG BULLION PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190076 | RKG BROKERAGE SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190077 | RKG PORTFOLIO PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70101DL2009PTC194598 | RKG INFRATECH PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192094 | RKG MANPOWER SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192097 | RAHE KRIPA GURUKI BUSINESS HOUSE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC193760 | RKG CONSUMER PRODUCTS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65993DL2006PTC339252 | IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED | 72, GROUND FLOOR , WORLD TRADE CENTER BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U85320DL2017NPL315422 | PETRONET LNG FOUNDATION | 304-3rd Floor, World Trade Centre, Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAO-2914 | HULK AND HERCULES CONSTRUCTORS LLP | LOWER GROUND FLOOR-119, (B-7) WORLD TRADE CENTER, BABAR ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U72200DL2009PTC188518 | TRIUMPH INFOSERVICES PRIVATE LIMITED | 40-LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR LANE, BARAKHAMBA, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100892412 | 2024-01-31 | - | - | 4,000,000.00 | Axis Bank Limited |
- 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.