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
SEMINDUS INVESTING PRIVATE LIMITED
CIN: U65191WB2015PTC205023 As on: 2026-07-13
SEMINDUS INVESTING PRIVATE LIMITED (CIN: U65191WB2015PTC205023) is a Private company incorporated on 19 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEMINDUS INVESTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEMINDUS INVESTING PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SEMINDUS INVESTING PRIVATE LIMITED are SEEMA BAGARIA, and VIRAJ BAGARIA.
SEMINDUS INVESTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191WB2015PTC205023 and its registration number is 205023. Users may contact SEMINDUS INVESTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMINDUS INVESTING PRIVATE LIMITED is 44A, BENARAS ROAD, BELGACHIA , HOWRAH, West Bengal, India - 711101.
Current status of SEMINDUS INVESTING 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 SEMINDUS INVESTING 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 SEMINDUS INVESTING
Purchase full report of SEMINDUS INVESTING
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 SEMINDUS INVESTING 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 SEMINDUS INVESTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164293 | SEEMA BAGARIA | Director | 2020-12-31 |
| 06628761 | VIRAJ BAGARIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SEMINDUS INVESTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164293 | SEEMA BAGARIA | Additional Director | - | 2020-12-31 |
| 06628761 | VIRAJ BAGARIA | Additional Director | - | 2020-12-31 |
| 06875745 | AKHAYA MAHI KUMAR | Director | - | 2020-09-15 |
| 06876188 | DILIP KUMAR RAY | Director | - | 2020-09-15 |
Other Directorships of SEEMA BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T & I PROJECTS LTD | U29130WB1984PLC038232 | Director | - | 2016-03-29 |
| T & I PROJECTS LTD | U29130WB1984PLC038232 | Whole-time director | 2016-03-29 | Ongoing |
| DHANANJAY MECHANICALS PRIVATE LIMITED | U29253WB1992PTC056134 | Director | 2008-11-28 | Ongoing |
| VIDYOG MACHINERIES PRIVATE LIMITED | U29253WB1994PTC063408 | Director | 2009-11-27 | Ongoing |
| SWEET HOME CONSTRUCTIONS PVT LTD | U45201WB1995PTC073034 | Director | - | 2009-05-24 |
| CHAMAN EXPORTS LTD | U51909WB1985PLC039305 | Director | - | 2015-03-31 |
| CHAMAN EXPORTS LTD | U51909WB1985PLC039305 | Whole-time director | - | 2015-11-12 |
| AN INDUSTRIES PRIVATE LIMITED | U51909WB1995PTC072336 | Director | - | 2013-06-20 |
| NIKHAR TRADING PVT LTD | U51909WB1995PTC072887 | Director | - | 2013-07-14 |
| WAVE DEVELOPERS PVT LTD | U70101WB1995PTC072771 | Director | - | 2008-12-10 |
| VICHARAN ESTATES PVT LTD | U70101WB1995PTC072773 | Director | - | 2007-10-12 |
Other Directorships of VIRAJ BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAV CLINIC LLP | AAH-1979 | Designated Partner | 2016-08-22 | Ongoing |
| T & I GLOBAL LTD. | L29130WB1991PLC050797 | Director | - | 2017-10-01 |
| T & I GLOBAL LTD. | L29130WB1991PLC050797 | Whole-time director | 2017-10-01 | Ongoing |
| CHAMAN EXPORTS LTD | U51909WB1985PLC039305 | Additional Director | - | 2022-09-29 |
| CHAMAN EXPORTS LTD | U51909WB1985PLC039305 | Director | 2022-02-01 | Ongoing |
Other Directorships of AKHAYA MAHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADGL ENTERPRISES LLP | AAH-1448 | Designated Partner | 2016-08-12 | Ongoing |
| T & I PROJECTS LTD | U29130WB1984PLC038232 | Director | - | 2016-05-30 |
Other Directorships of DILIP KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADGL ENTERPRISES LLP | AAH-1448 | Designated Partner | 2016-08-12 | Ongoing |
| CHAMAN EXPORTS LTD | U51909WB1985PLC039305 | Additional Director | - | 2015-12-01 |
| GODHULI TRADECOMM PRIVATE LIMITED | U51909WB2008PTC129947 | Additional Director | 2024-01-05 | Ongoing |
| T M DISTRIBUTORS PRIVATE LIMITED | U51909WB2009PTC133087 | Additional Director | 2024-01-05 | Ongoing |
| LIBERAL MANAGEMENT PRIVATE LIMITED | U51909WB2009PTC136791 | Additional Director | 2024-01-05 | Ongoing |
| SEA WATER TRANSPORT COMPANY PRIVATE LIMITED | U63090WB2000PTC090894 | Additional Director | - | 2021-02-25 |
| MISHANTI CONSULTANCY SERVICES PVT LTD | U74201WB1981PTC033937 | Additional Director | 2024-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900WB2010PTC153744 | SARWAMANGALA WIRE PRODUCTS PRIVATE LIMITED | 76/12, BENARAS ROAD PO- BELGACHIA , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC133087 | T M DISTRIBUTORS PRIVATE LIMITED | 44A, BENARAS ROAD, BELGACHIA , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136791 | LIBERAL MANAGEMENT PRIVATE LIMITED | 44A, BENARAS ROAD, BELGACHIA , HOWRAH, West Bengal, India - 711101 |
| U27100WB2008PTC121872 | BHAJJANKA ISPAT PRIVATE LIMITED | 15/8 , 'F' ROAD BELGACHIA, HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U55209WB2021OPC246036 | KOLKATA KITCHENS (OPC) PRIVATE LIMITED | 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U23912WB2024PTC268177 | JAYAS INFRASOLUTIONS PRIVATE LIMITED | 76/2, BENARAS ROAD,Domjur,Howrah,West Bengal,711101-India |
| U27300WB1958PTC023767 | LAKSHMI FOUNDRY WORKS PVT LTD | 67 BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| ABA-8839 | PSS ENGITECH LLP | 31 F-ROAD,BELGACHIA,Domjur,Howrah,West Bengal,India-711101 |
| U46103WB2023PTC266810 | MAMISCO MATERIAL HANDLING PRIVATE LIMITED | 76/19, Benaras Road,Domjur,Howrah,West Bengal,711101-India |
| U27320WB2022PTC256367 | AYUSAMUYASPI IMPEX PRIVATE LIMITED | 76/15, BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| U31900WB2017PTC223250 | NDUB VENTURES PRIVATE LIMITED | 31 F ROAD BELGACHIA , HOWRAH, West Bengal, India - 711101 |
| U51909WB2011PTC167318 | S R FASHIONWEAR PRIVATE LIMITED | 78/18 BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| U74999WB2018PTC226039 | DLA IRON INDUSTRIES PRIVATE LIMITED | 77/20 BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC181936 | MANGALKRIPA SYNTHETICS PRIVATE LIMITED | 78, BELGACHIA MAIN ROAD , HOWRAH, West Bengal, India - 711101 |
| U29309WB2021PTC242918 | JAYASCO POWER & INFRA PRIVATE LIMITED | 76/18/3, Benaras Road , Howrah, West Bengal, India - 711101 |
| U65921WB1988PTC044715 | DEVELOPMENT ELECTRIC COMPANY PVT LTD | 77/6/3 BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| U27101WB1992PTC057276 | BALILIAS ENGINEERING COMPANY PVT LTD | 70/75/5/1 BENARAS ROAD , HOWRAH, West Bengal, India - 711101 |
| U29191WB2021PTC244033 | QUANDRA GALLEY PRIVATE LIMITED | 76/18/1, Benaras Road Bosh Company , Howrah, West Bengal, India - 711101 |
| U74101WB2025PTC278351 | ETHICS GEMS & DIAMOND PRIVATE LIMITED | 1st Floor,F-509,G.T Road,Howrah, West Bengal,Uluberia - II,Howrah,West Bengal,711101-India |
| U29100WB2016PTC215516 | GLOBAL JUTE AND MACHINERY PRIVATE LIMITED | 11/1,Khirode Ghose Road, Howrah ,West Bengal (also known as Watkins Lane) , Howrah, West Bengal, India - 711101 |
| U52291WB2025PTC280609 | KLECOM LOGISTICS PRIVATE LIMITED | 56 ABANI DUTTA ROAD,, HOWRAH, SALKIA, G T ROAD,Uluberia - II,Howrah,West Bengal,711101-India |
| U51909WB2008PTC127656 | MIRAGE SALES PRIVATE LIMITED | 27 KINGS ROAD HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U45400WB2008PTC131342 | PAWAN INFRAPROJECTS PRIVATE LIMITED | 27 KINGS ROAD HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U70102WB2013PTC198582 | AVIGHNA VASTUVIDYA PRIVATE LIMITED | 6869/3 PANCHANANTALA ROAD HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U33115WB2021PTC244002 | MADIHA ORTHO PRIVATE LIMITED | 542, GRAND TRUNK ROAD (s) HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U70102WB2014PTC200299 | RISHICON RELIABLE REALTORS PRIVATE LIMITED | 24/25, DOBSON ROAD, HOWRAH - 711101 , HOWRAH, West Bengal, India - 711101 |
| U55100WB2013PTC192451 | REDHAWKS VISION PRIVATE LIMITED | 72/2 Bon Behari Bose Road,Howrah-711101 , HOWRAH, West Bengal, India - 711101 |
| U74140WB2002PTC094827 | VERISAFE UNITED SIGNALS PRIVATE LIMITED | 280/1/1, NETAJI SUBHAS ROAD,HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U68100WB2025PTC281552 | SKYTECH TECHON SERVICES PRIVATE LIMITED | 283/12/1/2 Belilious Road,Howrah-711101,Uluberia - II,Howrah,West Bengal,711101-India |
| 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.