SEIKAI TRADERS LLP
LLPIN: AAE-5201 As on: 2026-07-13
SEIKAI TRADERS LLP (LLPIN: AAE-5201) is a Limited Liability Partnership firm incorporated on 06 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SEIKAI TRADERS LLP are NITESH BHASKAR RAO, and PRATEEK NANDLAL VAISHYA.
SEIKAI TRADERS LLP's LLP Identification Number is (LLPIN)AAE-5201. Its Email address is [email protected] and its registered address is A/2, Swashraya CHS,47 Upasara Street Juhu Cross Lane,Andheri Railway Station Mumbai, Maharashtra, India - 400058
Current status of SEIKAI TRADERS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by SEIKAI TRADERS in a way that was never possible before.
Want deeper insights about SEIKAI TRADERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SEIKAI TRADERS 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 SEIKAI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013460 | NITESH BHASKAR RAO | Designated Partner | 2015-08-06 |
| 06876595 | PRATEEK NANDLAL VAISHYA | Designated Partner | 2015-08-06 |
Past Directors & Key Managerial Personnel of SEIKAI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITESH BHASKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNKIZ FAST FOOD AND BEVERAGES LLP | AAA-3446 | Designated Partner | 2011-01-19 | Ongoing |
| MYSTYQ WELLNESS LLP | AAE-1114 | Designated Partner | 2015-06-08 | Ongoing |
| TANGLE HAIR & BEAUTY LLP | AAE-5199 | Designated Partner | 2015-08-06 | Ongoing |
| HARVEY CONSULTANCY SERVICES LLP | AAE-5200 | Designated Partner | 2015-08-06 | Ongoing |
Other Directorships of PRATEEK NANDLAL VAISHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSTYQ WELLNESS LLP | AAE-1114 | Designated Partner | 2015-06-08 | Ongoing |
| TANGLE HAIR & BEAUTY LLP | AAE-5199 | Designated Partner | 2015-08-06 | Ongoing |
| HARVEY CONSULTANCY SERVICES LLP | AAE-5200 | Designated Partner | 2015-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1114 | MYSTYQ WELLNESS LLP | A/2, Swashraya CHS, 47 Upasara Street Juhu Cross Lane, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAE-5199 | TANGLE HAIR & BEAUTY LLP | A/2, Swashraya CHS, 47 Upasara Street Juhu Cross Lane, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAE-5200 | HARVEY CONSULTANCY SERVICES LLP | A/2, Swashraya CHS, 47 Upasara Street Juhu Cross Lane, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U18129MH2026PTC469332 | BLOSSOM PRINT AND PACK PRIVATE LIMITED | 9A, 2ND FLR, AJANTA BLDG,JUHU CROSS LANE UPASARA,Mumbai,Mumbai,Maharashtra,400058-India |
| AAR-9073 | STELLER HOMES LLP | A/12,SAPTA TARANG CHS LTD,JUHU CROSS LANE, ROOP DARSHAN NR NEW INDIA QRTRS,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| U56102MH2024PTC421782 | PINEAPPLE ENTERPRISE PRIVATE LIMITED | A-32 ANAND JUHU LANE CHS,17 JUHU LANE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U92413MH2022OPC389949 | SUDA RECORDS & CDS (OPC) PRIVATE LIMITED | A-202, 2nd Floor, Diamond Swati CHS, Juhu Lane, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U25203MH2015PTC261740 | A4 POLYMERS PRIVATE LIMITED | G-2, A Wing, Diamond Swati CHS Ltd, Barfiwala Marg Juhu Lane,Nr. Jain Mandir, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAO-1829 | LBD REALTORS LLP | A-903/4,A-WING,BROOKHILL TOWER A& B CHS LTD, 3 CROSS LANE,LOKHANDWALA COMPLEX,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC389929 | KRATOS FINTECH PRIVATE LIMITED | 707 A - Gulshan, Andheri (West), Juhu Cross Lane, Juhu Gali , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC316636 | RADICUS HEALTHTECH SOLUTIONS PRIVATE LIMITED | A/4, Anand Juhu CHS, 17 Juhu Lane, Next to Mayor Hall, Andheri West, , MUMBAI, Maharashtra, India - 400058 |
| AAH-5444 | DISHANI REALTORS LLP | FL NO 1A A-WING, GULMOHUR CHS, C. D BARFIWALA MARG JUHU LANE, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U45209MH2000PTC129505 | UNITED ASPHALTERS PRIVATE LIMITED | A 10, JUHU VIMAL CHS, 210 C - JUHU LANE C. D. BARFIWALA MARG, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAK-5006 | EAPEN VARGHESE INFRASTRUCTURE LLP | FLAT-2A11,BLDG-2,VIVINA BLDG,SUPER SHOPPING CENTRE SV ROAD, ANDHERI(W), OPP RAILWAY STATION MUMBAI, Maharashtra, India - 400058 |
| U74990MH2019PTC323030 | KREATIVE CONCEPT DESIGN PRIVATE LIMITED | 701/A, WATER FORD KAILASHPURI CHS LTD, JUHU LANE, B/H BMW SHOW ROOM, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U85100MH2018PTC318098 | CHINTAMANII PURE CURE PRIVATE LIMITED | 406/2, Gulshan Villa Premises CHS, Juhu Cross Road, Bldg 1, Nr Mahavir Jain Sch , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U14101MH2007PTC174936 | PLANET EARTH STONES PRIVATE LIMITED | FLAT NO 2/B ANDHERI ANUPAM CHS LTD DADABHAI CROSS LANE NO2 NEAR SONY MONY ELETRONICS ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| U59111MH2024OPC436516 | TATPURUSHA FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED | FLAT NO-A-401 SWASHRAYA,CHS LTD JUHU CROSS,Mumbai,Mumbai,Maharashtra,400058-India |
| ACF-2386 | UNITED ASPHALTERS LLP | 10, A Wing, Vimal CHS Ltd.,,C D Burfiwala Marg, Juhu Lane, Andheri (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74900MH2015PTC268465 | NOTED EDUTECH PRIVATE LIMITED | A-14/15, Gulmohar CHS, Juhu Lane, Near New India Colony, C.D. Barfiwala Marg, Andheri Wes t, , Mumbai, Maharashtra, India - 400058 |
| U46309MH2023PTC400435 | KENKYO EIYO PRIVATE LIMITED | A/11 ANAND JUHU LANE CHS LTD 17 JUHU LANE,NEXT TO MAYARS HALL NEXT TO SHOPPERS STO,Mumbai,Mumbai,Maharashtra,400058-India |
| U65999MH2008SGC180839 | JJK MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | A/2,VIMAL APPARTMENT,JUHU LANE ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAD-6015 | HYPNOTIC DIGITAL LLP | 26A WING 2ND FLR ROOP DARSHAN JUHU LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAD-7511 | RJ FINANCIAL ADVISORY LLP | A/2ND FLOOR, BEST COMMERCIAL COMPLEX, NEXT TO ANDHERI WEST RAILWAY STATION MUMBAI, Maharashtra, India - 400058 |
| AAO-9627 | TANWAR ENGINEER & CONTRACTOR LLP | A-1, Ground Floor, Diamond Swati Building CHS Ltd. Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U65999MH2021PTC356048 | ALGO NEST CAPITAL PRIVATE LIMITED | C-401, MONTANA CHS LTD. 2ND, CROSS LANE, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U15122MH2012PTC230905 | LOVING EARTH ORGANIC PRIVATE LIMITED | C/o Ramesh Sheth, A 2 Anand Society 17 Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAH-0761 | PMF ADVISORS LLP | 601, 6TH FLOOR, ROOP DARSHAN CHS, C-WING, JUHU CROSS LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.