LLP Identification Number |
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Company Name |
SEC TRADING LLP |
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Company Status |
Defunct |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
26 July 2014 |
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Age of Company |
9 years, 8 month, 25 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEC TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
5, Floor-Grd, Plot-99, Rajgor Chambers,Dr Kuvershi Raishi Shaha Marg, Dana Bunder, Chinchbu nder MUMBAI Maharashtra 400009
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06876623 |
Designated Partner |
26 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06876632 |
Designated Partner |
26 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06876646 |
Designated Partner |
26 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH2003PTC142960 |
RONY SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | 5,FLR-GRD, PLOT 99, RAJGOR CHAMBERS, CHINCH BUNDER DR. KUVERSHI RAISHI SHAHA MARG, DANA BUNDER, MUMBAI Mumbai City MH 400009 IN |
U74999MH2016PTC281954 |
USS SHIPPING AND AGENCY PRIVATE LIMITED | 404,FLOOR- 4,PLOT-99,RAJGOR CHAMBERS,DR KUVERSHI RAISHI SHAHA MARG DANA BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2016PTC283158 |
USS CLEARING & FORWARDING INDIA PRIVATE LIMITED | 404,FLOOR- 4,PLOT-99,RAJGOR CHAMBERS,DR KUVERSHI RAISHI SHAHA MARG DANA BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2018PTC309881 |
VIKRANT BUSINESS AUXILIARY SERVICES PRIVATE LIMITED | 6thFloor Grd, Plot 99,Rajgor Chamber, Dr Kuvershi Raishi Shaha Marg, Chinchbunder MUMBAI Mumbai City MH 400009 IN |
AAD-2842 |
OVERALL PROPERTY SOLUTIONS INDIA LLP | 3, FLOOR -3 PLOT-98, CHHEDA BHAVAN, DR KUVERSHI RAISHI SHAHA, MARG, DANA BUNDER, CHINCHB UNDER NA MUMBAI Mumbai City Maharashtra 400009 |
U63031MH2018PTC308959 |
USS IMPORT & EXPORT CLEARING PRIVATE LIMITED | 404,Plot-99,Rajgor Chambers,Dr Kuvershi RaishiShaha Marg,Danabunder,Chinchbunder MUMBAI Mumbai City MH 400009 IN |
ACA-4699 |
TOSH CUISINE LLP | 5 FLOOR GRD PLOT 29 DOSHI CHAMBERS , NANDLAL JAIN ROAD DANA BUNDER CHINCHBUNDER, Princess Dock Mumbai Mumbai Maharashtra 400009 |
U51909MH2020PTC336614 |
RELAX SUPER FOOD MARKETING PRIVATE LIMITED | 33, FLOOR-3, PLOT - 94, FANCY CHAMBERS DR KUVERSHI RAISHI SHAHA MARG,DANABUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U72300MH2013PTC250351 |
OBLIX TECHNOLOGIES PRIVATE LIMITED | 52, FLOOR-MAZ, PLOT NO. 80/84, PRABODH MANSION DR. KUVERSHI RAISHI SHAHA MARG, DANABUNDER, MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250