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SEH INVESTMENTS PRIVATE LIMITED




Seh Investments Private Limited is a Private incorporated on 06 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,010,000. It is inolved in OTHER BUSINESS ACTIVITIES

Seh Investments Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Seh Investments Private Limited are Jagdish Kishnani, Harish Ahuja and Ashwani Kapoor.

Seh Investments Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC064158 and its registration number is 64158.Its Email address is ajeet.thakur@shahi.co.in and its registered address is F-88, OKHLA INDUSTRIAL AREA,PHASE I NEW DELHI DL 110020 IN , - , .

Current status of Seh Investments Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC064158

Company Name

SEH INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 1995

Age of Company

24 years, 7 month, 13 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹11,010,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ajeet.thakur@shahi.co.in

Website: Click here to add.

Address:

F-88, OKHLA INDUSTRIAL AREA,PHASE I NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00047632

JAGDISH KISHNANI

Director

04 September 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jagdish Kishnani is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00047548

HARISH AHUJA

Director

06 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

SHAHI CRAFTS LLP

Designated Partner

13 August 2014

HA GARMENTS LLP

Individual Partner

30 March 2016

AAHP CONSULTANTS LLP

Designated Partner

22 March 2017

AAPH CONSULTANTS LLP

Designated Partner

22 March 2017

SHAHI EXPORTS PRIVATE LIMITED

Director

15 July 2005

HA FASHIONS PRIVATE LIMITED

Director

14 March 2016

BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED

Director

12 March 2008

SEH INFRASTRUCTURE PRIVATE LIMITED

Director

14 March 2016

MF BUILDERS PRIVATE LIMITED

Director

12 August 2006

APPAREL EXPORT PROMOTION COUNCIL.

Director

18 December 2015

ORIENTAL SOUTH DELHI HOTELS PRIVATELIMITED

Director

16 December 2004

GARMEX (INDIA) PRIVATE LIMITED

Director

10 October 2015

SEH REALTORS PRIVATE LIMITED

Director

01 July 2015

MF GARMENT PRIVATE LIMITED

Director

14 March 2016

SA EDUCATIONAL SYSTEMS PRIVATE LIMITED

Director

23 February 2016

INTERNATIONAL INSTITUTE OF INTEGRAL HEALTH AND LIVING PRIVATE LIMITED

Director

18 May 1999

HA APPAREL LLP

Designated Partner

23 December 2014

HA TOWN AND COUNTRY PLANNERS LLP

Individual Partner

31 March 2016

AHP INFRASTRUCTURE LLP

Individual Partner

31 March 2016

HPAA REALTECH LLP

Designated Partner

22 March 2017

HAP APPAREL PRIVATE LIMITED

Director

11 September 2008

PHA PROPERTIES PRIVATE LIMITED

Director

27 June 1996

HA SOFTECH PRIVATE LIMITED

Director

27 January 2018

HPA APPAREL PRIVATE LIMITED

Director

27 January 2018

A P PROPERTIES PRIVATE LIMITED

Director

24 July 2018

APPAREL MADE-UPS AND HOME FURNISHINGSECTOR SKILL COUNCIL

Director

28 December 2013

SEH REALTORS LLP

Individual Partner

30 March 2016

HSA INFRASTRUCTURE LLP

Individual Partner

30 March 2016

HSA BUILDERS LLP

Individual Partner

30 March 2016

PHA PROPERTIES LLP

Individual Partner

31 March 2016

HA REALTORS LLP

Individual Partner

31 March 2016

PHAA REALTECH LLP

Designated Partner

22 March 2017

SHAHI APPAREL PRIVATE LIMITED

Director

25 February 2008

HSA BUILDERS PRIVATE LIMITED

Director

03 September 2005

HPA GARMENTS PRIVATE LIMITED

Director

27 January 2018

HA EDUCATIONAL ACADEMY PRIVATE LIMITED

Director

13 November 2006

APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL

Director

28 December 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00154386

ASHWANI KAPOOR

Director

27 March 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

MODE PRINTS PRIVATE LIMITED

Director

15 December 2009

SHAHI APPAREL PRIVATE LIMITED

Director

16 November 2012

SHAHI INDIA BUILDCON PRIVATE LIMITED.

Director

20 March 2015

H A DEVELOPERS PRIVATE LIMITED

Director

20 March 2015

H A SOLUTIONS (INDIA) PRIVATE LIMITED

Director

20 March 2015

HSA APPAREL PRIVATE LIMITED

Director

20 March 2015

HA FASHIONS PRIVATE LIMITED

Director

20 March 2015

DELHI BRASS AND METAL WORKS PRIVATE LIMITED

Director

25 March 2015

SEH SOFTWARE PRIVATE LIMITED

Director

20 March 2015

KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED

Director

20 March 2015

S R (INDIA) EXPORTS PRIVATE LIMITED

Director

20 March 2015

SHAHI MILLS PRIVATE LIMITED

Director

13 July 2017

AHP INFRASTRUCTURE PRIVATE LIMITED

Director

20 March 2015

SEH INFRASTRUCTURE PRIVATE LIMITED

Director

20 March 2015

H A PROPERTIES PRIVATE LIMITED

Director

20 March 2015

AAA REAL ESTATE PRIVATE LIMITED

Director

20 March 2015

RADIANT PROPERTIES PRIVATE LIMITED

Director

20 March 2015

GARMEX (INDIA) PRIVATE LIMITED

Director

20 March 2015

HA AND SA DEVELOPERS PRIVATE LIMITED

Director

20 March 2015

SEH REALTORS PRIVATE LIMITED

Director

20 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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