LLP Identification Number |
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Company Name |
SEMAI TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Description of main division |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
06 October 2015 |
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Age of Company |
8 years, 6 month, 18 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 |
₹100,000 |
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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 SEMAI TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kal badevi, Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00301157 |
Designated Partner |
06 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05199861 |
Designated Partner |
06 November 2019 |
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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 |
|---|---|---|
U67120MH2000PTC125421 |
V R M SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
U17100MH1987PTC052567 |
SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
U67120MH1999PTC122709 |
MR SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
U51909MH2018PTC315068 |
GUZMANIA TRADING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
U65990MH1994PTC079453 |
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
AAE-8288 |
RAMAVTAR TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kal badevi, NA Mumbai Mumbai City Maharashtra 400002 |
U45201MH1982PTC100777 |
AJAY MULTI PROJECTS PRIVATE LIMITED | 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
AAE-0065 |
DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kal badevi Mumbai Maharashtra 400002 |
AAE-0066 |
JASODA TRACON LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kal badevi, Mumbai Maharashtra 400002 |
| 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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