• Company Information
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      • Documents
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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      SEMPERTRANS INDIA PRIVATE LIMITED

      CIN: U24200MH2000PTC123800
      Purchase Report

      SEMPERTRANS INDIA PRIVATE LIMITED (CIN: U24200MH2000PTC123800) is a Private company incorporated on 24 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 790769000.00.

      SEMPERTRANS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.SEMPERTRANS INDIA PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

      Directors of SEMPERTRANS INDIA PRIVATE LIMITED are MICHAL KACZKOWSKI, SACHIN CHANDRAKANTRAO SINDKHEDKAR, RUTESH PRAKASH JOSHI, and MARIO LOJA.

      SEMPERTRANS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2000PTC123800 and its registration number is 123800. Users may contact SEMPERTRANS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMPERTRANS INDIA PRIVATE LIMITED is PLOT NO 21 M I D CDHATAV ROHA , RAIGAD, Maharashtra, India - 402110.

      Current status of SEMPERTRANS INDIA 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEMPERTRANS INDIA 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 Report

      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.

      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 SEMPERTRANS INDIA

      Purchase full report of SEMPERTRANS INDIA

      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 SEMPERTRANS INDIA 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 SEMPERTRANS INDIA
      DIN Director Name Designation Appointment Date
      09043056 MICHAL KACZKOWSKI Director 2021-02-22
      10424498 SACHIN CHANDRAKANTRAO SINDKHEDKAR Additional Director 2023-12-22
      00271065 RUTESH PRAKASH JOSHI Director 2019-06-28
      09192337 MARIO LOJA Director 2021-06-23
      Past Directors & Key Managerial Personnel of SEMPERTRANS INDIA
      DIN Director Name Designation Appointment Date Cessation
      06783442 CHETAN SADANAND SINKAR Additional Director - 2014-06-30
      06783442 CHETAN SADANAND SINKAR Director - 2018-08-01
      09043056 MICHAL KACZKOWSKI Additional Director - 2021-09-26
      08164482 JOHANN DIWALD Additional Director - 2021-06-30
      00003232 CHANDRA SHEKHAR MATHUR Alternate Director - 2009-04-17
      00271065 RUTESH PRAKASH JOSHI Additional Director - 2019-06-28
      05134900 RAJESH KAZA Additional Director - 2013-06-29
      05134900 RAJESH KAZA Director - 2013-12-31
      05234665 MICHAEL WOLFRAM Additional Director - 2012-06-29
      05234665 MICHAEL WOLFRAM Director - 2015-02-05
      06993277 BORIS ILLETSCHKO Additional Director - 2015-06-30
      06993277 BORIS ILLETSCHKO Director - 2017-04-01
      07557768 MARKUS ANDREAS KELLER Additional Director - 2017-06-29
      07557768 MARKUS ANDREAS KELLER Director - 2018-03-27
      09192337 MARIO LOJA Additional Director - 2021-09-26
      07605063 MICHELE MELCHIORRE Additional Director - 2017-06-29
      07605063 MICHELE MELCHIORRE Director - 2018-08-31
      00388877 KUNAL VIRENCHEE SAGAR Director - 2009-04-16
      02721944 GERHARD KLINGENBRUNNER Director - 2021-02-22
      03594244 RICHARD EHRENFELDNER Additional Director - 2012-06-29
      03594244 RICHARD EHRENFELDNER Director - 2016-08-31
      00388980 RAHUL VIRENCHEE SAGAR Director - 2011-11-08
      02691992 BERTRAND HECKEL Director - 2016-10-12
      Other Directorships of CHETAN SADANAND SINKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAL KACZKOWSKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN CHANDRAKANTRAO SINDKHEDKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHANN DIWALD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA SHEKHAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ARBITER CONSULTING LLP AAA-8712 Designated Partner - 2012-06-12
      MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
      BOSCH REXROTH B.V. F03374 Authorised Representative - 2015-06-01
      TK AIRPORT SOLUTIONS S.A. F03551 Authorised Representative - 2020-06-26
      PLANTAG COATINGS INDIA PRIVATE LIMITED U24222RJ2007FTC024955 Director - 2007-12-01
      TK ELEVATOR INDIA PRIVATE LIMITED U24239DL1999PTC098162 Director - 2007-05-14
      THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director 2000-09-09 Ongoing
      SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2016-12-28
      ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director 1996-10-11 Ongoing
      SMS PLASTICS TECHNOLOGY PRIVATE LIMITED U29295DL1995PTC166241 Director 2003-10-10 Ongoing
      DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED U29299TZ1997PTC020837 Director - 2011-06-02
      RLE INDIA PRIVATE LIMITED U34300KA2005PTC127670 Director - 2009-12-15
      ROTHENBERGER INDIA PRIVATE LIMITED U51909DL2004PTC130091 Director - 2008-12-31
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2023-09-29
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director 2023-06-30 Ongoing
      R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2008-03-26
      MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Alternate Director - 2013-02-13
      MAGNA STEYR INDIA PRIVATE LIMITED U72200PN1997PTC014786 Director 1997-09-15 Ongoing
      ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
      ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director 2004-02-19 Ongoing
      R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
      NEOLITE ZKW LIGHTINGS PRIVATE LIMITED U74899DL1992PTC050702 Alternate Director - 2018-06-26
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2009-09-30
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2010-11-18
      INDO AUSTRIAN BUSINESS FORUM U74999DL2001NPL112520 Director 2005-05-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
      Other Directorships of RUTESH PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Managing Director - 2011-11-03
      DHR HOLDING INDIA PRIVATE LIMITED U51505DL2007PTC167117 Director - 2008-12-04
      TEKTRONIX (INDIA) PRIVATE LIMITED U74140KA1996PTC020729 Additional Director - 2008-12-30
      TEKTRONIX (INDIA) PRIVATE LIMITED U74140KA1996PTC020729 Director - 2009-06-25
      Other Directorships of RAJESH KAZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL WOLFRAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BORIS ILLETSCHKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARKUS ANDREAS KELLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIO LOJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHELE MELCHIORRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL VIRENCHEE SAGAR
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2024-03-22
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Additional Director - 2010-09-30
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Director 2010-09-30 Ongoing
      NIRLON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC268972 Director 2015-10-07 Ongoing
      KURAMIS TRADING PRIVATE LIMITED U74900MH2015PTC265693 Director 2015-06-17 Ongoing
      Other Directorships of GERHARD KLINGENBRUNNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHARD EHRENFELDNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL VIRENCHEE SAGAR
      Company Name CIN Designation Appointment Date Cessation
      FULMALA ENTERPRISES LLP AAH-1944 Designated Partner 2016-08-22 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2009-07-01
      NIRLON LIMITED L17120MH1958PLC011045 Whole-time director 2021-02-01 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Whole-time director - 2021-01-31
      NYLOC STRAPPINGS LIMITED U25209MH1972PLC016110 Director - 2012-07-16
      AMANI KNOWLEDGE PARK PRIVATE LIMITED U45100MH2015PTC265566 Director - 2021-07-21
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Additional Director - 2010-09-30
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Director 2010-09-30 Ongoing
      NIRLON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC268972 Director 2015-10-07 Ongoing
      Other Directorships of BERTRAND HECKEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-8341 WINNER'S AQUACULTURE LLP Lane No. 1, At –Shriwardha Tal Shriwardhan Dist –Rai Sriwardhan Raigad, Maharashtra, India - 402110
      U55101MH2008PTC179216 SEA GREEN HOTELS & RESORTS PRIVATE LIMITED AT LANE No. 5, H. No. 2380A PO/TAL- SHRIWARDHAN-RAIGAD , Shriwardhan, Maharashtra, India - 402110
      U55101MH2008PTC179408 GEETAMRUT HOTELS & RESORTS PRIVATE LIMITED AT LANE No. 5, H. No. 2380A, PO/TAL- SHRIWARDHAN-RAIGAD , SHRIWARDHAN, Maharashtra, India - 402110
      U09900MH2025PTC449825 ESPACON INFRA PRIVATE LIMITED Lane No 4 Shrivardhan,Shrivardhan Raigad,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      U72900MH2016PTC285365 ONTLOPEN BUSINESS SOLUTIONS PRIVATE LIMITED MOGAL MOHALLA, TAL. SHRIWARDHAN , RAIGAD, Maharashtra, India - 402110
      ABZ-6545 Shreesh Real Estate LLP No. 148, Lane No. 2, Kasaba Peth,Shriwardhan, Shrivardhan, Maharashtra, India - 402110
      AAV-0198 EKATA PANCHAKROSHI INFRA PROJECT LLP C/O SHRI JANARDAN VITTHAL KASARE, AT DEGHI, TAL SHRIWARDHAN, RAIGAD, Maharashtra, India - 402110
      U47219MH2024OPC426668 ARAVI TRADING INTERNATIONAL (OPC) PRIVATE LIMITED AT / PO. Aravi, Tal. Shri,Raigad 402110, Maharashtr,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      ACB-1163 ZAIYUN MARINE LOGISTICS LLP HOUSE NO 795BPOST DIGHI Shriwardhan, Maharashtra, India - 402110
      U01100MH2019PTC325909 FARMSIDE AGRICULTURE AND GOAT FARMS PRIVATE LIMITED H.NO.1387, GHOLI MOHALLA, , SHRIWARDHAN, Maharashtra, India - 402110
      ACU-2308 KULKARNIE'S ALIVE RESORTS AND HOSPITALITY LLP HOUSE NO 385, MARAL,Shriwardhan,Raigarh(MH),Maharashtra,India-402110
      ACU-5878 KULKARNI'S ALIVE BEACH RESORTS & HOSPITALITY LLP House No 385, Maral,Shriwardhan,Raigarh(MH),Maharashtra,India-402110
      ACD-6259 DRSM HOSPITALITY LLP H.NO. 807,DIVEAGARTAL,Shrivardhan,Raigarh(MH),Maharashtra,India-402110
      U01100MH2021PTC367060 SHRIVARDHAN TALUKA FARMER PRODUCER COMPANY LIMITED SHOP NO 5 KUNDAN RESIDENCY AT ARATHI POST , SHRIVARDHAN, Maharashtra, India - 402110
      U01500MH2024PTC436851 HARIHARESHWAR AGRO PRODUCER COMPANY LIMITED HOUSE NO 387 NEAR VITTHAL,MANDIR, SHRIVARDHAN,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      U01110MH2022PTC394588 SHRIVARDHAN KRUSHI VIKAS PRODUCER COMPANY LIMITED H NO 534,NAVI PETH, SHRIWARDHAN TAL. SHRIWARDHAN , SHRIWARDHAN, Maharashtra, India - 402110
      U74999MH2016PTC284178 GRAMIN BUSINESS TECHNOLOGIES & TRADE PRIVATE LIMITED Flat No. 202, Ayodhya Complex,Kasaba Peth Tilak Road, , Shriwardhan, Maharashtra, India - 402110
      U74999PN2016PTC167149 NGS INDUSTRIES PRIVATE LIMITED LANE NO 7, AT SHRIWARDHAN TAL SHRIWARDHAN DIST RAIGARH , SHRIWARDHAN, Maharashtra, India - 402110
      U23200MH2022PTC388489 SHRIVARDHAN BIOFUELS PRIVATE LIMITED C/O VASANT YADAV, H NO. 534 NAVI PETH, SHRIWARDHAN , SHRIWARDHAN, Maharashtra, India - 402110
      U15549MH2017PTC296465 AKSHAYE DELICACIES PRIVATE LIMITED 3196, PALDHE PAKHADI, LANE NO 6, AT SHRIVARDHAN , TAL SHRIVARDHAN, Maharashtra, India - 402110
      AAT-0997 MARAL COAST LLP Shivsagar, Gat No 26, MTDC Road, At Post Hareshwar, Taluka Srivardhan, Hareshwar, Maharashtra, India - 402110
      U01412MH2023PTC404952 DOHADI DAIRY PRODUCTION PRIVATE LIMITED C/O At & Po Valvati,,Tal Shrivardhan, Raigad,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      U05004MH2012PTC229322 SHREEVARDHAN FISHERIES PRIVATE LIMITED DANDA, KOLIWADA, , SHRIWARDHAN, Maharashtra, India - 402110
      ABC-3159 Mahadi Advisors LLP House Number 1450Gholi Mohalla Shriwardhan, Maharashtra, India - 402110
      U46900PN2024PTC234636 AAA PALDHE MERCHANT TRADING IMPORT EXPORT PRIVATE LIMITED Paldhe Pakhadi,Shrivardhan,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      U88900MR2026NPL476550 AAPKA MICROCARE ASSOCIATION Shree Prasad Building,Kasba Peth,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
      U47912MH2024OPC422279 SONDE GHARDECOR ENTERPRISES (OPC) PRIVATE LIMITED C/O RUBINA MAJID SONDE,AT PO AARAVI,Shriwardhan,Raigarh(MH),Maharashtra,402110-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90143601 2001-10-11 2010-10-25 - 105,000,000.00 STATE BANK OF INDIA

      • 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 Shares 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

      As on: 2026-07-13

      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.

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