Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED
CIN: U45202JK2020OPC011843 As on: 2026-07-13
SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED (CIN: U45202JK2020OPC011843) is a One Person Company company incorporated on 29 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
NAZIYA SHAKEEL is the director of SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED.
SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202JK2020OPC011843 and its registration number is 11843. Users may contact SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEBA INFRA AND TRADING (OPC) PRIVATE LIMITED is C/O Shakeel Ahmad Bhat Qamarabad S K Colony near Masjid Hyder Qamarwari , Srinagar, Jammu & Kashmir, India - 190010.
Current status of SEEBA INFRA AND TRADING (OPC) 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 CINs
ZaubaCorp's company report for SEEBA INFRA AND TRADING (OPC) 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 ReportAll 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 SEEBA INFRA AND TRADING (OPC)
Purchase full report of SEEBA INFRA AND TRADING (OPC)
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 SEEBA INFRA AND TRADING (OPC) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEEBA INFRA AND TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08941150 | NAZIYA SHAKEEL | Director | 2020-10-29 |
Past Directors & Key Managerial Personnel of SEEBA INFRA AND TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIYA SHAKEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900JK2023NPL014391 | AL BURAQ FOUNDATION | C/o MUKHTAR AHMAD SOFI, S.K COLONY,DANDER KHA BATMALOO,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U52190JK2020PTC011916 | CRAFTEVE PRIVATE LIMITED | QAMARWARI S K COLONY, SECTOR 2, NEAR SHA , Srinagar, Jammu & Kashmir, India - 190010 |
| U72900JK2020PTC011957 | EDVAK TECHNOLOGIES PRIVATE LIMITED | C/o. Shakeel Ahmad Bhat, Moominabad Batamaloo, House No. 18 B Lane no. 14 , Srinagar, Jammu & Kashmir, India - 190010 |
| U46524JK2025PTC018370 | MARVELWORLD PRIVATE LIMITED | C/O HARIS AHMAD KHAN,CEMENT KADAL QAMARWARI,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U53200JK2026PTC018617 | DAVTUL PRIVATE LIMITED | S.K. COLONY, HILAL ABAD,SECTOR 1, QAMARWARI,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U63999JK2023PTC014374 | COGVEEL TECHNOLOGIES PRIVATE LIMITED | C/O ABDUL RASHID BHAT,WADER MASJID CHATTABAL,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U85100JK2022NPL013213 | JK HOPE & HEALTH FOUNDATION | C/O Raj Guest House, Near Bhat tailoring Kursoo, Rajbagh, , Srinagar, Jammu & Kashmir, India - 190008 |
| U24110JK2020PTC011741 | ZUSAN PHARMACEUTICALS PRIVATE LIMITED | C/O BASHIR AHMAD DAR R/O KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U63122JK2025PTC018436 | HYCAL COMMERCE PRIVATE LIMITED | C/O ZAHID ALI,KARAN NAGAR,GURU BAZAR NEAR F.C.I,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U74999JK2018PTC010498 | WINBELL CONSULTANTS PRIVATE LIMITED | C/O IMTIYAZ AHMED MIR S/O HAJI ABDUL MIR NURSING GARH , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U72900JK2022PTC013549 | SALAK IT SOLUTIONS PRIVATE LIMITED | C/O GULAM AH BHAT CHATTABAL GUZERBAL,SRINAGAR,Srinagar,Jammu & Kashmir,190010-India |
| U74999JK2022PTC013525 | DAR SECURITY SERIES AGENCY PRIVATE LIMITED | C/O FAROOQ AHMAD PANDITH BATAMALOO ADDA,SRINAGAR,Srinagar,Jammu & Kashmir,190010-India |
| U85300JK2022NPL013338 | STREET SHELTER FOUNDATION | C/o Bilal Ahmad Khan, Naid Mohalla,Srinagar,Srinagar,Jammu & Kashmir,190010-India |
| U85499JK2023PTC015425 | AURELIAN CONSULTING SOLUTIONS PRIVATE LIMITED | C/O TARIQ AHMAD SHIKH,CHOTTA BAZAR SRINAGAR,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U62099JK2024PTC016761 | NOVASERA TECHNOLOGIES PRIVATE LIMITED | C/O HILAL AHMAD MIR KARAN, NAGAR SRINAGAR, JK,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U47411JK2024PTC016241 | SUROOT IT SOLUTIONS PRIVATE LIMITED | C/O ABID AHMAD,BATMALOO,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U51909JK2021PTC012617 | ZL HEALTH CARE PRIVATE LIMITED | C/O SHABIR AHMAD KAK SARAI , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U85300JK2020NPL011747 | SRO KASHMIR SOCIAL REFORMS ORGANISATION FOUNDATION | C/o JAVEED AHMAD BONAPORA, BATAMALOO , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U51909JK2021PTC013029 | TABMEDICO PHARMACALS PRIVATE LIMITED | C/O REYAZ AHMAD DAR BAZAR BATAMALOO , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U74999JK2020PTC011785 | WORLDCLASSINTERNATIONAL EDUCATION CONSULTANCY PRIVATE LIMITED | C/o Tasleema Bano New Colony, Batmaloo, , Srinagar, Jammu & Kashmir, India - 190010 |
| U74999JK2022PTC013910 | JEHLUM LEGAL LOAN CONSULTANCY PRIVATE LIMITED | C/O ALTAF AHMAD TANTRAY KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U24290JK2022PTC013939 | JON AND DUTCH HEALTHCARE PRIVATE LIMITED | C/o Zareefa Hilal, Shaikh Hamzah Colony, Eidgah , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U63030JK2020PTC011607 | HEAVEN TRIPS PRIVATE LIMITED | C/O GHULAM JEELANI BHAT, NEW KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U69200JK2023PTC015314 | STELLARSUMS TECHNOLOGY PRIVATE LIMITED | C/O BAGH SUNDER PAYEEN,NEAR BIO MEDICARE,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U72900JK2022PTC013223 | PRADISE IT SOLUTIONS PRIVATE LIMITED | C/O GULAM AH BHAT, CHATTABAL GUZERBAL SGR , SRINAGAR, Jammu & Kashmir, India - 190010 |
| U01100JK2021PTC012968 | KOHIMARAN AGRO FARMS PRIVATE LIMITED | C/O ABDUL SATTAR LONE RAMPORA VEER II, QAMARWARI , SRINAGAR, Jammu & Kashmir, India - 190010 |
| ACU-0680 | CASTALA EXPORTS LLP | C/O BASHIR AHMAD, CRPF-1,OLD KARAN NAGAR,Karan Nagar,Srinagar,Jammu & Kashmir,India-190010 |
| U10500JK2026PTC018897 | CREAMVALE AGRO FARMS PRODUCER COMPANY LIMITED | C/O MUZAFAR ALI,83A NEW COLONY SOURA,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India |
| U15316JK2012PTC003509 | ATLANTIC PURE FOODS & ENTERPRISES PRIVATE LIMITED | 28-1/A NEAR MASJID IBRAHIM HOUSING COLONY BEMINA , SRINAGAR, Jammu & Kashmir, India - 190010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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