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
SEI TRADING INDIA PRIVATE LIMITED
CIN: U50400HR2011FTC043523
SEI TRADING INDIA PRIVATE LIMITED (CIN: U50400HR2011FTC043523) is a Private company incorporated on 28 Jul 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SEI TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEI TRADING INDIA PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of SEI TRADING INDIA PRIVATE LIMITED are HIROKAZU KOBAYASHI, KAN KINOSHITA, and YASUO NAKAZAWA.
SEI TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400HR2011FTC043523 and its registration number is 43523. Users may contact SEI TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEI TRADING INDIA PRIVATE LIMITED is 802, 8th Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002.
Current status of SEI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEI TRADING 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 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 SEI TRADING INDIA
Purchase full report of SEI TRADING 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 SEI TRADING 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SEI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10498833 | HIROKAZU KOBAYASHI | Additional Director | 2024-03-28 |
| 07274119 | KAN KINOSHITA | Managing Director | 2021-01-07 |
| 09412658 | YASUO NAKAZAWA | Director | 2022-01-11 |
Past Directors & Key Managerial Personnel of SEI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03059722 | TATSUYA TERAMOTO | Director | - | 2019-02-20 |
| 03059722 | TATSUYA TERAMOTO | Managing Director | - | 2015-09-01 |
| 07207964 | YASUYUKI SHIBATA | Director | - | 2016-09-20 |
| 07615675 | EIICHI SAITO | Additional Director | - | 2016-09-30 |
| 07615675 | EIICHI SAITO | Director | - | 2020-09-30 |
| 08266465 | SHIGERU KAWABATA | Additional Director | - | 2019-09-20 |
| 08266465 | SHIGERU KAWABATA | Director | - | 2021-07-31 |
| 03449315 | MASATO MORIMOTO | Director | - | 2015-08-24 |
| 06838600 | SHINICHI TAKAGI | Additional Director | - | 2014-09-30 |
| 06838600 | SHINICHI TAKAGI | Director | - | 2015-06-20 |
| 07274119 | KAN KINOSHITA | Additional Director | - | 2015-09-29 |
| 07274119 | KAN KINOSHITA | Director | - | 2016-01-08 |
| 07274119 | KAN KINOSHITA | Managing Director | - | 2021-01-06 |
| 08873004 | SOTARO HIDAKA | Additional Director | - | 2020-09-30 |
| 08873004 | SOTARO HIDAKA | Director | - | 2022-12-19 |
| 09412658 | YASUO NAKAZAWA | Additional Director | - | 2022-09-30 |
| 09816330 | EIJI SAKAI | Additional Director | - | 2023-09-28 |
| 09816330 | EIJI SAKAI | Director | - | 2024-02-23 |
Other Directorships of TATSUYA TERAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHERSON TECHNO TOOLS LIMITED | U74999DL1992PLC049607 | Alternate Director | - | 2010-05-29 |
Other Directorships of YASUYUKI SHIBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIICHI SAITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIGERU KAWABATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROKAZU KOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASATO MORIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINICHI TAKAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAN KINOSHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED | U79140DL2003PTC121168 | Additional Director | - | 2019-09-30 |
| SWS INDIA MANAGEMENT SUPPORT AND SERVICE PRIVATE LIMITED | U79140DL2003PTC121168 | Director | 2019-09-30 | Ongoing |
Other Directorships of SOTARO HIDAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUO NAKAZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIJI SAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2013FTC048569 | TAMRON INDIA PRIVATE LIMITED | 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U74900HR2009FTC039488 | WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | 402, Fourth Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| F06240 | SUMITOMO ELECTRIC INDUSTRIES LTD. | Unit no.802, Vatika City Point, M.G. Road, Gurgaon,Gurgaon,Haryana,India-122002 |
| U74110HR2016FTC065876 | BOE INDIA PRIVATE LIMITED | No. 902, Ninth Floor, Vatika City Point, M.G. Road , Gurgaon, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2016PTC104155 | CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED | Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002 |
| U74900HR2011FTC042841 | KANADEVIA INDIA PRIVATE LIMITED | NO. 503, FIFTH FLOOR, VATIKA CITY POINT, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| U45300HR2010FTC041184 | TAKENAKA INDIA PRIVATE LIMITED | VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74900HR2006PLC145367 | ZUARI MANAGEMENT SERVICES LIMITED | Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018PTC075420 | GISER CONSULTANTS PRIVATE LIMITED | 21/207, Heritage City, M.G. Road, Near M.G.Road Metro Station, DLF QE , GURGAON, Haryana, India - 122002 |
| U70200HR2010PTC040338 | SAFEDOT HOME SOLUTIONS PRIVATE LIMITED | FF-18 FIRST FLOOR, MEGA CITY M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U63031HR2010PTC041717 | LABANA WORLD TRAVEL PRIVATE LIMITED | 18, II FLOOR, MGF MEGA CITY M.G ROAD , GURGAON, Haryana, India - 122002 |
| ACE-1752 | SIPCULTURE VENTURES LLP | 4th Floor Vatika Triangle,Sector 28 M G Road,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U45400HR2011PTC042897 | ROYALTON PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | 234, 2nd Floor, DLF City Centre, M.G.Road, , Gurgaon, Haryana, India - 122002 |
| U67120HR2012PTC045370 | AVIDAIRE PORTFOLIO PRIVATE LIMITED | 14, SECOND FLOOR MGF MEGA CITY MALL, M.G.ROAD , GURGAON, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| F04382 | TOYO TOKAI ALUMINIUM HANBAI K.K. | 2nd Floor, B Wing Vatika First Place, M G Road , Gurgaon, Haryana, India - 122002 |
| AAC-6478 | JAI-RAVI FOOD FIESTA LLP | SHOP NO.122, 1st FLOOR, DLF CITY CENTRE, M. G. ROAD, GURGAON, Haryana, India - 122002 |
| U45400HR2010PTC088327 | VMD REALTY PRIVATE LIMITED | 707, 7th Floor, Vatika City Point, MG Road, Sector-25, , Gurgaon, Haryana, India - 122002 |
| U74999HR2015PTC056026 | BRAND 13 PROMOTIONS PRIVATE LIMITED | FLAT NO. 14/401, 4TH FLOOR, HERITAGE CITY, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U93090HR2020PTC086069 | IDENCE BDS PRIVATE LIMITED | Office No 411, 4th Floor, DLF City Court, M G Road, , Gurgaon, Haryana, India - 122002 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.