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
SEE VEN TRADERS PRIVATE LIMITED
CIN: U51497MH1997PTC105686
SEE VEN TRADERS PRIVATE LIMITED (CIN: U51497MH1997PTC105686) is a Private company incorporated on 06 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.
SEE VEN TRADERS 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 2023-03-31.SEE VEN TRADERS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SEE VEN TRADERS PRIVATE LIMITED are EASWARAN VENKATA SUBRAMANIAN, and KRISHNAN VENKATASUBRAMANIAN COIMBATORE.
SEE VEN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51497MH1997PTC105686 and its registration number is 105686. Users may contact SEE VEN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEE VEN TRADERS PRIVATE LIMITED is Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601.
Current status of SEE VEN TRADERS 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 SEE VEN TRADERS 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.
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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 SEE VEN TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEE VEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101847 | EASWARAN VENKATA SUBRAMANIAN | Director | 1997-02-06 |
| 00102001 | KRISHNAN VENKATASUBRAMANIAN COIMBATORE | Director | 1997-02-06 |
Past Directors & Key Managerial Personnel of SEE VEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101757 | RAJAGOPALAN COIMBATORE VENKATASUBRAMANIAN | Director | - | 2017-06-23 |
Other Directorships of RAJAGOPALAN COIMBATORE VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EASWARAN VENKATA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAN VENKATASUBRAMANIAN COIMBATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | U72900MH2008PTC187104 | Additional Director | - | 2021-11-22 |
| STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | U72900MH2008PTC187104 | Director | 2021-11-22 | Ongoing |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Additional Director | - | 2022-09-30 |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Director | 2021-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| AAD-2290 | BLACKWORLD COMMUNICATIONS STUDIO LLP | PRAIRIE BUILDING NO 5, FIRST FLOOR, FLAT NO 102 VASANT LAWANS POKHARAN ROAD NO 2 MUMBAI, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U74999MH2018OPC305678 | MASTERSHIELD PEST CONTROL (OPC) PRIVATE LIMITED | GALA NO F-78, PRABHAG SAMITI BUILDING JOGILA MARKET, 1ST FLOOR, UTHALSAR ROAD , THANE WEST, Maharashtra, India - 400601 |
| U47722MH2025PTC461877 | YOUNGGIL COSMETICS & NUTRACEUTICALS PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| U64300MH2025PTC462549 | AS3 INVESTMENT PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| U74999MH2016PTC284541 | JD PROPERTYMERCHANT PRIVATE LIMITED | FLAT NO. 4, GROUND FLOOR, A WING KOLUNGADE CHSL, KOLBAD ROAD, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| U74999MH2019OPC322191 | CLEAR SUNBEAMS (OPC) PRIVATE LIMITED | Flat No. 104, Floor No.1, Cosmos Mary Park 116-B, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U74120MH2013PTC241640 | JOYHOUSE INTERACTIVE PRIVATE LIMITED | Flat No. 22, 2nd Floor, Building No. 68-C Brindavan Society, Thane (West) , Thane, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U80900MH2022NPL374450 | BHAVITAVYA FOUNDATION | Flat No. 003, Ground Floor, Kapilavastu Building No. 1, Near Pratap Cinema, Kolb ad Road , Thane, Maharashtra, India - 400601 |
| AAB-5289 | BELICIA FORTUNE REALTORS LLP | PLOT NO. 77, FLAT NO. 302, 3RD FLOOR, ARJUN VASAN VIHAR CHSL, POKHRAN ROAD 2, VASANT VIHAR THANE, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| U93090MH2017PTC295404 | VIVEK MUSIC SOLUTIONS PRIVATE LIMITED | Flat No.6B, 6th Floor, Building No.1, Regency Park (A) Co-Operative Housing Society Ltd Eden Woods Complex, Chitalsar, Manpada, off. Pokharan Road , Thane, Maharashtra, India - 400601 |
| U74999MH2020PTC350928 | SHILA SECURITY SERVICES PRIVATE LIMITED | SIDDHIVINAYAK TOWERS, B-WING, 5TH FLOOR, FLAT NO 5L, NEAR RUNWAL NAGAR,THANE WEST , THANE, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| ACG-3829 | ACCGLOBE FINANCIAL MANAGEMENT CONSULTANCY LLP | OFFICE NO. 501, 5TH FLOOR,,ISHAKRIPA BUILDING, RAM MARUTI ROAD ,THANE,Thane,Thane,Maharashtra,India-400601 |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U72200MH2008PTC182670 | TRINITY IT SERVICES PRIVATE LIMITED | 2nd floor, Flat No. 7, Diverkar Building, Near Old Thane Municipal Office,Station Road, Tha ne (West), , MUMBAI, Maharashtra, India - 400601 |
| AAG-9669 | THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80056282 | 2005-03-31 | - | 2009-10-09 | 490,000.00 | THE GREATER BOMBAY CO-OP. BANK LIMITED | |
| 80056283 | 2005-03-31 | - | 2009-10-09 | 490,000.00 | THE GREATER BOMBAY CO-OP. BANK LIMITED | |
| 90147197 | 1998-07-13 | - | - | 100,000.00 | INDIAN BANK | |
| 90147721 | 2001-07-04 | - | 2002-02-13 | 275,000.00 | THE SARSWAT CO-OP. BANK LLTD | |
| 90149356 | 2002-02-07 | - | 2005-03-31 | 500,000.00 | THE GREATER BOMBAY CO-OP BANK |
- 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.
| 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.