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
SEEMA TRADE LINK PRIVATE LIMITED
CIN: U51909GJ2004PTC044854 As on: 2026-07-13
SEEMA TRADE LINK PRIVATE LIMITED (CIN: U51909GJ2004PTC044854) is a Private company incorporated on 04 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
SEEMA TRADE LINK 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.SEEMA TRADE LINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SEEMA TRADE LINK PRIVATE LIMITED are ANILKUMAR DWARKAPRASAD MODANI, and SEEMA ANILKUMAR MODANI.
SEEMA TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044854 and its registration number is 44854. Users may contact SEEMA TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEMA TRADE LINK PRIVATE LIMITED is Office No. 805, Videocon Arizona, Nr. Auda office Opp. Gujrat Vidyapith, Ashram Road,Ahmed abad-38001 , Ahmedabad, Gujarat, India - 380013.
Current status of SEEMA TRADE LINK 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 SEEMA TRADE LINK 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 SEEMA TRADE LINK
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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 SEEMA TRADE LINK 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 SEEMA TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00769567 | ANILKUMAR DWARKAPRASAD MODANI | Director | 2022-06-01 |
| 00769660 | SEEMA ANILKUMAR MODANI | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of SEEMA TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00685391 | SHAILENDRA PRAHLADKUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 00685391 | SHAILENDRA PRAHLADKUMAR SHARMA | Director | - | 2012-06-21 |
| 00769567 | ANILKUMAR DWARKAPRASAD MODANI | Whole-time director | - | 2012-06-21 |
| 00769660 | SEEMA ANILKUMAR MODANI | Whole-time director | - | 2016-10-01 |
| 03557878 | SHARAD ANILKUMAR MODANI | Director | - | 2016-10-01 |
| 07486125 | CHANDRA KISHOR MISHRA | Additional Director | - | 2016-09-30 |
| 07486125 | CHANDRA KISHOR MISHRA | Director | - | 2022-08-03 |
Other Directorships of SHAILENDRA PRAHLADKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APALA CLOTHING PRIVATE LIMITED | U18101DL2006PTC149406 | Director | - | 2015-07-16 |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Additional Director | - | 2016-09-30 |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | - | 2012-06-21 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Additional Director | - | 2019-09-27 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Director | 2019-09-27 | Ongoing |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Director | - | 2017-08-24 |
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Director | - | 2015-07-16 |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Director | - | 2015-07-16 |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Director | - | 2015-07-16 |
| DHANIYA SOFTECH PRIVATE LIMITED | U72300DL2006PTC144327 | Director | - | 2015-07-16 |
Other Directorships of ANILKUMAR DWARKAPRASAD MODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTRON ELECTRONICS LLP | AAT-4058 | Partner | 2024-04-02 | Ongoing |
| EARTHONICS APPLIANCES LLP | AAT-9581 | Designated Partner | 2020-09-24 | Ongoing |
| APALA CLOTHING PRIVATE LIMITED | U18101DL2006PTC149406 | Director | - | 2011-08-30 |
| VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN | U45102MH1994PLC133954 | Additional Director | - | 2011-09-29 |
| VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN | U45102MH1994PLC133954 | Director | - | 2018-03-05 |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | 2022-05-20 | Ongoing |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | - | 2012-06-21 |
| VIDEOCON REALTY PRIVATE LIMITED | U45200MH2007PTC166977 | Additional Director | - | 2011-09-30 |
| VIDEOCON REALTY PRIVATE LIMITED | U45200MH2007PTC166977 | Director | - | 2018-03-05 |
| VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED | U45201MH2006PTC166382 | Additional Director | - | 2016-06-03 |
Other Directorships of SEEMA ANILKUMAR MODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APALA CLOTHING PRIVATE LIMITED | U18101DL2006PTC149406 | Director | - | 2011-08-29 |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | 2022-05-20 | Ongoing |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Whole-time director | - | 2016-10-01 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Whole-time director | - | 2016-10-01 |
Other Directorships of SHARAD ANILKUMAR MODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | - | 2016-10-01 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Director | - | 2016-10-01 |
| DHANIYA SOFTECH PRIVATE LIMITED | U72300DL2006PTC144327 | Director | - | 2011-08-29 |
Other Directorships of CHANDRA KISHOR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Additional Director | - | 2016-09-30 |
| BILLION PROPERTIES PRIVATE LIMITED | U45200DL2005PTC278390 | Director | - | 2022-08-03 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Additional Director | - | 2016-09-30 |
| SKY BILLION ENERGY PRIVATE LIMITED | U45200GJ2005PTC045891 | Director | - | 2017-08-24 |
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Additional Director | - | 2016-09-30 |
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Director | - | 2017-08-25 |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Additional Director | - | 2016-09-30 |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Director | - | 2017-08-25 |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Additional Director | - | 2016-09-30 |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Director | - | 2017-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-8840 | TRUVISION METAL RECYCLING LLP | 1003,1004-10TH FLOOR, VIDEOCON ERIZON, NR.AUDA OFFICE,,OPP.GUJARAT VIDYAPITH, ASHRAM ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U63030GJ2022PTC132280 | TWV CONNECT ONLINE PRIVATE LIMITED | 707- 7th FLOOR, VIDEOCON ERIZON, NR. AUDA OFFICE,,OPP. GUJARAT VIDYAPITH, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U78100GJ2023PTC138910 | FRAMEFOX CONSULTING PRIVATE LIMITED | 705 - 7TH FLOOR VIDEOCON ERIZON,NR AUDA OFFICE , OPP GUJARAT VIDYAPITH , ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U93090GJ2017PTC099671 | DRONELAB TECHNOLOGIES PRIVATE LIMITED | Shop No:706 - 7th Floor, Videocon Erizon, Nr. Auda office,Opp. Gujarat Vidyapith,A shram road , Ahmedabad, Gujarat, India - 380013 |
| U93090GJ2020PTC114172 | DATA MONK ANALYTICS PRIVATE LIMITED | Shop No:705 - 7th Floor, Videocon Erizon, Nr. Auda office,Opp. Gujarat Vidyapith,A shram road , Ahmedabad, Gujarat, India - 380013 |
| ABZ-2310 | HETFY ENTERPRISE LLP | 907-9th Floor Videocon Erizon,Near Auda Office, Opp. Gujarat Vidyapith, Ashram Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U63040GJ2022PTC135125 | TWV TRAVELLERS WINGS VACATION PRIVATE LIMITED | 707-7TH FLOOR, VIDEOCON ERIZON, NR. AUDA OFFICE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U74909GJ2025PTC161173 | SKYWASH DRONE CORPORATION PRIVATE LIMITED | ShopNo706,7 Floor,Videocon Erizon,Opp.Gujarat Vidyapith,Ashram Road,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACW-4332 | MARWARI RENEWABLES LLP | 907, VIDEOCON ERIZON,ASHRAM ROAD, AUDA OFFICE,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACW-2944 | TIKZ MEDIA LLP | 708,Videocon Arizona,Opp.,Guj Vidyapith Ashram Road,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACT-1852 | IRONVALE FUND MANAGERS LLP | 805,8th floor,videocon,erizon,Nr.Auda Office,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACT-3393 | IRONVALE GLOBAL ASSETS LLP | 805,8th floor,videocon,erizon,Nr.Auda Office,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U52311GJ2011PTC064437 | OJAS EXIM PRIVATE LIMITED | 205, VIDEOCON ARIZONA, OPP-GUJARAT VIDHYAPITH NR. HAYAT HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2022FTC130771 | REX BROWN INDIA PRIVATE LIMITED | 907-9th Floor,Videocon Erizon, Opp. Gujarat Vidyapith, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380013-India |
| AAZ-9650 | KESHRI COMMODITIES LLP | OFFICE NO 10, 2ND FLOOR, HARSIDDH CHAMBERS, B/H. OSWAL HOTEL, INCOME TAX X ROAD, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2016PTC092796 | NEXT EYE SOLUTIONS PRIVATE LIMITED | 33, AJANTA COMMERCIAL CENTRE, OPP. INCOME TAX OFFICE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U85499GJ2023PTC146482 | DRONELAB INSTITUTE PRIVATE LIMITED | 705/7th Floor,Videocon Er,izon,Nr. Auda Office,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U40300GJ2020PTC114702 | GREEN EVER SYSTEMS PRIVATE LIMITED | B/401, AJANTA COMM CENTRE NR. INCOME TAX OFFICE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U29199GJ1992PTC018265 | SUPER MICRON INDUSTRIES PVT LTD | GRACE 5/A,SATYAWADI SOCIETY OPP.VADAJ POST OFFICE USMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U25190GJ2012PTC068959 | SYNCHRON PAXTECH PRIVATE LIMITED | 303, BINALI COMPLEX, OPP. AEC ZONAL OFFICE, NR. BRTS ROAD, NA RANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAH-0203 | SAANVI NIRMAN ENTERPRISE LLP | Office No 301, 3rd Floor, BINALI, Opp. Torrent Power Limited Sola Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAI-5802 | ARJAV ESTATES LLP | Office No 301, 3rd Floor, 'BINALI', Opp. Torrent Power Limited, Sola Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAL-5221 | BUILDWISE CONSTRUCTION LLP | Office No - 301, 3rd Floor, Binali Opp. Torrent Power Limited, Sola Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U45309GJ2021PTC124668 | BRISK BUILDTECH PRIVATE LIMITED | OFFICE NO S.F. 220 BINALI , OPP TORRENT POWER LIMITED, SOLA ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U91990GJ2017NPL096430 | FEDERATION OF SOLAR MANUFACTURERS & INTERMEDIARIES | Office No.TF 316, Binali Complex, Opp. Torrent Power Limited, Sola Road, N aranpura, , Ahmedabad, Gujarat, India - 380013 |
| U27320GJ2015PTC083622 | MASCOT WIRES PRIVATE LIMITED | OFFICE NO. B/401 & 402, SWAMINARAYAN AVENUE, NR. TORRENT POWER, NARANPURA ZONE, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2010PTC060334 | ANAYA INFRACON PRIVATE LIMITED | OFFICE NO - 301, 3RD FLOOR, BINALI COMPLEX, OPP. TORRENT POWER LIMITED, SOLA ROAD, N ARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U70109GJ2011PTC129158 | FIDUCIA INFRASTRUCTURE PRIVATE LIMITED | Office No. 34, 1st Floor, Silver Triangle, Opp. Shivam Apartment, 132 Ft. Ring Road , Vadaj, , Ahmedabad, Gujarat, India - 380013 |
| U74120GJ2014PTC080400 | FLXBL DESIGN CONSULTANCY PRIVATE LIMITED | OFFICE NO. - 301, 3RD FLOOR, BINALI COMPLEX, OPP. TORRENT POWER LIMITED, SOLA ROAD, N ARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.