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
SEMBLANCE TRADING PRIVATE LIMITED
CIN: U51909HR2018PTC077329 As on: 2026-07-13
SEMBLANCE TRADING PRIVATE LIMITED (CIN: U51909HR2018PTC077329) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SEMBLANCE TRADING 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 SEMBLANCE TRADING PRIVATE LIMITED are . YOGESH, and MUNNI DEVI.
SEMBLANCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2018PTC077329 and its registration number is 77329. Users may contact SEMBLANCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMBLANCE TRADING PRIVATE LIMITED is C/O SATPAL WARD NO 10 MAM CHAND , GURGAON, Haryana, India - 122503.
Current status of SEMBLANCE TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEMBLANCE TRADING 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 SEMBLANCE TRADING
Purchase full report of SEMBLANCE TRADING
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 SEMBLANCE TRADING 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 SEMBLANCE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08303026 | . YOGESH | Director | 2018-12-13 |
| 08303027 | MUNNI DEVI | Director | 2018-12-13 |
Past Directors & Key Managerial Personnel of SEMBLANCE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . YOGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNNI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609HR2021PTC094349 | MYIAAR INTERNATIONAL PRIVATE LIMITED | C/O MOHD YUNUS,WARD NO. 10,MUMTAJPUR ROAD,PATAUDI , Gurgaon, Haryana, India - 122503 |
| U85110HR2021PTC097585 | NECTOR IMAGING PRIVATE LIMITED | C/O NARIAN WARD NO 13 PATAUDI , GURGAON, Haryana, India - 122503 |
| ABC-6723 | ADHYA FRESH AGRO PLANTATION LLP | C/O Hukam Chand House No 392,Village- Janaula,Pataudi,Gurgaon,Haryana,India-122503 |
| U51909HR2021PTC096173 | HYGENUS FORMULATION PRIVATE LIMITED | C/O SURENDRA PAL Opp Mini Secretariat ward no - 13 Hailey Mandi Pataudi , Gurgaon, Haryana, India - 122503 |
| U73100HR2026PTC143549 | JASH MEDIA PRIVATE LIMITED | H.No.05,Chauhan Colony,,Naya Gaon Road,Ward No.10,Pataudi,Gurgaon,Haryana,122503-India |
| ACU-9782 | SHREENEXT REALTY LLP | 136, Ward no.10,Pataudi,Gurgaon,Haryana,India-122503 |
| U01132HR2014PTC053611 | SHARANSH TEA PRIVATE LIMITED | DJ 137, Ward No.10 Pataudi , Gurgaon, Haryana, India - 122503 |
| U85500HR2024NPL120897 | RSHCE RENU SHARMA HEALTH CARE AND EDUCATION FOUNDATION | C/O BIMLA DEVI H NO 66,BASPADAMKA,Pataudi,Gurgaon,Haryana,122503-India |
| ACD-6262 | GYASHI RAM CONSTRUCTION LLP | C/o (Naveen) Shop No - 02,KKComplexOppositeFlipkart,Pataudi,Gurgaon,Haryana,India-122503 |
| U74999HR2022PTC105478 | FINCORE VISION SERVICES PRIVATE LIMITED | WARD NO. 10, MUMTAJ ROAD, GURGAON , Pataudi, Haryana, India - 122503 |
| U56100HR2024PTC117741 | RAJAT BURGERWALA PRIVATE LIMITED | Plot No. 340, Ward No. 1,,Pahalwan Bhawan,,Pataudi,Gurgaon,Haryana,122503-India |
| U63020HR2010PTC041454 | SAKSHI COLD STORAGE PRIVATE LIMITED | HOUSE NO. 2, WARD NO.7 PATAUDI , GURGAON, Haryana, India - 122503 |
| AAZ-8160 | VERMA DENTAL AND EYE HOSPITAL LLP | Shop no 1 Ward no. 15, Gurugram Road Pataudi Gurgaon, Haryana, India - 122503 |
| U43303HR2025PTC138117 | YOUMELUX INTERIOR PRIVATE LIMITED | 69, house No Pataudi,Ward No 7 Tara Education,Pataudi,Gurgaon,Haryana,122503-India |
| U52241HR2025PTC135976 | VRG XPRESS PRIVATE LIMITED | C/o Minakshi W/o jitender,Village Narhera, Bhora,Pataudi,Gurgaon,Haryana,122503-India |
| U45309HR2022PTC103941 | NIAMPH INFRA PRIVATE LIMITED | C/O KISHAN SINGH S/O DALIP SINGH BASLAMSI MANESAR,GURUGRAM,Gurgaon,Haryana,122503-India |
| ACW-2475 | BM REAL INFRA LLP | C/O VILLAGE JANAULA,GURGAON,Pataudi,Gurgaon,Haryana,India-122503 |
| U74999HR2019PTC078623 | YSR TRADES PRIVATE LIMITED | C/O JAGRAM CHAUHAN, JAMALPUR FARUKHNAGAR NEAR RAILWAY FLYOVER, JAMALPUR, PATLI,,GURGAON,Gurgaon,Haryana,122503-India |
| U72200HR2010PTC040661 | ATULYA I.T. CONSULTANTS & SERVICES PRIVATE LIMITED | H.NO:160-A ,VILLAGE JANAULA, P.O PATAUDI DIST-GURGAON,HARYANA -122503 , DELHI, Haryana, India - 122503 |
| U52320HR2020PTC084896 | SHREE BANKEY BIHARI CLOTHING PRIVATE LIMITED | C/ O Om Prakash, RAM CHANDER DD-44/1 Ward No -4, G32-Pataudi , GURUGRAM, Haryana, India - 122503 |
| U52100HR2026PTC142612 | SDO LOGISTIC PRIVATE LIMITED | DC 530,Ward No. 3,Pataudi,Gurgaon,Haryana,122503-India |
| ACH-9335 | MJONE JOINT VENTURES LLP | Ward No. 01,Haily Mandi Road,Pataudi,Gurgaon,Haryana,India-122503 |
| ACD-1167 | HITECH COOL ENTERPRISES LLP | C/O BALWANT SINGH,VILLAGE JAMALPUR,Pataudi,Gurgaon,Haryana,India-122503 |
| U17022HR2026PTC145983 | UNIQUEPACK SOLUTIONS PRIVATE LIMITED | C/O MAHENDER SINGH,VILL KHAWASPUR JAMALPUR,Pataudi,Gurgaon,Haryana,122503-India |
| U74101HR2024PTC125052 | KALADHAAGA ENTERPRISES PRIVATE LIMITED | C/O DHRUV VIJAY SINGH,00, NARHERA,Pataudi,Gurgaon,Haryana,122503-India |
| ACW-0620 | PATAUDI REAL ESTATE LLP | Ward No. 6, Near Asharam,Hari Mandir, Amarpuri,,Pataudi,Gurgaon,Haryana,India-122503 |
| ACF-8494 | SHISHRAM PHARMACY LLP | House 00,Ward No 15(New) 13 (Old),Pataudi,Gurgaon,Haryana,India-122503 |
| U52240HR2025PTC132605 | D2D SHIFTING SOLUTIONS PRIVATE LIMITED | C/o Vivek Chauha,Basharia,Near Gingar Hotal,Pataudi,Gurgaon,Haryana,122503-India |
| U62099HR2026PTC141104 | GROWWITHAII PRIVATE LIMITED | D B 376/52,Ward No. 2 Pataudi,Pataudi,Gurgaon,Haryana,122503-India |
| 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.
| 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.