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
SEERAM DISTRIBUTION INDIA PRIVATE LIMITED
CIN: U51909MH2018PTC318416 As on: 2024-06-30
SEERAM DISTRIBUTION INDIA PRIVATE LIMITED (CIN: U51909MH2018PTC318416) is a Private company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEERAM DISTRIBUTION INDIA 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.SEERAM DISTRIBUTION INDIA 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 SEERAM DISTRIBUTION INDIA PRIVATE LIMITED are SEEMA RAMOO PAREEK, and RAMOO EKNATH PAREEK.
SEERAM DISTRIBUTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC318416 and its registration number is 318416. Users may contact SEERAM DISTRIBUTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEERAM DISTRIBUTION INDIA PRIVATE LIMITED is S NO.77, PL NO.77, BASMENT GALA NO. 08 WALL FORT TOWER, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203.
Current status of SEERAM DISTRIBUTION 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 SEERAM DISTRIBUTION 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.
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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 SEERAM DISTRIBUTION INDIA
Purchase full report of SEERAM DISTRIBUTION 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 SEERAM DISTRIBUTION 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.
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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 SEERAM DISTRIBUTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285696 | SEEMA RAMOO PAREEK | Director | 2018-12-18 |
| 08285661 | RAMOO EKNATH PAREEK | Director | 2018-12-18 |
Past Directors & Key Managerial Personnel of SEERAM DISTRIBUTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07898381 | VINEET RAMOO PAREEK | Additional Director | - | 2019-10-28 |
| 07898381 | VINEET RAMOO PAREEK | Director | - | 2023-03-27 |
Other Directorships of SEEMA RAMOO PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET RAMOO PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRV & ASSOCIATES LLP | AAK-6876 | Designated Partner | 2017-09-26 | Ongoing |
| MAHADIK ASSOCIATES PRIVATE LIMITED | U74999PN2018PTC176371 | Director | - | 2021-03-24 |
| CAPBUCKS CONSULTANCY PRIVATE LIMITED | U74999PN2018PTC176651 | Additional Director | - | 2019-12-31 |
| CAPBUCKS CONSULTANCY PRIVATE LIMITED | U74999PN2018PTC176651 | Director | - | 2021-03-24 |
Other Directorships of RAMOO EKNATH PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHEE SPINNERS PRIVATE LIMITED | U17299MH2021PTC369977 | Director | 2021-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018PTC314158 | SKARTIF PRIVATE LIMITED | S.NO. 77/PL NO. 77,BASEMENT GALA NO. 08 WALL FORT TOWER, SATANA NAKA MALEGAON , NASHIK, Maharashtra, India - 423203 |
| U36910MH2015PTC260578 | SHIVAJI RAMCHANDRA PAWAR (JEWELERS) PRIVATE LIMITED | C.S.NO.-77, PLOT NO.-77, SHOP VOLFORT TOWER, SATANA NAKA, , MALEGAON, Maharashtra, India - 423203 |
| U15134MH2021PTC356367 | AGRILAABH FOODS PRIVATE LIMITED | S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203 |
| U85110MH2020PTC337341 | BIRLA EYE HOSPITAL PRIVATE LIMITED | S .NO. 13, P NO. 82 to 84, HANSARAJ COMPLEX, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203 |
| U41001MH2024PTC418790 | REHABILITATION INFRA PRIVATE LIMITED | S. No 16, Pl No. 5, Gala,no. 25, Indrayani Complex,Malegaon,Nashik,Maharashtra,423203-India |
| U85110MH2020PTC352734 | SRI GANGA HOSPITAL PRIVATE LIMITED | S NO 226 , PLOT NO 05 GROUND FLOOR , SATANA NAKA , MALEGAON, Maharashtra, India - 423203 |
| AAS-4641 | ELIANA ENTERPRISES LLP | S. No. 14/A/1A. Plot No. 146, Anand Nursing Home, Satana Naka, C7775 Malegaon, Maharashtra, India - 423203 |
| U37100MH2022PTC395300 | RECYCLAGE INDIA PRIVATE LIMITED | C.S.NO. 1398/1A GALA NO.413 MALEGAON (M CORP. ORG) , MALEGAON, Maharashtra, India - 423203 |
| U72900MH2020PTC336646 | CONNAISSANCE INFOTECH PRIVATE LIMITED | C/o Badoge Ashok, S.No.4/2A/1B,Pl.No.01 Akata Nagar, CC 7136, Malegaon, , MALEGAON,, Maharashtra, India - 423203 |
| U45309PN2019PTC181673 | SAIMA BUILDCON PRIVATE LIMITED | S.NO-166, H.NO-77 ROUNAKABAD MALEGAON , NASHIK, Maharashtra, India - 423203 |
| U46301MH2026PTC467662 | INGROBAL PRIVATE LIMITED | S.No. 18/3B Shop No.4 &5,Satana Road Samrat Tower,Malegaon,Nashik,Maharashtra,423203-India |
| U24240MH2013PTC247536 | BOTAVA REMEDIES PRIVATE LIMITED | S No 15/1 ,P No.13, Malegaon tal Malegaon dist nashik , Malegaon Camp, Maharashtra, India - 423203 |
| U80210MH2022NPL377484 | TESTOFO CHARITABLE FOUNDATION | S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP. MALEGAON , MALEGAON, Maharashtra, India - 423203 |
| U01133MH2025PTC442304 | ARI FARMERS PRODUCER COMPANY LIMITED | S. No. 11/5 Pl No. 4,Flat,No03,ShivparvatiApartment,Malegaon,Nashik,Maharashtra,423203-India |
| ABZ-0874 | VARCAS EXIM AND TRADE LLP | S NO. 47/1, PL NO. 1 2,FLAT NO 3 BHUSE COLONY, YASH PRIDE BUILDING,Malegaon,Nashik,Maharashtra,India-423203 |
| U85300MH2022NPL379055 | MAJEESA KRUSHIKALYAN FEDERATION | S No. 231/9, PlNo. 01, Flat No.104, Meet Aabhas Society Coll Patta, Sangmeshwar,Malegaon,Nashik,Maharashtra,423203-India |
| U85300MH2022NPL383979 | KOSHISAMRIT FOUNDATION | C/O SAROJ PRADIP SONAR, S.NO.12/7B,HISSA NO.1 SHOP,NO.6 SAI DHAM COMPLEX, SATANA,MALEGAON,Nashik,Maharashtra,423203-India |
| U15143MH2022PTC375819 | INDRATARA FOODS PRIVATE LIMITED | S.NO. 15/1 , PLOT NO. 3/4 BEHIND M.S.G COLLEGE MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203 |
| U01100MH2022PTC379352 | BALAJI FARM FRESH PRODUCER COMPANY LIMITED | S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India |
| U46102PN2023PTC222064 | WINTERRA SCIENCE PRIVATE LIMITED | S.NO 19/4,PL.NO.34,35,36 GURUDATTA NAGAR , Malegaon, Maharashtra, India - 423203 |
| ACC-4146 | E2G INDUSTRIES LLP | S NO228/1,2/7 8 9 PL NO28NRJAIN STHANAKSANGMESHWAR Malegaon, Maharashtra, India - 423203 |
| U01611MH2023PTC415076 | KISANRAJA FARMER PRODUCER COMPANY LIMITED | S.NO.101/1A 1B PL.NO.121,TULJAI COLONY MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U72900MH2014PTC305058 | WEBTEAM PRIVATE LIMITED | S. No. 13, PL. NO. 82 To 84, Hans Raj Complex, C 9306 , MALEGAON, Maharashtra, India - 423203 |
| AAA-7691 | ABDULLAH REALTY LLP | S NO-1442, SHOP NO-23, NANDAN TOWER KUDWAI ROAD, TAL MALEGA ON, DIST-NASIK MALEGAON, Maharashtra, India - 423203 |
| U25209MH2021PTC371064 | WOLTON GRANULES PRIVATE LIMITED | S No 199/1, 2/5 Gala No 04 Nr Sundara Palace Saikrupa Trade Center , Malegaon, Maharashtra, India - 423203 |
| U37200MH2018PTC311014 | INTEGRATED AFR PRIVATE LIMITED | C.S.NO. 1398/1A GALA NO.413, INDUSTRIAL SOCIETY COMPOUND QIDWAI ROAD, ISLAMPURA WARD, , Malegaon, Maharashtra, India - 423203 |
| U74999MH2021PTC373745 | AUTHOR GATE PUBLICATIONS PRIVATE LIMITED | S. NO. 84/1B/2, FLAT NO. 20 UNIT NO 204, , MALEGAON, Maharashtra, India - 423203 |
| U01100MH2020PTC346335 | PUREAT FARMERS PRODUCER COMPANY LIMITED | S.NO. 64/A-1, PL NO. 34 NEAR CHARCH S 184 MALEGAON 423203 , NASHIK, Maharashtra, India - 423203 |
| U74999MH2013PTC243607 | SUNRAYS HERBAL MARKETING PRIVATE LIMITED | S NO. 203/2, P NO GURWAR WARD,MALEGAON , MALEGAON, Maharashtra, India - 423203 |
| 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.