Seka Impex Pvt Ltd
About Seka Impex Pvt Ltd
Data last updated:
Seka Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 13 June 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC062041.
The company had an authorised share capital of ₹61.11 Cr and a paid-up capital of ₹1.11 Lakh. It was led by directors Chanakya Semlani and Shefali Uttam Jhunjhunwalla.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 311 Venkatesh Chambersprescot Rd Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Seka Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address311 Venkatesh Chambersprescot Rd Fort, Mumbai, Maharashtra, India – 400001
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Seka Impex Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seka Impex Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seka Impex Pvt Ltd, buy the company report.
Board of directors of Seka Impex Pvt Ltd
Seka Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanakya Semlani Also directs: Sterling Exports Pvt Limited | Director | 21 Jul 2008 | 18 Years 3 Months | As last reported |
| Shefali Uttam Jhunjhunwalla | Director | 13 Jun 1991 | 35 Years 4 Months | As last reported |
Shareholding
The shareholding of Seka Impex Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Seka Impex Pvt Ltd, buy the company report.
Legal cases
Seka Impex Pvt Ltd has 4 court cases on record: 4 filed by Seka Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M-S S.N. Chaphekar and Co | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against M/S S.N.Chaphekar and Co. and S.S. Chaphekar | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S.S.N.Chaphekar and Co. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M-S S.N. Chaphekar and Co | Disposed |
To see the full case history of Seka Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seka Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seka Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seka Impex Pvt Ltd has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Sangeeta Paresh Sukthankar ceased to be Director on 14 Mar 2015.
Frequently asked questions
Seka Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Seka Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 13 June 1991 and is registered under CIN U51900MH1991PTC062041. The company has been struck off by the Registrar of Companies and is no longer operational.
Seka Impex had 2 directors:
- Chanakya Semlani - Director
- Shefali Uttam Jhunjhunwalla - Director
The CIN (Corporate Identification Number) of Seka Impex is U51900MH1991PTC062041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seka Impex is at 311 Venkatesh Chambersprescot Rd Fort, Mumbai, Maharashtra, India – 400001.
Seka Impex was incorporated on 13 June 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Seka Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Seka Impex operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Seka Impex has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Sangeeta Paresh Sukthankar ceased to be Director on 14 Mar 2015. Chanakya Semlani was appointed as Director on 21 Jul 2008. Kewal Semlani ceased to be Director on 07 Jul 2008. Seka Impex has 4 board changes on record in total.