Semai Trading Private Limited
About Semai Trading Private Limited
Data last updated:
Semai Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commission agents dealing in agricultural raw material segment of the business services sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1995PTC084810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Sohanlal Jhawar and Ramautar Sohanlal Jhawar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002.
Company details
CIN history
Semai Trading has one previous CIN (Corporate Identification Number): U67120MH1995PTC084810. The current CIN is U51101MH1995PTC084810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1995PTC084810 | Current |
| U67120MH1995PTC084810 | Previous |
Contact details
Semai Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Agents Dealing In Agricultural Raw Material, Wholesale, Live Animal, Contractual Work
- 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 Semai Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Semai Trading Private Limited, buy the company report.
Board of directors of Semai Trading Private Limited
Semai Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Sohanlal Jhawar Also directs: Nandika Multitrade LLP, Dhanlaxmi Fabrics Limited, Dhanesh Fabrics Private Limited and 2 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Ramautar Sohanlal Jhawar Also directs: Dhanlaxmi Export Fabric LLP, Jasoda Tracon LLP, Jhawar Property Developers LLP and 5 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Mahesh Sohanlal Jhawar Also directs: Dhanlaxmi Fabrics Limited, Dhanlaxmi Cotex Limited, DFL Fabrics Private Limited and 1 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Kamla Ramautar Jhawar Also directs: Dhanlaxmi Export Fabric LLP, Jasoda Tracon LLP, Sohanlal Export Fabrics Pvt Ltd and 4 more | Director | 28 May 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Semai Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Semai Trading Private Limited; 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 Semai Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semai Trading Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Kamla Ramautar Jhawar was appointed as Director on 28 May 2015.
Frequently asked questions
Semai Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Semai Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in commission agents dealing in agricultural raw material, within the business services industry. It was incorporated on 20 January 1995 and is registered under CIN U51101MH1995PTC084810. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Semai Trading is U51101MH1995PTC084810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semai Trading had 4 directors:
- Vinod Sohanlal Jhawar - Director
- Ramautar Sohanlal Jhawar - Director
- Mahesh Sohanlal Jhawar - Director
- Kamla Ramautar Jhawar - Director
Semai Trading was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Semai Trading is at 285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Semai Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Semai Trading operated in the business services industry, in the commission agents dealing in agricultural raw material segment.
Kamla Ramautar Jhawar was appointed as Director on 28 May 2015. Mahesh Sohanlal Jhawar was appointed as Director on 17 Mar 1999. Ramautar Sohanlal Jhawar was appointed as Director on 17 Mar 1999. Semai Trading has 4 board changes on record in total.
Semai Trading can be reached at its registered office: 285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002.