Seraphic Design Private Limited

Seraphic Design Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2009PTC135223 Incorporated 30 December 2009 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
24 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Pune
ROC office

About Seraphic Design Private Limited

Data last updated:

Seraphic Design Private Limited was a private limited company based in Pune, 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 diversified business activities segment of the business services sector. It was incorporated on 30 December 2009.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2009PTC135223.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ssk Jal Technology Private Limited and Camellia Jal Technology Private Limited. It was led by directors Sowmya Aditya Iyer and Ramya Siddharth Moorthy.

Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 201 Phoenix Bund Garden Road, Pune, Maharashtra, India – 411001.

Company details

CIN U74999PN2009PTC135223
Registration Number 135223
Incorporation Date 30 December 2009
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2013
Date of Balance Sheet 31 March 2013

Name history

Seraphic Design has undergone 2 name changes throughout its history. The company was previously known as Ssk Jal Technology Private Limited, and Camellia Jal Technology Private Limited. The current legal name is Seraphic Design Private Limited.

Company NameStatus
Seraphic Design Private LimitedCurrent
Ssk Jal Technology Private LimitedPrevious
Camellia Jal Technology Private LimitedPrevious

CIN history

Seraphic Design has one previous CIN (Corporate Identification Number): U41000PN2009PTC135223. The current CIN is U74999PN2009PTC135223, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999PN2009PTC135223Current
U41000PN2009PTC135223Previous

Contact details

Seraphic Design Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    201 Phoenix Bund Garden Road, Pune, Maharashtra, India – 411001
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Seraphic Design Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Seraphic Design Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Seraphic Design Private Limited, buy the company report.

Board of directors of Seraphic Design Private Limited

Seraphic Design has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sowmya Aditya IyerDirector04 Apr 201313 Years 6 MonthsAs last reported
Ramya Siddharth MoorthyDirector04 Apr 201313 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seraphic Design 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 Seraphic Design Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seraphic Design Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Siddharth Vasudevan Moorthy ceased to be Additional Director on 13 May 2013.

AGM
Seraphic Design Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.
Ceased
Siddharth Vasudevan Moorthy ceased to be Additional Director.
Ceased
Santosh Pursram Sundararajan ceased to be Additional Director.
Appointed
Ramya Siddharth Moorthy was appointed as Director.
Appointed
Sowmya Aditya Iyer was appointed as Director.
Filing
Seraphic Design Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Ceased
Khoo Boo Tat ceased to be Additional Director.
Ceased
Muthuswamy Krishnamurthy ceased to be Director.
Ceased
Santhanam Doraiswamy ceased to be Director.
Incorporation
30 Dec 2009
Seraphic Design Private Limited was registered on 30 Dec 2009 with Roc Pune & aged 16 years 9 months as per MCA records.

Frequently asked questions

Seraphic Design 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.

Seraphic Design was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 December 2009 and is registered under CIN U74999PN2009PTC135223. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Seraphic Design is U74999PN2009PTC135223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seraphic Design had 2 directors:

Seraphic Design was incorporated on 30 December 2009. It is registered with the Registrar of Companies, Pune.

The registered office of Seraphic Design is at 201 Phoenix Bund Garden Road, Pune, Maharashtra, India – 411001.

The latest financial statements of Seraphic Design on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.

Seraphic Design operated in the business services industry, in the miscellaneous business activities segment.

Siddharth Vasudevan Moorthy ceased to be Additional Director on 13 May 2013. Santosh Pursram Sundararajan ceased to be Additional Director on 08 Apr 2013. Ramya Siddharth Moorthy was appointed as Director on 04 Apr 2013. Seraphic Design has 7 board changes on record in total.

Yes. Seraphic Design was formerly known as Ssk Jal Technology Private Limited, Camellia Jal Technology Private Limited.