S. E. Exports Private Limited
About S. E. Exports Private Limited
Data last updated: 25 December 2025
S. E. Exports Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U05004UP1995PTC017843.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prakrit Chowdhary and Seema Chowdhary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 12 Site 1 Panki Industrialestate Kanpur, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,000, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 12 Site 1 Panki Industrialestate Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S. E. Exports Private Limited
S. E. Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for S. E. Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S. E. Exports Private Limited
S. E. Exports Private Limited is audited by SANJAY NANDANI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY NANDANI & CO. | Locked | Locked | Locked |
Complete auditor history for S. E. Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S. E. Exports Private Limited
S. E. Exports Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakrit Chowdhary
Also directs:
S.E. Marketing Private Ltd, Puja Commotrade Pvt. Ltd., Saraswati Engineering Limited and 1 more
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Director | 09 Jun 2009 | 17 Years 1 Months | Current |
| Seema Chowdhary | Director | 25 Jul 2005 | 21 Years 0 Months | Current |
| Sanjay Kumar Chowdhary | Director | 09 Jun 2009 | 17 Years 1 Months | Current |
Financials of S. E. Exports Private Limited FY 2024 filings available
S. E. Exports Private Limited reported revenue of ₹12,000 (down 50.00% YoY) for FY 2024.
Ten-year financial statements for S. E. Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of S. E. Exports Private Limited
Shareholding and ownership data for S. E. Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings S. E. Exports Private Limited
S. E. Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. E. Exports Private Limited
View historical data on people associated with S. E. Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. E. Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S. E. Exports Private Limited
GST registrations and filing compliance for S. E. Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S. E. Exports Private Limited
Credit ratings, litigation, and regulatory alerts for S. E. Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S. E. Exports Private Limited
MSME payment history for S. E. Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of S. E. Exports Private Limited
Corporate group structure for S. E. Exports Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of S. E. Exports Private Limited
MCA filings and documents for S. E. Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S. E. Exports Private Limited
Frequently Asked Questions about S. E. Exports Private Limited
S. E. Exports Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U05004UP1995PTC017843.
S. E. Exports Private Limited reported revenue of ₹12,000 for FY 2024 (down 50.00% YoY).
The current directors of S. E. Exports Private Limited are:
- Prakrit Chowdhary - Director
- Seema Chowdhary - Director
- Sanjay Kumar Chowdhary - Director
The primary industry of S. E. Exports Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
S. E. Exports Private Limited can be reached at the registered office: D – 12 Site 1 Panki Industrialestate Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.