Seafins Trading Private Limited
About Seafins Trading Private Limited
Data last updated:
Seafins Trading Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52190KL2011PTC030136.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdulla Niyaz and Vivek Stanley.
The registered office was at Pranavam T.C 42/973 (20) Asan Nagar Sreevaraham Muhtathara, Thiruvananthapuram, Kerala, India – 695009.
Company details
Contact details
Seafins Trading Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressPranavam T.C 42/973 (20) Asan Nagar Sreevaraham Muhtathara, Thiruvananthapuram, Kerala, India – 695009
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Seafins Trading Private Limited
Year-wise financial statements and ratios of Seafins Trading Private Limited are in the company report Buy the company report.
Board of directors of Seafins Trading Private Limited
Seafins Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulla Niyaz | Director | 27 Dec 2011 | 14 Years 10 Months | As last reported |
| Vivek Stanley | Director | 27 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Seafins 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 Seafins 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 Seafins Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seafins Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abdulla Niyaz was appointed as Director on 27 Dec 2011.
Frequently asked questions
Seafins Trading 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.
Seafins Trading was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 December 2011 and is registered under CIN U52190KL2011PTC030136. The company has been struck off by the Registrar of Companies and is no longer operational.
Seafins Trading had 2 directors:
- Abdulla Niyaz - Director
- Vivek Stanley - Director
The CIN (Corporate Identification Number) of Seafins Trading is U52190KL2011PTC030136. 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 Seafins Trading is at Pranavam T.C 42973 20 Asan Nagar Sreevaraham Muhtathara, Thiruvananthapuram, Kerala, India – 695009.
Seafins Trading was incorporated on 27 December 2011. It is registered with the Registrar of Companies, Ernakulam.
Seafins Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Abdulla Niyaz was appointed as Director on 27 Dec 2011. Vivek Stanley was appointed as Director on 27 Dec 2011.
Seafins Trading can be reached at its registered office: Pranavam T.C 42973 20 Asan Nagar Sreevaraham Muhtathara, Thiruvananthapuram, Kerala, India – 695009.
Seafins Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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