About Seaimpex Logistics Private Limited
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Seaimpex Logistics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 16 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U93000UP2011PTC047477.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Kumar Karn and Rakesh Kumar Karn.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 14 First Floor Sector – 12, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.81 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website seaimpex.in.
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- Website
- Social Media
- Registered AddressA – 14 First Floor Sector – 12, Noida, Uttar Pradesh, India – 201301
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Seaimpex Logistics
The main business activity of Seaimpex Logistics is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Seaimpex Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Seaimpex Logistics
Seaimpex Logistics Private Limited is audited by MANOJ RATAN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RATAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seaimpex Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Seaimpex Logistics Private Limited
Seaimpex Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Karn | Managing Director | 16 Nov 2011 | 14 Years 10 Months | Current |
| Rakesh Kumar Karn | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Anjani Prasad Kumar | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Chanchal Karn Also directs: Solework Footwears Private Limited | Director | 16 Nov 2011 | 14 Years 10 Months | Current |
Financials of Seaimpex Logistics Private Limited FY 2025 filings available
Seaimpex Logistics Private Limited reported revenue of ₹1.81 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Seaimpex Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Seaimpex Logistics
Shareholding and ownership data for Seaimpex Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seaimpex Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹54.55 Lakh | Open |
| 15 Jan 2025 | Others | ₹1 Cr | Open |
| 26 Dec 2017 | Hdfc Bank Limited | ₹29.76 Lakh | Open |
| 09 Sep 2015 | Others | ₹40.7 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Seaimpex Logistics
Employment history and EPFO contributions of people linked to Seaimpex Logistics.
Employee and EPFO history for Seaimpex Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seaimpex Logistics
GST registrations and filing compliance for Seaimpex Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seaimpex Logistics
Credit ratings, litigation, and regulatory alerts for Seaimpex Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seaimpex Logistics
MSME payment history for Seaimpex Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seaimpex Logistics
Corporate group structure for Seaimpex Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seaimpex Logistics
MCA filings and documents for Seaimpex Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seaimpex Logistics
Frequently Asked Questions about Seaimpex Logistics Private Limited
Seaimpex Logistics is an active private limited company in the transport and logistics sector based in Noida, Uttar Pradesh, India. It was incorporated on 16 November 2011 (15+ years old) and is registered under CIN U93000UP2011PTC047477.
Seaimpex Logistics reported revenue of ₹1.81 Cr for FY 2025 (up 3.00% YoY).
The current directors of Seaimpex Logistics are:
- Dinesh Kumar Karn - Managing Director
- Rakesh Kumar Karn - Director
- Anjani Prasad Kumar - Director
- Chanchal Karn - Director
The primary industry of Seaimpex Logistics is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Seaimpex Logistics can be reached at the registered office: A – 14 First Floor Sector – 12, Noida, Uttar Pradesh, India – 201301, or through the website seaimpex.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.