Sear Trading Private Limited
About Sear Trading Private Limited
Data last updated:
Sear Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC138250.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kurkute and Praveen Nagar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.99 Cr, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 5 Ground Floor, Kapoor Tower Iii Chsl Jain Mandir Road, Thane, Maharashtra, India – 401105
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Sear Trading
Sear Trading Private Limited is audited by Chandresh Jain & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chandresh Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Sear Trading 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 Sear Trading Private Limited
Sear Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kurkute Also directs: Vishal Victory Oiltech PVT LTD., Addax Trading Private Limited, Inu Exports Private Limited and 4 more | Whole-Time Director | 05 Jan 2011 | 15 Years 8 Months | Current |
| Praveen Nagar Also directs: Frame Impex Private Limited, Ruchi Off-Shore Marketing Private Limited, Sayonara Exports Private Limited and 1 more | Director | 05 Feb 2017 | 9 Years 7 Months | Current |
Financials of Sear Trading Private Limited FY 2018 filings available
Sear Trading Private Limited reported revenue of ₹3.99 Cr (down 87.00% YoY) for FY 2017.
Ten-year financial statements for Sear Trading 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 Sear Trading
Shareholding and ownership data for Sear Trading 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.
Group Structure of Sear Trading Private Limited
Sear Trading has 1 associated company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sear Trading
Sear Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sear Trading
Employment history and EPFO contributions of people linked to Sear Trading.
Employee and EPFO history for Sear Trading 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 Sear Trading
GST registrations and filing compliance for Sear Trading 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 Sear Trading
Credit ratings, litigation, and regulatory alerts for Sear Trading 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 Sear Trading
MSME payment history for Sear Trading 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 Sear Trading
Corporate group structure for Sear Trading 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 Sear Trading
MCA filings and documents for Sear Trading 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 Sear Trading
Frequently Asked Questions about Sear Trading Private Limited
Sear Trading is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 13 December 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138250.
Sear Trading reported revenue of ₹3.99 Cr for FY 2017 (down 87.00% YoY).
The current directors of Sear Trading are:
- Suresh Kurkute - Whole-Time Director
- Praveen Nagar - Director
The primary industry of Sear Trading is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sear Trading can be reached at the registered office: Shop No. 5 Ground Floor, Kapoor Tower Iii Chsl Jain Mandir Road, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.