Seatrade Impex Private Limited
About Seatrade Impex Private Limited
Data last updated: 27 July 2025
Seatrade Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2008.
Registered with ROC Chennai under CIN U51900TN2008PTC066505.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Mujiburrahaman and Mana Seyana Mohamed Mohamed Shah.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gee Emerald 2G Second Floor 312 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.8 Lakh, a decline of 95% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGee Emerald 2G Second Floor 312 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Seatrade Impex Private Limited
Seatrade Impex Private Limited is audited by BURHANUDHEEN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BURHANUDHEEN AND CO | Locked | Locked | Locked |
Complete auditor history for Seatrade Impex 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 Seatrade Impex Private Limited
Seatrade Impex Private Limited is currently managed by 2 directors, with 4 former directors 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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Mohamed Mujiburrahaman
Also directs:
Seatrade Minerals Private Limited
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Director | 18 Feb 2008 | 18 Years 5 Months | As last reported |
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Mana Seyana Mohamed Mohamed Shah
Also directs:
Seatrade Minerals Private Limited
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Director | 29 Sep 2012 | 13 Years 9 Months | As last reported |
Financials of Seatrade Impex Private Limited FY 2018 filings available
Seatrade Impex Private Limited reported revenue of ₹6.8 Lakh (down 95.00% YoY) for FY 2018.
Ten-year financial statements for Seatrade Impex 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 Seatrade Impex Private Limited
Shareholding and ownership data for Seatrade Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Seatrade Impex Private Limited
Seatrade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seatrade Impex Private Limited
View historical data on people associated with Seatrade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seatrade Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Seatrade Impex Private Limited
GST registrations and filing compliance for Seatrade Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Seatrade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Seatrade Impex 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 Seatrade Impex Private Limited
MSME payment history for Seatrade Impex 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Seatrade Impex Private Limited
Corporate group structure for Seatrade Impex Private Limited
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- Parent company
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MCA Filings & Documents of Seatrade Impex Private Limited
MCA filings and documents for Seatrade Impex 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 Seatrade Impex Private Limited
Frequently Asked Questions about Seatrade Impex Private Limited
Seatrade Impex Private Limited 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.
Seatrade Impex Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 February 2008 and is registered under CIN U51900TN2008PTC066505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seatrade Impex Private Limited are:
- Mohamed Mujiburrahaman - Director
- Mana Seyana Mohamed Mohamed Shah - Director
The CIN (Corporate Identification Number) of Seatrade Impex Private Limited is U51900TN2008PTC066505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Seatrade Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gee Emerald 2G Second Floor 312 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.