About Seatrade Logistics Private Limited
Data last updated: 25 July 2025
Seatrade Logistics 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 18 April 2005.
Registered with ROC Chennai under CIN U63032TN2005PTC055999.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 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 ₹96.6 Lakh, a growth of 8% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being struck off.
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. The last known website on record is seatradelogistics.com.
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Registered AddressGee Emerald 2G Second Floor 312 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Seatrade Logistics Private Limited
Seatrade Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Seatrade Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Seatrade Logistics Private Limited
Seatrade Logistics 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 Logistics 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 Logistics Private Limited
Seatrade Logistics 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 Apr 2005 | 21 Years 3 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 10 Months | As last reported |
Financials of Seatrade Logistics Private Limited FY 2018 filings available
Seatrade Logistics Private Limited reported revenue of ₹96.6 Lakh (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Seatrade Logistics 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 Logistics Private Limited
Shareholding and ownership data for Seatrade Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Seatrade Logistics Private Limited
Seatrade Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seatrade Logistics Private Limited
Seatrade Logistics Private Limited has a workforce of 5 employees as of Mar 21, 2024.
Employee and EPFO history for Seatrade Logistics 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 Logistics Private Limited
GST registrations and filing compliance for Seatrade Logistics 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Seatrade Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Seatrade Logistics 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 Logistics Private Limited
MSME payment history for Seatrade Logistics 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
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Subsidiaries & Group Companies of Seatrade Logistics Private Limited
Corporate group structure for Seatrade Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Seatrade Logistics Private Limited
MCA filings and documents for Seatrade Logistics 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 Logistics Private Limited
Frequently Asked Questions about Seatrade Logistics Private Limited
Seatrade Logistics 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 Logistics Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 April 2005 and is registered under CIN U63032TN2005PTC055999. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seatrade Logistics Private Limited are:
- Mohamed Mujiburrahaman - Director
- Mana Seyana Mohamed Mohamed Shah - Director
The CIN (Corporate Identification Number) of Seatrade Logistics Private Limited is U63032TN2005PTC055999. 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 Logistics Private Limited is transportation. The company specifically operates in transportation services. 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.