MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0006547
Seatrans Agencies Private Limited - transport and logistics in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹130.2 Cr
▼ 8% YoY
Net profit · FY 2023
₹4.21 Cr
Net margin 3.2%
EBITDA · FY 2023
₹4.88 Cr
EBITDA margin 3.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹8.48 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
About Seatrans Agencies Private Limited
Data last updated:
Seatrans Agencies Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2001PTC165730. Its GSTIN is 09AAFCS5800C1ZN (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Naaren Semwaal and Anita Semwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No 514 5th Floor Km Trade Tower H – 3 Sector 14 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2023, the company reported a revenue of ₹130.2 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹4.21 Cr (net margin 3.2%) and EBITDA of ₹4.88 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 28% over five years.
The company is associated with 1 brand: SeaTrans Agencies. As per MCA filings, the company has open charges of ₹8.48 Cr on record. Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 7 cases are pending.
Seatrans Agencies Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0006547). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website seatransagencies.com.
Company details
CIN U51909UP2001PTC165730
Registration Number 165730
Incorporation Date 31 October 2001
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0006547
CIN history
Seatrans Agencies has one previous CIN (Corporate Identification Number): U51909DL2001PTC112963. The current CIN is U51909UP2001PTC165730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2001PTC165730 | Current |
| U51909DL2001PTC112963 | Previous |
Recognitions & Rankings of Seatrans Agencies
Contact details
Seatrans Agencies Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is seatransagencies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 514 5th Floor Km Trade Tower H – 3 Sector 14 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Seatrans Agencies Private Limited, buy the company report.
Comprehensive company report
Seatrans Agencies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Seatrans Agencies operates one associated brand: SeaTrans Agencies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing freight forwarding, transportation, and warehousing. | seatransagencies.com |
Financials of Seatrans Agencies Private Limited
FY 2025 filings availableSeatrans Agencies Private Limited reported revenue of ₹130.2 Cr (down 8% YoY) for FY 2023.
Revenue · FY 2023
₹130.2 Cr ▼ 8%
Net profit · FY 2023
₹4.21 Cr margin 3.2%
EBITDA · FY 2023
₹4.88 Cr margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 36%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▼ 35%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹130.2 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.88 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.21 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Seatrans Agencies Private Limited, buy the company report.
Board of directors of Seatrans Agencies Private Limited
Seatrans Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Semwal Also directs: JKM Agencies Private Limited | Additional Director | 23 Apr 2015 | 11 Years 6 Months | Current |
| Naaren Semwaal | Director | 31 Oct 2001 | 25 Years 0 Months | Current |
Auditor
Seatrans Agencies Private Limited is audited by Sarwan Agarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sarwan Agarwal & Co. | FY 2023 | 0016541N |
Shareholding
The shareholding of Seatrans Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Seatrans Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2023 | 100795123 | Hdfc Bank Limited | ₹9.88 Lakh | Open | |
| 25 Apr 2022 | 100574110 | Others | ₹1 Cr | Open | |
| 26 Jun 2021 | 100471294 | Hdfc Bank Limited | ₹8.5 Lakh | Open | |
| 19 Feb 2014 | 10484253 | Others | ₹7.3 Cr | Open |
To see the full charge records of Seatrans Agencies Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Seatrans Agencies Private Limited has 18 court cases on record: 10 filed by Seatrans Agencies, 8 filed against it. 7 cases are pending and 11 are disposed.
Total cases
18
Filed by the company
10
Filed against the company
8
Pending
7
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 7 | 7 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed against the company by E M U Lines Pvt Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against M/S Resistotech India Private Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Ossify Industries Pvt Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Radharani Exports Pvt Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Emu Lines Pvt Ltd | Disposed |
To see the full case history of Seatrans Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seatrans Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seatrans Agencies has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCS5800C1ZN | Uttar Pradesh | Active | 08 May 2018 |
| 27AAFCS5800C1ZP | Maharashtra | Active | 17 Feb 2023 |
To see the full GST registrations and return filing status of Seatrans Agencies Private Limited, buy the company report.
Recent activity
Seatrans Agencies Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Dhiraj Vashistha ceased to be Director on 24 Apr 2015.
AGM
Seatrans Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Seatrans Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.88 Lakh with Charge ID 100795123 was registered on 31 May 2023.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100574110 was registered on 25 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.50 Lakh with Charge ID 100471294 was registered on 26 Jun 2021.
Charges
A charge with Others of Rs. 730.00 Lakh registered on 19 Feb 2014 with Charge ID 10484253 was modified on 25 Mar 2021.
Ceased
Dhiraj Vashistha ceased to be Director.
Appointed
Anita Semwal was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 730.00 Lakh with Charge ID 10484253 was registered on 19 Feb 2014.
Ceased
Lalit Bhargava ceased to be Director.
Ceased
Deepak Kumar Gupta ceased to be Director.
Appointed
Naaren Semwaal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Seatrans Agencies is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 October 2001 (25+ years old) and is registered under CIN U51909UP2001PTC165730.
Seatrans Agencies has 2 current directors:
- Anita Semwal - Additional Director
- Naaren Semwaal - Director
The latest financial statements of Seatrans Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Seatrans Agencies is 09AAFCS5800C1ZN, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAFCS5800C1ZP (Maharashtra).
The CIN (Corporate Identification Number) of Seatrans Agencies is U51909UP2001PTC165730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seatrans Agencies has 18 court cases on record: 10 filed by the company and 8 filed against it. 7 are pending. Most are in the district courts.
Seatrans Agencies was incorporated on 31 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kanpur.
Dhiraj Vashistha ceased to be Director on 24 Apr 2015. Anita Semwal was appointed as Additional Director on 23 Apr 2015. Lalit Bhargava ceased to be Director on 18 Feb 2013. Seatrans Agencies has 5 board changes on record in total.
Yes, Seatrans Agencies is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0006547).
Seatrans Agencies can be reached through the website seatransagencies.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages