See Ven Traders Private Limited
About See Ven Traders Private Limited
Data last updated: 12 February 2026
See Ven Traders Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 February 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51497MH1997PTC105686.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Easwaran Subramanian Venkata and Krishnan Venkatasubramanian Coimbatore.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane West, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.56 Lakh.
As per MCA filings, the company has open charges of ₹1 Lakh and satisfied charges of ₹17.55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. 5 1St Floor Flat No. 102 Dev Darshan Chsl Dongripada Ghodbunder, Road, Thane West, Maharashtra, India – 400601
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IndustryTrading, Wholesale, Other 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
Business Activity of See Ven Traders Private Limited
See Ven Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for See Ven Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of See Ven Traders Private Limited
See Ven Traders Private Limited is audited by TITAI SRIDHAR AND COMPANY 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 |
|---|---|---|---|
| TITAI SRIDHAR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for See Ven Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of See Ven Traders Private Limited
See Ven Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Easwaran Subramanian Venkata | Director | 06 Feb 1997 | 29 Years 5 Months | Current |
| Krishnan Venkatasubramanian Coimbatore | Director | 06 Feb 1997 | 29 Years 5 Months | Current |
Financials of See Ven Traders Private Limited FY 2025 filings available
See Ven Traders Private Limited reported revenue of ₹17.56 Lakh for FY 2017.
Ten-year financial statements for See Ven Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of See Ven Traders Private Limited
Shareholding and ownership data for See Ven Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of See Ven Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1998 | Indian Bank | ₹1 Lakh | Open |
| 31 Mar 2005 | The Greater Bombay Co-Op. Bank Limited | ₹4.9 Lakh | Satisfied |
| 31 Mar 2005 | The Greater Bombay Co-Op. Bank Limited | ₹4.9 Lakh | Satisfied |
| 07 Feb 2002 | The Greater Bombay Co-Op Bank | ₹5 Lakh | Satisfied |
| 04 Jul 2001 | The Sarswat Co-Op. Bank Lltd | ₹2.75 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at See Ven Traders Private Limited
View historical data on people associated with See Ven Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for See Ven Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of See Ven Traders Private Limited
GST registrations and filing compliance for See Ven Traders 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for See Ven Traders Private Limited
Credit ratings, litigation, and regulatory alerts for See Ven Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by See Ven Traders Private Limited
MSME payment history for See Ven Traders 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 See Ven Traders Private Limited
Corporate group structure for See Ven Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 See Ven Traders Private Limited
MCA filings and documents for See Ven Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on See Ven Traders Private Limited
Frequently Asked Questions about See Ven Traders Private Limited
See Ven Traders Private Limited is an active private limited company in the trading sector based in Thane West, Maharashtra, India. It was incorporated on 06 February 1997 (29+ years old) and is registered under CIN U51497MH1997PTC105686.
See Ven Traders Private Limited reported revenue of ₹17.56 Lakh for FY 2017.
The current directors of See Ven Traders Private Limited are:
- Easwaran Subramanian Venkata - Director
- Krishnan Venkatasubramanian Coimbatore - Director
The primary industry of See Ven Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
See Ven Traders Private Limited can be reached at the registered office: Building No. 5 1St Floor Flat No. 102 Dev Darshan Chsl Dongripada Ghodbunder, Road, Thane West, Maharashtra, India – 400601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.5 Lakh.