Seema Sarees Private Limited
About Seema Sarees Private Limited
Data last updated: 12 March 2026
Seema Sarees Private Limited is a private limited company based in Maharashtra, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 1996, the company has been in operation for over 30 years.
Registered with ROC Nagpur under CIN U99999MH1996PTC101094.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.3 Lakh. It is led by directors including Nandlal Radhomal Khatri and Shamanlal Radhomal Khatri.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Seema Complex Rallies Plot Amravati., Maharashtra, Maharashtra, India – 444601.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.88 Lakh, a decline of 18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSeema Complex Rallies Plot Amravati., Maharashtra, Maharashtra, India – 444601
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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
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Auditor Details of Seema Sarees Private Limited
Seema Sarees Private Limited is audited by R R KHANDEWLWAL 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 |
|---|---|---|---|
| R R KHANDEWLWAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Seema Sarees Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Seema Sarees Private Limited
Seema Sarees Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandlal Radhomal Khatri | Managing Director | 16 Jul 1996 | 30 Years 1 Months | Current |
| Shamanlal Radhomal Khatri | Director | 16 Jul 1996 | 30 Years 1 Months | Current |
| Rajesh Satramdas Khatri | Director | 16 Jul 1996 | 30 Years 1 Months | Current |
| Anil Nandlal Khatri | Director | 16 Jul 1996 | 30 Years 1 Months | Current |
| Nilesh Shamanlal Khatri | Director | 01 Jul 2002 | 24 Years 1 Months | Current |
Financials of Seema Sarees Private Limited FY 2019 filings available
Seema Sarees Private Limited reported revenue of ₹10.88 Lakh (down 18.00% YoY) for FY 2019.
Ten-year financial statements for Seema Sarees Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Seema Sarees Private Limited
Shareholding and ownership data for Seema Sarees Private Limited
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Charges & Borrowings of Seema Sarees Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2000 | The Akola Urban Co - Op. Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Seema Sarees Private Limited
View historical data on people associated with Seema Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seema Sarees Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Seema Sarees Private Limited
GST registrations and filing compliance for Seema Sarees Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seema Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Seema Sarees Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Seema Sarees Private Limited
MSME payment history for Seema Sarees Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Seema Sarees Private Limited
Corporate group structure for Seema Sarees Private Limited
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MCA Filings & Documents of Seema Sarees Private Limited
MCA filings and documents for Seema Sarees 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 Seema Sarees Private Limited
Frequently Asked Questions about Seema Sarees Private Limited
Seema Sarees Private Limited is an active private limited company in the trading sector based in Maharashtra, Maharashtra, India. It was incorporated on 16 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC101094.
Seema Sarees Private Limited reported revenue of ₹10.88 Lakh for FY 2019 (down 18.00% YoY).
The current directors of Seema Sarees Private Limited are:
- Nandlal Radhomal Khatri - Managing Director
- Shamanlal Radhomal Khatri - Director
- Rajesh Satramdas Khatri - Director
- Anil Nandlal Khatri - Director
- Nilesh Shamanlal Khatri - Director
The primary industry of Seema Sarees Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Seema Sarees Private Limited can be reached at the registered office: Seema Complex Rallies Plot Amravati, Maharashtra, Maharashtra, India – 444601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.3 Lakh.