Seeplee Multitrade Private Limited
About Seeplee Multitrade Private Limited
Data last updated: 26 July 2025
Seeplee Multitrade Private Limited was a private limited company based in Delhi, Delhi, 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 service-based operations, a part of the broader services sector. Incorporated on 16 March 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC277974.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailaben Sunil Patel and Sunil Tribhovandas Patel.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 60 Gali – 7 New No C – 82 West Vinod Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.23 Lakh, a decline of 81% 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 AddressA – 60 Gali – 7 New No C – 82 West Vinod Nagar, Delhi, Delhi, India – 110092
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IndustryService, Other 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 Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited is engaged in the principal business activity of personal and household service, with detailed activities including other personal service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | Locked |
Business activity turnover details for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited is audited by ALAY SUBHASHCHANDRA THAKOR 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 |
|---|---|---|---|
| ALAY SUBHASHCHANDRA THAKOR | Locked | Locked | Locked |
Complete auditor history for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailaben Sunil Patel | Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
| Sunil Tribhovandas Patel | Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Seeplee Multitrade Private Limited FY 2018 filings available
Seeplee Multitrade Private Limited reported revenue of ₹1.23 Lakh (down 81.00% YoY) for FY 2018.
Ten-year financial statements for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
Shareholding and ownership data for Seeplee Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seeplee Multitrade Private Limited
View historical data on people associated with Seeplee Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seeplee Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Seeplee Multitrade Private Limited
GST registrations and filing compliance for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
MSME payment history for Seeplee Multitrade 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
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Subsidiaries & Group Companies of Seeplee Multitrade Private Limited
Corporate group structure for Seeplee Multitrade 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
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MCA Filings & Documents of Seeplee Multitrade Private Limited
MCA filings and documents for Seeplee Multitrade 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 Seeplee Multitrade Private Limited
Frequently Asked Questions about Seeplee Multitrade Private Limited
Seeplee Multitrade 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.
Seeplee Multitrade Private Limited is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 16 March 2015 and is registered under CIN U74999DL2015PTC277974. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seeplee Multitrade Private Limited are:
- Shailaben Sunil Patel - Director
- Sunil Tribhovandas Patel - Director
The CIN (Corporate Identification Number) of Seeplee Multitrade Private Limited is U74999DL2015PTC277974. 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 Seeplee Multitrade Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at A – 60 Gali – 7 New No C – 82 West Vinod Nagar, Delhi, Delhi, India – 110092.