Seeplee Multitrade Private Limited
About Seeplee Multitrade Private Limited
Data last updated:
Seeplee Multitrade Private Limited was a private limited company based in 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 operated in the service-based operations segment of the services sector. It was incorporated on 16 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC277974. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 60 Gali – 7 New No C – 82 West Vinod Nagar, 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. For the same year it recorded a net profit of ₹320 (net margin 0.3%) and EBITDA of ₹20,661 (EBITDA margin 16.8%).
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- Registered AddressA – 60 Gali – 7 New No C – 82 West Vinod Nagar, Delhi, India – 110092
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Business Activity of Seeplee Multitrade Private Limited
The main business activity of Seeplee Multitrade is personal and household service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Seeplee Multitrade Private Limited FY 2018 filings available
Seeplee Multitrade Private Limited reported revenue of ₹1.23 Lakh (down 81% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Seeplee Multitrade Private Limited
Revenue fell 81% in the latest year. EBITDA fell 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Seeplee Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹20,661 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹320 | •••• | •••• | •••• |
| 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 of Seeplee Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 16.8% | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Seeplee Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other Personal service activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Su Savaka Sansthan | ₹1.28 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| Snow Field Events & Exhibits Private Limited | ₹1.27 Lakh (FY 2022) | •••• | •••• | -93.0% | •••• | Delhi, India |
| Mr. Ams Hair & Makeup Academy Private Limited | ₹1.27 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Lucknow, Uttar Pradesh, India |
| CSR Core Business Private Limited | ₹1.26 Lakh (FY 2019) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Nadeem Hair & Beauty Private Limited | ₹1.25 Lakh (FY 2017) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Seeplee Multitrade Private Limited this company | ₹1.23 Lakh (FY 2018) | •••• | •••• | -81.0% | •••• | Delhi, India |
| Pushpa Pest Control Private Limited | ₹1.23 Lakh (FY 2024) | •••• | •••• | •••• | Namkum, Jharkhand, India | |
| Nexgen Consulting Services Private Limited | ₹1.22 Lakh (FY 2025) | •••• | •••• | 40.0% | •••• | Patna, Bihar, India |
| Getfyt Technologies Private Limited | ₹1.21 Lakh (FY 2024) | •••• | •••• | -95.0% | •••• | Chennai, Tamil Nadu, India |
| Cubic Equipment Rental Private Limited | ₹1.21 Lakh (FY 2022) | •••• | •••• | •••• | Kancheepuram, Tamil Nadu, India | |
| Subhshree Retailers Private Limited | ₹1.2 Lakh (FY 2024) | •••• | •••• | •••• | Siliguri, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Seeplee Multitrade by revenue in the same principal business activity (Other Personal service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited is audited by ALAY SUBHASHCHANDRA THAKOR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALAY SUBHASHCHANDRA THAKOR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Seeplee Multitrade Private Limited
Seeplee Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailaben Sunil Patel | Director | 16 Mar 2015 | 11 Years 6 Months | As last reported |
| Sunil Tribhovandas Patel | Director | 16 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Seeplee Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Seeplee Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Seeplee Multitrade Private Limited
Seeplee Multitrade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Shailaben Sunil Patel was appointed as Director on 16 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Seeplee Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Seeplee Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seeplee Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Seeplee Multitrade Private Limited
Seeplee Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seeplee Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Seeplee Multitrade Private Limited
Seeplee Multitrade 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 was a private limited company based in Delhi, India. The company worked in other services, within the service industry. 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.
Seeplee Multitrade had 2 directors:
- Shailaben Sunil Patel - Director
- Sunil Tribhovandas Patel - Director
The CIN (Corporate Identification Number) of Seeplee Multitrade is U74999DL2015PTC277974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seeplee Multitrade is at A – 60 Gali – 7 New No C – 82 West Vinod Nagar, Delhi, India – 110092.
Seeplee Multitrade was incorporated on 16 March 2015. It is registered with the Registrar of Companies, Delhi.
Seeplee Multitrade reported revenue of ₹1.23 Lakh for FY 2018 (down 81% YoY).
Seeplee Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Seeplee Multitrade reported a net profit of ₹320 (net margin 0.3%) and EBITDA of ₹20,661 (EBITDA margin 16.8%) for FY 2018, as per its filed financial statements.
No. Seeplee Multitrade has 1 GST registration on record and it is cancelled or inactive.
Seeplee Multitrade operated in the service industry, in the other services segment. It worked in this industry before it was struck off.