Sega Exim Private Limited
About Sega Exim Private Limited
Data last updated: 23 July 2025
Sega Exim Private Limited was a private limited company based in Malerkotla, Punjab, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 08 September 2011.
Registered with ROC Chandigarh under CIN U51909PB2011PTC035449.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Mauviz and Mohammad Owais.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ludhiana Malerkotla Road, Punjab, India – 148023.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.38 Lakh, a decline of 94% 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 AddressLudhiana Malerkotla Road, Punjab, India – 148023
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IndustryFashion and Textile, Fashion Retail
- 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 Sega Exim Private Limited
Sega Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sega Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sega Exim Private Limited
Sega Exim Private Limited is audited by R A V & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sega Exim 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 Sega Exim Private Limited
Sega Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Mauviz
Also directs:
Star Impact Private Limited
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Director | 08 Sep 2011 | 14 Years 11 Months | As last reported |
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Mohammad Owais
Also directs:
Star Impact Private Limited
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Director | 08 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Sega Exim Private Limited FY 2017 filings available
Sega Exim Private Limited reported revenue of ₹7.38 Lakh (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Sega Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sega Exim Private Limited
Shareholding and ownership data for Sega Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sega Exim Private Limited
Sega Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sega Exim Private Limited
View historical data on people associated with Sega Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sega Exim 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
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GST Compliance of Sega Exim Private Limited
GST registrations and filing compliance for Sega Exim 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 Sega Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sega Exim 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 Sega Exim Private Limited
MSME payment history for Sega Exim 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 Sega Exim Private Limited
Corporate group structure for Sega Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sega Exim Private Limited
MCA filings and documents for Sega Exim 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 Sega Exim Private Limited
Frequently Asked Questions about Sega Exim Private Limited
Sega Exim 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.
Sega Exim Private Limited is a struck-off private limited company in the fashion and textile sector based in Malerkotla, Punjab, India. It was incorporated on 08 September 2011 and is registered under CIN U51909PB2011PTC035449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sega Exim Private Limited are:
- Mohammad Mauviz - Director
- Mohammad Owais - Director
The CIN (Corporate Identification Number) of Sega Exim Private Limited is U51909PB2011PTC035449. 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 Sega Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at Ludhiana Malerkotla Road, Punjab, India – 148023.