Seher Exim Private Limited
About Seher Exim Private Limited
Data last updated: 10 February 2026
Seher Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U18101MH2006PTC161019.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surinderpalsingh Prabhujotsingh Walia and Prabhujotsingh Narendrasingh Walia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.11 Lakh, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKuldeep Villa Sonali Housing Complex Gen. A. K. Vaidya Road Panchpakhadi Th, Ane (West), Thane, Maharashtra, India – 400062
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IndustryTrading, Other Wholesale, 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 Seher Exim Private Limited
Seher Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Seher Exim 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 Seher Exim Private Limited
Seher Exim Private Limited is audited by Anil Chauhan & Asscociates 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 |
|---|---|---|---|
| Anil Chauhan & Asscociates | Locked | Locked | Locked |
Complete auditor history for Seher Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Seher Exim Private Limited
Seher Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Surinderpalsingh Prabhujotsingh Walia
Also directs:
Aayan Exports Private Limited, Swarna Mandir Exim Private Limited
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Director | 10 Oct 2006 | 19 Years 10 Months | Current |
| Prabhujotsingh Narendrasingh Walia | Director | 07 Apr 2006 | 20 Years 4 Months | Current |
Financials of Seher Exim Private Limited FY 2017 filings available
Seher Exim Private Limited reported revenue of ₹2.11 Lakh (up 29.00% YoY) for FY 2017.
Ten-year financial statements for Seher 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 Seher Exim Private Limited
Shareholding and ownership data for Seher 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 of Seher Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2008 | The Cosmos Co-Op Bank Ltd | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Seher Exim Private Limited
View historical data on people associated with Seher Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seher Exim 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 Seher Exim Private Limited
GST registrations and filing compliance for Seher Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Seher Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Seher 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 Seher Exim Private Limited
MSME payment history for Seher 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
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Subsidiaries & Group Companies of Seher Exim Private Limited
Corporate group structure for Seher Exim Private Limited
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MCA Filings & Documents of Seher Exim Private Limited
MCA filings and documents for Seher 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 Seher Exim Private Limited
Frequently Asked Questions about Seher Exim Private Limited
Seher Exim Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 07 April 2006 (20+ years old) and is registered under CIN U18101MH2006PTC161019.
Seher Exim Private Limited reported revenue of ₹2.11 Lakh for FY 2017 (up 29.00% YoY).
The current directors of Seher Exim Private Limited are:
- Surinderpalsingh Prabhujotsingh Walia - Director
- Prabhujotsingh Narendrasingh Walia - Director
The primary industry of Seher Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Seher Exim Private Limited can be reached at the registered office: Kuldeep Villa Sonali Housing Complex Gen. A. K. Vaidya Road Panchpakhadi Th, Ane West, Thane, Maharashtra, India – 400062.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.