Seher Exim Private Limited
About Seher Exim Private Limited
Data last updated:
Seher Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2006PTC161019. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net loss of ₹70,413 (net margin -33.4%) and EBITDA of ₹27,441 (EBITDA margin 13%).
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 31 cases involving the company, including 4 filed by the company and 27 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seher Exim Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKuldeep Villa Sonali Housing Complex Gen. A. K. Vaidya Road Panchpakhadi Th, Ane (West), Thane, Maharashtra, India – 400062
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Seher Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Seher Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Seher Exim Private Limited, buy the company report.
Financials of Seher Exim Private Limited
FY 2017 filings availableSeher Exim Private Limited reported revenue of ₹2.11 Lakh (up 29% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year. EBITDA rose 863% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.11 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹27,441 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹70,413 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13% | ||
| Net Profit Margin | -33.4% | ||
| 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 | |||
To see the full financial statements and ratios of Seher Exim Private Limited, buy the company report.
Board of directors of Seher Exim Private Limited
Seher Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinderpalsingh Prabhujotsingh Walia Also directs: Aayan Exports Private Limited, Swarna Mandir Exim Private Limited | Director | 10 Oct 2006 | 20 Years 0 Months | Current |
| Prabhujotsingh Narendrasingh Walia | Director | 07 Apr 2006 | 20 Years 6 Months | Current |
Peer comparison
Seher Exim Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Confident Commercial Private Limited | ₹2.12 Lakh (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Seher Exim Private Limitedthis company | ₹2.11 Lakh (FY 2017) | -₹70,413 | -33.4% | 29.0% | Thane, Maharashtra, India | |
| Jasmine Niketan Private Limited | ₹2.1 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| MSM Apparels Private Limited | ₹2.1 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Seher Exim Private Limited, buy the company report.
Auditor
Seher Exim Private Limited is audited by Anil Chauhan & Asscociates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Chauhan & Asscociates | FY 2017 | 140786W |
Shareholding
The shareholding of Seher Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Seher Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2008 | 10089655 | The Cosmos Co-Op Bank Ltd | ₹1 Cr | Open |
To see the full charge records of Seher Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Seher Exim Private Limited has 31 court cases on record: 4 filed by Seher Exim, 27 filed against it. 1 case is pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 0 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pali, Rajasthan | Court case (Cr. Case Complaint (P)) | Filed against the company by Nahata Fabrics Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by The Cosmos Cooperative Bank Limited | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by The Cosmos Cooperative Bank Limited | Disposed |
| Bombay High Court | Court case (CAW) | Filed against the company by Union of India and Ors. | Disposed |
To see the full case history of Seher Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seher Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seher Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seher Exim Private Limited, buy the company report.
Recent activity
Seher Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ramesh Paras Singh ceased to be Director on 03 Sep 2008.
Frequently asked questions
Seher Exim is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 April 2006 (20+ years old) and is registered under CIN U18101MH2006PTC161019.
Seher Exim has 2 current directors:
- Surinderpalsingh Prabhujotsingh Walia - Director
- Prabhujotsingh Narendrasingh Walia - Director
The latest financial statements of Seher Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Seher Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seher Exim is U18101MH2006PTC161019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seher Exim has 31 court cases on record: 4 filed by the company and 27 filed against it. 1 is pending. Most are in the district courts.
Seher Exim was incorporated on 07 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Seher Exim by revenue are Confident Commercial Private Limited, Jasmine Niketan Private Limited, MSM Apparels Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Ramesh Paras Singh ceased to be Director on 03 Sep 2008. Surinderpalsingh Prabhujotsingh Walia was appointed as Director on 10 Oct 2006. Prabhujotsingh Narendrasingh Walia was appointed as Director on 07 Apr 2006.
The registered office of Seher Exim is at Kuldeep Villa Sonali Housing Complex Gen. A. K. Vaidya Road Panchpakhadi Th, Ane West, Thane, Maharashtra, India – 400062.
Seher Exim operates in the trading industry, in the other wholesale segment.