Semai Trading Private Limited
About Semai Trading Private Limited
Data last updated:
Semai Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the commission agents dealing in agricultural raw material segment of the business services sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1995PTC084810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Sohanlal Jhawar and Ramautar Sohanlal Jhawar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002.
CIN History of Semai Trading Private Limited
Semai Trading has one previous CIN (Corporate Identification Number): U67120MH1995PTC084810. The current CIN is U51101MH1995PTC084810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1995PTC084810 | Current |
| U67120MH1995PTC084810 | Previous |
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- Registered Address285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Agents Dealing In Agricultural Raw Material, Wholesale, Live Animal, Contractual Work
- 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
Financials of Semai Trading Private Limited FY 2014 filings available
Financial Statement Summary of Semai Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Semai Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Semai Trading 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.
Board of Directors of Semai Trading Private Limited
Semai Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Sohanlal Jhawar Also directs: Nandika Multitrade LLP, Dhanlaxmi Fabrics Limited, Dhanesh Fabrics Private Limited and 2 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Ramautar Sohanlal Jhawar Also directs: Dhanlaxmi Export Fabric LLP, Jasoda Tracon LLP, Jhawar Property Developers LLP and 5 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Mahesh Sohanlal Jhawar Also directs: Dhanlaxmi Fabrics Limited, Dhanlaxmi Cotex Limited, DFL Fabrics Private Limited and 1 more | Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
| Kamla Ramautar Jhawar Also directs: Dhanlaxmi Export Fabric LLP, Jasoda Tracon LLP, Sohanlal Export Fabrics Pvt Ltd and 4 more | Director | 28 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Semai Trading Private Limited
Semai Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semai Trading Private Limited
Employment history and EPFO contributions of people linked to Semai Trading.
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 Semai Trading Private Limited
Semai Trading Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Kamla Ramautar Jhawar was appointed as Director on 28 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Semai Trading 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 Semai Trading 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 Semai Trading 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 Semai Trading Private Limited
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 Semai Trading 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 Semai Trading Private Limited
Semai Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Semai Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in commission agents dealing in agricultural raw material, within the business services industry. It was incorporated on 20 January 1995 and is registered under CIN U51101MH1995PTC084810. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Semai Trading is U51101MH1995PTC084810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semai Trading had 4 directors:
- Vinod Sohanlal Jhawar - Director
- Ramautar Sohanlal Jhawar - Director
- Mahesh Sohanlal Jhawar - Director
- Kamla Ramautar Jhawar - Director
Semai Trading was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Semai Trading is at 285C J House 2nd Floor Princess Street, Mumbai, Maharashtra, India – 400002.
Semai Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Semai Trading operated in the business services industry, in the commission agents dealing in agricultural raw material segment.
No. Semai Trading is not listed on any stock exchange. It is an unlisted company.
Kamla Ramautar Jhawar was appointed as Director on 28 May 2015. Mahesh Sohanlal Jhawar was appointed as Director on 17 Mar 1999. Ramautar Sohanlal Jhawar was appointed as Director on 17 Mar 1999. Semai Trading has 4 board changes on record in total.