Sembi Jewellery Private Limited
About Sembi Jewellery Private Limited
Data last updated: 22 July 2025
Sembi Jewellery Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 October 2012.
Registered with ROC Chennai under CIN U74900TN2012PTC088013.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Hijaz Research Private Limited. It was led by directors Mohamed Yusuf and Ahmed Hijaz.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: No:813 Sixth Floor Nizara Bonanza Anna Salai, Chennai, Tamil Nadu, India – 600002.
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 AddressNo:813 Sixth Floor Nizara Bonanza Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Sembi Jewellery Private Limited
Sembi Jewellery Private Limited has one previous CIN (Corporate Identification Number): U40300TN2012PTC088013. The current CIN is U74900TN2012PTC088013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TN2012PTC088013 | Current |
| U40300TN2012PTC088013 | Previous |
Board of Directors of Sembi Jewellery Private Limited
Sembi Jewellery Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Yusuf | Director | 11 Oct 2012 | 13 Years 10 Months | As last reported |
| Ahmed Hijaz | Director | 11 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Sembi Jewellery Private Limited FY 2016 filings available
Ten-year financial statements for Sembi Jewellery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sembi Jewellery Private Limited
Sembi Jewellery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sembi Jewellery Private Limited
View historical data on people associated with Sembi Jewellery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sembi Jewellery 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
Verified entity values are shown only after access is granted.
GST Compliance of Sembi Jewellery Private Limited
GST registrations and filing compliance for Sembi Jewellery 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sembi Jewellery Private Limited
Credit ratings, litigation, and regulatory alerts for Sembi Jewellery 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sembi Jewellery Private Limited
MSME payment history for Sembi Jewellery 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 Sembi Jewellery Private Limited
Corporate group structure for Sembi Jewellery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sembi Jewellery Private Limited
MCA filings and documents for Sembi Jewellery 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
Verified entity values are shown only after access is granted.
Recent Activity on Sembi Jewellery Private Limited
Frequently Asked Questions about Sembi Jewellery Private Limited
Sembi Jewellery 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.
Sembi Jewellery Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 October 2012 and is registered under CIN U74900TN2012PTC088013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sembi Jewellery Private Limited are:
- Mohamed Yusuf - Director
- Ahmed Hijaz - Director
The CIN (Corporate Identification Number) of Sembi Jewellery Private Limited is U74900TN2012PTC088013. 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 Sembi Jewellery Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No:813 Sixth Floor Nizara Bonanza Anna Salai, Chennai, Tamil Nadu, India – 600002.