Sembi Mineral and Resources Private Limited
About Sembi Mineral and Resources Private Limited
Data last updated:
Sembi Mineral and Resources 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 12 November 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC102964. Its GSTIN is 33AAWCS4130J1Z3 (Tamil Nadu).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohamed Yusuf and Ahmed Hijaz.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sixth Floor Nizara Bonanza Door No.813 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.84 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹17,570 (net margin 1.5%) and EBITDA of ₹22,131 (EBITDA margin 1.9%).
Company details
Contact details
Sembi Mineral and Resources Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSixth Floor Nizara Bonanza Door No.813 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
To see the full contact details of Sembi Mineral and Resources 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 Sembi Mineral and Resources is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sembi Mineral and Resources Private Limited, buy the company report.
Financials of Sembi Mineral and Resources Private Limited
FY 2018 filings availableSembi Mineral and Resources Private Limited reported revenue of ₹11.84 Lakh (down 90% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year. EBITDA rose 123% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||
| EBITDA | ₹22,131 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹17,570 | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.9% | ||
| Net Profit Margin | 1.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Sembi Mineral and Resources Private Limited, buy the company report.
Board of directors of Sembi Mineral and Resources Private Limited
Sembi Mineral and Resources 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 |
|---|---|---|---|---|
| Mohamed Yusuf | Director | 23 Mar 2018 | 8 Years 7 Months | As last reported |
| Ahmed Hijaz | Director | 12 Nov 2015 | 11 Years 0 Months | As last reported |
Peer comparison
Sembi Mineral and Resources Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DSS Energy Private Limited | ₹11.85 Lakh (FY 2024) | 30.0% | Udaipur, Rajasthan, India | |||
| End to End Infotech Private Limited | ₹11.84 Lakh (FY 2025) | -70.0% | Noida, Uttar Pradesh, India | |||
| Superior Retail Private Limited | ₹11.84 Lakh (FY 2024) | -77.0% | Kolkata, West Bengal, India | |||
| Gvap Fashions Private Limited | ₹11.84 Lakh (FY 2015) | 26.0% | Madurai, Tamil Nadu, India | |||
| Khwaish Traders Private Limited | ₹11.84 Lakh (FY 2022) | 90.0% | Delhi, India | |||
| Sembi Mineral and Resources Private Limitedthis company | ₹11.84 Lakh (FY 2018) | ₹17,570 | 1.5% | -90.0% | Chennai, Tamil Nadu, India | |
| Veerayur Private Limited | ₹11.84 Lakh (FY 2024) | 4.0% | Nagpur, Maharashtra, India | |||
| Nibu X Brands Private Limited | ₹11.84 Lakh (FY 2025) | -87.0% | Bangalore, Karnataka, India | |||
| Rawon Private Limited | ₹11.83 Lakh (FY 2021) | Sultanpur, Uttar Pradesh, India | ||||
| Onestop Remedies Private Limited | ₹11.83 Lakh (FY 2025) | -19.0% | New Delhi, Delhi, India | |||
| Adya & Co. (Engineering) Pvt Ltd | ₹11.83 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sembi Mineral and Resources Private Limited, buy the company report.
Auditor
Sembi Mineral and Resources Private Limited is audited by S A ABDUL RAHIM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A ABDUL RAHIM | FY 2017 | 024172 |
Shareholding
The shareholding of Sembi Mineral and Resources 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 Sembi Mineral and Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sembi Mineral and Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sembi Mineral and Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sembi Mineral and Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAWCS4130J1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sembi Mineral and Resources Private Limited, buy the company report.
Recent activity
Sembi Mineral and Resources Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Farhan Kamaludeen ceased to be Director on 23 Mar 2018.
Frequently asked questions
Sembi Mineral and Resources 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 Mineral and Resources was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 12 November 2015 and is registered under CIN U74900TN2015PTC102964. The company has been struck off by the Registrar of Companies and is no longer operational.
Sembi Mineral and Resources had 2 directors:
- Mohamed Yusuf - Director
- Ahmed Hijaz - Director
The CIN (Corporate Identification Number) of Sembi Mineral and Resources is U74900TN2015PTC102964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sembi Mineral and Resources is at Sixth Floor Nizara Bonanza Door No.813 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Sembi Mineral and Resources was incorporated on 12 November 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sembi Mineral and Resources on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sembi Mineral and Resources is 33AAWCS4130J1Z3, registered in Tamil Nadu.
Sembi Mineral and Resources operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Sembi Mineral and Resources by revenue are DSS Energy Private Limited, End to End Infotech Private Limited, Superior Retail Private Limited, Gvap Fashions Private Limited, Khwaish Traders Private Limited and 5 more, all in the same principal business activity (retail trading).
Farhan Kamaludeen ceased to be Director on 23 Mar 2018. Mohamed Yusuf was appointed as Director on 23 Mar 2018. Ahmed Hijaz was appointed as Director on 12 Nov 2015.
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