Sembon Enterprises Private Limited
About Sembon Enterprises Private Limited
Data last updated:
Sembon Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2002PTC049053.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 13 Natesan Street Ashok Nagar Chennai – 600 083., Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address13 Natesan Street Ashok Nagar Chennai – 600 083., Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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 Sembon Enterprises Private Limited
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 Sembon Enterprises Private Limited
No directors are listed for Sembon Enterprises in the MCA records available to us.
Charges & Borrowings of Sembon Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2002 | Bank of India | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sembon Enterprises Private Limited
Employment history and EPFO contributions of people linked to Sembon Enterprises.
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 Sembon Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sembon Enterprises 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 Sembon Enterprises 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 Sembon Enterprises 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 Sembon Enterprises 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 Sembon Enterprises 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 Sembon Enterprises Private Limited
Sembon Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 07 June 2002 (24+ years old) and is registered under CIN U51909TN2002PTC049053.
The CIN (Corporate Identification Number) of Sembon Enterprises is U51909TN2002PTC049053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sembon Enterprises was incorporated on 07 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Sembon Enterprises is at 13 Natesan Street Ashok Nagar Chennai – 600 083., Tamil Nadu, India.
Sembon Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sembon Enterprises operates in the trading industry, in the specialty segment.
No. Sembon Enterprises is not listed on any stock exchange. It is an unlisted company.
Sembon Enterprises has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sembon Enterprises is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.