Semit Trading Private Limited
About Semit Trading Private Limited
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Semit Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC360761.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Shah and Chetan Dalal.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressBasement A Plot No. 67E Magan Lal Chambers Baburao Bubde Marg Tata Power Carnac Bunder Chi, Nchbunder, Mumbai, Maharashtra, India – 400009
- 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
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Financials of Semit Trading Private Limited
Financial statements from FY 2022
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 Semit Trading Private Limited
Semit Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shah Also directs: Shiesta Trading Private Limited | Director | 10 Nov 2021 | 4 Years 11 Months | Current |
| Chetan Dalal Also directs: Shiesta Trading Private Limited | Director | 08 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Semit Trading Private Limited
Semit Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semit Trading Private Limited
Employment history and EPFO contributions of people linked to Semit 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 Semit Trading Private Limited
Semit Trading Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Piyush Ajmera ceased to be Director on 10 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Semit 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 Semit 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
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Subsidiaries & Group Companies of Semit 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 Semit 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 Semit 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 Semit Trading Private Limited
Semit Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC360761.
Semit Trading has 2 current directors:
- Sanjay Shah - Director
- Chetan Dalal - Director
The CIN (Corporate Identification Number) of Semit Trading is U51909MH2021PTC360761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semit Trading was incorporated on 21 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyush Ajmera ceased to be Director on 10 Nov 2021. Sanjay Shah was appointed as Director on 10 Nov 2021. Chetan Dalal was appointed as Director on 08 Nov 2021. Semit Trading has 6 board changes on record in total.
The registered office of Semit Trading is at Basement A Plot No. 67E Magan Lal Chambers Baburao Bubde Marg Tata Power Carnac Bunder Chi, Nchbunder, Mumbai, Maharashtra, India – 400009.
Semit Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Semit Trading operates in the trading industry, in the specialty segment.
No. Semit Trading is not listed on any stock exchange. It is an unlisted company.
Semit Trading can be reached at its registered office: Basement A Plot No. 67E Magan Lal Chambers Baburao Bubde Marg Tata Power Carnac Bunder Chi, Nchbunder, Mumbai, Maharashtra, India – 400009.