Semtex Traders Limited
About Semtex Traders Limited
Data last updated:
Semtex Traders Limited was a public limited company based in Balasore, Orissa, 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 wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 08 November 2010.
Registered with ROC Cuttack under CIN U51398OR2010PLC012650.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sunshine Wealth Management Limited. It was led by directors including Bharat Bhusan Durga and Gobinda Chandra Behera.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sunshine Group Sahadevkhunta, Balasore, Orissa, India – 756001.
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 AddressSunshine Group Sahadevkhunta, Balasore, Orissa, India – 756001
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Semtex Traders
Semtex Traders has one previous CIN (Corporate Identification Number): U51109OR2010PLC012650. The current CIN is U51398OR2010PLC012650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398OR2010PLC012650 | Current |
| U51109OR2010PLC012650 | Previous |
Board of Directors of Semtex Traders Limited
Semtex Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhusan Durga | Director | 08 Nov 2010 | 15 Years 10 Months | As last reported |
| Gobinda Chandra Behera | Director | 08 Nov 2010 | 15 Years 10 Months | As last reported |
| Prasanta Kumar Mohanty | Managing Director | 08 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Semtex Traders Limited FY 2012 filings available
Ten-year financial statements for Semtex Traders Limited
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.
Charges & Borrowings of Semtex Traders
Semtex Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semtex Traders
Employment history and EPFO contributions of people linked to Semtex Traders.
Employee and EPFO history for Semtex Traders Limited
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.
GST Compliance of Semtex Traders
GST registrations and filing compliance for Semtex Traders Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Semtex Traders
Credit ratings, litigation, and regulatory alerts for Semtex Traders Limited
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 Semtex Traders
MSME payment history for Semtex Traders Limited
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 Semtex Traders
Corporate group structure for Semtex Traders Limited
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.
MCA Filings & Documents of Semtex Traders
MCA filings and documents for Semtex Traders Limited
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.
Recent Activity on Semtex Traders
Frequently Asked Questions about Semtex Traders Limited
Semtex Traders 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.
Semtex Traders is a struck-off public limited company in the home appliances sector based in Balasore, Orissa, India. It was incorporated on 08 November 2010 and is registered under CIN U51398OR2010PLC012650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Semtex Traders are:
- Bharat Bhusan Durga - Director
- Gobinda Chandra Behera - Director
- Prasanta Kumar Mohanty - Managing Director
The CIN (Corporate Identification Number) of Semtex Traders is U51398OR2010PLC012650. 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 Semtex Traders is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sunshine Group Sahadevkhunta, Balasore, Orissa, India – 756001.