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SEE VEN TRADERS PRIVATE LIMITED

CIN : U51497MH1997PTC105686
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-04-2023
CINU51497MH1997PTC105686
Company NameSEE VEN TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number105686
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,50,000
Number of Members (Applicable in case of company without Share Capital)9
Date of Incorporation06-02-1997
Registered AddressBuilding No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road Thane West MH 400601 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00101847EASWARAN VENKATA SUBRAMANIAN06-02-1997
00102001KRISHNAN VENKATASUBRAMANIAN COIMBATORE06-02-1997
SEE VEN TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-1997. Its Corporate Identification Number (CIN) is U51497MH1997PTC105686, and it carries the registration number 105686. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEE VEN TRADERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road Thane West MH 400601 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SEE VEN TRADERS PRIVATE LIMITED?
    Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road Thane West MH 400601 IN
  • Who are the owners / directors of SEE VEN TRADERS PRIVATE LIMITED?
    • EASWARAN VENKATA SUBRAMANIAN
    • KRISHNAN VENKATASUBRAMANIAN COIMBATORE
  • How can I contact SEE VEN TRADERS PRIVATE LIMITED?
    [email protected]
  • When was SEE VEN TRADERS PRIVATE LIMITED established?
    It was founded on 06-02-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.