SEMAI TRADING PRIVATE LIMITED

CIN :U51101MH1995PTC084810

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 285C J HOUSE 2ND FLOOR PRINCESS STREET

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400002

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:20-Jan-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Converted to LLP

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SEMAI TRADING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51101MH1995PTC084810. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Converted to LLP" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KAMLA RAMAUTAR JHAWAR

00301157

Director

28-May-2015

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Company Name	CIN	Designation	Appointment Date
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC079453	Director	30-Sep-2019
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AJAY MULTI PROJECTS PRIVATE LIMITED	U45201MH1982PTC100777	Director	06-Apr-2022
PRAVESH EXPORTS PRIVATE LIMITED	U74900MH2012PTC237291	Beneficial Owner	06-Jan-2021
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Director	30-Sep-2019
JASODA TRACON LLP	AAE-0066	Partner	22-May-2015
RAMAVTAR TRADING LLP	AAE-8288	Designated Partner	23-Nov-2020
JASODA TRACON LLP	AAE-0066	Designated Partner	11-Nov-2019
DHANLAXMI EXPORT FABRIC LLP	AAE-0065	Designated Partner	07-Nov-2019
JHAWAR PROPERTY DEVELOPERS LLP	AAG-8333	Partner	04-Jul-2016
SEMAI TRADING LLP	AAE-8621	Designated Partner	06-Oct-2015

VINOD SOHANLAL JHAWAR .

00002903

Director

17-Mar-1999

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Company Name	CIN	Designation	Appointment Date
JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Director	30-Sep-2023
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Managing Director	13-Nov-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Beneficial Owner	01-Jan-2020
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Beneficial Owner	28-Dec-2019
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC079453	Beneficial Owner	30-Dec-2019
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Director	12-Mar-2008
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
DHANESH FABRICS PRIVATE LIMITED	U17120MH1999PTC120739	Director	29-Sep-2007
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RAMAUTAR SOHANLAL JHAWAR

00002907

Director

17-Mar-1999

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Company Name	CIN	Designation	Appointment Date
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JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Beneficial Owner	28-Dec-2019
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
AJAY MULTI PROJECTS PRIVATE LIMITED	U45201MH1982PTC100777	Director	06-Apr-2022
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Director	12-Jul-1987
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Beneficial Owner	28-Dec-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Beneficial Owner	01-Jan-2020
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
GUZMANIA TRADING PRIVATE LIMITED	U51909MH2018PTC315068	Individual Promoter	30-Sep-2018
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC079453	Director	06-Jul-1994
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC079453	Beneficial Owner	30-Dec-2019
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Director	19-Nov-1999
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Director	29-Mar-2000
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
KOTHARI BRASS CLUSTER LLP	AAQ-1350	Partner	01-Aug-2019
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JHAWAR PROPERTY DEVELOPERS LLP	AAG-8333	Designated Partner	04-Jul-2016
RAMAVTAR TRADING LLP	AAE-8288	Designated Partner	29-Sep-2015
JASODA TRACON LLP	AAE-0066	Designated Partner	22-May-2015
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MAHESH SOHANLAL JHAWAR

00002908

Director

17-Mar-1999

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Whole-time director	14-Nov-2019
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Beneficial Owner	28-Dec-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Director	01-Oct-1992
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
DFL FABRICS PRIVATE LIMITED	U51109MH2008PTC186271	Director	17-Oct-2008
JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC079453	Beneficial Owner	30-Dec-2019
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
EMJAY NIRMAN PRIVATE LIMITED	U70109MH2022PTC385077	Individual Promoter	21-Jun-2022
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
SHUBHKAAM UDYOG LLP	AAT-8339	Designated Partner	15-Sep-2020

Frequently Asked Questions

What is the CIN of SEMAI TRADING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SEMAI TRADING PRIVATE LIMITED is U51101MH1995PTC084810.

When was SEMAI TRADING PRIVATE LIMITED incorporated?

SEMAI TRADING PRIVATE LIMITED was incorporated on 20-Jan-1995 as per public records.

What is the registered office address of SEMAI TRADING PRIVATE LIMITED?

285C J HOUSE 2ND FLOOR PRINCESS STREET

What is the authorized and paid-up capital of SEMAI TRADING PRIVATE LIMITED?

The company has an authorized capital of ₹ 100000 and a paid-up capital of ₹ 1,00,000.

What is the current status of SEMAI TRADING PRIVATE LIMITED?

As per public records, the company status is marked as "Converted to LLP".

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SEMAI TRADING PRIVATE LIMITED

CIN :U51101MH1995PTC084810

About Company

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (14)

Related Companies (15)

Related Companies (24)

Related Companies (14)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

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