Sear Trading Private Limited - Company overview

Sear Trading Private Limited was incorporated on 13 December 2002 and is registered with ROC Mumbai.

2002-12-13 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
FY 2015
EBITDA
Under ₹1 Lakh
FY 2015
NET WORTH
Loss · ₹25–50 Cr
FY 2015
TOTAL ASSETS
₹50–100 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-23 09:42:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sear Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sear Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sear Trading Private Limited was incorporated on 13 December 2002 and is registered with ROC Mumbai. It is an active private limited company, now about 23 years old. Its registered office is at Shop No. 5, Ground Floor, Thane, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Suresh Kurkute and Praveen Nagar. The longest-serving is Suresh Kurkute, on the board since 2011; the most recent to join is Praveen Nagar, appointed in February 2017. Three former directors are on record; the most recent to leave was Tarpan Shah Rajnikant in February 2017.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No. 5, Ground Floor,, Thane, Maharashtra - 401105
Legal NameSear Trading Private Limited
CIN / LLPINU51909MH2002PTC138250
Company No.138250
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sear Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kurkute
Whole-time director | Since 2011-01-05 | DIN: 03344442
P
Praveen Nagar
Director | Since 2017-02-05 | DIN: 03348776

Financial Performance of Sear Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · ₹25–50 Cr

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Financial Ratios of Sear Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sear Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sear Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sear Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sear Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sear Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sear Trading Private Limited?
MCA does not publish an "owner" field. Sear Trading Private Limited is run by its directors, Suresh Kurkute and Praveen Nagar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sear Trading Private Limited?
Sear Trading Private Limited has two current directors: Suresh Kurkute (since January 2011) and Praveen Nagar (since February 2017).
What is CIN of Sear Trading Private Limited?
The CIN of Sear Trading Private Limited is U51909MH2002PTC138250. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 138250 is its registration number.
When was Sear Trading Private Limited incorporated?
Sear Trading Private Limited was incorporated on 13 December 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Sear Trading Private Limited?
The registered office on MCA records is Shop No. 5, Ground Floor, Thane, Maharashtra - 401105.
What is the current status of Sear Trading Private Limited?
MCA shows Sear Trading Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Sear Trading Private Limited?
You can post to its registered office at Shop No. 5, Ground Floor, Thane, Maharashtra - 401105.
What industry or business activity is Sear Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sear Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sear Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sear Trading Private Limited?
MCA shows no charges registered against Sear Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sear Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Tarpan Shah Rajnikant (February 2017), Vinay Sharma (September 2016) and Ramniklal Jivraj Karani (January 2011).
What is the turnover or revenue of Sear Trading Private Limited?
Based on filed financial statements, the revenue of Sear Trading Private Limited for FY 2015 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sear Trading Private Limited?
For FY 2015, the net worth of Sear Trading Private Limited was negative, in the ₹25–50 Cr range.
How can I get the financial details of Sear Trading Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sear Trading Private Limited - is it listed or unlisted?
Sear Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sear Trading Private Limited?
Sear Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Sear Trading Private Limited?
MCA classifies Sear Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.