Semai Trading Llp - Company overview

Semai Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8621). Business overview includes Home Ap…

2015-10-06 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:37:54
SATISFIED CHARGES
-
-

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

Health scores for Semai Trading Llp 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Semai Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Semai Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8621). Business overview includes Home Appliances (Retailers), incorporated on October 06, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kal, Mumbai, Maharashtra - 400002
Legal NameSemai Trading Llp
CIN / LLPINAAE-8621
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Semai Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vinit Ramavtar Jhawar
Designated Partner | Since 2019-11-06 | DIN: 05199861
K
Kamla Ramautar Jhawar
Designated Partner | Since 2015-10-06 | DIN: 00301157

Companies With Common Directors Of Semai Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajay Multi Projects Private Limited 2 Shared Directors
Jhawar Trade And Investments Private Limited 2 Shared Directors
Asa Agrotech Private Limited 1 Shared Director
Guzmania Trading Private Limited 1 Shared Director
Jasoda Tracon Llp 1 Shared Director
Jasoda Tracon Pvt Ltd 1 Shared Director
Jhawar Property Developers Llp 1 Shared Director
Mr Share Broking Private Limited 1 Shared Director
Ramavtar Trading Llp 1 Shared Director
Semai Trading Private Limited 1 Shared Director
Sohanlal Export Fabrics Pvt Ltd 1 Shared Director
V R M Share Broking Private Limited 1 Shared Director

GST Compliance of Semai Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Semai Trading Llp 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

MCA Filings & Documents of Semai Trading Llp 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
Frequently Asked Questions about Semai Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Semai Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Semai Trading Llp is AAE-8621.
When was Semai Trading Llp incorporated?
Semai Trading Llp was incorporated 10 years 11 months ago on 06 Oct 2015.
Who are the current designated partners and partners of Semai Trading Llp?
Semai Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Semai Trading Llp?
Semai Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Semai Trading Llp?
Semai Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Semai Trading Llp?
Semai Trading Llp is classified as Limited Liability Partnership.
What is the current status of Semai Trading Llp?
Semai Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Semai Trading Llp associated with?
Semai Trading Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Does Semai Trading Llp have GST registrations on file?
Semai Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Semai Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Semai Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.