Semtex Traders Limited - Company overview

Semtex Traders Limited is shown as "Strike Off" in MCA records.

2010-11-08 Balasore, Orissa Strike Off Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-08
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Semtex Traders 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHARAT BHUSAN DURGA has DIN status "Disqualified by RoC u/s 164(2)".
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 Semtex Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Semtex Traders Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 8 November 2010 as a public limited company. Its registered office is at Sunshine Group Sahadevkhunta, Balasore, Orissa. It was earlier known as Sunshine Wealth Management Limited.

Infyner groups it under Home Appliances, in the Wholesale segment.

It has three directors - Bharat Bhusan Durga, Gobinda Chandra Behera and Prasanta Kumar Mohanty - and all three have been on the board since the day it was set up. Prasanta Kumar Mohanty is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Sunshine Infraproperties Limited and Sunshine Multi Services Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location Sunshine Group Sahadevkhunta, Balasore, Orissa - 756001
Name History
Legal NameSemtex Traders Limited
CIN / LLPINU51398OR2010PLC012650
Company No.012650
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-11-08
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Semtex Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Bhusan Durga
Director | Since 2010-11-08 | DIN: 03276099
G
Gobinda Chandra Behera
Director | Since 2010-11-08 | DIN: 02805007
P
Prasanta Kumar Mohanty
Managing Director | Since 2010-11-08 | DIN: 02805008

Companies With Common Directors Of Semtex Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunshine Infraproperties Limited 3 Shared Directors
Sunshine Multi Services Limited 3 Shared Directors

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Semtex Traders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Semtex Traders 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Semtex Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Semtex Traders Limited?
MCA does not publish an "owner" field. Semtex Traders Limited is run by its directors, Bharat Bhusan Durga, Gobinda Chandra Behera and Prasanta Kumar Mohanty, with Prasanta Kumar Mohanty as managing director. 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 Semtex Traders Limited?
Semtex Traders Limited has three current directors: Bharat Bhusan Durga (since November 2010), Gobinda Chandra Behera (since November 2010) and Prasanta Kumar Mohanty (since November 2010). Prasanta Kumar Mohanty is the managing director.
What is CIN of Semtex Traders Limited?
The CIN of Semtex Traders Limited is U51398OR2010PLC012650. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, OR is Odisha, 2010 is the year it was registered, PLC is the company type and 012650 is its registration number.
When was Semtex Traders Limited incorporated?
Semtex Traders Limited was incorporated on 8 November 2010 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Semtex Traders Limited?
The registered office on MCA records is Sunshine Group Sahadevkhunta, Balasore, Orissa - 756001.
What is the current status of Semtex Traders Limited?
MCA shows Semtex Traders Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Semtex Traders Limited?
You can post to its registered office at Sunshine Group Sahadevkhunta, Balasore, Orissa - 756001.
What industry or business activity is Semtex Traders Limited associated with?
It is grouped under Home Appliances, in the Wholesale segment.
What is paid-up capital and authorised share capital of Semtex Traders Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Semtex Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Semtex Traders Limited?
MCA shows no charges registered against Semtex Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Semtex Traders Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Semtex Traders Limited?
2 companies share directors with Semtex Traders Limited: Sunshine Infraproperties Limited and Sunshine Multi Services Limited.
How can I get the financial details of Semtex Traders Limited?
No financial statements for Semtex Traders Limited are on record with us yet.
Semtex Traders Limited - is it listed or unlisted?
Semtex Traders 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 Semtex Traders Limited?
Semtex Traders Limited is registered with ROC Cuttack.
What is the company classification of Semtex Traders Limited?
MCA classifies Semtex Traders Limited as: Public 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.