See Ven Traders Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Thane, Maharashtra (India) | Active
Last Updated:

See Ven Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.10 M
  • Satisfied Charges ₹ 1.76 M

About See Ven Traders

See Ven Traders Private Limited (SVTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 1997 and has a history of 28 years and one month. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.35 M.

The company currently has active open charges totaling ₹0.10 M. The company has closed loans amounting to ₹1.76 M, as per Ministry of Corporate Affairs (MCA) records.

Easwaran Venkata and Krishnan Coimbatore serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51497MH1997PTC105686

  • Company No.

    105686

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at See Ven Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Easwaran Venkata Country flag representing In Director 06-Feb-1997Current
Krishnan Coimbatore Country flag representing In Director 06-Feb-1997Current

Financial Performance of See Ven Traders.

See Ven Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

See Ven Traders revenue growth over time
See Ven Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of See Ven Traders?

In 2017, See Ven Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.10 M

Satisfied Charges

₹1.76 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jul 1998Indian Bank₹0.10 MOpen
31 Mar 2005The Greater Bombay Co-Op. Bank Limited₹0.49 MSatisfied
31 Mar 2005The Greater Bombay Co-Op. Bank Limited₹0.49 MSatisfied
07 Feb 2002The Greater Bombay Co-Op Bank₹0.50 MSatisfied
04 Jul 2001The Sarswat Co-Op. Bank Lltd₹0.28 MSatisfied

How Many Employees Work at See Ven Traders?

Unlock and access historical data on people associated with See Ven Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for See Ven Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of See Ven Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped See Ven Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on See Ven Traders

Recent activity within the organization

  • Annual General Meeting

    See Ven Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    See Ven Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 31 Mar 2005 via Charge ID 80056282 with The Greater Bombay Co-Op. Bank Limited was fully satisfied on 09 Oct 2009.

  • Charges

    A charge registered on 31 Mar 2005 via Charge ID 80056283 with The Greater Bombay Co-Op. Bank Limited was fully satisfied on 09 Oct 2009.

  • Charges

    A charge with The Greater Bombay Co-Op. Bank Limited amounted to Rs. 0.49 M with Charge ID 80056282 was registered on 31 Mar 2005.

  • Charges

    A charge with The Greater Bombay Co-Op. Bank Limited amounted to Rs. 0.49 M with Charge ID 80056283 was registered on 31 Mar 2005.

Frequently asked questions

  • What is the Incorporation or founding date of See Ven Traders Private Limited?

    See Ven Traders Private Limited was incorporated on 06 Feb 1997.

  • What is authorized share capital and paid-up capital of See Ven Traders Private Limited?

    The authorized share capital of See Ven Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Who are the current board members & directors of See Ven Traders Private Limited?

    Currently 2 directors are associated with See Ven Traders Private Limited.

    • Easwaran Subramanian Venkata
    • Krishnan Venkatasubramanian Coimbatore

  • What is the registered address of See Ven Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of See Ven Traders Private Limited is Building No. 5 1St Floor Flat 102 Dev Darshan Chsl Dongripada, Ghodbunder Road India, Thane West, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of See Ven Traders Private Limited?

    The corporate identification number (CIN) of See Ven Traders Private Limited is U51497MH1997PTC105686 and the company number is 105686 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for See Ven Traders Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for See Ven Traders Private Limited amount to ₹ 0.10 M.

  • When was the last Balance Sheet of See Ven Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for See Ven Traders Private Limited was filed with the ROC on 31 Mar 2024.

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