Sembi Trade International Private Limited

Company specializes in trading, importing, and exporting various goods and commodities globally.

2015 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: February 01, 2025

Sembi Trade International Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 307.31%
  • Profit Growth 2095.63%
  • Ebitda 332.72%
  • Net Worth 11.40%
  • Total Assets 56.89%

About Sembi Trade International

Sembi Trade International Private Limited (STIPL) is Strike Off company established on 13 Nov 2015 with its office registered at Chennai, Tamil Nadu, India and has been running since 9 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999TN2015PTC102968

  • Company No.

    102968

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2015

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Food and Beverages

Who are the key members and board of directors at Sembi Trade International?

Board Members (2)

Name Designation Appointment Date Status
Ahmed Hijaz Country flag representing In Director 13-Nov-2015 Current
Mohamed Yusuf Country flag representing In Additional Director 01-Dec-2017 Current

Financial Performance of Sembi Trade International.

Sembi Trade International Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 307.31% increase. The company also saw a substantial improvement in profitability, with a 2095.63% increase in profit. The company's net worth Soared by an impressive increase of 11.4%.

Graph illustrating revenue growth over time
Graph showing 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
307.31%
Revenue from Operations
306.34%
Total Assets
56.89%
Profit or Loss
2095.63%
Net Worth
11.40%
EBITDA
332.72%

What is the Ownership and Shareholding Structure of Sembi Trade International?

In 2016, Sembi Trade International 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sembi Trade International?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sembi Trade International, 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 Sembi Trade International'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 Sembi Trade International

Recent activity within the organization

  • Annual General Meeting

    Sembi Trade International Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Sembi Trade International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

    31 Mar 2018

  • Director Appointment

    Mohamed Yusuf was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2017 & has been associated with this company since 7 years 2 months .

    01 Dec 2017

  • Director Appointment

    Ahmed Hijaz was appointed as a Director was appointed as a Director on 13 Nov 2015 & has been associated with this company since 9 years 2 months .

    13 Nov 2015

  • Company Incorporation

    Sembi Trade International Private Limited was registered on 13 Nov 2015 with Roc Chennai & aged 9 years 2 months as per MCA records.

    13 Nov 2015

Frequently asked questions

  • Sembi Trade International Private Limited was incorporated on 13 Nov 2015.

  • The authorized share capital of Sembi Trade International Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Sembi Trade International Private Limited.

    • Ahmed Hijaz
    • Mohamed Yusuf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sembi Trade International Private Limited is Sixth Floor Nizara Bonanza Door No.813, Anna Salai India, Chennai, Tamil Nadu, 600002.

  • The corporate identification number (CIN) of Sembi Trade International Private Limited is U74999TN2015PTC102968 and the company number is 102968 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Sembi Trade International Private Limited has risen by 307.31%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sembi Trade International Private Limited has experienced an upsurge of 11.40%.

  • The most recent Balance Sheet for Sembi Trade International Private Limited was filed with the ROC on 31 Mar 2018.

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