SEMAI TRADING PRIVATE LIMITED

OVERVIEW - SEMAI TRADING PRIVATE LIMITED

Semai Trading Private Limited was an unlisted private company incorporated on 20 January, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Semai Trading Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Semai Trading Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Semai Trading Private Limited is U51101MH1995PTC084810. The registered office of Semai Trading Private Limited was at 285C J HOUSE 2ND FLOOR PRINCESS STREET MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SEMAI TRADING PRIVATE LIMITED

---

---

---

---

Directors - SEMAI TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Vinod Sohanlal Jhawar, Ramautar Sohanlal Jhawar and Mahesh Sohanlal Jhawar who were appointed on 17 March, 1999. They have been on the board for more than 25 years. The most recently appointed director is Kamla Ramautar Jhawar, who was appointed on 28 May, 2015.

Ramautar Sohanlal Jhawar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD SOHANLAL JHAWAR	Director	17 March, 1999	Other directorships - DHANLAXMI EXPORT FABRIC LLP,  DHANLAXMI EXPORT FABRIC PRIVATE LIMITED,  DHANLAXMI FABRICS LIMITED,  PROMTECH IMPEX PVT. LTD.,  RAMAVTAR TRADING PRIVATE LIMITED,  DHANESH FABRICS PRIVATE LIMITED,
RAMAUTAR SOHANLAL JHAWAR	Director	17 March, 1999	Other directorships - DHANLAXMI EXPORT FABRIC LLP,  DHANLAXMI EXPORT FABRIC PRIVATE LIMITED,  V R M SHARE BROKING PRIVATE LIMITED,  JHAWAR COMMODITIES PRIVATE LIMITED,  SOHANLAL EXPORT FABRICS PVT LTD,  GUZMANIA TRADING PRIVATE LIMITED,  MR SHARE BROKING PRIVATE LIMITED,  JASODA TRACON PVT LTD,  JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED,  RAMAVTAR TRADING LLP,  JHAWAR PROPERTY DEVELOPERS LLP,  JASODA TRACON LLP,  RAMAVTAR TRADING PRIVATE LIMITED,
MAHESH SOHANLAL JHAWAR	Director	17 March, 1999	Other directorships - DHANLAXMI EXPORT FABRIC LLP,  SHUBHKAAM UDYOG LLP,  DHANLAXMI EXPORT FABRIC PRIVATE LIMITED,  DHANLAXMI COTEX LIMITED,  EMJAY NIRMAN PRIVATE LIMITED,  DHANLAXMI FABRICS LIMITED,  DFL FABRICS PRIVATE LIMITED,  RAMAVTAR TRADING PRIVATE LIMITED,
KAMLA RAMAUTAR JHAWAR	Director	28 May, 2015	Other directorships - JHAWAR COMMODITIES PRIVATE LIMITED,  SOHANLAL EXPORT FABRICS PVT LTD,  GUZMANIA TRADING PRIVATE LIMITED,  JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED,  SEMAI TRADING LLP,  RAMAVTAR TRADING LLP,  JASODA TRACON LLP,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD SOHANLAL JHAWAR	Director	17 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLAXMI EXPORT FABRIC LLP Designated Partner 22 May, 2015 Other Business Activities DHANLAXMI EXPORT FABRIC PRIVATE LIMITED Director 14 August, 1991 Manufacture of wearing apparel, dressing and dyeing of fur DHANLAXMI FABRICS LIMITED Director 01 November, 2009 Manufacture of textiles PROMTECH IMPEX PVT. LTD. Director 12 March, 2008 Business Services RAMAVTAR TRADING PRIVATE LIMITED Director 06 July, 1994 Trading DHANESH FABRICS PRIVATE LIMITED Director 12 February, 2007 Manufacture of textiles
RAMAUTAR SOHANLAL JHAWAR	Director	17 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLAXMI EXPORT FABRIC LLP Designated Partner 22 May, 2015 Other Business Activities DHANLAXMI EXPORT FABRIC PRIVATE LIMITED Director 14 August, 1991 Manufacture of wearing apparel, dressing and dyeing of fur V R M SHARE BROKING PRIVATE LIMITED Director 29 March, 2000 Finance JHAWAR COMMODITIES PRIVATE LIMITED Director 05 January, 2006 Trading SOHANLAL EXPORT FABRICS PVT LTD Director 12 July, 1987 Manufacture of textiles GUZMANIA TRADING PRIVATE LIMITED Director 30 September, 2018 Trading MR SHARE BROKING PRIVATE LIMITED Director 19 November, 1999 Finance JASODA TRACON PVT LTD Director 01 October, 2011 Trading JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED Director 06 July, 1994 Finance RAMAVTAR TRADING LLP Director 29 September, 2015 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods JHAWAR PROPERTY DEVELOPERS LLP Director 04 July, 2016 JASODA TRACON LLP Director 22 May, 2015 Other Business Activities RAMAVTAR TRADING PRIVATE LIMITED Director 06 July, 1994 Trading
MAHESH SOHANLAL JHAWAR	Director	17 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLAXMI EXPORT FABRIC LLP Designated Partner 22 May, 2015 Other Business Activities SHUBHKAAM UDYOG LLP Director 15 September, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles DHANLAXMI EXPORT FABRIC PRIVATE LIMITED Director 14 August, 1991 Manufacture of wearing apparel, dressing and dyeing of fur DHANLAXMI COTEX LIMITED Director 29 May, 2017 Trading EMJAY NIRMAN PRIVATE LIMITED Director 21 June, 2022 Real Estate and Renting DHANLAXMI FABRICS LIMITED Director 01 October, 1992 Manufacture of textiles DFL FABRICS PRIVATE LIMITED Director 17 October, 2008 Trading RAMAVTAR TRADING PRIVATE LIMITED Director 06 July, 1994 Trading
KAMLA RAMAUTAR JHAWAR	Director	28 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JHAWAR COMMODITIES PRIVATE LIMITED Director 21 July, 1987 Trading SOHANLAL EXPORT FABRICS PVT LTD Director 28 August, 2019 Manufacture of textiles GUZMANIA TRADING PRIVATE LIMITED Director 30 September, 2018 Trading JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED Director 28 August, 2019 Finance SEMAI TRADING LLP Director 06 October, 2015 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods RAMAVTAR TRADING LLP Director 23 November, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods JASODA TRACON LLP Director 11 November, 2019 Other Business Activities