SEA CLEAR LLP (LLPIN: AAR-6392) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEA CLEAR LLP are AYUSH GUPTA, and VIKAS PARASRAMPURIA.
SEA CLEAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SEA CLEAR LLP's LLP Identification Number is (LLPIN)AAR-6392. Its Email address is [email protected] and its registered address is Plot No. 21A, Third Floor Road No. 32, East Punjabi Bagh Delhi, Delhi, India - 110026
Current status of SEA CLEAR LLP is - Strike Off.
| LLP Identification Number | AAR-6392 |
| Name | SEA CLEAR LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-17 |
| Age of Company | 5 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEA CLEAR LLP |
| AAR-6392 |
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Get a list of all litigations SEA CLEAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEA CLEAR. This report helps you understand the risk associated in dealing with SEA CLEAR and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEA CLEAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07966861 | AYUSH GUPTA | Designated Partner | 2020-01-17 |
| 08671479 | VIKAS PARASRAMPURIA | Designated Partner | 2020-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUCUMBER AGRI SERVICES PRIVATE LIMITED | U01100DL2016PTC309265 | Additional Director | 2020-03-02 | Ongoing |
| OHAYO GREEN ENERGY PRIVATE LIMITED | U34202DL2022PTC394190 | Director | 2022-02-22 | Ongoing |
| PACE INFRASTRUCTURE PVT LTD | U70109DL2006PTC149857 | Director | 2017-12-01 | Ongoing |
| ACE AQUA FRESH EXIM LLP | AAS-4853 | Designated Partner | 2020-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233DL2007PTC171142 | SHREE BALAJI PLASTER PRIVATE LIMITED | H. NO. 2, ROAD NO. 32A THIRD FLOOR, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAO-2896 | AGANDRY SPORTS SOLUTIONS INDIA LLP | Flat No. 201, Second Floor Plot No. 22, Road no. 75, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U34202DL2022PTC394190 | OHAYO GREEN ENERGY PRIVATE LIMITED | Plot No. 21A, Third Floor Road No. 32, East Punjabi Bagh Delhi West Delhi DL 110026 IN |
| AAC-1101 | HAZOOR SAHIB IMPEX LLP | Plot No. 13, Road No. 4 East Punjabi Bagh Delhi, Delhi, India - 110026 |
| U20212DL2022PTC406080 | ALLCOR PANELS INDUSTRIES PRIVATE LIMITED | PLOT NO. 1, ROAD NO. 4, EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U24231DL2005PTC143890 | NOVAKOS LIFESCIENCES PRIVATE LIMITED | PLOT NO 21ROAD NO 19 PUNJABI BAGH EAST , DELHI, Delhi, India - 110026 |
| AAC-1156 | AD POLY FILMS LLP | Plot No. 13, Road No. 4 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U70101DL2013PTC253574 | MARWAHA BUILDCON PRIVATE LIMITED | HOUSE NO. 14, ROAD NO. 32, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAM-2660 | CELESTIAL EXPERT SOLUTIONS LLP | H No 47, 2nd Floor, Road no 5 East Punjabi Bagh Delhi, Delhi, India - 110026 |
| U17120DL2014PTC267561 | AUJASWI PLASTECH PRIVATE LIMITED | HOUSE NO 38 THIRD FLOOR ROAD NO 75 PUNJABI BAGH WEST , DELHI, Delhi, India - 110026 |
| U29192DL1996PTC079077 | HIPOWER GENERATORS INDIA PRIVATE LIMITED | KOTHI NO- 2, ROAD NO 32 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U29200DL2022PTC404331 | ORIENT FIRE SYSTEMS INDIA PRIVATE LIMITED | H.No. 45, Third Floor Road No. 43, West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U31101DL2005PLC132947 | SHANZO GENSET LIMITED | KOTHI NO.2 ROAD NO. 32EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ABZ-7910 | SN GUPTA REALTORS LLP | HOUSE NO 14GROUND FLOOR, ROAD NO. 28 EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| ACA-5104 | JAI LAMBODHAR VENTURES LLP | H. NO. 19, FIRST FLOOR, ROAD NO. 10EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAN-7447 | SUNSHREY BUILDTECH LLP | H.NO 37 FIRST FLOOR ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U15400DL2019PTC348296 | WINOLA INDIA PRIVATE LIMITED | PLOT NO. 39, ROAD NO. 35 SECOND FLOOR PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| AAX-7016 | WOODSAAAZ INNOVATIONS LLP | HOUSE NO 6, THIRD FLOOR, ROAD NO 15, PUNJABI BAGH EXTENTION, NEW DELHI, Delhi, India - 110026 |
| ACC-3138 | UNISEX FOOTWEARS LLP | House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAS-1405 | GURU JEE SLIMAGE LLP | PLOT NO 6 ROAD NO 15 FIRST FLOOR PUNJABI BAGH EXTN NEAR BIKANER WALA DELHI, Delhi, India - 110026 |
| U15100DL2021PTC382627 | JOYSTREET INDIA PRIVATE LIMITED | Portion of Third Floor, H. No. 39, Road No. 35, West Punjabi Bagh, , Delhi, Delhi, India - 110026 |
| AAE-1374 | RASA GLOBAL LLP | PLOT NO.19, GROUND FLOOR, ROAD NO.-40 PUNJABI BAGH, NEAR CENTRAL MARKET NEW DELHI, Delhi, India - 110026 |
| U25200DL2017PTC325324 | RIVGO INDUSTRIES PRIVATE LIMITED | PLOT NO. 35A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , New Delhi, Delhi, India - 110026 |
| U25209DL2017PTC325766 | HOBAN INDUSTRIES PRIVATE LIMITED | PLOT NO. 35A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , New Delhi, Delhi, India - 110026 |
| U17301DL2022PTC401725 | SHUBHANKER TEXTILES PRIVATE LIMITED | House No 6 Upper Ground Floor Road No 3, Singhal House, East Punjabi Bagh, , Delhi, Delhi, India - 110026 |
| ABA-1395 | NKM ADVISORS & PROPERTIES LLP | Upper Ground Floor Front Side, Plot no. 4Road No. 78, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAY-2678 | KALRA STEELS LLP | M 5A, PLOT NO. 61, MEZZANINE FLOOR ROAD NO. 41, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U18109DL2012PTC245570 | SHREEAGAM DESIGN HOUSE PRIVATE LIMITED | Lower and upper Ground Floor, Plot No. 2 Road No. 68, West Punjabi Bagh , NEW DELHI, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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