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      • Complaints
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      SEA CRESTS BUILDCON LLP

      LLPIN: AAF-8683 As on: 2026-07-13

      SEA CRESTS BUILDCON LLP (LLPIN: AAF-8683) is a Limited Liability Partnership firm incorporated on 07 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SEA CRESTS BUILDCON LLP are ANIL RAMESH CHANDRA RATHORE, SUMIT SHYAMLAL JALAN, and CHANDRA SHEKHAR.

      SEA CRESTS BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      SEA CRESTS BUILDCON LLP's LLP Identification Number is (LLPIN)AAF-8683. Its Email address is [email protected] and its registered address is Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane Thane, Maharashtra, India - 401105

      Current status of SEA CRESTS BUILDCON LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CRESTS BUILDCON 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SEA CRESTS BUILDCON
      DIN Director Name Designation Appointment Date
      05142041 ANIL RAMESH CHANDRA RATHORE Designated Partner 2016-03-07
      06593055 SUMIT SHYAMLAL JALAN Designated Partner 2016-03-07
      07420983 CHANDRA SHEKHAR Designated Partner 2016-03-07
      Past Directors & Key Managerial Personnel of SEA CRESTS BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      07420868 YOGESH BUDDHANA PICHAKUNDLA Designated Partner - 2016-10-03
      07422581 RAJ KUMAR RATHORE Designated Partner - 2020-10-26
      Other Directorships of ANIL RAMESH CHANDRA RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SEA CRESTS MARINE SERVICES PRIVATE LIMITED U74900MH2011PTC225468 Director 2011-12-27 Ongoing
      Other Directorships of SUMIT SHYAMLAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      STAR CHAINS JEWELLERY INDIA PRIVATE LIMITED U51101MH2013PTC245625 Director - 2016-05-10
      Other Directorships of YOGESH BUDDHANA PICHAKUNDLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR RATHORE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2021PTC353959 ACTFORCE ENGINEERS PRIVATE LIMITED P-202, SILENT PARK, MIRA BHAYANDAR ROAD NR. GOLDEN NEST CIRCLE, MIRA ROAD EAST , THANE, Maharashtra, India - 401105
      AAH-7639 DARSH TECHNOLOGIES LLP M-704, SILENT PARK CHS LTD, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401105
      U74900MH2016PTC272566 SIGMA HEALTH SOLUTIONS PRIVATE LIMITED FLAT NO-001, P-WING, SILENT PARK, NEAR GOLDEN NEST MIRA BHAYENDER ROAD, BHAYENDER EAST , THANE, Maharashtra, India - 401105
      AAD-6826 SHAILSON PHARMACEUTICAL LLP B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105
      U51109MH2009PTC190328 SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) , Thane, Maharashtra, India - 401105
      U74900MH2016PTC272930 ALTI FITNESS SOLUTION PRIVATE LIMITED FLAT NO B-204, 2ND FLOOR, SANTOSH NIWAS, B P ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105
      AAP-5977 SKQUARICLE INFOTECH LLP M-704, Silent Park CHS LTD, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401105
      U45400MH2012PTC226819 CASTLE ROCK INFRA PRIVATE LIMITED B/301, KAILASH DHAM, PLEASANT PARK MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401105
      U70200MR2026PTC473720 TALENTIENT ADVISORY PRIVATE LIMITED P/706, Silent Park P Wing,CHS Mira Bhayandar Road,Thane,Thane,Maharashtra,401105-India
      U74999MH2013PTC240882 SIVANTA VENTURES PRIVATE LIMITED Flat No B/5, Ground Floor,Krishna Leela CHSL, Rahul Park, SV Road, Nr Asha Nagar, Bhay andar East , Thane, Maharashtra, India - 401105
      U63090MH2008PTC187185 PRIME-9-EX LOGISTIC & MANAGEMENT SERVICES PRIVATE LIMITED 406, B/2, VANDANA APTS., RAMDEV PARK ROAD,MIRA ROAD (EAST), , THANE, Maharashtra, India - 401105
      U46497MH2024PTC420491 TRICURE HEALTHCARE PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, SAI VANDANA,B P CROSS ROAD , BHAYANDAR EAST,Thane,Thane,Maharashtra,401105-India
      U55200MH1998PTC116974 GOOD HOSPITALITY PRIVATE LIMITED B-105,ROYAL NEST,MIRA BHAYANDER ROAD, MIRA ROAD EAST, , THANE-401105., Maharashtra, India - 000000
      ACG-8867 TRUHAUL LOGISTICS LLP Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105
      U52219MH2023PTC411418 KEJAYAAN GLOBAL LOGISTICS PRIVATE LIMITED Office No. 95, New Cine Prime Mall Premises CHS Ltd,Block Sector Mira Road East, Kanakia Road Beverly, Park Navaghar,Thane,Thane,Maharashtra,401105-India
      U74999MH2015PTC266331 HELICAL POWER PRIVATE LIMITED FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105
      AAI-8867 LIDL DRAINAGE TECHNOLOGY LLP GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105
      ABZ-1989 M.A. MAHALAXMI TRADING LLP B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105
      U74900MH2011PTC225468 SEA CRESTS MARINE SERVICES PRIVATE LIMITED FLAT-P/005 GRD FLR SILENT PARK MIRA BHAYANDAR RD , MIRA RD EAST, Maharashtra, India - 401105
      U25209MH2021PTC354941 LGS PLASTICS PRIVTE LIMITED 202, SHREE PARK CHS LTD MIRA BHAINDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401105
      U36999MH2020PTC340553 PAX PIPE PRIVATE LIMITED FLAT NO.602, SHANTI ASHISH CHS LTD, MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401105
      U92490MH2022PTC379251 TALENT HUB MEDIA PRIVATE LIMITED B3 84,SATELITE PARK ROW HB,TYPE3,HAKESH MIRA ROAD E,NR GREEN COURT CLUB, THANE,THANE,Thane,Maharashtra,401105-India
      ABC-3538 P Square Ventures LLP Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105
      U45200MH2012PTC227021 YATI INFRASTRUCTURE PRIVATE LIMITED B-301, KAILASH DHAM, PLEASANT PARK, MIRA BHAYANDAR ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105
      U67120MH1995PTC088595 BASMATI SECURITIES PRIVATE LIMITED Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105
      U80903MH2021PTC355401 BRAND BOX GLOBAL PRIVATE LIMITED PLOTNO 3 FLAT NO 703 704 FLOOR 7 WING L3 HOME COMPLEX SHANTI PARK MIRA ROAD , THANE, Maharashtra, India - 401105
      U45208MH2013PLC249107 POONAM SHANTI REALTY & DEVELOPERS LIMITED SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. M BMC OFFICE , THANE, Maharashtra, India - 401105
      U72900MH2007PTC176599 STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED FLAT NO. 503, Q WING 5TH FLOOR, SILENT PARK , GOLDEN NEST, MIRABHAYANDER ROAD, BHAYAND ER (E) , THANE, Maharashtra, India - 401105
      U74900MH2016PTC271567 AROHI PROJECTS PRIVATE LIMITED FLAT NO. F/203 2ND FLOOR SONAM JAMUNA CHS LTD OLD GOLDEN NEST MIRA BHAYANDER ROAD BHAY ANDER EAST , THANE NR MUMBAI, Maharashtra, India - 401105
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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

      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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