Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEA EQUITY ENTERPRISES PRIVATE LIMITED
CIN: U07010KA2005PTC036851 As on: 2026-07-13
SEA EQUITY ENTERPRISES PRIVATE LIMITED (CIN: U07010KA2005PTC036851) is a Private company incorporated on 27 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SEA EQUITY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SEA EQUITY ENTERPRISES PRIVATE LIMITED are ASHFAQ AHMED, ASIF KHADER, and MUKKARAM JAN ..
SEA EQUITY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2005PTC036851 and its registration number is 36851. Users may contact SEA EQUITY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA EQUITY ENTERPRISES PRIVATE LIMITED is No.208-C, 3rd Floor, 1st Main, II Block, 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043.
Current status of SEA EQUITY ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SEA EQUITY ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEA EQUITY ENTERPRISES
Purchase full report of SEA EQUITY ENTERPRISES
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 EQUITY ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEA EQUITY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09448362 | ASHFAQ AHMED | Director | 2021-11-29 |
| 00104893 | ASIF KHADER | Director | 2005-07-27 |
| 00105019 | MUKKARAM JAN . | Director | 2005-07-27 |
Past Directors & Key Managerial Personnel of SEA EQUITY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497236 | SUMIT BARDHAN KUMAR | Director | - | 2019-10-28 |
| 08066131 | HARIS MOHAMED | Director | - | 2022-01-31 |
Other Directorships of ASHFAQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDJ HOLDINGS PRIVATE LIMITED | U67120KA1996PTC021421 | Director | 2021-11-29 | Ongoing |
| K & J TELECOM PRIVATE LIMITED | U85110KA1989PTC009902 | Director | 2021-11-29 | Ongoing |
| JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATE LIMITED | U85110KA1996PTC019986 | Director | 2021-11-29 | Ongoing |
Other Directorships of ASIF KHADER
Other Directorships of MUKKARAM JAN .
Other Directorships of SUMIT BARDHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDJ HOLDINGS PRIVATE LIMITED | U67120KA1996PTC021421 | Director | - | 2019-10-28 |
| SPSS SOUTH ASIA PRIVATE LIMITED | U72200KA1999PTC025869 | Director | 1999-10-22 | Ongoing |
| KEYSOFT SOLUTIONS PRIVATE LIMITED | U72200KA2001PTC029112 | Director | 2007-06-29 | Ongoing |
| SOURCE MAJEURE SOFTWARE PRIVATE LIMITED | U72200KA2007PTC042696 | Director | 2007-05-03 | Ongoing |
| PREDICTIVE ANALYTICS SOLUTIONS PRIVATE LIMITED | U72900KA2011PTC058656 | Director | 2011-05-16 | Ongoing |
Other Directorships of HARIS MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAHA WORKS LLP | ABA-6348 | Designated Partner | 2022-02-14 | Ongoing |
| KANDJ HOLDINGS PRIVATE LIMITED | U67120KA1996PTC021421 | Director | - | 2022-01-31 |
| KEYSOFT SOLUTIONS PRIVATE LIMITED | U72200KA2001PTC029112 | Director | 2018-03-09 | Ongoing |
| SOURCE MAJEURE SOFTWARE PRIVATE LIMITED | U72200KA2007PTC042696 | Director | 2018-03-09 | Ongoing |
| PREDICTIVE ANALYTICS SOLUTIONS PRIVATE LIMITED | U72900KA2011PTC058656 | Director | 2024-07-09 | Ongoing |
| K & J TELECOM PRIVATE LIMITED | U85110KA1989PTC009902 | Director | - | 2022-01-31 |
| JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATE LIMITED | U85110KA1996PTC019986 | Director | - | 2022-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2007PTC042696 | SOURCE MAJEURE SOFTWARE PRIVATE LIMITED | No.208-C, 3rd Floor, 1st Main, II Block, 1st Stage HBR Layout , Bangalore, Karnataka, India - 560043 |
| U60232KA2015PTC083952 | ALLYTRANS FORWARDING PRIVATE LIMITED | No. 208-C, 1st Main, 2nd Block, 4th Floor, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| U72200KA2001PTC029112 | KEYSOFT SOLUTIONS PRIVATE LIMITED | No.208-C, 3rd Floor, Ist Main, II Block, I Stage HBR Layout , Bangalore, Karnataka, India - 560043 |
| AAL-2109 | MORGENALL HOLDING LLP | NO 639, Ground Floor-01,8th Main, 1st phase, 1st stage, 3rd Block,HBR layout Bangalore, Karnataka, India - 560043 |
| AAM-2057 | MORGENALL BUILDERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| AAM-2526 | MORGENALL PUBLISHERS LLP | No.639 Ground Floor 01, 8th Main, 1st phase 1st Stage, 3rd Block, HBR LAYOUT Bangalore, Karnataka, India - 560043 |
| AAM-6082 | MORGENALL ACADEMY OF EXCELLENCE LLP | NO.639 Ground Floor 01, 8TH MAIN, 1st Phase 1st Stage, 3rd Block, HBR Layout Bangalore, Karnataka, India - 560043 |
| U64204KA2019PTC127311 | STORZO SOLUTION PRIVATE LIMITED | NO 550, 1ST FLOOR, 6TH MAIN, 6TH CROSS, HBR LAYOUT, 1ST STAGE, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U72900KA2020PTC136364 | ZISMART TECH SOLUTIONS PRIVATE LIMITED | NO 403, 1ST FLOOR, 5TH MAIN, 5TH CROSS, 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U52399KA2015PTC078187 | QISWA EXPORTS PRIVATE LIMITED | No, 484, Ground floor, 3rd Main, H.B.R Layout, 1st Stage, 3rd Block , BANGALORE, Karnataka, India - 560043 |
| U45205KA2014PLC077552 | AALA VENTURES LIMITED | 3rd FLOOR, NO. 403, 5TH MAIN, 5TH CROSS, 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U52609KA2018PTC109423 | AALA BULLION PRIVATE LIMITED | 3rd FLOOR, NO. 403, 5TH MAIN, 5TH CROSS 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U72200KA2020PTC135732 | SOFTINWAY DIGITAL ENGINEERING PRIVATE LIMITED | No.403, 3rd Floor, 5th Main, 5th Cross 1st Stage, 3rd Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U62099KA2024PTC187788 | SRE360 TECHNOLOGIES PRIVATE LIMITED | No. 208-C,1ST MAIN, 2ND BLOCK, 1ST STAGE, HBR LAYOUT,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2016PTC093056 | MORGENALL MANAGEMENT CONSULTANTS PRIVATE LIMITED | GF-01, No 639, 8th Main, 1st Phase, 1st Stage, 3rd Block, HBR Layout, HBR , Bangalore, Karnataka, India - 560043 |
| U74999KA2020PTC138693 | FIRST EXTENDER BUSINESS SOLUTIONS PRIVATE LIMITED | No.155/2 No.50/12, Ground floor, 4th Block, 1st Stage, 1st Main Kempegowda Road HBR Layout , Bangalore, Karnataka, India - 560043 |
| U29309KA2018PTC114565 | STOREMAX EQUIPMENT PRIVATE LIMITED | No.208-C, I Main, 2nd Block, 1st Stage, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| U74999KA2019OPC121397 | BLACKOZ (OPC) PRIVATE LIMITED | NO.583, 6TH MAIN 3RD BLOCK 1ST STAGE HBR LAYOUT 2ND FLOOR, , BANGALORE, Karnataka, India - 560043 |
| U74999KA2012PTC063121 | ACQUITY LABS PRIVATE LIMITED | No. 515, 3rd Floor, 4th Main, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U72200KA2019OPC125665 | UGTRON (OPC) PRIVATE LIMITED | HOUSE NO 470, 3RD FLOOR, 1ST STAGE, 6TH MAIN, 6TH BLOCK, HBR LAYOUT, , BANGALORE, Karnataka, India - 560043 |
| U72200KA2011PTC056919 | VP INFOTECH PRIVATE LIMITED | No 245, HBR Layout, 2nd C Cross, 1st Stage, 3rd Main, 4th Block, , Bangalore, Karnataka, India - 560043 |
| U74900KA2015PTC084681 | FALCON EVENTS PRIVATE LIMITED | NO. 819/J, 4TH FLOOR, 80 FEET MAIN ROAD 1ST STAGE, 3RD BLOCK, HBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U74999KA2016PTC097027 | AEACUS SYSTEMS PRIVATE LIMITED | NO 15&16,1ST FLOOR,9TH MAIN,10TH CROSS 3RD BLOCK,HBR LAYOUT, 1ST STAGE , BANGALORE, Karnataka, India - 560043 |
| U74999KA2018PTC114813 | ARTDIZIRE ENTERTAINMENTS & EVENTS PRIVATE LIMITED | No.1515, 3rd Floor, 34th Cross, 17th B Main, 1st Stage, 5th Block, HBR Layout , BANGALORE, Karnataka, India - 560043 |
| U72900KA2014PTC074785 | ATS GLOBAL TECHSOFT PRIVATE LIMITED | #403, 1st Floor, 5th Main, 3rd Block 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U31901KA2015PTC079656 | GND SOLUTIONS INDIA PRIVATE LIMITED | No.401, 1st Floor, 8th Main, 5th Block , 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U67100KA2016PTC098192 | DOOR DELIVERY FOREX PRIVATE LIMITED | No. 208/H 1st Floor HBR Layout 1st Stage 2nd Block BDA 80 Feet Road , Bangalore, Karnataka, India - 560043 |
| U15400KA2020PTC135036 | PLEBEIAN FOODS PRIVATE LIMITED | No. 208/E, 1ST FLOOR, 80 FEET ROAD, 1ST STAGE, 2ND BLOCK, H.B.R LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U72200KA2006PTC040370 | BRISKON TECHNOLOGIES PRIVATE LIMITED | No. 1750, 1st Floor, 15th Main, 38th Cross, 1st Stage, 5th Block, HBR Layout, , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.