SEA ROCK INVESTMENT LIMITED (CIN: U65910MH1984PLC291665) is a Public company incorporated on 10 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2125200.00.
SEA ROCK INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEA ROCK INVESTMENT LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SEA ROCK INVESTMENT LIMITED are MURALIDHARAN PAZHAYA PISHARAM, RAJESH RAGHUNATH PAWAR, and ROHINTON SAM POONAWALA.
SEA ROCK INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65910MH1984PLC291665 and its registration number is 291665. Users may contact SEA ROCK INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SEA ROCK INVESTMENT LIMITED is 506, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001.
Current status of SEA ROCK INVESTMENT LIMITED is - Active.
| CIN | U65910MH1984PLC291665 |
| Name | SEA ROCK INVESTMENT LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 291665 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1984-02-10 |
| Age of Company | 42 years, 3 months, 7 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,125,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEA ROCK INVESTMENT LIMITED |
| U65910KA1984PLC005876 |
| U65910MH1984PLC291665 |
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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 ROCK INVESTMENT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00232327 | MURALIDHARAN PAZHAYA PISHARAM | Director | 2009-07-27 |
| 00232533 | RAJESH RAGHUNATH PAWAR | Director | 2017-09-30 |
| 06890906 | ROHINTON SAM POONAWALA | Director | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02483767 | TARANATH CHANDAYYA KOTIAN | Director | - | 2020-12-10 |
| 00030515 | JAYA SUDHAKAR PAI | Director | - | 2013-10-11 |
| 00232533 | RAJESH RAGHUNATH PAWAR | Additional Director | - | 2017-09-30 |
| 00696023 | TONSE RAO MURALIDHAR | Director | - | 2012-04-16 |
| 00696157 | SHASHINDRA BHAT . | Director | - | 2017-07-27 |
| 00696519 | KAPPETTU PRAKASH SHETTY | Director | - | 2016-03-22 |
| 00924958 | SHASHIDHAR KORAGA SHETTY | Director | - | 2014-09-29 |
| 01378613 | GARNET ALBERT REGO | Director | - | 2014-09-29 |
| 06890906 | ROHINTON SAM POONAWALA | Director | - | 2022-09-27 |
| 00043298 | TONSE SUDHAKAR PAI | Director | - | 2015-08-10 |
| 01365618 | RAMACHANDRARAO NARAYANA YERMAL | Director | - | 2009-09-19 |
| 00668722 | . VIVEKANANDA | Additional Director | - | 2009-08-17 |
| 01115332 | SOODA RAMACHANDRA NAYAK | Director | - | 2018-12-12 |
| 08661712 | JITENDRA KANHAIYALAL PUROHIT | Additional Director | - | 2021-09-30 |
| 08661712 | JITENDRA KANHAIYALAL PUROHIT | Director | - | 2022-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIPAL EFFICIENT MANAGEMENT SERVICES PRIVATE LIMITED | U21014KA1982PTC004659 | Director | - | 2011-12-30 |
| PLUTUS LOTTERIES PRIVATE LIMITED | U52591MH2001PTC132918 | Director | - | 2014-12-31 |
| RAJMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED | U65910KA1984PTC005874 | Director | - | 2012-04-16 |
| CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED | U65910MH1983PLC291664 | Director | - | 2009-06-22 |
| GOA NIDHI LIMITED | U65923GA1995PLC001988 | Director | - | 2011-11-20 |
| ANIL SUNIL TRADE AND INVESTMENT PRIVATE LIMITED | U67120KA1991PTC012022 | Director | - | 2011-12-30 |
| JAYAMAHAL TRADE AND INVESTMENTS PRIVATE LIMITED | U74999KA1993PTC014946 | Director | - | 2012-04-16 |
| JAIBHARAT MILLS PRIVATE LIMITED | U85110KA1946PTC001122 | Director | - | 2012-04-16 |
| MANIPAL BUILDERS & DEVELOPERS PRIVATE LIMITED | U85110KA1989PTC010535 | Director | - | 2012-04-16 |
| CCI LIMITED | U99999KA1946PLC001072 | Director | - | 2011-12-03 |
| CCI LIMITED | U99999KA1946PLC001072 | Managing Director | - | 2008-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MATHA HOTELS PRIVATE LIMITED | U55101KA1999PTC024730 | Director | 1999-02-05 | Ongoing |
| CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED | U65910MH1983PLC291664 | Additional Director | - | 2009-08-27 |
| JAIBHARAT MILLS PRIVATE LIMITED | U85110KA1946PTC001122 | Director | - | 2021-08-13 |
| MANIPAL OVERSEAS TRADING COMPANY LIMITED | U85110KA1970PLC001924 | Additional Director | - | 2009-09-23 |
| MANIPAL BUILDERS & DEVELOPERS PRIVATE LIMITED | U85110KA1989PTC010535 | Director | - | 2007-11-30 |
| MANIPAL BUILDERS & DEVELOPERS PRIVATE LIMITED | U85110KA1989PTC010535 | Managing Director | - | 2021-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIBHARAT MILLS PRIVATE LIMITED | U85110KA1946PTC001122 | Director | - | 2018-12-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1995PLC093041 | MACROTECH DEVELOPERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| L70100MH1995PLC318333 | ROSELABS FINANCE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC181577 | GANESHJI REALITY AND AGRO PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| L99999MH1947PLC252768 | SANATHNAGAR ENTERPRISES LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| L27109MH1962PLC265959 | NATIONAL STANDARD (INDIA) LIMITED | 412, Floor - 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U17121MH2007PTC168824 | SREE NIVAS COTTON MILLS (INDIA) PRIVATE LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U30007MH1993PTC070712 | PUNCHLINE PAPER CONVERTERS PRIVATE LIMITED | A/1, FLOOR-GRD, 7, WINDSOR, CHAMBERS CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FOR T , MUMBAI, Maharashtra, India - 400001 |
| L65910MH1987PLC042107 | ZODIAC-JRD-MKJ LIMITED | 506, 513, 5th Floor, 17G, Vardhaman Chamber Cawasji Patel Road, Hornimal Circle, Fort,Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAN-9539 | BLUEROCK INVESTMENT QUOTIENT LLP | 506,513,FLOOR-5TH,17G,VARDHAMAN CHAMBER, CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC027434 | DILSHAD TRADING CO PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| AAJ-5575 | SANGHVI BUILDSWORTH LLP | 1ST FLOOR, PLOT-46, VEETRAG CHAMBERS CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U15549MH2018PTC307882 | DHARMIKA BEVERAGES PRIVATE LIMITED | 03, Floor-1st, Plot-10, Sheel Chambers, Cawasji Patel Road,Horniman Circle, Fort , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1983PLC291664 | CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED | 506, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U65993MH1979PLC293595 | MANGALA INVESTMENTS LIMITED | 506, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U74900MH2009PTC195203 | BLOOMFIELD ADVISORS PRIVATE LIMITED | 506, 513, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U74999MH2015PTC325538 | ALPASARA FINVEST CARE ADVISORY PRIVATE LIMITED | 506 TO 513, FLOOR 5TH , 17G, VARDHAMAN CHAMBERS, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U01119MH2022PTC376323 | IIVA FARMEX PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-6717 | EMGEE LIFESPACES LLP | 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC372927 | DIGIREALTY TECHNOLOGIES PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t Mumbai MH 400001 IN |
| U45200MH2007PTC173517 | SAMBHAVNATH INFRABUILD AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t Mumbai MH 400001 IN |
| AAQ-3104 | FIDROX FACILITY MANAGEMENT AND HOSPITALI TY SERVICES LLP | 7/8, GR FLOOR, PLOT NO.13, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, MUMBAI, Maharashtra, India - 400001 |
| AAR-6259 | WIZTALKS LLP | 13, 1ST FLOOR, PLOT 13, CAWASJI PATEL ROAD HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAH-8000 | SANGHVI BRICKS LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-8243 | SANGHVI GREEN LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7876 | SANGHVI SPACES LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-9590 | SANGHVI SKYSCRAPER CONSTRUCTION LLP | Floor-1, Plot-46, 5 Veetrag House, Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-5688 | SAJAL & ASSOCIATES LLP | 5,FLOOR-5TH,PLOT NO.40,SAWALA CHAMBERS CASWAJI PATEL ROAD,HORNIMAN CIRCLE,FORT Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127767 | 2008-11-04 | 2016-12-30 | - | 90,000,000.00 | AMOHA TRADERS PRIVATE LIMITED | |
| 90189516 | 2001-02-06 | 2001-08-28 | 2016-11-07 | 8,000,000.00 | MAHA RASHTRA APEX CORPORATION LTD. | |
| 90194385 | 2002-02-21 | - | 2008-10-16 | 5,000,000.00 | CANARA BANK | |
| 90196124 | 1991-09-16 | - | - | 1,200,000.00 | SHAMRAO VITHAL CO-OPERATIVE BANK LTD. |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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