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 ZONE FACILITATION PRIVATE LIMITED
CIN: U93000MH2001PTC130562 As on: 2026-07-13
SEA ZONE FACILITATION PRIVATE LIMITED (CIN: U93000MH2001PTC130562) is a Private company incorporated on 23 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 6231500.00.
SEA ZONE FACILITATION 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.SEA ZONE FACILITATION PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SEA ZONE FACILITATION PRIVATE LIMITED are SHRIYANSH JAYANTILAL SHAH, and RITESH CHANDRAKANT SHETH.
SEA ZONE FACILITATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2001PTC130562 and its registration number is 130562. Users may contact SEA ZONE FACILITATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA ZONE FACILITATION PRIVATE LIMITED is A-2 JAWAN NAGAR S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of SEA ZONE FACILITATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEA ZONE FACILITATION 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 ZONE FACILITATION
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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 ZONE FACILITATION 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 ZONE FACILITATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05129306 | SHRIYANSH JAYANTILAL SHAH | Director | 2011-11-15 |
| 07102568 | RITESH CHANDRAKANT SHETH | Director | 2015-10-20 |
Past Directors & Key Managerial Personnel of SEA ZONE FACILITATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389197 | SAMIR SANGHVI | Director | - | 2011-11-20 |
| 00480051 | AJIT JANI | Director | - | 2011-11-20 |
| 00847033 | HITESH KANTILAL SHAH | Director | - | 2011-11-20 |
| 05129291 | PRIKESH PARIKH | Director | - | 2015-10-24 |
Other Directorships of SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPBC RETAIL LLP | ACJ-1214 | Designated Partner | 2024-08-27 | Ongoing |
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Director | 2007-08-21 | Ongoing |
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Director | 2007-06-28 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | 2015-11-02 | Ongoing |
Other Directorships of AJIT JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | 2015-02-10 | Ongoing |
Other Directorships of HITESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVERS FINANCIAL ADVISORS LLP | AAB-3925 | Designated Partner | 2013-03-12 | Ongoing |
| TRIPLE NINE CAPITAL ADVISORS LLP | AAB-3927 | Designated Partner | 2013-03-12 | Ongoing |
| ARHAM FLEXIPACK PRIVATE LIMITED | U18202GJ2001PTC039179 | Director | - | 2007-09-28 |
| SAVERS FINANCIAL ADVISORS PRIVATE LIMITED | U67100MH1995PTC088906 | Director | 2004-04-02 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Director | 2024-04-03 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Director | - | 2009-10-30 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | 2015-11-05 | Ongoing |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | - | 2015-11-04 |
| TRIPLE NINE CAPITAL ADVISORS PRIVATE LIMITED | U67190MH1999PTC120202 | Director | - | 2009-03-04 |
Other Directorships of PRIKESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIYANSH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH CHANDRAKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMATIC AUTO & I. T.SERVICES PRIVATE LIMITED | U72100MH2005PTC150931 | Director | - | 2019-07-25 |
| CHAVELI EXPORTS (INDIA) PRIVATE LIMITED | U99999MH2006PTC159431 | Director | 2015-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH1996PTC101340 | DALAL TEXTILES PRIVATE LIMITED | A-2,JAWAN NAGAR, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2020PTC339632 | APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED | Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva li (W) , Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-1256 | POLO INTELLECT LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-1295 | POLO NEEVO LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| ABC-5378 | Sky N Hope Solutions LLP | A/2-08, JAI PUNIT NAGAR, S.V. ROAD,NR. POISAR DEPO,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1996PLC096350 | LLOYDS SHELTERS LIMITED | A2-23 SHRI PUNIT NAGAR, S.V. ROAD, POISAR BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U67120MH2000PTC123639 | MILLENIUM NETREND SECURITIES PRIVATE LIM ITED | A/8, RADHAKRISHNA GOKULDHAM, SOC OPP COMER NAGAR, S V ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1985PLC036897 | HIGHLAND INDUSTRIES LIMITED | J -103, Sumer Nagar, Bldg., No. 2, S. V. Road, Korakendra, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| AAF-5719 | SHAH DHOKIA &ASSOCIATES LLP | A-101, BATHIA BULDG NO # 2, OPP. SHASTRI NAGAR S.V.ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U45400MH2016PTC274658 | WELLHEMS REAL ESTATE PRIVATE LIMITED | SH 17, Building 2, Summer Nagar, Opp. Kora Kendra, S. V. Road, Borivali (w), , Mumbai, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U65990MH1989PTC053942 | PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD | MULJINAGAR BLDG NO 1 A WINGFLAT NO 6 SAIBABA NAGAR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74140MH1988PTC048162 | MECH-HANS PROJECTS AND CONSULTANTS PRIVATE LIMITED | A/101, BATHIA BLDG NO - 2, S.V.ROAD OPP. SHASTRI NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC280642 | INFIVATION PRIVATE LIMITED | FLAT NO 13, BUILDING NO A-2, SHREE PUNIT NAGAR, S V ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAU-7989 | BARNBUCKET CORPORATE SERVICES LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAU-7992 | REAMKART GLOBAL LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAL-5050 | JWD HOSPITALITY LLP | Office No.5/A , Dattani Nagar, No.2 , Ground Floor, S.V. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| AAR-5628 | ALOUKIK TRAVEL AND ENGAGEMENT LLP | Flat No. A/205, 2nd Floor, Lancelot CHSL, Opp. Shastri Nagar, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U45201MH2014PTC260072 | SEJAL LIFE SPACE PRIVATE LIMITED | SHOP NO. 6 , JAWAN NAGAR, NEXT TO INDRAPRASTHA - SHOPPING CENTRE, S V ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.