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      SEAFACE PAPERIE LLP

      LLPIN: AAC-9094 As on: 2026-07-13

      SEAFACE PAPERIE LLP (LLPIN: AAC-9094) is a Limited Liability Partnership firm incorporated on 13 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SEAFACE PAPERIE LLP are AMBIKA SINGHANIA KOTHARI, and ANU VIVEK TIBREWALA.

      SEAFACE PAPERIE 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 17 May 2024.

      SEAFACE PAPERIE LLP's LLP Identification Number is (LLPIN)AAC-9094. Its Email address is [email protected] and its registered address is 1st Floor,57 Sea View, Worli Sea Face,Worli, MUMBAI, Maharashtra, India - 400030

      Current status of SEAFACE PAPERIE 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 SEAFACE PAPERIE 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 SEAFACE PAPERIE
      DIN Director Name Designation Appointment Date
      01162900 AMBIKA SINGHANIA KOTHARI Designated Partner 2014-11-13
      02446169 ANU VIVEK TIBREWALA Designated Partner 2014-11-13
      Past Directors & Key Managerial Personnel of SEAFACE PAPERIE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMBIKA SINGHANIA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2016-09-30 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2019-07-19
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
      G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19
      Other Directorships of ANU VIVEK TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2003-04-01 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2022-12-27
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      AAL-9863 ARTIST TREE LLP Bay View, 15th Floor, A G Khan Road 1,Worli Sea Face, Worli Mumbai, Maharashtra, India - 400030
      U15100MH2014PTC258741 AHILYA EXPERIENTAL RESTAURANT & DINING PRIVATE LIMITED Grd Floor, Goolrukh 83 Worli Sea Face, Worli , Mumbai, Maharashtra, India - 400030
      U74990MH2022PTC393873 VENETTO TECHNOLOGIES PRIVATE LIMITED 24, 2nd Floor, Plot-79, Vijay Villa, Worli Sea Face, Worli, , Mumbai, Maharashtra, India - 400030
      U45400MH2009PTC197428 SERENITY DEVELOPERS PRIVATE LIMITED 18TH FLOOR ,C S 741 SILVERENE TERRACES ,KHAN ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400030
      AAO-4656 ANAAYU FOODS AND EVENTS LLP 1A, Floor-1, Plot 9A, Sports Field CHS, Khan Abdul Gaffar Khan Marg, Worli Sea Face, WorliColony, Mumbai, Maharashtra, India - 400030
      U14101MH2022PTC387711 PRODANCE CENTRE EDTECH INDIA PRIVATE LIMITED 8 FLOOR 8 PLOT 65 URMI CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE,MUMBAI,Mumbai City,Maharashtra,400030-India
      U92490MH2022PTC387426 HOCHE PARTNERS GOLF STUDIOS PRIVATE LIMITED PLOT 19 FLAT 19 FLOOR 2 WING SHIV SAGAR WORLI SEA FACE SHREE SHIV SAGAR CHSL KHA , MUMBAI, Maharashtra, India - 400030
      U24117MH2020PTC337713 SUPER CHEMFERTS PRIVATE LIMITED 42,4TH FLOOR PLOT 75JAYSHREE SBI OFFICER QUARTERS ABDUL GAFAR KHAN ROAD WORLI SEA , FACE, MUMBAI, Maharashtra, India - 400030
      U45200MH1988PTC050136 NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED Benreeza Apartment , 4TH FLOOR , 4B Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030
      U70101MH1993PTC071277 BOHEA PROPERTIES PRIVATE LIMITED Benreeza Apartment , 4TH FLOOR , 4A Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030
      U74999MH2016PTC284966 RIRA MARKETING PRIVATE LIMITED BELANI HOUSE -7, NEXT TO ZAHIRA VILLA WORLI SEA FACE NORTH WORLI , MUMBAI, Maharashtra, India - 400030
      U45200MH1977PTC019621 SAMUDRA GAVRAU APARTMENTS PRIVATE LIMITED SAMUDRA GAURAV APARTMENTS PRIVATE LIMITED 6-A, WORLI SEA FACE, ABDUL GAFARKHAN ROA D, WORLI, , MUMBAI, Maharashtra, India - 400030
      U74999MH2014PTC260173 BRAND SHASTRA PRIVATE LIMITED 2/3, HIRASETH COMPOUND, WARAS LANE NR. INDIAN COAST GUARD, WORLI SEA FACE R OAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U92412MH2013PTC243548 LEON SPORTS MANAGEMENT PRIVATE LIMITED SPORTS FIELD,FLAT NO-1-A,FIRST FLOOR,ABOVE PNB,9-A KHAN ABDUL GAFFAR KHAN ROAD, WORLI SEA F ACE, WORLI , MUMBAI, Maharashtra, India - 400030
      U80302MH2021NPL369164 UNSTRUCTURED STUDIO EDUCATIONAL FOUNDATION WeWork Vaswani Chambers, 1st Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400030
      U74120MH2013PTC240814 QUEST TRADESERVE PRIVATE LIMITED 301, Harsidhi Heights, Near Coast Guard, Worli Sea Face, Mumbai , Mumbai, Maharashtra, India - 400030
      ABB-5473 WESTFIELD CORP LLP 3A, Flr-3, Plt-87, Jeean Niwas,,Khan Abdul Gaffar Khan Marg, Worli Sea Face,Mumbai,Mumbai,Maharashtra,India-400030
      U34300MH1984PTC033747 JOSHI MOTORS PRIVATE LIMITED NARIMAN VILLANARIMAN ROAD WORLI VILLAQE SEA FACE , MUMBAI, Maharashtra, India - 400030
      U99999MH1962PTC012343 ELEGANT INDUSTRIES PRIVATE LIMITED SHASHI DEEP, 5-A, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400030
      U67120MH1981PTC023668 LIBRA HOLDINGS PRIVATE LIMITED 14 PRIYA, 9 ABDUL GAFFAR KHAN ROAD WORLI SEA FACE , MUMBAI, Maharashtra, India - 400030
      U85310MH2020NPL351576 RUN TO REGISTER FOUNDATION B-1602, SUKHADA APARTMENTS SIR POCHKHANAWALA ROAD, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400030
      U24220MH2005PTC154670 RONUK CHEMICALS PRIVATE LIMITED 11-A,KISHORI COURTWORLI SEA FACE WORLI , MUMBAI-400 0030., Maharashtra, India - 400030
      U51900MH1998PTC114974 SUJATA TRADING PRIVATE LIMITED PUSHP KUNJ, 3/4, ABDUL GAFFAR KHAN ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400030
      ABA-7024 AS3 PRIME LLP 701/702, Vastu CHS LTD., Dr. R.G. Thadani Marg, Worli Sea Face Mumbai, Maharashtra, India - 400030
      U85300MH2022NPL387965 MEENAKSHI RITIKA FOUNDATION FOR PREVENTION OF THALASSEMIA Flat No. 703 Sterling Sea Face Worli, Dr A B Road Near Poonam Chambers , Mumbai, Maharashtra, India - 400030
      U70200MH2018PTC308286 SUNANDAN PROPERTIES PRIVATE LIMITED 305, 3rd Floor, Sankalp Siddhi, Sasmira Marg, Nr. Worli Depot, Worli Colony, , WORLI, MUMBAI, Maharashtra, India - 400030
      U74999MH2016PTC281274 NEW FRONTLINE SECURITY FORCE PRIVATE LIMITED FLAT NO 501, NEW SEA LINK VIEW CHS NEAR SASMIRA COLLEGE, BANESHWAR MANDIR R OAD, WORLI , MUMBAI, Maharashtra, India - 400030
      AAZ-3477 DIVYA CHAWLA PROMOTIONS LLP FL NO. 3A, 3rd FLR, PLOT 87, JEEVAN NIWAS, ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLICOLONY, MUMBAI, Maharashtra, India - 400030
      AAE-1275 I GLOBAL TRADECORP LLP WE WORK VASWANI CHAMBERS, 1st FLOOR, 264-265, ANNIE BESANT ROADMUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030
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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

      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

      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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