SEAHAWK LOGISTICS PRIVATE LIMITED (CIN: U63000MH2002PTC137907) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SEAHAWK LOGISTICS PRIVATE 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.SEAHAWK LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SEAHAWK LOGISTICS PRIVATE LIMITED are BENJAMIN DORAISWAMY KENNEDY, and MONALISA KENNEDY.
SEAHAWK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2002PTC137907 and its registration number is 137907. Users may contact SEAHAWK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAHAWK LOGISTICS PRIVATE LIMITED is 1904 SOLUS HIRANANDANI ESTATE, OFF GHODBUNDER ROAD , THANE, Maharashtra, India - 400607.
Current status of SEAHAWK LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2002PTC137907 |
| Name | SEAHAWK LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137907 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-18 |
| Age of Company | 22 years, 3 months, 25 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| 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 | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEAHAWK LOGISTICS PRIVATE LIMITED |
| U63000MH2002PTC137907 |
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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 SEAHAWK LOGISTICS 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 |
|---|---|---|---|
| 00495294 | BENJAMIN DORAISWAMY KENNEDY | Director | 2002-11-18 |
| 02601578 | MONALISA KENNEDY | Director | 2009-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495359 | RANJIT RAMCHANDRAN NAIR | Director | - | 2009-06-08 |
| 02112046 | PADMASREE RANJIT NAIR | Director | - | 2009-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | - | 2009-06-08 |
| NOARK LOGISTICS & TRADING PRIVATE LIMITED | U63000MH2009PTC196276 | Director | 2009-10-06 | Ongoing |
| FRETLOG INDIA PRIVATE LIMITED | U63090MH2012PTC238597 | Director | - | 2014-02-25 |
| MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED | U93090MH2006PTC163782 | Director | - | 2009-04-27 |
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | 2005-08-12 | Ongoing |
| MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED | U93090MH2006PTC163782 | Director | - | 2009-04-27 |
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | 2009-03-30 | Ongoing |
| NOARK LOGISTICS & TRADING PRIVATE LIMITED | U63000MH2009PTC196276 | Director | 2009-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2010PTC199211 | UNICARE HEALTHSCIENCES PRIVATE LIMITED | 16TH FLOOR OFFICE NO 1614 SOLUS BUILDING OFF GHODBUNDER ROAD HIRANANDANI ESTATE PATLIPADA , Thane, Maharashtra, India - 400607 |
| U15134MH2020PTC343256 | NOVASATUM FOODS PRIVATE LIMITED | OFFICE NO. 2106, SOLUS , HIRANANDANI ESTATE GHODBUNDER ROAD, THANE , MAHARASHTRA , THANE, Maharashtra, India - 400607 |
| F03876 | METHYL CO. LTD | 406, ARCADIA, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD,THANE (W) , THANE, Maharashtra, India - 400607 |
| AAC-6606 | STRATEGIC TECHNO SERVICES LLP | B-102 CANOSA, HIRANANDANI ESTATE, OFF. GHODBUNDER ROAD, THANE WEST, THANE, Maharashtra, India - 400607 |
| AAU-7336 | FOOD INTEGRITY INDIA LLP | 104, Greenwood, Hiranandani Estate, Patlipada, Off Ghodbunder Road, Thane West, Thane, Maharashtra, India - 400607 |
| U24100MH2022PTC385642 | SHELLSPARK INDIA PRIVATE LIMITED | 1518, SOLUS HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAK-8350 | BREAD & BARREL RESTAURANTS LLP | 903, Carlton, Hiranandani Estate, Off Ghodbunder Road, Patlipada, Thane, Maharashtra, India - 400607 |
| AAV-0835 | EMERGERE ANIMAL HEALTH CONSULTING LLP | 1802, Springhill, Hiranandani Estate, Off. Ghodbunder Road, Patlipada, Thane, Maharashtra, India - 400607 |
| U21002MH2023PTC407436 | PACTIV HEALTHCARE PRIVATE LIMITED | Office No.2416, Solus Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| ABZ-4178 | ZENITH FABRIC AND CLOTHINGS LLP | Office No 1903, Solus Building, Hiranandani Estate,Ghodbunder Road, Patlipada, Thane, Maharashtra, India - 400607 |
| AAX-7445 | FOOD MENTORS INDIA LLP | Flat 104,1ST Floor, Greenwood, Hiranandani Estate, Patilpada, Off Ghodbunder Road, Thane West, Maharashtra, India - 400607 |
| U24233MH2010PTC199225 | APOORV NUTRA-PHARM PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KENORA CHS LTD. HIRANANDANI ESTATE, OFF GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400607 |
| U22300MH2021FTC364083 | POLYGON STUDIOS INDIA PRIVATE LIMITED | 72/4, 72/5, 72/6, Solus Building, Office No. 415, Hiranandani Estate, Ghodbunder road, Tha ne (W) , Thane, Maharashtra, India - 400607 |
| F02360 | MANDR CONSULTANTS CORPORATION | HAMILTON 6TH FLOOR, HIRANANDANI ESTATE , GHODBUNDER ROAD THANE, Maharashtra, India - 400607 |
| U11202MH2018OPC314270 | OGPEX GEOSCIENCE (OPC) PRIVATE LIMITED | FLAT NO.1005, AVON BUILDING HIRANANDANI ESTATE, PATLIPADA , GHODBUNDER ROAD, THANE(W), Maharashtra, India - 400607 |
| ACA-6923 | GENKAVI SOLUTIONS LLP | Zenia Building, Hiranandani Circle, Hiranandani Business Park,Off Ghodbunder Road, Thane Thane, Maharashtra, India - 400607 |
| AAB-0437 | TRANSCENDUM STRATEGY AND ANALYTICS LLP | 1005A, Hill Grange, Hiranandani Estate, Ghodbunder Road, Thane West 400607 Thane, Maharashtra, India - 400607 |
| AAF-7757 | SIGMA SQUARE ENGINEERS LLP | AVON - 506, HIRANANDANI ESTATE, PATLI PADA, GHODBUNDER ROAD, THANE WEST - 400607. THANE, Maharashtra, India - 400607 |
| AAF-8113 | STARCARE MEDICALS LLP | AVON - 506, HIRANANDANI ESTATE, PATLI PADA, GHODBUNDER ROAD, THANE WEST - 400607. THANE, Maharashtra, India - 400607 |
| U74999MH2016PTC286322 | TECHDOMAIN CONSULTING PRIVATE LIMITED | A-2/403, Rutu Estate, Ghodbunder Road, Near Hiranandani Estate, patlipada, , Thane, Maharashtra, India - 400607 |
| AAO-0069 | SHARP WIZARDS CONSULTING LLP | 405,Paramount,Hiranandani Estate, Ghodbunder Road, Thane Thane, Maharashtra, India - 400607 |
| AAE-1133 | GIBAM DESIGN INDIA LLP | 603, BROOKHILL, HIRANANDANI ESTATE GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAK-9047 | MEDIAVILLA ENTERPRISE LLP | 1204,BURLINGTON, HIRANANDANI ESTATE GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAQ-3613 | SNGT VENTURES LLP | 402, BLOOMINGDALE, HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE (WEST), THANE, Maharashtra, India - 400607 |
| AAK-0893 | WAY OUT DESTINATIONS LLP | 1402 SPENTA, HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-2607 | PROFOUND RECORDS LLP | Villa Grand-1103, Hiranandani Estate Ghodbunder Road, Thane(West) Thane, Maharashtra, India - 400607 |
| AAO-6760 | H & M TECHNOLOGY VENTURES LLP | Flat No. 1103, Goldcroft, Hiranandani Estate, Ghodbunder Road, Thane Thane, Maharashtra, India - 400607 |
| AAH-6978 | ANISUN SOLAR LLP | 1104, POLARIS, HIRANANDANI ESTATE, PATLIPADA, GHODBUNDER ROAD, THANE (WEST) THANE, Maharashtra, India - 400607 |
| AAN-7200 | SKYE MARTIAL ARTS INDIA LLP | 904, CARLTON, HIRANANDANI ESTATE OFF GODBUNDER ROAD THANE WEST THANE, Maharashtra, India - 400607 |
| U29219MH2006PTC164141 | FOERCH AUTOMOTIVE PRIVATE LIMITED | 603, Arcadia Hiranandani Estate Ghodbunder Road, Thane (west) , Thane, Maharashtra, India - 400607 |
| 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 |
|---|---|---|---|---|---|---|
| 10381454 | 2012-09-18 | 2024-04-17 | - | 61,370,000.00 | Indnian Overseas Bank | |
| 10582180 | 2015-05-13 | 2015-06-24 | - | 12,800,000.00 | Indian Overseas Bank |
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.
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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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