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    • 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
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    • Board Meetings
    • Auditors

    SEAKING CLEARING PRIVATE LIMITED

    CIN: U63090MH1988PTC046301
    Purchase Report

    SEAKING CLEARING PRIVATE LIMITED (CIN: U63090MH1988PTC046301) is a Private company incorporated on 23 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    SEAKING CLEARING 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.SEAKING CLEARING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

    Directors of SEAKING CLEARING PRIVATE LIMITED are JETIL RAJGOPAL THOTTUPURA, YOGESH PAWAR RAMAKANT, SUDEEP CHANDRASEKHARAN MENON, ATMARAM JAYARAM WADYEKAR, VIVEK KUMAR SHARMA, and HARESH RAMCHAND NATHANI.

    SEAKING CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1988PTC046301 and its registration number is 46301. Users may contact SEAKING CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAKING CLEARING PRIVATE LIMITED is 1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East , Mumbai, Maharashtra, India - 400099.

    Current status of SEAKING CLEARING 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 Names

    Previous CINs

    ZaubaCorp's company report for SEAKING CLEARING 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.

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    All 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.

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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 SEAKING CLEARING 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 SEAKING CLEARING
    DIN Director Name Designation Appointment Date
    05209391 JETIL RAJGOPAL THOTTUPURA Director 2013-09-30
    05209400 YOGESH PAWAR RAMAKANT Director 2013-09-30
    05214205 SUDEEP CHANDRASEKHARAN MENON Director 2013-09-30
    05214209 ATMARAM JAYARAM WADYEKAR Director 2013-09-30
    06369729 VIVEK KUMAR SHARMA Director 2013-09-30
    07098017 HARESH RAMCHAND NATHANI Director 2019-07-13
    Past Directors & Key Managerial Personnel of SEAKING CLEARING
    DIN Director Name Designation Appointment Date Cessation
    01870036 KALPANA JAIN Director - 2012-10-01
    05209391 JETIL RAJGOPAL THOTTUPURA Additional Director - 2013-09-30
    05209400 YOGESH PAWAR RAMAKANT Additional Director - 2013-09-30
    05214205 SUDEEP CHANDRASEKHARAN MENON Additional Director - 2013-09-30
    05214209 ATMARAM JAYARAM WADYEKAR Additional Director - 2013-09-30
    01776424 PRAVEEN JASWANT RAI JAIN Director - 2019-06-19
    01936946 VATENKARAKAV GANESH KRISHNASWAMY Director - 2007-10-13
    06369729 VIVEK KUMAR SHARMA Additional Director - 2013-09-30
    Other Directorships of KALPANA JAIN
    Company Name CIN Designation Appointment Date Cessation
    KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2013-05-01 Ongoing
    TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
    KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
    KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
    KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director - 2014-03-27
    ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2012-05-21
    PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
    ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Additional Director - 2013-09-30
    ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2014-03-26
    PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2020-12-25
    TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Additional Director 2023-06-02 Ongoing
    TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2012-05-21
    Other Directorships of JETIL RAJGOPAL THOTTUPURA
    Company Name CIN Designation Appointment Date Cessation
    SAASTHA GLOBAL LOGISTICS PRIVATE LIMITED U63030MH2021PTC358286 Director 2021-04-05 Ongoing
    SAIRAMAA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U74999MH2018PTC311203 Director 2018-06-26 Ongoing
    Other Directorships of YOGESH PAWAR RAMAKANT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUDEEP CHANDRASEKHARAN MENON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ATMARAM JAYARAM WADYEKAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAVEEN JASWANT RAI JAIN
    Company Name CIN Designation Appointment Date Cessation
    KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
    KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
    KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
    VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
    NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
    SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
    SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
    SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
    SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
    KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
    ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
    ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
    PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
    ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
    PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
    PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
    TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
    BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
    TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
    N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
    N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
    ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
    ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
    N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
    Other Directorships of VATENKARAKAV GANESH KRISHNASWAMY
    Company Name CIN Designation Appointment Date Cessation
    DHANVANTRI ENTERPRISES PRIVATE LIMITED U24121TN1999PTC043785 Director 2001-03-30 Ongoing
    SREE CHAKRA CLEARING & FORWARDING PRIVATE LIMITED U74900TN2009PTC070534 Director 2009-01-22 Ongoing
    Other Directorships of VIVEK KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HARESH RAMCHAND NATHANI
    Company Name CIN Designation Appointment Date Cessation
    SSM SERVICES PRIVATE LIMITED U74900MH2015PTC260627 Additional Director 2015-02-11 Ongoing
    SSM SERVICES PRIVATE LIMITED U74900MH2015PTC260627 Additional Director - 2019-10-22

    CIN Company Name Company Address
    U52231MH2023PTC400321 TRICTON LOGISTICS PRIVATE LIMITED C/O SHREE SAI HANUMAN CHARITABLE TRUST, 1,3,4,5, SUTAR PAKHADI,SAHAR VILLAGE, ANDHERI EAST, NEAR KHUSHI WINE SHOP,Mumbai,Mumbai,Maharashtra,400099-India
    U63000MH2010PTC202360 HORIZON CLEFORD PRIVATE LIMITED GALA NO.4, 1ST FLOOR, NR LITTLE FLOWER NURSERY, NEAR KHUSHI WINE SHOP,SAHAR,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
    AAG-0410 THE COMFORT CLUBWEAR LLP 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
    AAI-0596 AV LOGISTICS EXPRESS LLP R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
    AAL-5220 AV SHIPPING LLP R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
    AAL-5984 AV LOGISTICS E-COM LLP R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
    AAZ-4031 SAMADHA TECHNOLOGIES LLP ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
    U74999MH2018PTC315517 SUPERBIOUS CARDS PRIVATE LIMITED G-5,JAI DURGA NAGAR,TALAV PAKHADI ROAD-3 SAHAR VILLAGE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
    U74120MH2016PTC273331 SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099
    AAI-2686 VK LOGISTICS LLP RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099
    U74900MH2013PTC250839 HOBBY FARMS INDIA PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR, ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099
    U72900MH2014PTC255546 BIZMAXIM IT SOLUTIONS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR,ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099
    U74999MH2014PTC253790 NM HABITATS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099
    U74999MH2014PTC254534 NIVAN HABITATS PRIVATE LIMITED SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099
    AAH-3129 DOMAIN LOGISTICS LLP ROOM NO. 3-A 1ST FLOOR, MASTAN COTTAGE, NR PIPE LINE, CHURCH PAKHADI RD N1 ANDHERI EAST, Maharashtra, India - 400099
    U67190MH2019PTC319669 TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099
    ABB-5478 Valsad Food Enterprises LLP Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099
    ABA-9014 SURATHI APPARELS & ACCESSORIES LLP Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099
    ABZ-7693 MAHARANA & MONDAL LLP KAA 33 3 8, NARAYAN CHAWL,SAHAR VILLAGE, NR TANK PAKHADI, ANDHERI (E), MUMBAI Mumbai, Maharashtra, India - 400099
    ACI-6970 R. N. SHAH LOGISTICS LLP Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
    U63030MH2019PTC321871 KARGROW LOGISTICS PRIVATE LIMITED 48 New Creado Chawl, Sutar Pakhadi, Sahar Village Near Sai Hanuman Temple, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India
    U15540MH1984PTC127572 BISLERI INTERNATIONAL PRIVATE LIMITED 5TH FLOOR, CTS NO. 525/1A1 /A AT CHAKALA DIVISION WESTERN EXPRESS HIGHWAY,ANDHERI (EAST) -400099, MUMBAI , Mumbai, Maharashtra, India - 400099
    ABA-6141 MAVYA FREIGHT FORWARDERS LLP R.J VILLA, SUTAR PAKHADI, NR CARGO COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
    U63090MH2002PTC135901 BAWA CLEARING AND FORWARDING PRIVATE LIMITED Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U29195MH2012PTC227727 VSK ENGINEERING PRIVATE LIMITED 7639/2, Rose Villa, Sutar Pakhadi, Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099
    AAR-1827 XPORUS INTERNATIONAL LLP JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
    U63010MH2005PTC152303 ENICAR LOGISTICS PRIVATE LIMITED 3 GAIKWAD NIWASCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
    U24200MH2021PTC369874 MURASA PHARMACEUTICALS PRIVATE LIMITED Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099
    U63090MH1996PTC102545 REALFAST CARGO EXPRESS PRIVATE LIMITED REALFAST HOUSE GR FLOORCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
    Download Audited Financials
    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 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

    As on: 2026-07-13

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