SEALAND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1991PTC060720 As on: 2026-07-13
SEALAND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1991PTC060720) is a Private company incorporated on 12 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12905500.00.
SEALAND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SEALAND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SEALAND INVESTMENTS PRIVATE LIMITED are RAAJESH KUMAR GUPTA, SUDHIR CHOPRA, and SURINDER KAPUR.
SEALAND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1991PTC060720 and its registration number is 60720. Users may contact SEALAND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEALAND INVESTMENTS PRIVATE LIMITED is PIRAMAL MANSION, 2ND FLOOR, 235, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SEALAND INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for SEALAND INVESTMENTS 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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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 SEALAND INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEALAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00988790 | RAAJESH KUMAR GUPTA | Director | 2008-09-16 |
| 00058148 | SUDHIR CHOPRA | Director | 2008-09-16 |
| 00062481 | SURINDER KAPUR | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of SEALAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00988790 | RAAJESH KUMAR GUPTA | Additional Director | - | 2008-09-16 |
| 00058148 | SUDHIR CHOPRA | Additional Director | - | 2008-09-16 |
| 00062481 | SURINDER KAPUR | Additional Director | - | 2009-09-29 |
| 00145529 | SUNJAY KAPUR | Director | - | 2008-08-08 |
| 00145602 | DEEPIKA GERA | Director | - | 2007-03-06 |
| 00447138 | JUG MOHAN KAPUR | Director | - | 2008-08-08 |
| 00465750 | RANI KAPUR | Director | - | 2008-08-08 |
Other Directorships of RAAJESH KUMAR GUPTA
Other Directorships of SUDHIR CHOPRA
Other Directorships of SURINDER KAPUR
Other Directorships of SUNJAY KAPUR
Other Directorships of DEEPIKA GERA
Other Directorships of JUG MOHAN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI ARN ASSOCIATES LLP | AAO-7864 | Designated Partner | - | 2019-12-24 |
| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Director | - | 2015-10-21 |
| AUREUS INVESTMENT PRIVATE LIMITED | U50404HR1982PTC082436 | Director | - | 2007-01-31 |
| RAGHUVANSHI INVESTMENT PRIVATE LIMITED | U67120HR1991PTC082387 | Director | - | 2008-08-08 |
| MAA ESTATES PVT LTD | U74899DL1980PTC010410 | Director | - | 2019-09-12 |
| B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1981PTC012845 | Director | - | 2011-01-28 |
| SUMISH FINANCE AND INVESTMENT CO PRIVATE LIMITED | U74899DL1981PTC012846 | Director | - | 2018-08-02 |
| JYOTI ARN ASSOCIATES PRIVATE LIMITED | U74899DL1991PTC043513 | Director | - | 2019-04-03 |
| KAPUR ESTATES PVT LTD | U74899PB1970PTC050284 | Director | - | 2010-12-11 |
Other Directorships of RANI KAPUR
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC101515 | NIMA PHARMA PRIVATE LIMITED | NIMA PHARMA PRIVATE LIMTED1ST FLOOR PIRAMAL MANSION, 235,DR.D.N.ROAD,FORT, , MUMBAI 400001., Maharashtra, India - 000000 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1995PTC089614 | SEA AIR CLEARING PRIVATE LIMITED | 203, D.N. Road, Fine Mansion, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70102MH2015PTC265973 | ACE REALINFRA & PROPERTIES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2007PTC175857 | CAPITAREAL SECURITIES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC259995 | NORTHSTAR ADVISORS PRIVATE LIMITED | Fort House, 2nd Floor Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93090MH2007PTC175856 | CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC175858 | CAPITAREAL VENTURES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC175860 | CAPITAREAL TRUSTEES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70101MH2013PTC249141 | PEDESTAL DEVELOPERS PRIVATE LIMITED | Fort House, 2nd Floor, 221 Dr. D. N.Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC300168 | LAS CARGO PRIVATE LIMITED | 5, 1ST FLOOR, 235/2327, PIRAMAL MANSION, DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC297718 | BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED | Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| U55200MH1994PTC080951 | DAMODAR HOTELS PRIVATE LIMITED | OFF NO.1,2ND FLOOR,FINE MANSI-ON,203 D.N.ROAD,FORT , MUMBAI-400001 5/2/99, Maharashtra, India - 000000 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24232MH2014PTC367624 | EMPYREAN LIFESCIENCES PRIVATE LIMITED | First Floor, Fine Mansion, 203 D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC365641 | HYDRA ACTIVE PHARMA SCIENCES PRIVATE LIMITED | First Floor, Fine Mansion, 203 D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2012PTC227744 | TATHAGATA BUILD- CON PRIVATE LIMITED | 2nd Floor, Empire Building, D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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.
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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 |
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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.