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
SEAPEARLSMART RETAIL INDIA LIMITED
CIN: U74120UP2011PLC044717 As on: 2026-07-13
SEAPEARLSMART RETAIL INDIA LIMITED (CIN: U74120UP2011PLC044717) is a Public company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SEAPEARLSMART RETAIL INDIA LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SEAPEARLSMART RETAIL INDIA LIMITED are JAI PRAKASH SINGH, AJAY MISHRA, and SUSHIL KUMAR DWIVEDI.
SEAPEARLSMART RETAIL INDIA LIMITED's Corporate Identification Number (CIN) is U74120UP2011PLC044717 and its registration number is 44717. Users may contact SEAPEARLSMART RETAIL INDIA LIMITED on its Email address - [email protected]. Registered address of SEAPEARLSMART RETAIL INDIA LIMITED is H. NO. 609/B, SHIV NAGAR COLONY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004.
Current status of SEAPEARLSMART RETAIL INDIA LIMITED is - Strike Off.
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 SEAPEARLSMART RETAIL INDIA 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 SEAPEARLSMART RETAIL INDIA
Purchase full report of SEAPEARLSMART RETAIL INDIA
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 SEAPEARLSMART RETAIL INDIA 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 SEAPEARLSMART RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06672723 | JAI PRAKASH SINGH | Director | 2013-08-14 |
| 03147663 | AJAY MISHRA | Director | 2013-08-14 |
| 03147672 | SUSHIL KUMAR DWIVEDI | Managing Director | 2013-11-29 |
Past Directors & Key Managerial Personnel of SEAPEARLSMART RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06672723 | JAI PRAKASH SINGH | Director | - | 2017-01-03 |
| 03147672 | SUSHIL KUMAR DWIVEDI | Director | - | 2013-11-29 |
| 03147687 | PANCHANAND SINGH | Director | - | 2013-08-14 |
Other Directorships of JAI PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGPIN MARKETING PRIVATE LIMITED | U74120UP2016PTC075547 | Director | - | 2019-09-26 |
Other Directorships of AJAY MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTFOURSTEP MULTITRADE PRIVATE LIMITED | U74900UP2014PTC062622 | Director | 2014-02-11 | Ongoing |
| REALSUCCESS INSURANCE CONSULTANTS PRIVATE LIMITED | U93030UP2010PTC041485 | Director | - | 2010-12-09 |
Other Directorships of SUSHIL KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGALDEEP INDIA MUTUAL NIDHI LIMITED | U65991UP2015PLC071536 | Director | 2015-06-22 | Ongoing |
| REALSUCCESS INSURANCE CONSULTANTS PRIVATE LIMITED | U93030UP2010PTC041485 | Director | 2010-07-28 | Ongoing |
Other Directorships of PANCHANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEPPLE HOMES PRIVATE LIMITED | U45309UP2019PTC116082 | Director | 2019-04-22 | Ongoing |
| GREEN ESTATES INFRAVENTURES PRIVATE LIMITED | U70102UP2015PTC070487 | Director | 2015-05-05 | Ongoing |
| GRIPPLE BIZ WORLD PRIVATE LIMITED | U74999UP2017PTC096757 | Director | 2017-09-07 | Ongoing |
| REALSUCCESS INSURANCE CONSULTANTS PRIVATE LIMITED | U93030UP2010PTC041485 | Director | 2010-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2020PTC139303 | VADIK DEVELOPERS PRIVATE LIMITED | H.NO-585, SHIV NAGAR COLONY, BSNL TOWER POST-BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U74120UP2013PTC056265 | MAA VINDHWASINI FINCON CONSULTANCY PRIVATE LIMITED | H.NO. 611A, CHAKASAHUSEN (SHIV NAGAR COLONY) BASHARATPUR, PS- GORAKHNATH, TEH- GORAKH PUR SADAR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U24299UP2019PTC119727 | PROWELL LABS INDIA PRIVATE LIMITED | H.NO-247-B, ASHOK NAGAR, BASHARATPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| AAZ-5524 | RIDHI HOSPITAL LLP | H. NO. 0577/C, GANGA NAGAR COLONY, BASHARATPUR, GORAKHPUR, Uttar Pradesh, India - 273004 |
| U70109UP2021PTC141100 | SPARTAN CITY INFRA HOUSING PRIVATE LIMITED | H. NO. 837, KRISHNA NAGAR PRIVATE COLONY BASHARATPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U45201UP2018PTC102375 | PPA CONSTRUCTIONS PRIVATE LIMITED | H. NO. - 542, RAM JANKI NAGAR NEAR SUNDHRAM MARRIAGE HOUSE , BASHARATPUR (W) GORAKHPUR, Uttar Pradesh, India - 273004 |
| U49231UP2025PTC240018 | RFLS CONSTRUCTION PRIVATE LIMITED | H.N. 623,SHIV NAGAR COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India |
| U45200UP2022PTC165387 | NARSINGH SINGH INFRASTRUCTURE PRIVATE LIMITED | H NO 427 A, KRISHNA NAGAR, PRIVATE COLONY,GORAKHPUR,Gorakhpur,Uttar Pradesh,273004-India |
| U72900UP2020PTC127238 | LENAKAEIA ITS PRIVATE LIMITED | H NO 283A RAEEV NAGAR BASHARATPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U70100UP2013PLC060452 | GOODLUCK INFRAREALTY LIMITED | H.NO. 49 B BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U51101UP2015PTC073874 | SRI SADGURU FASHION PRIVATE LIMITED | H. NO. 85 B, Ramjanki Nagar Bashratpur , Gorakhpur, Uttar Pradesh, India - 273004 |
| U70102UP2016PTC077551 | D. YUVI DEVELOPERS PRIVATE LIMITED | H. NO.- 81 D, RAMJANKI NAGAR, BASHARATPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U24290UP2016PTC086509 | SWARNIMA HEALTHCARE PRIVATE LIMITED | H.NO.275, NIRALA NAGAR HARAHWA PHATAK, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U51909UP2020PTC132034 | MANI SHANTI E-COMMERCE PRIVATE LIMITED | HOUSE NO 614, KRISHNA NAGAR PVT COLONY, BASHARATPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U70102UP2014PTC066658 | GURU GORAKSH NATH UNIQUE INFRASTRUCTURE PRIVATE LIMITED | H.NO.593, KRISHNA NAGAR PRIVATE COLONY BASARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U70109UP2022PTC158825 | MANI SHANTI INFRABUILDS PRIVATE LIMITED | HOUSE NO 614, KRISHNA NAGAR PVT COLONY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U74999UP2018OPC109124 | SATYASAT (OPC) PRIVATE LIMITED | H.NO.605, KRISHNA NAGAR PRIVATE COLONY, BASARATHPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U74110UP2015NPL069618 | ARCENCIEL FOUNDATION | H. No. 85B, Khriya Pokhara Basharatpur, Medical Road , Gorakhpur, Uttar Pradesh, India - 273004 |
| U15122UP2011PTC045823 | PIZZA KOTTAGE PRIVATE LIMITED | VIKASH MALL C/O SRI VISHAWANATH MALL H. NO. 303G, RAMJANKI NAGAR, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U63090UP2017PTC096357 | PSD TOUR PACKAGE PRIVATE LIMITED | H. No. 104-H, JUNGAL NAKHA NO. I, NEAR PRAGYAN SCHOOL, BASHARATPUR, , GORAKHPUR, Uttar Pradesh, India - 273004 |
| ACE-2064 | SHRIVEDNA MULTISPECIALITY HOSPITAL LLP | H NO. 03S SAKET NAGAR NAK,AHA No 01 BALAJIPURAM COL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273004 |
| U47912UP2026PTC243598 | RANSPHERE EXIM PRIVATE LIMITED | 655, Shiv Nagar Colony,Gorakhpur UP,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India |
| U17291UP2011PTC044234 | SAGAR SYNTHETICS PRIVATE LIMITED | H.NO. 50, GOVINDNAGARI H.N SINGH CHAURAHA, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U64204UP2015PTC069717 | BAJPAI TELECOM PRIVATE LIMITED | 941E NEW RAJENDRA NAGAR KRISHNA NAGAR JATEPUR RAILWAY COLONY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U74999UP2016PTC083628 | HANUMANTYA INTELLIGENCE AND SECURITIES PRIVATE LIMITED | H.NO 18 H , MOH - MANIK NAGAR DARGHAIYA , POST - KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273004 |
| U68200UP2025PTC228159 | ELITESQUARE REAL ESTATE PRIVATE LIMITED | H. No. 247,Basharatpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India |
| U62091UP2026PTC247781 | FEROE TECHNOLOGIES PRIVATE LIMITED | H NO 852,SHIVPURAM COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India |
| U68200UP2025PTC227331 | FULCRUM DEVELOPERS PRIVATE LIMITED | H. No. 211, Ashok Nagar,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India |
| U72900UP2022PTC162402 | SWIFTSENSE CONSULTANCY & IT SERVICES PRIVATE LIMITED | 212/B, ASHOK NAGAR BASHARATPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273004-India |
| 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.