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  • Complaints
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SEAWAVES LOGISTICS PRIVATE LIMITED

CIN: U74999MH2016PTC281027 As on: 2026-07-13

SEAWAVES LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC281027) is a Private company incorporated on 13 May 2016. 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.

SEAWAVES LOGISTICS 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.SEAWAVES LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SEAWAVES LOGISTICS PRIVATE LIMITED are VISHVAJEET RAMCHANDRA SAMBHUS, and VIVEK PRABHAKAR JOSHI.

SEAWAVES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281027 and its registration number is 281027. Users may contact SEAWAVES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAWAVES LOGISTICS PRIVATE LIMITED is FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD EST ATE , MUMBAI, Maharashtra, India - 400038.

Current status of SEAWAVES LOGISTICS 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 SEAWAVES LOGISTICS 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 SEAWAVES 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.

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 SEAWAVES LOGISTICS
DIN Director Name Designation Appointment Date
01678723 VISHVAJEET RAMCHANDRA SAMBHUS Director 2016-05-13
07421236 VIVEK PRABHAKAR JOSHI Director 2016-05-13
Past Directors & Key Managerial Personnel of SEAWAVES LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHVAJEET RAMCHANDRA SAMBHUS
Company Name CIN Designation Appointment Date Cessation
S3 SHIPPING AND LOGISTICS LLP AAV-9239 Designated Partner 2021-02-16 Ongoing
NISARGA FLORA PRIVATE LIMITED U01122MH2007PTC174532 Director 2007-09-26 Ongoing
OM FLOWERS PRIVATE LIMITED U01122MH2010PTC200795 Director 2010-03-12 Ongoing
NISARGA VENTURES PRIVATE LIMITED U01403MH2010PTC200621 Director 2010-03-08 Ongoing
KOHINOOR ACQUA PRIVATE LIMITED U01403MH2010PTC200622 Director 2010-03-08 Ongoing
AMSTRAD CONSUMER INDIA PRIVATE LIMITED U31100PN2018PTC179173 Director - 2023-12-14
FUTURE CARS PRIVATE LIMITED U34103MH2008PTC180610 Director - 2016-01-12
MINDAGE SOLUTIONS PRIVATE LIMITED U72200PN2008PTC140070 Additional Director - 2023-09-13
MINDAGE SOLUTIONS PRIVATE LIMITED U72200PN2008PTC140070 Director 2023-08-03 Ongoing
DELTA CONSHIP PRIVATE LIMITED U74990MH2010PTC201514 Director - 2019-03-29
TECIO LOGISTICS PRIVATE LIMITED U74999MH2016PTC280755 Director 2018-10-02 Ongoing
Other Directorships of VIVEK PRABHAKAR JOSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016PTC280755 TECIO LOGISTICS PRIVATE LIMITED FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD EST ATE , MUMBAI, Maharashtra, India - 400038
AAO-7684 SHREE SAMARTH HI PRO MUSHROOM PRODUCTS L LP 3 FLOOR -1, PLOT-28, KHAN MANZIL,CALICUT STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U74999MH2015PTC268526 TABARA MANPOWER CONSULTANCY PRIVATE LIMITED 68, Floor 3, Plot-10, Dubhash Chamber,Kumta Street Off Shahid Bhagat Sing Road, Ballard Est ate , Mumbai, Maharashtra, India - 400038
AAX-0650 FAIR SOLUTIONS ADVISORS LLP 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U17190MH1985PTC036592 INTERNATIONAL TEXPRINT PRIVATE LIMITED 208, Floor-2, Plot-323, Madhuban, Cochin street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038
U22120MH1961PTC012106 ASIA PUBLISHING HOUSE PRIVATE LIMITED Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400038
U60221MH2020PTC340754 SARAJDEEP LOGISTICS PRIVATE LIMITED 2, Floor-1, Plot-26, Shipping House, Kumta Street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038
U63010MH1993PTC073369 SAI DUTTA CLEARING AGENCY PRIVATE LIMITED 201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est ate , Mumbai, Maharashtra, India - 400038
AAS-6989 GROTOG SCHOOL FOR STARTUPS LLP 2, 1st Floor, Plot No. 28, Khan Manzil, Calicut Street, Off S.B.S Road, BellardEstate Mumbai, Maharashtra, India - 400038
AAS-6990 GROTOG STUDIOS LLP 2, 1st Floor, Plot No. 28, Khan Manzil Calicut Street, Off S.B.S. Road, Bellard Estate MUMBAI, Maharashtra, India - 400038
U80904MH2015PTC261154 CARIBBEAN MARITIME TRAINING ACADEMY PRIVATE LIMITED OFFICE NO. 28,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038
ABA-2488 SNOWCAP MANAGEMENT LLP PLOT 10, DUBHASH CHAMBERS, KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
AAG-6740 N 2 W EXIM LLP 303/304,FLOOR-3,PLOT-323,MADHUBHAN,COCHIN STREET, OFF: SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U74900MH2016PTC274306 UNITED ISLAND MARITIME VENTURES PRIVATE LIMITED OFFICE NO.27,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U72200MH2006PTC166064 PLEXITECH TECHNOLOGIES PRIVATE LIMITED Floor - 1st, plot-17, orient house, marzban path off shahid bhagatsingh road, ballard est ate , Mumbai, Maharashtra, India - 400038
U74900MH2014PTC252405 KALOPSIA SOLUTIONS PRIVATE LIMITED 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ES TATE , MUMBAI, Maharashtra, India - 400038
ABC-1359 AMAZE MARINE SERVICES LLP 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038
U46901MH2019PTC320060 EKSHOT ADVERTCOMM PRIVATE LIMITED 7,GF,PLOT 26,SHIPPING HOUSE,KUMTA STREET OFF SHAHID BHAGATSINGH ROAD,BALLARD EST,MUMBAI,Mumbai City,Maharashtra,400038-India
AAC-3692 CAVA HOSPITALITY LLP Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
AAP-4420 VIMAL INFRATECH LLP 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
AAK-3918 RIVERDOCK MARINE LLP 29-B,FLOOR-3,PLOT 285,SUCHETA NIWAS SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
AAK-9073 HRIDAYAA SHIPPING & LOGISTICS LLP 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
AAT-7860 MANK HOSPITALITY LLP 110, FLOOR 1, PLOT 289, EMCA HOUSE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U74999MH2017PTC294981 GUNWANT HOSPITALITY PRIVATE LIMITED 24/25, FLOOR 2, PLOT 273, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAN-3013 SKIN MILL LLP 02, 02ND FLOOR, PLOT 303, CHOKSEY MANSION SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
AAN-4429 RIVERA MAIRNE LLP 29-B, Floor-3, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Billard Estate, Mumbai, Maharashtra, India - 400038
AAT-6857 BRAG HOSPITALITY AND VENTURES LLP 108 FLOOR G, PLOT 323 MADHUBAN COCHIN STREET OFF SHAHID BHAGATSINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
AAO-6226 JYOTHI LOGISTICS AND TRANSPORT LLP 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
U29309MH2019PTC330094 EXCEL EDGE ENTERPRISE PRIVATE LIMITED 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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