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
SEEPCO INDIA PRIVATE LIMITED
CIN: U74140MH2009PTC190187
SEEPCO INDIA PRIVATE LIMITED (CIN: U74140MH2009PTC190187) is a Private company incorporated on 09 Feb 2009. 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.
SEEPCO INDIA 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.SEEPCO INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SEEPCO INDIA PRIVATE LIMITED are SANDEEP NARAYAN GAMARE, CHANDRAKANT BACHHAV ANAJI, ANANT RAMCHANDRA KAMBLE, CHANDRAKALA GAJBHIYE LAXMAN, ANITA RAMESH CHAKRE, and PRIOSKA UJJWAL UKE.
SEEPCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2009PTC190187 and its registration number is 190187. Users may contact SEEPCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEPCO INDIA PRIVATE LIMITED is P - 12, VEER JIJAMATA NAGAR, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of SEEPCO INDIA 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 CINs
ZaubaCorp's company report for SEEPCO 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 SEEPCO INDIA
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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 SEEPCO 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 SEEPCO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02413441 | SANDEEP NARAYAN GAMARE | Director | 2009-02-09 |
| 02413447 | CHANDRAKANT BACHHAV ANAJI | Director | 2009-02-09 |
| 02432209 | ANANT RAMCHANDRA KAMBLE | Managing Director | 2009-02-09 |
| 02415369 | CHANDRAKALA GAJBHIYE LAXMAN | Director | 2009-02-09 |
| 02418502 | ANITA RAMESH CHAKRE | Director | 2009-02-09 |
| 03274353 | PRIOSKA UJJWAL UKE | Director | 2011-08-20 |
Past Directors & Key Managerial Personnel of SEEPCO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02413439 | PRAKASH KRISHNAJI JAMBAVDEKAR | Director | - | 2018-07-19 |
| 06475868 | ANISH KUMAR JHA | Additional Director | - | 2014-10-01 |
| 02413432 | UDDHAV JADHAV PUNJARAM | Director | - | 2020-06-23 |
| 07408077 | NEETA SONTAKKE ARVIND | Director | - | 2018-03-21 |
Other Directorships of PRAKASH KRISHNAJI JAMBAVDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP NARAYAN GAMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT BACHHAV ANAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANT RAMCHANDRA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDDHAV JADHAV PUNJARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKALA GAJBHIYE LAXMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RAMESH CHAKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIOSKA UJJWAL UKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHBEAM HOSPITALITY PRIVATE LIMITED | U15100MH2018PTC303706 | Director | - | 2022-01-12 |
| TOUCHBEAM INTERNATIONAL PRIVATE LIMITED | U15490PN2020PTC194455 | Director | 2020-09-28 | Ongoing |
| OJUS CREATION PRIVATE LIMITED | U18101MH2003PTC139492 | Director | 2015-09-01 | Ongoing |
| OJUS MARKETING MANAGEMENT PRIVATE LIMITED | U46308MH2003PTC139524 | Additional Director | - | 2015-09-30 |
| OJUS MARKETING MANAGEMENT PRIVATE LIMITED | U46308MH2003PTC139524 | Director | - | 2018-05-22 |
| TOUCHBEAM ENLIGHTENMENT SYSTEMS PRIVATE LIMITED | U92490DL2011PTC220487 | Director | 2011-06-07 | Ongoing |
| TOUCHBEAM FOUNDATION | U92490DL2015NPL285799 | Director | 2015-09-30 | Ongoing |
Other Directorships of NEETA SONTAKKE ARVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2009PTC194891 | ANNAPURNESHWARI MILK & FOOD PRODUCTS PRIVATE LIMITED | P/11, VEER JIJAMATA NAGAR, Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAM-5717 | PLASH FOOD LLP | Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| U52100MH2015PTC261640 | G N RETAIL SERVICES PRIVATE LIMITED | D-31, VEER JIJAMATA NAGAR DR. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45202MH2008PTC188937 | PARMARTH REALTERS PRIVATE LIMITED | P 11 VEER JIJA MATA NAGAR DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAL-6033 | HASHMATI ENTERPRISE LLP | D-31, Veer Jijamata Nagar, Dr. E Moses Road, Nehru Science Centre,Worli Mumbai, Maharashtra, India - 400018 |
| U70102MH2012PTC230400 | HUES DEVELOPERS PRIVATE LIMITED | Plot No.1/136, Dr. E. Moses Road, Jijamata Nagar, worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAM-5651 | PROVENANCE INDIA LLP | Plot No. 1/136, Dr. E.Moses Road, Jijamata Nagar, Worli, Mumbai - 400 018 Mumbai, Maharashtra, India - 400018 |
| U63040MH1996PTC103681 | BHAIRAV TRAVEL SERVICE PRIVATE LIMITED | P/11 VEER JIJAMATA NAGARDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-7794 | CARCITY INDIA LLP | Floor Ground, N Block Jijamata Nagar, Dr. E Moses Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-2942 | PROVENANCE ADVISORY & RENEWABLE ENERGY L LP | PLOT NO. 1/136, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U45400MH2018PTC311413 | LAMBENT DEVELOPERS PRIVATE LIMITED | Plot No. 1/136, Dr. E Moses Road, Near Jijamata Nagar, Worli , MUMBAI, Maharashtra, India - 400018 |
| U70100MH2019PTC325483 | PROVENANCE REALTY PRIVATE LIMITED | Plot No. 1/136, Near Jijamata Nagar Dr. E. Moses Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U99999MH2001PTC255339 | PROVENANCE LAND PRIVATE LIMITED | PLOT NO 1/136, DR. E. MOSES ROAD, NEAR JIJAMATA NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U55209MH2021PTC371939 | SPOTEAT PRIVATE LIMITED | N-48, GROUND FLOOR, JIJAMATA NAGAR, N BLOCK, DR. E MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| U51909MH2022PTC390963 | RELENTLESS SPORTSWORE PRIVATE LIMITED | B-802, LOKHANDWALA RESIDENCY, L. P. MARG Dr E MOSES ROAD, GANDHI NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45309MH2019PTC330985 | NEW ERA CONCRETE SOLUTION PRIVATE LIMITED | G-4, FLOOR-GRD, G BLOCK, JIJAMATA NAGAR, HUTATMA GANAPAT KOKATE MARG, OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92412MH2014PTC259280 | AARETE EVENTS & ENTERTAINMENT PRIVATE LIMITED | 49, FLOOR-GRD, F BLOCK, JIJAMATA NAGAR, HUTATMA GANAPAT KOKATE MARG, OFF DR E MOSES ROAD , WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51397MH2001PLC133209 | SHAMROCK MEDICAMENTS (INDIA) LIMITED | 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U20116MH2023PTC400510 | SHAMROCK PHARMACHEM INDIA PRIVATE LIMITED | 83E, Plot 83C, Motor Cycle Building,Dr. E Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2016PTC287513 | VARDHAMAN ELECTRICALS PRIVATE LIMITED | 42, 6/15, SWAMI VIVEKANAND NAGAR, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, W ORLI, , MUMBAI, Maharashtra, India - 400018 |
| U68200MH2023FTC399455 | PROVENANCE ASSETS PRIVATE LIMITED | Plot No. 1/136, Dr. E. Moses Road,Opp. Jijamata Nagar,Mumbai,Mumbai,Maharashtra,400018-India |
| U20299MH2023PTC400166 | YSK LABORATORIES PRIVATE LIMITED | 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACE-5068 | RIZQIN IMPEX LLP | 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACI-0737 | YASHSANG INFRA PROJECTS LLP | 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| U72900MH2021PTC355284 | WEKNOW DIGITAL SERVICES PRIVATE LIMITED | 106, FLOOR-GRD, KAMBLE NAGAR VASAHAT, DR E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| L74909MH1991PLC062298 | SHAMROCK INDUSTRIAL COMPANY LIMITED | 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India |
| AAB-3384 | PURE WOOD MARKETING LLP | 508, SHAH & NAHAR INDUSTRIAL ESTATE, GANDHI NAGAR, OFF. DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1653 | ARI DESIGNS LLP | 301, A, Shah and Nahar Industrial Estate, Off Dr E. Moses Road, Gandhi Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| 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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.