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
SEQUENCE COMMUNICATIONS PRIVATE LIMITED
CIN: U93000MH2013PTC246783 As on: 2026-07-13
SEQUENCE COMMUNICATIONS PRIVATE LIMITED (CIN: U93000MH2013PTC246783) is a Private company incorporated on 08 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SEQUENCE COMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEQUENCE COMMUNICATIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SEQUENCE COMMUNICATIONS PRIVATE LIMITED are RAJI RAJEEV, and MALLIKA VIJAYAVILASAM KALYANIAMMA.
SEQUENCE COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013PTC246783 and its registration number is 246783. Users may contact SEQUENCE COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEQUENCE COMMUNICATIONS PRIVATE LIMITED is 401, 4TH FLOOR, OLYMPUS HOUSE 25, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SEQUENCE COMMUNICATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEQUENCE COMMUNICATIONS 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 SEQUENCE COMMUNICATIONS
Purchase full report of SEQUENCE COMMUNICATIONS
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 SEQUENCE COMMUNICATIONS 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 SEQUENCE COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05331285 | RAJI RAJEEV | Director | 2013-08-08 |
| 09151249 | MALLIKA VIJAYAVILASAM KALYANIAMMA | Director | 2021-04-26 |
Past Directors & Key Managerial Personnel of SEQUENCE COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06391916 | SYAMALA APPUKUTTAN | Director | - | 2021-04-30 |
| 09151249 | MALLIKA VIJAYAVILASAM KALYANIAMMA | Additional Director | - | 2021-10-13 |
Other Directorships of RAJI RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSPEX TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC303236 | Director | 2017-12-22 | Ongoing |
Other Directorships of SYAMALA APPUKUTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLIKA VIJAYAVILASAM KALYANIAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA GENERAL TRADING & CONTRACTING LLP | ABZ-3385 | Designated Partner | 2022-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC297580 | PINEWOOD ENTERPRISES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC303236 | COSPEX TECHNOLOGIES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U85300MH2021NPL354774 | SUSTHIRA DESTINATION TOURISM AND RESEARCH COUNCIL | OLYMPUS HOUSE, 302, 3RD FLOOR, 25 RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| AAT-2014 | ZTA CONGLOMERATE LLP | G 02,OLYMPUS HOUSE 25TH RAGHUNATH DADAJI STREET FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-3385 | WESTERN INDIA GENERAL TRADING & CONTRACTING LLP | 1 and 2, 4TH FLOOR, PLOT 25OLYMPUS HOUSE, RAGHUNATH DADAJI LANE Mumbai, Maharashtra, India - 400001 |
| U63032MH2013PTC242518 | CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | 101,1ST FLOOR ,PLOT NO. 25, OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001 |
| U52609MH2017PTC291847 | DISTIHUB PRIVATE LIMITED | 402, Floor 4th, Plot No. 25, Olympus House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| AAS-4542 | DANA ENDEAVOUR LLP | G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U37200MH2021PTC356216 | AMAN E-WASTE RECYCLERS PRIVATE LIMITED | G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2018PTC307665 | NANAK DI HATTI PRIVATE LIMITED | Ist Floor, J B House, 19, Raghunath Dadaji Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2005PTC158309 | INTERPORT LOGISTICS PRIVATE LIMITED | 13, 6th Floor, National House, Raghunath Dadaji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2011PTC214115 | HANUCHEM LABORATORIES PRIVATE LIMITED | 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52190MH2009PTC195956 | JANAVI TRADING PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2011PTC212295 | VERIZON CORPORATE ADVISORS PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2011PTC215386 | KIRAN STOCK TRADING PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2012PTC226332 | AKBAR HOLIDAYS PRIVATE LIMITED | 2nd FLOOR, PANTHAKY HOUSE, MARUTI LANE, RAGHUNATH DADAJI STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| U24100MH2020PTC349919 | NORTHLAKE WATER AND PROCESS TECHNOLOGIES PRIVATE LIMITED | Room No.402, 4th Floor, 21, Darshan Building, Raghunath Dadaji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U27310MH2012PTC226933 | ORLOV METALS & ORES PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U74130MH2006PTC159442 | TELEDIRECT TELECOMMERCE(INDIA) PRIVATE LIMITED | OLYMPUS HOUSE , 1ST FLOOR, RAGHUNATH DADAJI STREET Off.Sir P.M. Road / S.A.BRELVI MARG, FOR T , MUMBAI, Maharashtra, India - 400001 |
| ABC-5750 | Nature Space Logistics LLP | 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAT-4968 | ORLOV INTERTRADE LLP | Room No.402, 4th Floor, 21 Darshan Building, Raghunath Dadaji Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1990PTC059366 | HUECOL EXPORTS PRIVATE LIMITED | 12, NATIONAL HOUSE,27, RAGHUNATH DADAJI STREET, FORT, MUMBIA-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U15122MH2013PTC241389 | ORLOV GREENTECH PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U85100MH2009PTC193017 | WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U92490MH2020PTC351965 | ORIFINE JEWELS PRIVATE LIMITED | 8, FLOOR-3, Plot- 27, National House, Raghunath DadajiLane Handloom House Fort , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC353734 | ASKMYJOB.COM PRIVATE LIMITED | 201,2ND.FLR.PLOT NO.25,OLYMPUS HOUSE RAGHUNATH DADAJI LANE HANDLOOM HOUSE , FORT, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100061359 | 2016-07-29 | - | 2021-11-01 | 9,450,000.00 | PNB Housing Finance Ltd |
- 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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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.
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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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