Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP
LLPIN: AAH-0370 As on: 2026-07-13
SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP (LLPIN: AAH-0370) is a Limited Liability Partnership firm incorporated on 28 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP are BHAVESH DAMJI NAGDA, and JAYANAND MADHUSUDAN BHADRA.
SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.
SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP's LLP Identification Number is (LLPIN)AAH-0370. Its Email address is [email protected] and its registered address is 204, SAIBABA ENCLAVE ADJ CITI CENTRE,WING C, S V ROAD, GOREGAON WEST,NEAR CITY CENTRE MALL MUMBAI, Maharashtra, India - 400062
Current status of SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SEA PRINCE CLEARING & FORWARDING AGENCIE S 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.
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Current Directors & Key Managerial Personnel of SEA PRINCE CLEARING & FORWARDING AGENCIE S
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07561763 | BHAVESH DAMJI NAGDA | Designated Partner | 2016-07-28 |
| 07561765 | JAYANAND MADHUSUDAN BHADRA | Designated Partner | 2016-07-28 |
Past Directors & Key Managerial Personnel of SEA PRINCE CLEARING & FORWARDING AGENCIE S
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH DAMJI NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA PRINCE LOGISTICS LLP | AAL-1762 | Designated Partner | 2017-11-17 | Ongoing |
| SEA PRINCE LOGISTICS LLP | AAL-1762 | Partner | - | 2024-04-02 |
Other Directorships of JAYANAND MADHUSUDAN BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEA PRINCE LOGISTICS LLP | AAL-1762 | Designated Partner | 2017-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC262012 | EROS TEXTILES & EXIM PRIVATE LIMITED | 246 CITY CENTRE 2ND FLOOR S V ROAD NEAR RATNA HOTEL GOREGAON WEST MUMBAI , MUMBAI, Maharashtra, India - 400062 |
| U65999MH2011PTC214625 | ABOVE AND BEYOND FINANCIAL SOLUTIONS PRIVATE LIMITED | D/31, 401, Saibaba Towers, Near Citi Center Mall, S V Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U65910MH1995PTC087428 | DHRUMIN FINLEASE PRIVATE LIMITED | A/604, Saibaba Enclave, Bldg-2, Nr. Citi Centre, S. V. Road, Goregaon(W) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2004PTC146026 | NAKODA IT SOLUTIONS PRIVATE LIMITED | A-804 SAI BABA ENCLAVE-2NEAR CITY CENTRE S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U24100MH2010PTC206101 | KGN FERTILIZERS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U28133MH2010PTC206163 | KGN METALS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| L23101MH1994PLC206282 | KGN INDUSTRIES LIMITED | B- 15,Hirnen Shopping Centre co. op. hsg. Soc. ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| L45201MH1994PLC204203 | KGN ENTERPRISES LIMITED | B- 15,Hirnen Shopping Centre co. op. hsg. Soc. ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U14292MH2010PTC205668 | KGN MINING PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U17120MH2010PTC205570 | KGN TEXTILES PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U43900MH2005PTC153663 | E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U40105MH2010PTC205791 | KGN POWER PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U40107MH2010PTC205790 | KGN ENERGY PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U61100MH2010PTC205527 | KGN SHIPPING PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U55101MH2010PTC205530 | KGN HOTELS AND RESORTS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U65999MH2013PLC240904 | KGN CAPITAL LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U62100MH2010PTC205478 | KGN AIRWAYS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , MUMBAI, Maharashtra, India - 400062 |
| U63032MH2010PTC206360 | KGN PORT PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U92490MH1996PLC218741 | KGN COMMUNICATIONS LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2013PTC247450 | COS AND FINANCIAL CATALYSTS PRIVATE LIMITED | Office No. 904, Topiwala Centre, Near S. V. Road, Goregaon West. , MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAH-6141 | OM VINAYAK ENTERPRISE LLP | 5, BUILDING NO. 3 , SAIBABA ENCLAVE ADJ CITICENTER , S V ROAD, GOREGAON-WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC289601 | INDILEO EXPORTS PRIVATE LIMITED | FLAT 1501, WING-F, ANMOL ENCLAVE, S. V. ROAD, NEAR MTNL OFFICE, GOREGAON (WEST), MUMBA I , MUMBAI, Maharashtra, India - 400062 |
| U85110MH2011PTC220211 | DR. CHODHARI'S GOKUL EYES CLINIC PRIVATE LIMITED | 102/343 - MANI BHUVAN, ABOVE ICICI BANK, S. V. ROAD, NEAR CITI CENTRE, GOREGAON ( W) , MUMBAI, Maharashtra, India - 400062 |
| AAQ-1463 | WHITE ROSE FINANCIAL ADVISORS LLP | Flat No. 702, Wing A, Tulsi Tower, 288 S V Road P H N Compound, Behind Citi Centre, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| ACE-2317 | AASTHA TELETRADE INDIA LLP | C-1502, Anmol CHS Ltd. S.V. Road, Goregaon (West),Mumbai,Mumbai City,Maharashtra,India-400062 |
| U74999MH2019PTC321645 | HENLY HARDWARE PRIVATE LIMITED | 1902, POONAM HEIGHTS, A WING, OPP. MAHESH NAGAR, S.V ROAD, GOREGAON WEST,MUMBAI,Mumbai City,Maharashtra,400062-India |
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- Email ID
- Website
- Address
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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.
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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.