SEA CARRIERS SHIPPING LLP (LLPIN: AAJ-3894) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEA CARRIERS SHIPPING LLP are AMIT KUMAR SAINI, and KRISHAN KISHORE SAINI.
SEA CARRIERS SHIPPING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
SEA CARRIERS SHIPPING LLP's LLP Identification Number is (LLPIN)AAJ-3894. Its Email address is [email protected] and its registered address is 602, Manavsthal Gokuldham Filmcity Road Goregaon E Mumbai, Maharashtra, India - 400063
Current status of SEA CARRIERS SHIPPING LLP is - Active.
| LLP Identification Number | AAJ-3894 |
| Name | SEA CARRIERS SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-16 |
| Age of Company | 7 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEA CARRIERS SHIPPING LLP |
| AAJ-3894 |
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Get a list of all litigations SEA CARRIERS SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEA CARRIERS SHIPPING. This report helps you understand the risk associated in dealing with SEA CARRIERS SHIPPING and its Directors better.
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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 SEA CARRIERS SHIPPING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07670606 | AMIT KUMAR SAINI | Designated Partner | 2017-05-16 |
| 00230045 | KRISHAN KISHORE SAINI | Designated Partner | 2017-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA CARRIERS SHIPPING PRIVATE LIMITED | U63090MH1989PTC050488 | Managing Director | - | 2017-05-15 |
| SEA CARRIERS SHIPPING PRIVATE LIMITED | U63090MH1989PTC050488 | Additional Director | - | 2017-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4920 | DALAL TEXTILES LLP | 601, RAJANIGANDHA BLDG, FILM CITY ROAD, GOKULDHAM, NEAR GOKULDHAM TEMPLE,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U17299MH1999PTC117993 | ICC TEXTILE PRIVATE LIMITED | 601, RAJANIGANDHA BLDG, FILM CITY ROAD GOKULDHAM NR GOKULDHAM TEMPLE, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U27200MH1991PTC062562 | AGARMET ALLOYS PVT LTD | 101A, MANAVSTHAL II, SAI ROAD, GOKULDHAM GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAQ-6825 | ELDE LOGISTICS LLP | 602, RAJRUDRAM BHD, GOKULDHAM OFF. G. M. LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17200MH2011PTC218329 | GLOBATEX SOURCING PRIVATE LIMITED | B - 504, Raj Rudram, Gokuldham, Opp. Filmcity Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAN-3725 | CHEMOTECH SUPPLY & RND LLP | 207, Commerce Centre, Vishweshwar Road, BHD Mungekar INDL EST, Mumbai- 400063, Goregaon(E) MUMBAI, Maharashtra, India - 400063 |
| AAV-2961 | ARTINFINITY DISTRIBUTIONS LLP | 105,D DEFINITY JAI PRAKASH ROAD BEHIND ANUPAM THEATRE GOREGAON (E) MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| AAP-9852 | ANEISHA LIVINGS LLP LLP | 601, Vakratunda Corporate Park, Vishweshwar Road Off Aarey Road Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U24230MH2003PTC154299 | VINAYAK CARE SOLUTIONS PRIVATE LIMITED | 115, ATLANTA ESTATE, VITBATTI GOREGAON MULUND LINK ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U27106MH2007PTC175724 | SHELZA STEELS PRIVATE LIMITED | C/324, DURIAN ESTATE GOREGAON- MULUND LINK ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U93000MH2015NPL264457 | NAVAYUVAK ENTREPRENEURS SEVAA FOUNDATION | Leela Sterling, B 404, Yashodham, Goregaon- Mulund link Road, Goregaon (E) , , Mumbai, Maharashtra, India - 400063 |
| AAR-5023 | DIVINE DESTINY LLP | C 29 GOKULDHAM FLAT 204 A WING GOREGAON MULUND LINK ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAA-9080 | BIOCEL CREATIONS LLP | A-703, HETALI AALAY, CHS CHURIWADI, GOGATEWADI ROAD, OFF A AREY ROAD, GOREGAON E, MUMBAI, Maharashtra, India - 400063 |
| AAX-8128 | SEAWAVE BEVERAGES LLP | 203, Gokuldham, Bldg B 55, GoregaonMulund Link Rd, Goregaon E 63, B Wing Mumbai, Maharashtra, India - 400063 |
| U29120MH1994PLC077061 | DEVA FABRICATORS LTD. | SHAKTI HOUSE, PLOT NO. AH/2, CAMA INDUSTRIAL ESTAT E, WALBHAT ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAF-2881 | DGN CONSULTANT LLP | C-311,RADIUM APTS CHS LTD, AAREY ROAD , SHREYAS COLONY ,NR.AAREYJUNCTION ROAD,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U01403MH2011PTC225313 | AVIGHNA GREENS PRIVATE LIMITED | B-1204, 12TH FLR. OBEROI WOODS, M. G. ROAD OFF. W. E. HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAO-9080 | GRAND CITY HOMES LLP | 2002, Yash Orion, CTS No. 460/4, I.B. Patel Road VillagePahadi Goregaon,Nr Killer Jeans,Goregaon-E MUMBAI, Maharashtra, India - 400063 |
| AAS-7813 | FARMINGO FOODS LLP | Flat No 201, 2nd Floor, Wing E Globe Heights CHS B/h Sattelite Tower,Off Film City Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U17115MH1995PLC288116 | IMPERIAL DYEING LIMITED | 266, Udyog Bhavan, Sonawala Road, Goregaon (E) Mumbai , Mumbai, Maharashtra, India - 400063 |
| U17120MH1994PLC083272 | NARESH FIBRES LIMITED | Flat 701, Panchsheel, Gokuldham Film City Road, Goregaon (East), Mumbai , Mumbai, Maharashtra, India - 400063 |
| U24119PN1997PLC109558 | MAHESH CHEMIE LIMITED | B-40,A WING,F.NO.2,GOKULDHAM,GOREGAON (E),MUMBAI , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2009PTC191914 | NEUTRINO CONSULTANCY SERVICES PRIVATE LIMITED | 15, yashodham Shopping Center, Behind HDFC Bank Film City Road, Goregaon (e) Mumbai , Mumbai, Maharashtra, India - 400063 |
| L17110MH1988PLC048451 | JATTASHANKAR INDUSTRIES LIMITED. | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063 |
| AAO-5344 | IMAGE COMMERCIALS LLP | 1/2,Radha Krishna Silk Mills, Ishwarbhai Patel Road,Nr.Bank of India,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| U17120MH1989PLC053896 | SUNRISE COLOURS LIMITED | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH1992PTC068916 | CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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