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SEAWAY DEVELOPERS LLP

As on: 2024-06-16

SEAWAY DEVELOPERS LLP (LLPIN: ABC-0310) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SEAWAY DEVELOPERS LLP are MANISH AGARWAL, ANKIT AGGARWAL, and SIDDHARTH AGARWAL.

SEAWAY DEVELOPERS 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 22 Dec 2024.

SEAWAY DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABC-0310. Its Email address is [email protected] and its registered address is 219, FIRST FLOORNARAYAN DATT TIWARI BHAWAN, DEEN DAYAL UPADHYAY MARG New Delhi, Delhi, India - 110002

Current status of SEAWAY DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number ABC-0310
Name SEAWAY DEVELOPERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 41
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-08-10
Age of Company 2 years, 7 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SEAWAY DEVELOPERS LLP

Previous CINs

ABC-0310

Regulatory Filings of SEAWAY DEVELOPERS

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Litigation Search Report of SEAWAY DEVELOPERS

Get a list of all litigations SEAWAY DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEAWAY DEVELOPERS. This report helps you understand the risk associated in dealing with SEAWAY DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SEAWAY DEVELOPERS 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

Investor Complaints & Serious Complaints About SEAWAY DEVELOPERS

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

Directors & Key Managerial Personnel of SEAWAY DEVELOPERS

Current Directors & Key Managerial Personnel of SEAWAY DEVELOPERS
DIN Director Name Designation Appointment Date
00245993 MANISH AGARWAL Partner 2022-08-10
00246100 ANKIT AGGARWAL Designated Partner 2022-08-10
06372202 SIDDHARTH AGARWAL Designated Partner 2022-08-10
Past Directors & Key Managerial Personnel of SEAWAY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
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CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Director 2019-09-09 Ongoing
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SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Director 2020-04-18 Ongoing
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SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Managing Director - 2020-04-18
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CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Whole-time director - 2015-12-23
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2011-12-23 Ongoing
BRIJ ENTERPRISES PVT LTD U74899DL1980PTC010957 Additional Director 2023-11-03 Ongoing
BRIJ ENTERPRISES PVT LTD U74899DL1980PTC010957 Director - 2008-04-02
SATYA HOLDING PRIVATE LTD U74899DL1986PTC026387 Director - 2015-12-11
TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Additional Director - 2010-02-27
HARIYALI FARMS PRIVATE LIMITED U74899DL1993PTC055974 Director - 2008-04-02
SATYA MAPLE INFRA PRIVATE LIMITED U74899DL1995PTC072171 Director - 2020-10-27
SATYA ENTERTAINMENT NETWORKS PRIVATE LIMITED U74999DL2006PTC155447 Director - 2007-06-22
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PGRG INDUSTRIES LLP AAT-3428 Designated Partner 2022-07-19 Ongoing
PARIGRAH DEVELOPERS LLP ABB-3200 Designated Partner 2022-06-08 Ongoing
HIGH SEAS DEVELOPERS LLP ACB-6369 Designated Partner 2023-06-16 Ongoing
BRILLIANT PORTFOLIOS LIMITED L74899DL1994PLC057507 Director - 2008-01-15
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MAPLE PROJECTS PRIVATE LIMITED U17100DL2006PTC146855 Director 2015-09-29 Ongoing
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AMOGHA SHELTERS PRIVATE LIMITED U45201KA2005PTC035499 Director - 2006-02-28
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Additional Director - 2018-09-28
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Director 2018-09-28 Ongoing
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Director - 2013-05-09
SUNDIAL LOGISTICS PRIVATE LIMITED U63011DL2019PTC352725 Director 2019-07-17 Ongoing
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2007-08-17
INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2024-01-05
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Director - 2007-01-27
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Whole-time director - 2015-12-23
RAJIV MAINTENANCE & CONSTRUCTION PRIVATE LIMITED U74899DL1980PTC010343 Director - 2009-10-30
TRIPLE FIVE BUILDERS AND EXPORTS PRIVATE LIMITED U74899DL1993PTC052554 Director 2007-08-01 Ongoing
AMY ENTERPRISES PRIVATE LIMITED U74899DL1993PTC054120 Additional Director - 2018-09-28
AMY ENTERPRISES PRIVATE LIMITED U74899DL1993PTC054120 Director 2018-09-28 Ongoing
SATYA MAPLE INFRA PRIVATE LIMITED U74899DL1995PTC072171 Additional Director 2024-04-05 Ongoing
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Additional Director - 2018-09-29
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Director 2018-09-29 Ongoing
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Director - 2013-05-09
SUPERIOR BUILDERS LIMITED U74999DL1995PLC073921 Director - 2008-01-24
- 2022-08-25
NAV SATYA PUREE AGRO LLP AAG-2274 Designated Partner 2016-04-25 Ongoing
NAV AK FOOD PRODUCTS PRIVATE LIMITED U16000DL2013PTC252261 Additional Director - 2017-09-28
NAV AK FOOD PRODUCTS PRIVATE LIMITED U16000DL2013PTC252261 Director 2017-09-28 Ongoing
SATYA TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155448 Additional Director - 2013-09-27
SATYA TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155448 Director 2013-09-27 Ongoing
SDL TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155449 Additional Director - 2017-09-27
SDL TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155449 Director 2017-09-27 Ongoing
CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Additional Director - 2019-09-09
CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Director 2019-09-09 Ongoing
SATYA INFRASTRUCTURES LIMITED U45203DL2005PLC138756 Additional Director - 2015-09-30
SATYA INFRASTRUCTURES LIMITED U45203DL2005PLC138756 Director 2015-09-30 Ongoing
N K RETAILS PRIVATE LIMITED U52322DL2010PTC203184 Additional Director - 2020-12-31
N K RETAILS PRIVATE LIMITED U52322DL2010PTC203184 Director 2020-12-31 Ongoing
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Additional Director - 2013-09-28
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Director 2013-09-28 Ongoing
SATYA INFRABUILDERS PRIVATE LIMITED U70101DL2013PTC252265 Additional Director - 2016-09-30
SATYA INFRABUILDERS PRIVATE LIMITED U70101DL2013PTC252265 Director 2016-09-30 Ongoing
KONCORDE CONTRACTORS PRIVATE LIMITED U70102DL2013PTC252266 Director - 2015-12-11
BRIJ ENTERPRISES PVT LTD U74899DL1980PTC010957 Additional Director 2023-11-03 Ongoing
HARIYALI FARMS PRIVATE LIMITED U74899DL1993PTC055974 Additional Director - 2019-09-30
HARIYALI FARMS PRIVATE LIMITED U74899DL1993PTC055974 Director 2019-09-30 Ongoing
SATYA MAPLE INFRA PRIVATE LIMITED U74899DL1995PTC072171 Additional Director 2024-04-05 Ongoing
SATYA COMMUNITY CARE FOUNDATION U85310DL2013NPL257543 Director 2013-09-10 Ongoing

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Prosecution Details of SEAWAY DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SEAWAY DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SEAWAY DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 219, FIRST FLOORNARAYAN DATT TIWARI BHAWAN, DEEN DAYAL UPADHYAY MARG New Delhi, Delhi, India - 110002

Principal Products & Services of SEAWAY DEVELOPERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SEAWAY DEVELOPERS

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
Download Audited Financials
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

Profit & Loss Statement of SEAWAY DEVELOPERS

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
Download Audited Financials
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

Share Holders & Investors of SEAWAY DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of SEAWAY DEVELOPERS

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

Board Meetings of SEAWAY DEVELOPERS

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

Auditors of SEAWAY DEVELOPERS

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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