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      • Complaints
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      SEANYX OVERSEAS LLP

      LLPIN: ABZ-2346 As on: 2026-07-13

      SEANYX OVERSEAS LLP (LLPIN: ABZ-2346) is a Limited Liability Partnership firm incorporated on 29 Nov 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SEANYX OVERSEAS LLP are RANJINI MANESH NAIR, DIPA MANOJ MISHRA, NARESH RAMARAO MADDU, and DINESH GANGADHAR NAIR.

      SEANYX OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SEANYX OVERSEAS LLP's LLP Identification Number is (LLPIN)ABZ-2346. Its Email address is [email protected] and its registered address is OFFICE NO 09, Plot 317Ward 12/B,opp reliance mart Gandhidham, Gujarat, India - 370201

      Current status of SEANYX OVERSEAS 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

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      Previous Names

      Previous CINs

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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 SEANYX OVERSEAS 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.

      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

      Current Directors & Key Managerial Personnel of SEANYX OVERSEAS
      DIN Director Name Designation Appointment Date
      10030702 RANJINI MANESH NAIR Designated Partner 2022-11-29
      10030703 DIPA MANOJ MISHRA Designated Partner 2022-11-29
      10030704 NARESH RAMARAO MADDU Designated Partner 2022-11-29
      10030701 DINESH GANGADHAR NAIR Designated Partner 2022-11-29
      Past Directors & Key Managerial Personnel of SEANYX OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJINI MANESH NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPA MANOJ MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH RAMARAO MADDU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH GANGADHAR NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14200GJ2010PTC062674 MAHI MINECHEM PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, GOKUL PARK PLOT NO. 356, WARD 12/B, OPP. BANK OF IN DIA , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2022PTC130881 KRRISHNA UNITED SAFEWAY INDIA PRIVATE LIMITED OFFICE NO. 09, PLOT NO. 356, WARD-12/B,GOKUL PARK, TAGORE ROAD,Gandhidham,Kachchh,Gujarat,370201-India
      U63030GJ2022PTC130804 AGRAWAL UNITED SAFEWAY INDIA PRIVATE LIMITED Office No. 09, Plot No. 356 Ward - 12/B, Gokul Park, Tagore Road,Gandhidham,Kachchh,Gujarat,370201-India
      AAZ-2149 APSTERGO TIMBER LLP OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201
      U29268GJ2007PTC051345 HIGH WISH AUTOMATIVE PRIVATE LIMITED GOKUL PARK, SHOP NO.218, 2ND FLOOR PLOT NO.356 , WARD 12- B, OPP. B.M. PETR OL PUMP, , GANDHIDHAM, Gujarat, India - 370201
      ACC-5191 GLOBAL QUICK SHIP LLP ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201
      AAN-2178 PANCHRATAN WAREHOUSING LLP SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      U24100GJ2013PTC077576 ARENA RESINS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC072409 SAMKEET BUILDSPACE PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2019PTC110379 SHREE RISHABH BUILDSPACE PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2007PTC050219 RATNAKAR REALTIES PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2022PTC128600 NANKANI VENTURES PRIVATE LIMITED SHOP NO. 02, PLOT NO. 25 SECTOR NO. 09, OPP. KPT OFFICE , GANDHIDHAM, Gujarat, India - 370201
      U45202GJ2010PTC060275 SUNSHINE MALLS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U61200GJ2006PTC049473 SANGAM LOGISTICS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2012PTC070009 SHIVSHAKTI SEALINK PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2021PTC127976 PRUDENCE EXIM PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U64120GJ2008PTC055584 PINK KANGAROO EXPRESS PRIVATE LIMITED PLOT NO. 294, WARD NO. 12B, SHOP NO. 2, OPP. GANDHI MARKET, , GANDHIDHAM, Gujarat, India - 370201
      AAK-6887 N K GOLDJEWELS & INFRA LLP OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201
      U67190GJ2016PLC094865 KUTCH NIDHI LIMITED OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201
      U20219GJ2012PTC071297 NEPTUNE HARDWOOD & METALS PRIVATE LIMITED RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U20296GJ2015PTC085173 BANSI WOOD PRIVATE LIMITED OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2021PTC124574 ACUIST PHARMACEUTICALS (INDIA) PRIVATE LIMITED PLOT NO. 321, OFFICE NO. 207, II FLOOR, GOLD COIN BUILDING, WARD NO. 12/B, , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2019PTC107838 CLOUDNINE SHIPPING PRIVATE LIMITED OFFICE NO. 5 FIRST FLOOR SAIBABA G'DHAM OWNERS ASSOCIATION PLOT NO. 216, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U75302GJ2012PTC072307 ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED OFFICE NO. 35, PAREKH MARKET, PLOT NO. 7 WARD NO.12, OPP. RAILWAY STATION, NATION AL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2003PTC043207 SYNERGY TRADELINK PRIVATE LIMITED Office No. 201, Plot No. 348 Ward 12B , Gandhidham, Gujarat, India - 370201
      U65990GJ2021PLN120483 M.D.A MUTUAL NIDHI LIMITED Plot no 321, Office no S26, 12/B , Gandhidham, Gujarat, India - 370201
      U63030GJ2022PTC134509 VF LOGISTICS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED PLOT NO. 314 W-12 B OFFICE NO. 115 , GANDHIDHAM, Gujarat, India - 370201
      U63033GJ2013PTC075816 SRI GUJ RAJ SHIPPING PRIVATE LIMITED PLOT NO-317 OFFICE NO-15, WARD-12/B , GANDHIDHAM, Gujarat, India - 370201
      AAT-3828 PACKSOL ENTERPRISE LLP OFFICE NO. 4, SECOND FLOOR PLOT NO. 211, WARD 12/B GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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