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SEA-HAWK TRADING LLP




Sea-hawk Trading Llp is a Limited Liability Partnership firm incorporated on 21 August 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sea-hawk Trading Llp are Naresh Bhaishankar Raval and Daksha Naresh Raval.

Sea-hawk Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sea-hawk Trading Llp's LLP Identification Number is (LLPIN)AAN-1710. Its Email address is [email protected] and its registered address is CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) NA MUMBAI Mumbai City Maharashtra 400053

Current status of Sea-hawk Trading Llp is - Active.

Company Details

LLP Identification Number

AAN-1710

Company Name

SEA-HAWK TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

21 August 2018

Age of Company

5 years, 8 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SEA-HAWK TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) NA MUMBAI Mumbai City Maharashtra 400053

Director Details

DIN Director Name Designation Appointment Date

00197535

NARESH BHAISHANKAR RAVAL

Designated Partner

21 August 2018

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02180907

DAKSHA NARESH RAVAL

Designated Partner

21 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVIANA ENTERPRISES LLP

Designated Partner

19 September 2017

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06 March 2019

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06 March 2019

B N RAWAL MANAGEMENT LLP

Designated Partner

31 December 2017

SHREE SUMUKH ENTERTAINMENT LLP

Designated Partner

16 February 2018

SUCCESSFUL PROPERTIES LLP

Designated Partner

24 February 2018

GOLD MOHUR PROPERTIES LLP

Designated Partner

17 April 2018

SHIVDARSHAN REAL ESTATE AND DEVELOPOERSLLP

Designated Partner

19 April 2018

WELPLAN ENTERPRISES LLP

Designated Partner

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Director

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Additional Director

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RAVI ALLOYS PVT LTD

Director

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ALPACK PRIVATE LIMITED

Director

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ZYLOG COMMERCIAL PRIVATE LIMITED

Additional Director

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Additional Director

19 February 2019

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Director

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Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-1710
SEA-HAWK TRADING LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) NA MUMBAI Mumbai City Maharashtra 400053
AAM-0353
SHREE SUMUKH ENTERTAINMENT LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) NA MUMBAI Mumbai City Maharashtra 400053
AAM-0981
SUCCESSFUL PROPERTIES LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) MUMBAI Mumbai City MH 400053 IN
AAM-4464
GOLD MOHUR PROPERTIES LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) MUMBAI Mumbai City MH 400053 IN
AAM-4570
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) MUMBAI Mumbai City MH 400053 IN
AAN-2428
WELPLAN ENTERPRISES LLP CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA A NDHERI (W) MUMBAI Mumbai City MH 400053 IN
U27101MH1983PTC031227
RAVI ALLOYS PVT LTD CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMP., OFF VILLAGE OSHIWARA, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U28129MH1960PTC011898
ALPACK PRIVATE LIMITED CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMP., OFF VILLAGE OSHIWARA, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U27100MH1979PTC021894
KLEAN DIAMOND JEWELLERY PRIVATE LIMITED CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMP., OFF VILLAGE OSHIWARA, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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