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SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED

CIN: U45200MH2007PTC172938 As on: 2026-07-13

SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED (CIN: U45200MH2007PTC172938) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED are SUNNY CHACKO MANNAMPONE, LILADHAR RAMCHANDRA TANDEL, GANESH RAMCHANDRA TANDEL, and SIJO SUNNY.

SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC172938 and its registration number is 172938. Users may contact SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED is 104, CHADDA CRESCENT, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400706.

Current status of SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SEA QUEEN HOUSING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 QUEEN HOUSING (INDIA) 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 SEA QUEEN HOUSING (INDIA)
DIN Director Name Designation Appointment Date
01242482 SUNNY CHACKO MANNAMPONE Director 2007-08-07
01728980 LILADHAR RAMCHANDRA TANDEL Director 2008-03-17
02072584 GANESH RAMCHANDRA TANDEL Director 2008-03-17
03264724 SIJO SUNNY Director 2023-08-25
Past Directors & Key Managerial Personnel of SEA QUEEN HOUSING (INDIA)
DIN Director Name Designation Appointment Date Cessation
00156696 BHUPENDRA MURJI SHAH Director - 2022-07-01
03264724 SIJO SUNNY Additional Director - 2023-09-29
Other Directorships of BHUPENDRA MURJI SHAH
Company Name CIN Designation Appointment Date Cessation
BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED U15511MH2007PTC168672 Director - 2018-07-28
JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Additional Director - 2014-09-22
JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Director 2014-09-22 Ongoing
NIVASTI IMPERIUM PRIVATE LIMITED U45200MH2004PTC148976 Director - 2015-02-24
SEA QUEEN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132749 Director - 2022-07-01
OM KASTURI BUILDERS PRIVATE LIMITED (TRF) U45201MH2005PTC151200 Director - 2018-07-28
BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203293 Director 2010-05-17 Ongoing
IRAISAA HOMES PRIVATE LIMITED U45202MH2009PTC190632 Director 2009-02-27 Ongoing
BHUMIRAJ ARCADE PRIVATE LIMITED U45202MH2010PTC203295 Director - 2018-07-28
B S REALTY (INDIA) PRIVATE LIMITED U45202MH2010PTC204747 Director - 2018-07-28
XENDER ENTERPRISE PRIVATE LIMITED U45203MH2010PTC203424 Director 2010-05-21 Ongoing
BHUMIRAJ CITY PRIVATE LIMITED U45400MH2010PTC203333 Director 2010-05-18 Ongoing
BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Additional Director - 2018-10-01
BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director 2018-10-01 Ongoing
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) U67110MH2005PTC151201 Director 2005-02-10 Ongoing
BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED U70100MH2015PTC271148 Director - 2016-05-04
BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director 2003-05-02 Ongoing
BHUMIRAJ BUILDERS PRIVATE LIMITED U70102MH2004PTC149449 Director 2004-11-08 Ongoing
BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED U70102MH2015PTC270999 Director - 2016-01-11
BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2015PTC271240 Director - 2016-05-04
BHUMIRAJ JUGAL REALTY PRIVATE LIMITED U70102MH2015PTC271344 Director - 2016-05-04
BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED U70102MH2016PTC271613 Director - 2016-01-11
BHUMIRAJ KAMAL REALTY PRIVATE LIMITED U70102MH2016PTC271634 Director - 2016-05-04
BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED U70102MH2016PTC271660 Director - 2016-01-11
IRAISAA HOTELS PRIVATE LIMITED U75123MH2006PTC161813 Director - 2018-07-28
BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION U85320MH2017NPL298661 Director 2017-08-16 Ongoing
Other Directorships of SUNNY CHACKO MANNAMPONE
Company Name CIN Designation Appointment Date Cessation
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Additional Director - 2023-09-29
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Director 2022-12-01 Ongoing
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Director - 2022-08-17
SEA QUEEN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132749 Director 2001-07-17 Ongoing
UNITED DEVELOPERS PRIVATE LIMITED U70101MH1994PTC082667 Director 2004-08-10 Ongoing
SUNNY HOUSING INDIA PRIVATE LIMITED U99999MH1994PTC082090 Director 1994-10-18 Ongoing
Other Directorships of LILADHAR RAMCHANDRA TANDEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH RAMCHANDRA TANDEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIJO SUNNY
Company Name CIN Designation Appointment Date Cessation
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Additional Director - 2023-09-29
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Director 2023-03-01 Ongoing
SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Director - 2018-06-27
SEA QUEEN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132749 Additional Director - 2023-09-29
SEA QUEEN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132749 Director 2022-12-01 Ongoing
UNITED DEVELOPERS PRIVATE LIMITED U70101MH1994PTC082667 Additional Director - 2023-09-29
UNITED DEVELOPERS PRIVATE LIMITED U70101MH1994PTC082667 Director 2023-03-01 Ongoing
SEA QUEEN PROPERTIES PRIVATE LIMITED U74120MH2013PTC246933 Director 2013-08-13 Ongoing
SUNNY HOUSING INDIA PRIVATE LIMITED U99999MH1994PTC082090 Additional Director - 2023-09-29
SUNNY HOUSING INDIA PRIVATE LIMITED U99999MH1994PTC082090 Director 2023-03-01 Ongoing

CIN Company Name Company Address
U65990MH1996PTC099923 SOHALIN MANAGEMENT AND FINANCE PRIVATE LIMITED 71 .MAHAVIR CENTREVASHI VASHI SECTOR 17 , NAVI MUMBAI, Maharashtra, India - 400706
U70102MH2006PTC166339 ADESHWAR REALTY PRIVATE LIMITED 302, PERSEPOLIS BUILDING, PLOT NO 74, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC237323 GRAMEEN FOODS INDIA PRIVATE LIMITED J K Chambers, plot no 76 sector 17, vashi , Navi Mumbai, Maharashtra, India - 400706
U15122MH2014PLC259019 RASHI SUGAR INDIA LIMITED SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 09, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC236298 TECHNICAL SOLUTIONS PROJECT CONSULTANTS PRIVATE LIMITED PLOT NO. 80A, NANDANVAN CHS, LANE NO. 04 SECTOR-17, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
AAB-9085 HAWARE INDUSTRIES LLP 416, VARDHAMAN MARKET, SECTOR-17 VASHI NAVI MUMBAI, Maharashtra, India - 400705
F03707 FUJI YUSOKI KOGYO CO LTD Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
U45400MH2012PTC228810 SHAAN CORPORATION PRIVATE LIMITED 422, VARDHAMAN MARKET, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAH-1175 TRANSPRO SOLUTION LLP OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
U67120MH1993PTC073828 XRBIA FINANCIAL SERVICES PRIVATE LIMITED THE AFFAIRES, UNIT NO. 5 & 6, 1ST FLOOR, PLOT NO-9 SECTOR NO-17, SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
L99999MH1986PLC039199 APCOTEX INDUSTRIES LIMITED 49-53, Mahavir Centre, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U72900MH2010PTC200036 OXXUS TECHNOLOGIES PRIVATE LIMITED Office No. 602, Plot No. 17 & 18, Platinum Technopark, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U66120MH2007PTC168756 ZERO MASS PRIVATE LIMITED 201 (4th Level), Platinum Techno Park Plot No. 17 & 18, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2018PLC303941 NEWBRICK CASTLE LIMITED Office No 603; Haware Infotech Park, Plot No. 39/3, Sector-30A, , Vashi, Navi Mumbai, Maharashtra, India - 400706
U35923MH2019PTC323685 CHINAAR PROJECTS PRIVATE LIMITED OFFICE NO -708, HAWARE INFOTECH PARK, PLOT NO-39/3, SECTOR NO-30A, , VASHI NAVI MUMBAI, Maharashtra, India - 400706
AAS-9906 SAKITA BAKERS AND CONFECTIONERS LLP Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706
U22222MH2013PTC240766 PEEPUL ECO GREEN PRIVATE LIMITED Office No. 1609, 16th Floor, Haware Infotech Park Plot Number :39/3, Sector 30A, Vashi, Na vi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2011PTC223572 SCRIBBL CONCEPTO PRIVATE LIMITED Unit No. A-178, Haware Fantaisia Business Park Plot No.47, Sector-30A, Opp Vashi Railwa y Station , Vashi Navi Mumbai, Maharashtra, India - 400706
U51909MH2022OPC379335 OUTRIGHT ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED Flat No. 302, Plot No. D-17, Sector 20, Nerul, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400706-India
U74120MH2015PTC268320 COPPER PAYMENT SERVICES PRIVATE LIMITED ROOM NO - 406, MADHUGANDHA RESIDENCY, KARAVE GAON, SECTOR-36, SEAWOODS, NERUL(WEST) , NAVI MUMBAI, MAHARASHTRA, INDIA, Maharashtra, India - 400706
AAT-9829 NEEBHA INDUSTRIES LLP B 17/ 203, SECTOR 4 NERUL NAVI MUMBAI, Maharashtra, India - 400706
U72200MH2003PTC140285 SAVLAFEGADE INFOTECH SOLUTIONS PRIVATE LIMITED 336 BAWA TOWERSSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400706
AAY-5013 FAKHT KHAO FOOD SERVICES LLP 17 D / 16, SECTOR 48 NERUL WASHI NAVI MUMBAI, Maharashtra, India - 400706
U24110MH1990PTC057485 MALIK ORGANICS PRIVATE LIMITED PLOT NO 21 SECTOR 19-CKOPRI ROAD VASHI , NAVI MUMBAI, Maharashtra, India - 400706
AAC-6658 MASUK TRADERS (INDIA) LLP NL-6/17/2, TRIMURTI APT. SECTOR 15 NERUL NAVI MUMBAI, Maharashtra, India - 400706
AAL-7791 J ALEXANDER CONSULTRAINING LLP A WING, FLAT 303, PLOT 104 SECTOR 27, NERUL NAVI MUMBAI, Maharashtra, India - 400706
U60200MH2014PTC257434 PENINSULA TRANSCARGO SERVICES PRIVATE LIMITED 2ND Floor, Plot 156, Sector 17 Nerul , Navi Mumbai, Maharashtra, India - 400706
U72900MH2008PTC180569 SMART FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.4, PARKVIEW CHS SECTOR 17 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2007PTC170579 VISHAVA MULTISERVICES PRIVATE LIMITED 104, ANUSAYA - 10E SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 400706

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

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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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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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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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