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      SEA QUEEN DEVELOPERS PRIVATE LIMITED

      CIN: U45201MH2001PTC132749
      Purchase Report

      SEA QUEEN DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2001PTC132749) is a Private company incorporated on 17 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

      SEA QUEEN DEVELOPERS 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 DEVELOPERS 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 DEVELOPERS PRIVATE LIMITED are SUNNY CHACKO MANNAMPONE, and SIJO SUNNY.

      SEA QUEEN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC132749 and its registration number is 132749. Users may contact SEA QUEEN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA QUEEN DEVELOPERS PRIVATE LIMITED is 105 CHEDDA CRESCENTSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of SEA QUEEN DEVELOPERS 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 DEVELOPERS 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.

      Purchase Report

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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 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

      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 DEVELOPERS
      DIN Director Name Designation Appointment Date
      01242482 SUNNY CHACKO MANNAMPONE Director 2001-07-17
      03264724 SIJO SUNNY Director 2022-12-01
      Past Directors & Key Managerial Personnel of SEA QUEEN DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00156644 ANUPAMA BHUPENDRA SHAH Director - 2019-02-15
      00156696 BHUPENDRA MURJI SHAH Director - 2022-07-01
      01850411 SHERLY MANNAPONE SUNNY Director - 2023-01-12
      03264724 SIJO SUNNY Additional Director - 2023-09-29
      Other Directorships of ANUPAMA BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED U15511MH2007PTC168672 Director - 2013-06-19
      OM KASTURI BUILDERS PRIVATE LIMITED (TRF) U45201MH2005PTC151200 Director - 2015-06-17
      BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203293 Director - 2013-06-19
      IRAISAA HOMES PRIVATE LIMITED U45202MH2009PTC190632 Director - 2013-06-19
      BHUMIRAJ ARCADE PRIVATE LIMITED U45202MH2010PTC203295 Director - 2013-06-19
      B S REALTY (INDIA) PRIVATE LIMITED U45202MH2010PTC204747 Director - 2013-06-19
      XENDER ENTERPRISE PRIVATE LIMITED U45203MH2010PTC203424 Director - 2013-06-19
      BHUMIRAJ CITY PRIVATE LIMITED U45400MH2010PTC203333 Director - 2013-06-19
      RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) U67110MH2005PTC151201 Director - 2015-05-17
      BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED U70100MH2015PTC271148 Director 2015-12-18 Ongoing
      BHUMIRAJ BUILDERS PRIVATE LIMITED U70102MH2004PTC149449 Director - 2012-11-16
      BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED U70102MH2015PTC270999 Director 2015-12-14 Ongoing
      BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2015PTC271240 Director 2015-12-22 Ongoing
      BHUMIRAJ JUGAL REALTY PRIVATE LIMITED U70102MH2015PTC271344 Director 2015-12-28 Ongoing
      BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED U70102MH2016PTC271613 Director 2016-01-01 Ongoing
      BHUMIRAJ KAMAL REALTY PRIVATE LIMITED U70102MH2016PTC271634 Director 2016-01-02 Ongoing
      BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED U70102MH2016PTC271660 Director 2016-01-04 Ongoing
      IRAISAA HOTELS PRIVATE LIMITED U75123MH2006PTC161813 Director - 2015-06-17
      BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION U85320MH2017NPL298661 Director 2017-08-16 Ongoing
      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 HOUSING (INDIA) PRIVATE LIMITED U45200MH2007PTC172938 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 HOUSING (INDIA) PRIVATE LIMITED U45200MH2007PTC172938 Director 2007-08-07 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 SHERLY MANNAPONE SUNNY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY APARTMENTS PRIVATE LIMITED U45200MH2002PTC136159 Director - 2023-01-12
      UNITED DEVELOPERS PRIVATE LIMITED U70101MH1994PTC082667 Director - 2023-01-12
      SUNNY HOUSING INDIA PRIVATE LIMITED U99999MH1994PTC082090 Director - 2023-01-12
      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 HOUSING (INDIA) PRIVATE LIMITED U45200MH2007PTC172938 Additional Director - 2023-09-29
      SEA QUEEN HOUSING (INDIA) PRIVATE LIMITED U45200MH2007PTC172938 Director 2023-08-25 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
      U64100MH2015PTC266880 EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2015PTC262245 LASER VISION EYE HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED 105, ANAND SAGAR SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2003PTC140670 PILLAI ROAD BUILDERS PRIVATE LIMITED D-277 VASHI PLAZASECTOR-17 VASHI , NAVI MUMBAI-400703, Maharashtra, India - 400703
      AAL-2114 SUN N SEA HOLIDAYS LLP 53 JK CHAMBER SECTOR 17 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703
      AAJ-4675 CD SAFETY AND SECURITY SERVICES LLP Office 26, PL- 73 A Wing, Welfare Chambers Sector 17, Vashi- 400703, Maharashtra, India. Navi Mumbai, Maharashtra, India - 400703
      U72900MH2016PTC280728 LIMRA TECHNOSYS PRIVATE LIMITED OFFICE NO.227, PLOT NO. 17&18 PLATINUM TECHNO PARK ,VASHI, NAVI MUMBAI - 400703. , NAVI MUMBAI, Maharashtra, India - 400703
      U31909MH2019PTC331440 WYRRE EFUELS PRIVATE LIMITED FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U70100MH2011PTC215167 PRASHASTHA INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED C- 100, Vashi Plaza Sector - 17, , Vashi Navi Mumbai, Maharashtra, India - 400703
      U70102MH2011PTC215160 ORKUT INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED C- 100, Vashi Plaza Sector - 17 , Vashi Navi Mumbai, Maharashtra, India - 400703
      U74996MH2018PTC317052 JOG ASSOCIATES INDIA PRIVATE LIMITED A 222 1ST FLOOR SECTOR 17 VASHI PLAZA , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC297960 MESUKA TECH PRIVATE LIMITED 408 VARDHAMAN MKT, SECTOR 17, VASHI NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400703
      F03450 SINORECO RESOURCES LIMITED A 415, Arenja Corner, Sector 17, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      AAC-8724 PARTU MOVIE LLP A-12, Shivshakti, Plot-12 Sector-17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
      AAH-3758 NILKANTH ENTERPRISES LLP 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
      AAN-4949 CHAITANYA CONSTRUCTION LLP 215, J.K.CHAMBER SECTOR 17, VASHI , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2006PTC160107 INCITY BUILDERS AND DEVELOPERS PVT LTD 34, ARENJA CORNER SECTOR 17VASHI NAVI MUMBAI-400703 , NAVI MUMBAI, Maharashtra, India - 000000
      U45200MH1988PTC050045 LAJWANTI CONSULTANTS AND BUILDERS PRIVATE LIMITED 408, JANIMAL TOWER, PLOT NO 42, SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      AAN-8579 PRIMASSURE LLP 405, Thacker Tower, Sector 17 Plot No - 86, Vashi Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
      U70102MH2009PTC191769 RAH REALITY LIFESTYLE PRIVATE LIMITED 210, SHANTI SHREYAS, PLOT NO.21, SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U67200MH2017PTC292657 WOW INVESTMENT SOLUTIONS PRIVATE LIMITED SHOP NO 156, PLOT 80/81 SECTOR-17, VASHI PLAZA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U29271MH2016PTC280308 NAVASASYAM PROCESSING EQUIPMENTS PRIVATE LIMITED OFFICE NO 624, Arenja Corner PALM BEACH ROAD, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U40104MH2010PTC203325 VICKY ELECTRICAL CONTRACTORS (INDIA) PRIVATE LIMITED 212, VARDHMAN CHAMBERS, A WING, PLOT NO-84, SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U67120MH1994PTC077641 TEXON INVESTMENT AND FINANCE P.LTD. 231-232, BIG SPLASH, PLOT NO. 78/79, SECTOR -17 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2016PTC273802 SPEEDNET INFRACOM PRIVATE LIMITED OFFICE NO. 419/420, PLOT NO.72, SHIVCENTER SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2013PLC241173 DHAN KUBER HABITAT LIMITED JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703
      U72900MH2020PTC351474 FIRSTGLOBAL LASTMILE PRIVATE LIMITED 305, BIG SPLASH, PLOT 78/79, SECTOR 17 NEAR YES BANK, VASHI, NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400703
      AAR-5592 NND AMBERNATH LLP OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U51420MH2003PTC139267 MAHAKALI MERCANTILE PRIVATE LIMITED A 424 VASHI PLAZASECTOR 17 VASHI NAVI , MUMBAI-400703, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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