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      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED

      CIN: U61100MH2007PTC174527 As on: 2026-07-13
      Purchase Report

      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED (CIN: U61100MH2007PTC174527) is a Private company incorporated on 26 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.

      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

      Directors of SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED are SOMESH CHANDER BATRA, and AVINASH CHANDER BATRA.

      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2007PTC174527 and its registration number is 174527. Users may contact SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED is Seahorse House 30/32, Adi Marzban Street, Ballard Estat e, , Mumbai, Maharashtra, India - 400038.

      Current status of SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED is - Strike Off.

      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 SANKO KISEN SEAHORSE (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.

      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 SANKO KISEN SEAHORSE (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 SANKO KISEN SEAHORSE (INDIA)
      DIN Director Name Designation Appointment Date
      00217872 SOMESH CHANDER BATRA Director 2007-09-26
      00217917 AVINASH CHANDER BATRA Director 2007-09-26
      Past Directors & Key Managerial Personnel of SANKO KISEN SEAHORSE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02288833 AKIRA NISHI Additional Director - 2009-07-10
      02288833 AKIRA NISHI Director - 2013-10-17
      03027614 MASATO NAKANISHI Additional Director - 2010-06-04
      03027614 MASATO NAKANISHI Director - 2014-03-11
      06893692 SHINYA SOTOME Additional Director - 2014-06-23
      06893692 SHINYA SOTOME Director - 2015-09-14
      06967479 KENICHI HASEGAWA Additional Director - 2015-06-12
      06967479 KENICHI HASEGAWA Director - 2016-09-13
      Other Directorships of SOMESH CHANDER BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      CONSTELLATION REALTY VENTURES LLP AAF-9710 Designated Partner 2016-03-17 Ongoing
      LOTUS RESORTS LLP AAI-7465 Designated Partner - 2019-11-15
      OCEAN CARRIERS LLP AAJ-3268 Designated Partner 2017-05-03 Ongoing
      PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
      TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
      BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1991-07-01 Ongoing
      MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
      TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 1997-06-25 Ongoing
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director - 2010-03-04
      SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
      PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
      PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
      OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2010-10-01 Ongoing
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director - 2009-03-31
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Managing Director - 2010-10-01
      MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1986-04-16 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
      SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
      M C S AGENCIES PRIVATE LIMITED U63090MH2002PTC134911 Director 2002-02-13 Ongoing
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director - 2024-02-07
      SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1991-07-01 Ongoing
      SEAGATE ENTERPRISES PRIVATE LIMITED U67120MH1989PTC051070 Director 1989-03-17 Ongoing
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Additional Director - 2009-06-23
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director 2009-06-23 Ongoing
      ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director - 2011-08-11
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2006-09-22 Ongoing
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
      Other Directorships of AVINASH CHANDER BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      ALPHA REALTY VENTURES LLP AAF-8854 Designated Partner 2016-03-09 Ongoing
      NILGIRI REALTY LLP AAG-0412 Designated Partner 2016-03-23 Ongoing
      PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
      TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
      BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1992-09-10 Ongoing
      MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
      TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 2003-04-24 Ongoing
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Additional Director - 2009-06-23
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director 2009-06-23 Ongoing
      SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
      PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
      PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
      OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2004-03-29 Ongoing
      MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1992-09-10 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
      SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director - 2024-02-07
      SEAGOLD ENTERPRISES PRIVATE LIMITED U65990MH1989PTC051116 Director 1989-03-21 Ongoing
      SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1992-09-01 Ongoing
      OMEGA INTERMODAL CONTAINER SERVICES PRIVATE LIMITED U67120MH1985PTC037150 Director 1990-02-28 Ongoing
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director - 2010-03-04
      ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director 2007-06-12 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2004-07-21 Ongoing
      TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
      Other Directorships of AKIRA NISHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASATO NAKANISHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHINYA SOTOME
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KENICHI HASEGAWA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090MH1993PTC071399 SEAHORSE SHIP AGENCIES PVT LTD SEAHORSE HOUSE30/32 ADI MARZBAN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U63040MH1994PLC076076 MATHURADAS NARANDAS AND SONS FORWARDERS LIMITED E-27/29 ADI MARZBAN STREET,BALLARD ESTATE BOMBAY , MUMBAI, Maharashtra, India - 400038
      U24119MH2022PTC382091 SVASTIK DISTILLERY PRIVATE LIMITED 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India
      ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
      U74300MH1964PTC012927 INTER PUBLICITY PRIVATE LIMITED BALLARD HOUSE, ADI MARZBAN PATH, , MUMBAI, Maharashtra, India - 400038
      U65990MH1982PTC028451 R N B J INVESTMENT AND DEVELOPMENT PVT LTD BALLARD HOUSE2ND FLOOR ADI MARZBAN PATH , MUMBAI, Maharashtra, India - 400038
      U26990MH2009PTC190365 SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U27100MH2011PLC214215 RESURGERE SPONGE IRON LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U27310MH2011PLC214191 RESURGERE FERRO ALLOYS LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      L74140MH1987PLC172412 RESURGERE MINES & MINERALS INDIA LIMITED 15, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149758 RUNWELL STEEL PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149882 EMINENT STEEL PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U13100MH2004PTC149904 VICTORY SPONGE PRIVATE LIMITED 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U15543MH2000PTC189643 WARANA MINERALS PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U17200MH1949PTC007091 MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U35110MH1983PTC030700 JASANI MARINE ENTERPRISES PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U35111MH2001PTC132620 OCEAN BULK SHIPPING (INDIA) PRIVATE LIMITED 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U36100MH2011PLC214549 RESURGERE INDUSTRIES LIMITED 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45300MH2007PTC176899 NYTIKA MARBLE PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOA STREET BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129441 RAJASHREE-KIRTI OJAS BUILDERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129442 SATYASHREE-KIRTI OJAS REAL ESTATE DEVELO PERS PRIVATE LIMITED 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U45201MH2000PTC129451 ANUSHREE-KIRTI OJAS REALTY PRIVATE LIMITED 23 MORVI HOUSE, 29/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45201MH2012PTC233946 RESURGERE INFRACORN PRIVATE LIMITED 15, MORVI HOUSE, 28/30 GOA STREET, BALLARD STATE , MUMBAI, Maharashtra, India - 400038
      U63040MH1983PTC029390 SUNDERSONS LOGISTICS PRIVATE LIMITED ORIENT HOUSE, GROUND FLOOR, ADI MARZBAN PATH BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U70100MH1998PTC117370 JASANI REALTY PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74900MH2009PTC194026 SHREE SHRINGARA SHIPBREAKING PRIVATE LIMITED 23, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U76101MH1998PTC117528 JUNO COMMERCIAL PREMISES PRIVATE LIMITED 23 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U93090MH2011PTC212626 PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED ORIENT HOUSE, 4TH FLOOR, ADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAZ-2025 SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
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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

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