• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SEA SURFER TRADES PRIVATE LIMITED

      CIN: U61200MH2011PTC218579 As on: 2026-07-13
      Purchase Report

      SEA SURFER TRADES PRIVATE LIMITED (CIN: U61200MH2011PTC218579) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SEA SURFER TRADES PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of SEA SURFER TRADES PRIVATE LIMITED are VIJAYKUMAR SHANTIKUMAR DALMIA, and SANDHYA VIJAYKUMAR DALMIA.

      SEA SURFER TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2011PTC218579 and its registration number is 218579. Users may contact SEA SURFER TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA SURFER TRADES PRIVATE LIMITED is 106-A/2, MAIN FRAME, ROYAL PALMS AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065.

      Current status of SEA SURFER TRADES 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 SEA SURFER TRADES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 SURFER TRADES 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 SURFER TRADES
      DIN Director Name Designation Appointment Date
      01222686 VIJAYKUMAR SHANTIKUMAR DALMIA Director 2011-07-02
      01785322 SANDHYA VIJAYKUMAR DALMIA Director 2011-09-01
      Past Directors & Key Managerial Personnel of SEA SURFER TRADES
      DIN Director Name Designation Appointment Date Cessation
      00151053 PRAVEEN TARACHAND AGARWAL Director - 2011-09-01
      03511394 RAMESH SAKHARAM BHANAT Director - 2011-07-02
      Other Directorships of PRAVEEN TARACHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHU HIRA COLD CHAIN LLP AAC-6612 Designated Partner - 2020-03-31
      DARSHAN MULTITRADE LLP AAH-0414 Designated Partner 2016-07-29 Ongoing
      WORLD OF HOSPITALITY LLP AAK-8525 Designated Partner 2018-04-18 Ongoing
      LISSOME COLLECTIONS PRIVATE LIMITED U46201MH2015PTC263914 Additional Director 2024-06-01 Ongoing
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director - 2011-01-16
      SAIMAA MERCANTILE PRIVATE LIMITED U51900MH2007PTC170363 Director - 2010-03-02
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Additional Director 2021-04-08 Ongoing
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Additional Director 2021-04-08 Ongoing
      VOYAGE LOGISTIC PRIVATE LIMITED U63030MH2011PTC218951 Director - 2011-06-30
      TOPAZ LOGISTIC PRIVATE LIMITED U63090MH2011PTC219004 Director 2019-05-17 Ongoing
      GARG FINANCIAL CONSULTANT PRIVATE LIMITED U72100MH2000PTC128790 Managing Director 2002-08-28 Ongoing
      DIVYAONLINE.COM EDUCATION PRIVATE LIMITED U72900DL1997PTC091240 Director 2011-06-01 Ongoing
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Additional Director 2020-10-05 Ongoing
      DREAM VISION INDIA PRIVATE LIMITED U74999DL2002PTC116734 Director 2012-02-01 Ongoing
      VHR MEDIA AND DIGITAL PRIVATE LIMITED U74999MH2020PTC341831 Additional Director - 2023-07-26
      Other Directorships of VIJAYKUMAR SHANTIKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director 2008-12-22 Ongoing
      SAIMAA MERCANTILE PRIVATE LIMITED U51900MH2007PTC170363 Director 2009-11-10 Ongoing
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director 2009-11-10 Ongoing
      MALHAR PROPERTIES PRIVATE LIMITED U70100MH2006PTC158696 Director 2006-01-30 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director - 2011-05-16
      TATHASTU MERCANTILE PRIVATE LIMITED U74999MH2011PTC216999 Director - 2011-05-16
      YATHARTH MERCANTILE PRIVATE LIMITED U74999MH2011PTC217234 Director - 2011-05-16
      DILIGENT STAR TRADING COMPANY PRIVATE LIMITED U74999MH2011PTC218915 Director 2011-06-26 Ongoing
      CITRONELLA BLUE TRADING PRIVATE LIMITED U74999MH2011PTC218965 Director 2011-07-02 Ongoing
      Other Directorships of SANDHYA VIJAYKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director 2011-02-26 Ongoing
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director - 2010-07-26
      SAIMAA MERCANTILE PRIVATE LIMITED U51900MH2007PTC170363 Director 2011-02-26 Ongoing
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director 2011-02-26 Ongoing
      RYEWOOD ESTATES PRIVATE LIMITED U70100MH2005PTC156797 Additional Director - 2006-09-30
      RYEWOOD ESTATES PRIVATE LIMITED U70100MH2005PTC156797 Director 2006-09-30 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director - 2011-05-10
      TATHASTU MERCANTILE PRIVATE LIMITED U74999MH2011PTC216999 Director - 2011-05-10
      YATHARTH MERCANTILE PRIVATE LIMITED U74999MH2011PTC217234 Director - 2011-05-10
      DILIGENT STAR TRADING COMPANY PRIVATE LIMITED U74999MH2011PTC218915 Director 2011-09-01 Ongoing
      CITRONELLA BLUE TRADING PRIVATE LIMITED U74999MH2011PTC218965 Director 2011-09-01 Ongoing
      Other Directorships of RAMESH SAKHARAM BHANAT
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director 2011-06-28 Ongoing
      BACILLUS ENGINEERING PRIVATE LIMITED U45202MH2011PTC219821 Director 2011-07-18 Ongoing
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director 2011-06-21 Ongoing
      CLIFTON IMPEX PRIVATE LIMITED U52300MH2011PTC219823 Director 2011-07-18 Ongoing
      DIVINE COLOGNE TRADING COMPANY PRIVATE LIMITED U74120MH2011PTC224666 Director - 2012-03-05
      ELEGANT OCEANS TRADING PRIVATE LIMITED U74120MH2011PTC224674 Director - 2012-03-05
      DYNAMIC SPHERE TRADES PRIVATE LIMITED U74120MH2011PTC224689 Director - 2012-03-05

      CIN Company Name Company Address
      U27107MH2009PTC190047 TROIKA MERCHANTS PRIVATE LIMITED 106-A/1, MAIN FRAME, ROYAL PALMS AAREY COLONY, GOREGAON(EAST) , MUMBAI, Maharashtra, India - 400065
      ACH-6324 TEFLA'S SYNERGY FUNDX LLP 312, MAIN FRAME-BLDG (WING A), ROYAL PALMS ESTATE 169,AAREY MILK COLONY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400065
      U55101MH2023PTC397949 JNRS INFRASTRUCTURE PRIVATE LIMITED A/429, Main Frame, IT Park, Royal Palms, Aarey Colony, Goregaon,East Mumbai , Goregaon East, Maharashtra, India - 400065
      U74120MH2011PTC220068 SPICE STUDIOS & ENTERTAINMENT PRIVATE LIMITED A/610,Main Frame Building,Royal Palms, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065
      U70100MH2006PLC160748 DNEG INDIA MEDIA SERVICES LIMITED 2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR AAREY COLONY, GOREGAON (EAST) , Mumbai, Maharashtra, India - 400065
      U72900MH2008PTC183047 DOUBLE NEGATIVE INDIA PRIVATE LIMITED 2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U72900MH2022PTC388016 OKAYGENIE SOFTWARE PRIVATE LIMITED 702, MAIN FRAME-1, BLDG(WING-A) GOREGAON(EAST),169 AAREY,LK COLONY,MUMBAI , Goregaon East, Maharashtra, India - 400065
      AAB-1324 RESTAR 3P CONSULTANTS LLP 701,'A' Wing, Main Frame, Royal Palms Aarey Colony Road, Goregaon (E) Mumbai, Maharashtra, India - 400065
      U80900MH2022PTC379450 APTITUDO LEARNERS PRIVATE LIMITED 209, Palms 2, Royal Palms, Aarey Colony Goregaon East Mumbai,Mumbai,Mumbai City,Maharashtra,400065-India
      U70109MH2016PTC286190 COMPLETE PROPERTY ZONE PRIVATE LIMITED 101, Crystal Isle-1, Royal Palms, Near Main Frame, Aarey Milk Colony, goregaon East , Mumbai, Maharashtra, India - 400065
      U74120MH2012PTC232455 CONNELLAN KRISHNAN & ASSOCIATES ADVISORS PRIVATE LIMITED 110, Main Frame -1 Building, Wing A, 169 Royal Palms, Aarey Milk Colony, Gore goan East , Mumbai, Maharashtra, India - 400065
      AAK-4168 LOTUS LIFESTYLES LLP Unit No. 537,5th Floor,B Wing, Main Frame Building Royal Palms Complex, Aarey Colony, Goregaon East Mumbai, Maharashtra, India - 400065
      U92100MH2011PLC218470 PF DIGITAL MEDIA SERVICES LIMITED 2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR ARREY COLONY. GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U92412MH2011PLC218562 DNEG CREATIVE SERVICES LIMITED 2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR ARREY COLONY. GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U21000MH2024PTC434335 MEDERON PHARMA PRIVATE LIMITED A-318, 2ND FLOOR, ORM PREMISES CO OP SOCIETY, ORCHARD ROAD MALL,ROYAL PALM ESTATE, AAREY COLONY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400065-India
      U80904MH2022PTC377657 STUDEON LEARNERS PRIVATE LIMITED 209, Palms 2 , Royal Palms, Aarey Colony Goregaon, East Mumbai , Mumbai, Maharashtra, India - 400065
      U80904MH2015NPL270565 METRO WORLD CHILD INDIA FOUNDATION 2B GROUND FLOOR, MASTERMIND IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, MUMBAI 400065 , MUMBAI, Maharashtra, India - 400065
      U74999MH2016PTC287209 COMNITURE PRIVATE LIMITED 2B GRD FLR MASTERMIND-IV ROYAL PALMS AAREY MILK COLONY GOREGAON EAST MUMBAI-400065 , MUMBAI, Maharashtra, India - 400065
      U56301MH2024PTC425504 NTSRA HOSPITALITY (INDIA) PRIVATE LIMITED 3rd Floor, Office No A32, A5 Royal Palms, Aareymilk Colony, Mumbai, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U74999MH2017PTC291504 PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065
      U47910MH2025PTC458999 GIGICO INNOVATIONS PRIVATE LIMITED 216 A WING MAIN FRAME-1,,BLDG GOREGAON (E) AAREY MILK COLONY,Goregaon East,Mumbai,Maharashtra,400065-India
      U85300MH2018NPL317508 KOSHI YUVA FOUNDATION Flat No 10, Palms 2, Royal Palms, Aarey Colony, Mayur Nagar, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U92490MH2017PTC293132 JLSK INDIAN MOVIE FRIEND PRIVATE LIMITED #1202 EMERALD-2 ROYAL PALMS AAREY COLONY NEAR FILM CITY, GOREGAON EAST, MUMBAI , MUMBAI, Maharashtra, India - 400065
      U80301MH2022NPL381601 RUSKIN BOND FOUNDATION FLAT NO. 301, LAKE VIEW 2, ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India
      U74999MH2022PTC385011 PURECREATIVE DECOR PRIVATE LIMITED 422 MAIN FRAME -1 BLDG WING -A GOREGAON EAST 169 AAREY MILK COLONY,MUMBAI,Mumbai City,Maharashtra,400065-India
      U70109MH2022PTC380119 REAGEN ENTITY PRIVATE LIMITED A-215, 2nd floor, Mastermind-I Royal Palms, Aarey Colony Rd,Goregaon -E,Mumbai,Mumbai City,Maharashtra,400065-India
      U74999MH2022PTC379998 REAGEN RESOURCES PRIVATE LIMITED A-215, 2nd Floor, Mastermind-I, Royal Palms, Aarey Colony Rd, Goregaon-E,Mumbai,Mumbai City,Maharashtra,400065-India
      U93190MH2025PTC445011 AOS SPORT TOURNAMENTS PRIVATE LIMITED Office No.1110 Mastermind,,5 Royal palms Aarey Colony, Aareymilk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC445790 GOVINAN GLOBAL PRIVATE LIMITED OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
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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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