Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNSEA TRAVELS INDIA LIMITED
CIN: U63040MH2005PLC150985 As on: 2026-07-13
SUNSEA TRAVELS INDIA LIMITED (CIN: U63040MH2005PLC150985) is a Public company incorporated on 03 Feb 2005. 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. 500000.00.
SUNSEA TRAVELS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUNSEA TRAVELS INDIA LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SUNSEA TRAVELS INDIA LIMITED are DENZIL FRANCIS DSOUZA, ROSEMARY JOSEPH, SUGUMAR RAMADOSS, KORATTUR SAMBANDAM RAMESH ., . NAJEEB, SAVIO MARIO MENINO DA SILVA FURTADO, and CHANDRASHEKAR MUTHULINGAM.
SUNSEA TRAVELS INDIA LIMITED's Corporate Identification Number (CIN) is U63040MH2005PLC150985 and its registration number is 150985. Users may contact SUNSEA TRAVELS INDIA LIMITED on its Email address - [email protected]. Registered address of SUNSEA TRAVELS INDIA LIMITED is 108, 1ST FLOOR, BLOCK 1 EMERALD PLAZA, HIRANANDANI MEADOWS , THANE, Maharashtra, India - 400607.
Current status of SUNSEA TRAVELS INDIA 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 CINs
ZaubaCorp's company report for SUNSEA TRAVELS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNSEA TRAVELS INDIA
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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 SUNSEA TRAVELS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNSEA TRAVELS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03491883 | DENZIL FRANCIS DSOUZA | Director | 2018-11-16 |
| 06597473 | ROSEMARY JOSEPH | Director | 2014-09-30 |
| 08280631 | SUGUMAR RAMADOSS | Additional Director | 2018-11-16 |
| 02202983 | KORATTUR SAMBANDAM RAMESH . | Additional Director | 2018-11-16 |
| 02988876 | . NAJEEB | Additional Director | 2018-09-19 |
| 03119557 | SAVIO MARIO MENINO DA SILVA FURTADO | Director | 2005-02-03 |
| 08224828 | CHANDRASHEKAR MUTHULINGAM | Additional Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of SUNSEA TRAVELS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03491883 | DENZIL FRANCIS DSOUZA | Director | - | 2018-11-15 |
| 03553790 | BHASKARAN MANJAPRAVARIATH | Director | - | 2014-09-30 |
| 02988876 | . NAJEEB | Additional Director | - | 2019-08-20 |
Other Directorships of DENZIL FRANCIS DSOUZA
Other Directorships of BHASKARAN MANJAPRAVARIATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | U01119DL2005PLC132381 | Director | - | 2014-09-26 |
| SUNSEA AIRLINES LIMITED | U62200DL2005PLC132468 | Director | - | 2014-09-26 |
| SUNSEA CRUISE LINES LIMITED | U63032MH2005PLC151529 | Director | - | 2014-09-30 |
| INTERNATIONAL ENTERTAINMENT LIMITED | U92141DL2005PLC132859 | Director | - | 2014-09-26 |
Other Directorships of ROSEMARY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | U01119DL2005PLC132381 | Director | 2014-09-26 | Ongoing |
| SUNSEA TRADES LIMITED | U51900TN2014PLC097398 | Director | 2014-09-17 | Ongoing |
| TRADEHALL MARKETS LIMITED | U51909TN2014PLC097303 | Director | 2014-09-11 | Ongoing |
| SUNSEA AIRLINES LIMITED | U62200DL2005PLC132468 | Director | 2014-09-26 | Ongoing |
| SEAWAYS MARITIME INDIA LIMITED | U63012TN2000PLC046336 | Additional Director | 2005-08-02 | Ongoing |
| SUNSEA EURO VENTURES LIMITED | U63032DL2010PLC208305 | Additional Director | 2013-04-24 | Ongoing |
| SUNSEA CRUISE LINES LIMITED | U63032MH2005PLC151529 | Director | 2014-09-30 | Ongoing |
| INTERNATIONAL ENTERTAINMENT LIMITED | U92141DL2005PLC132859 | Director | 2014-09-26 | Ongoing |
Other Directorships of SUGUMAR RAMADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | U01119DL2005PLC132381 | Additional Director | 2018-11-16 | Ongoing |
| SUNSEA TRADES LIMITED | U51900TN2014PLC097398 | Additional Director | 2018-11-16 | Ongoing |
| TRADEHALL MARKETS LIMITED | U51909TN2014PLC097303 | Additional Director | 2018-11-16 | Ongoing |
| SUNSEA AIRLINES LIMITED | U62200DL2005PLC132468 | Additional Director | 2018-11-16 | Ongoing |
| SEAWAYS MARITIME INDIA LIMITED | U63012TN2000PLC046336 | Additional Director | 2018-11-16 | Ongoing |
| SUNSEA EURO VENTURES LIMITED | U63032DL2010PLC208305 | Additional Director | 2018-11-16 | Ongoing |
| SUNSEA CRUISE LINES LIMITED | U63032MH2005PLC151529 | Additional Director | 2018-11-16 | Ongoing |
| INTERNATIONAL ENTERTAINMENT LIMITED | U92141DL2005PLC132859 | Additional Director | 2018-11-16 | Ongoing |
Other Directorships of KORATTUR SAMBANDAM RAMESH .
Other Directorships of . NAJEEB
Other Directorships of SAVIO MARIO MENINO DA SILVA FURTADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | U01119DL2005PLC132381 | Director | 2005-01-25 | Ongoing |
| INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED | U45400TN2010PTC078050 | Additional Director | - | 2015-09-25 |
| INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED | U45400TN2010PTC078050 | Director | - | 2016-03-04 |
| SUNSEA TRADES LIMITED | U51900TN2014PLC097398 | Director | - | 2018-11-16 |
| TRADEHALL MARKETS LIMITED | U51909TN2014PLC097303 | Director | 2014-09-11 | Ongoing |
| SUNSEA AIRLINES LIMITED | U62200DL2005PLC132468 | Director | 2005-01-28 | Ongoing |
| SEAWAYS MARITIME INDIA LIMITED | U63012TN2000PLC046336 | Director | 2000-12-19 | Ongoing |
| SUNSEA EURO VENTURES LIMITED | U63032DL2010PLC208305 | Managing Director | 2010-09-15 | Ongoing |
| SUNSEA CRUISE LINES LIMITED | U63032MH2005PLC151529 | Director | 2005-02-23 | Ongoing |
| INTERNATIONAL ENTERTAINMENT LIMITED | U92141DL2005PLC132859 | Director | 2005-02-10 | Ongoing |
Other Directorships of CHANDRASHEKAR MUTHULINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | U01119DL2005PLC132381 | Additional Director | 2018-09-19 | Ongoing |
| ELKIN EXPORTS AND TRADERS INDIA PRIVATE LIMITED | U51900KL2010PTC026863 | Director | 2019-04-18 | Ongoing |
| SUNSEA TRADES LIMITED | U51900TN2014PLC097398 | Additional Director | 2018-09-19 | Ongoing |
| TRADEHALL MARKETS LIMITED | U51909TN2014PLC097303 | Additional Director | 2018-09-19 | Ongoing |
| SUNSEA AIRLINES LIMITED | U62200DL2005PLC132468 | Additional Director | 2018-09-19 | Ongoing |
| SEAWAYS MARITIME INDIA LIMITED | U63012TN2000PLC046336 | Additional Director | 2018-09-19 | Ongoing |
| SUNSEA EURO VENTURES LIMITED | U63032DL2010PLC208305 | Additional Director | 2018-09-19 | Ongoing |
| SUNSEA CRUISE LINES LIMITED | U63032MH2005PLC151529 | Additional Director | 2018-09-19 | Ongoing |
| INTERNATIONAL ENTERTAINMENT LIMITED | U92141DL2005PLC132859 | Additional Director | 2018-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2005PLC151529 | SUNSEA CRUISE LINES LIMITED | 108, 1ST FLOOR, BLOCK 1 EMERALD PLAZA, HIRANANDANI MEADOWS , THANE, Maharashtra, India - 400607 |
| U15132MH2020PTC336193 | ALLEARTH ORGANIC FOODS PRIVATE LIMITED | SHOP NO. 112, 1ST FLOOR, BLOCK-3, HIRANANDANI MEADOWS, EMERALD PLAZA CHS LTD., POKHARA N RD NO.1 , THANE, Maharashtra, India - 400607 |
| U24100MH2009PTC191787 | AVANTE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 114, 1ST FLOOR, BLOCK NO.3, EMRALD PLAZA, HIRANANDANI MEADOWS, POKHRAN ROAD, NO. 2 , , THANE, Maharashtra, India - 400607 |
| U15209MH2021PTC362223 | MILKVANA DAIRY PRIVATE LIMITED | SHOP NO. 112, 1ST FLOOR, BLOCK-3 HIRANAN DANI, MEADOWS, EMERALD PLAZA CHS LTD. , THANE, Maharashtra, India - 400607 |
| U29253MH2010PTC204558 | DUCON PROJECTS PRIVATE LIMITED | SHOP NO 17,BLOCK NO 1, EMERALD PLAZA CO-OP SOC LTD HIRANANDANI MEADOWS, POKHRAN ROAD NO 2, THANE (W) , THANE, Maharashtra, India - 400607 |
| U38210MR2026PTC475160 | MOVI SERVICES PRIVATE LIMITED | Office No.23, Block no.1,Emerald Plaza Hiranandani,Thane,Thane,Maharashtra,400607-India |
| U74140MH2009PTC192927 | ACCELERATED CENTRE FOR MANAGEMENT AND EDUCATION PRIVATE LIMITED | Shop No. 12, Block 2, Emerald Plaza, Hiranandani Meadows, Thane (W), , Thane, Maharashtra, India - 400607 |
| AAZ-6253 | ROYAL BLUE SEA MARITIME SERVICES LLP | 114, BLOCK 2, EMERALD PLAZA, HIRANANDANI MEADOWS, THANE, Maharashtra, India - 400607 |
| U74999MH2018PTC312349 | MARMSAI CONSULTANTS AND SERVICES PRIVATE LIMITED | Shop 29, Emerald Plaza, B L 1, Hiranandani Meadows , THANE, Maharashtra, India - 400607 |
| U55100MH2021PTC371188 | SHATRANJ KITCHEN PRIVATE LIMITED | SHOP NO. 108, FLOOR NO. 1ST ARCADIA HIRANANDANI ESTATE, PATLIPADA , THANE, Maharashtra, India - 400607 |
| U36102MH2010PTC199312 | INDUS MODULAR SYSTEMS PRIVATE LIMITED | Shop No. 2, Block No. 2, Emerald Plaza, Hiranandani Meadows, Opp. Lokpuram, Than e (W) , Thane, Maharashtra, India - 400607 |
| U63000MH2021PTC361456 | WLJ TRAVEL GENRES PRIVATE LIMITED | SHOP NO 128, EMERALD PLAZA BL 1 HIRANANDANI MEADOWS , THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U72900MH2020PTC345386 | NISCITA SOLUTION PRIVATE LIMITED | TIFFANY, 1ST FLOOR, HIRANANDANI ROAD, HIRANANDANI ESTATE , THANE, Maharashtra, India - 400607 |
| U74999MH2016FTC280016 | KYNETEC DATA SERVICES PRIVATE LIMITED | Tiffany, 1st Floor Hiranandani Road, Hiranandani Estate , Thane, Maharashtra, India - 400607 |
| U63030MH2022PTC390803 | WELECO LOGISTICS PRIVATE LIMITED | Office No. 108, 1st Floor, Varun Arcade, 1B, Chitalsar, Manpada , Thane, Maharashtra, India - 400607 |
| ACF-1913 | GREYSON HEALTHCARE AND WELLNESS LLP | Shop 13, Emrald Plaza,,Block II, Hiranandani Meadows,,Thane,Thane,Maharashtra,India-400607 |
| U62099MH2023OPC404600 | TEKCELL TRADING (OPC) PRIVATE LIMITED | Tiffany, 1st Floor, Hiranandani Estate,,Chitalsar Manpada,,Thane,Thane,Maharashtra,400607-India |
| U29253MH2016PTC271770 | MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U50102MH2007PTC168031 | YASH-MAAG MACHINE WORKS (INDIA) PRIVATE LIMITED | 308/309 ,EMERALD PLAZA, BLOCK 4, HIRANANDANI MEDOWS, OFF POKHRAN ROAD NO 2, THANE , THANE, Maharashtra, India - 400607 |
| U21000MH2016FTC274746 | ICONEX (INDIA) PRIVATE LIMITED | 108, 1ST FLOOR, SAI PLAZA, ABOVE VIJAY SALES GHODBUNDER ROAD, MANPADA, THANE WEST , MUMBAI, Maharashtra, India - 400607 |
| AAW-3304 | FLUORIANT HEALTHCARE LLP | Shop No. 13, Emrald Plaza,Block II, Hiranandani Meadows, Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC291460 | SUBBECHO.COM PRIVATE LIMITED | Tiffany, 1st Floor, Hiranandani Estate , Thane West, Maharashtra, India - 400607 |
| U45209MH2021OPC366420 | SKD STUDIO (OPC) PRIVATE LIMITED | Arcadia Bldg, 1st Floor, Shop no- 103 Patlipada, Hiranandani , Thane, Maharashtra, India - 400607 |
| U85110MH2003PTC143510 | SUN POLYCLINIC PRIVATE LIMITED | VEGA BLDG 1ST FLOOR HIRANANDANI ESTATE BHODBUNDER ROAD , THANE(W), Maharashtra, India - 400607 |
| AAG-2389 | M3A LEGAL AND COUNSELLING CONSULTANCY (I NDIA) LLP | F-22, 1ST FLOOR, NIHARIKA SHOPPING PLAZA GLADYS ALVARES MARG THANE WEST, Maharashtra, India - 400607 |
| U36911MH2008PLC185735 | SWARG GOLDTOUCH LIMITED | KAKA PLAZA, GALA NO. 3-B, 1ST FLOOR, NEAR BMC HOSPITAL GB ROAD MANPADA NAKA , THANE, Maharashtra, India - 400607 |
| U65100MH2016PTC287511 | VISOLENT CAPITAL PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR, BLOOMINGDALE, HIRANANDANI ESTATE, PATLIPADA, OFF G. B. RD. , THANE WEST, Maharashtra, India - 400607 |
| U70100MH2011PTC393115 | NASA INFRACON PRIVATE LIMITED | Unit No. 101, 1st Floor, Leonardo Office Building Type A, Hiranandani Estate, Ghodbunder R oad , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.