• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SEAPORT TRANS LINER SERVICES PVT LTD

CIN: U63040WB2003PTC097208

SEAPORT TRANS LINER SERVICES PVT LTD (CIN: U63040WB2003PTC097208) is a Private company incorporated on 05 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 565000.00.

SEAPORT TRANS LINER SERVICES PVT LTD'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.SEAPORT TRANS LINER SERVICES PVT LTD'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 SEAPORT TRANS LINER SERVICES PVT LTD are DIPAK DE, MALAY CHAND KUNDU, and RAMKRISHNA NAG.

SEAPORT TRANS LINER SERVICES PVT LTD's Corporate Identification Number (CIN) is U63040WB2003PTC097208 and its registration number is 97208. Users may contact SEAPORT TRANS LINER SERVICES PVT LTD on its Email address - [email protected]. Registered address of SEAPORT TRANS LINER SERVICES PVT LTD is 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027.

Current status of SEAPORT TRANS LINER SERVICES PVT LTD 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

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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 SEAPORT TRANS LINER SERVICES 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 SEAPORT TRANS LINER SERVICES
DIN Director Name Designation Appointment Date
00618545 DIPAK DE Director 2003-11-17
00625435 MALAY CHAND KUNDU Managing Director 2003-11-05
01487581 RAMKRISHNA NAG Director 2003-11-17
Past Directors & Key Managerial Personnel of SEAPORT TRANS LINER SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIPAK DE
Company Name CIN Designation Appointment Date Cessation
SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2022-12-07 Ongoing
SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2019-02-21
SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director 1999-11-18 Ongoing
SHIP MANAGEMENT & TRADING PRIVATE LIMITED U63090WB2000PTC092269 Director 2001-08-14 Ongoing
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2019-07-05
SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director - 2019-07-05
SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
Other Directorships of MALAY CHAND KUNDU
Company Name CIN Designation Appointment Date Cessation
SARAMA MARINE SERVICES PRIVATE LIMITED U35999WB2021PTC250466 Director 2021-12-22 Ongoing
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2016-08-30
SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director - 2022-02-01
SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Managing Director 2022-02-01 Ongoing
SHIP MANAGEMENT & TRADING PRIVATE LIMITED U63090WB2000PTC092269 Director 2021-02-22 Ongoing
Other Directorships of RAMKRISHNA NAG
Company Name CIN Designation Appointment Date Cessation
SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director 1999-11-18 Ongoing

CIN Company Name Company Address
U35999WB2021PTC250466 SARAMA MARINE SERVICES PRIVATE LIMITED 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027
U65999WB1995PTC071951 MSM FINANCIAL SERVICES PVT LTD Flat - 2A 3 , Burdwan Road , Kolkata, West Bengal, India - 700027
AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
U47219WB2026PTC287767 BONNTONN GOURMET PRIVATE LIMITED Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U46695WB2026PTC287508 VERATRADE GLOBAL PRIVATE LIMITED FLAT-2C, NANDAN APARTMENT,17/1D, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
U66190WB2026PTC286933 ASSUREPATH ADVISORY PRIVATE LIMITED Siddharth Block B Flat7c,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U64990WB2026PTC286683 GROWTHVISION CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U74101WB2025PTC283508 URVII HANDLOOMS PRIVATE LIMITED 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India
U67100WB2022PTC254240 INVESTIUM FINTECH PRIVATE LIMITED 17/1G, ALIPORE ROAD FLAT NO. 802, 8TH FLOOR, MADHUVAN,KOLKATA,Kolkata,West Bengal,700027-India
U51109WB1996PTC080624 DRASHNA COMMODEAL PVT LTD Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U51109WB1996PTC081496 BIKRAM COMMODEAL PRIVATE LIMITED Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U70101WB1995PTC073800 SKS ESTATES PVT.LTD. Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U70101WB1995PTC073994 DRISTIKON REALTORS PVT.LTD. Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U74900WB2014PTC199490 AKB ADVISORS PRIVATE LIMITED 17/2A, BURDWAN ROAD ANAND KUNJ, 3RD FLOOR, FLAT - 3C KOLKATA Kolkata WB 700027 IN
U15312WB1990PTC050510 SUREX GRASS WORKS PVT LTD 17/2, BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U24111WB1990PTC048822 RS INDUSTRIAL GASES PVT LTD FLAT NO 33, BURDWAN ROAD, , KOLKATA, West Bengal, India - 700027
U51909WB1990PTC050139 NEHA GASES PVT LTD FLAT NO. 33, BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U51909WB1996PTC078989 NIGHTANGLE TRADELINK PVT LTD 2A ALIPORE RESIDENCY 3 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2003PTC096782 HOLLY FIELD MERCHANDISE PRIVATE LIMITED 3 BURDWAN ROAD FLAT NO-3BALIPORE , KOLKATA, West Bengal, India - 700027
U67120WB1994PTC065367 RISHABH STOCK BROKING SERVICES PVT.LTD. CHANDRA MAHAL 15 BURDWAN ROAD, FLAT- 22 , Kolkata, West Bengal, India - 700027
U72300WB2014PTC203587 GRAYOTEC SOLUTIONS PRIVATE LIMITED 2/2B Burdwan Road, Flat-4/1 , Kolkata, West Bengal, India - 700027
U70109WB1995PTC073975 SUNAYANA REALTORS PVT.LTD. Flat-4C 14A, Burdwan Road, Alipore, , Kolkata, West Bengal, India - 700027
U74210WB2009PTC131628 WELDTECH ENGINEERING CONSULTANTS PRIVATE LIMITED 14/5A, Burdwan Road, Flat 6B , kolkata, West Bengal, India - 700027
U15311WB2011PTC161723 AAHAAR FLOUR MILLS PRIVATE LIMITED FLAT NO 2A ANANTO BUILDING, 24-A, NEW ROAD , KOLKATA, West Bengal, India - 700027
AAI-9301 HR FERROMET LLP NANDAN APARTMENTS 17/1D,ALIPORE ROAD,FLAT NO.5C KOLKATA, West Bengal, India - 700027
AAN-4389 AURIC TOUCH LLP Madhuvan, Flat No.8028th Floor, 17/1G, Alipore Road Kolkata, West Bengal, India - 700027

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

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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
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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

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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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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