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
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED
CIN: U65993MH1988PLC047564 As on: 2026-07-13
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED (CIN: U65993MH1988PLC047564) is a Public company incorporated on 02 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000650000.00 and its paid up capital is Rs. 1000598200.00.
SEA WIND INVESTMENT AND TRADING COMPANY 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 WIND INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SEA WIND INVESTMENT AND TRADING COMPANY LIMITED are YOGESH EVNEY, NITIN HARIYANTLAL DATANWALA, and LALITA RAJESH.
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U65993MH1988PLC047564 and its registration number is 47564. Users may contact SEA WIND INVESTMENT AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of SEA WIND INVESTMENT AND TRADING COMPANY LIMITED is 9 WALLACE STREETFORT , MUMBAI, Maharashtra, India - 400001.
Current status of SEA WIND INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for SEA WIND INVESTMENT AND TRADING COMPANY 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.
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 SEA WIND INVESTMENT AND TRADING COMPANY
Purchase full report of SEA WIND INVESTMENT AND TRADING COMPANY
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 WIND INVESTMENT AND TRADING COMPANY 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
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Current Directors & Key Managerial Personnel of SEA WIND INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09169952 | YOGESH EVNEY | Additional Director | 2024-01-05 |
| 00047544 | NITIN HARIYANTLAL DATANWALA | Director | 2007-03-09 |
| 06485569 | LALITA RAJESH | Additional Director | 2024-05-23 |
Past Directors & Key Managerial Personnel of SEA WIND INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027498 | SHAILESH RAMESH DALVI | Director | - | 2007-03-09 |
| 00081620 | JAYSHREE RAMASUBRAMANIAN | Director | - | 2024-05-15 |
| 00199356 | SOHAN RAMNIKLAL MODI | Director | - | 2008-01-01 |
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Additional Director | - | 2020-09-30 |
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Director | - | 2024-04-30 |
| 05264838 | GIRISH RANJIT ADVANI | Additional Director | - | 2020-09-30 |
| 05264838 | GIRISH RANJIT ADVANI | Director | - | 2023-12-07 |
| 07060026 | RUSTOM ADI SUI | Additional Director | - | 2018-09-28 |
| 07060026 | RUSTOM ADI SUI | Director | - | 2019-11-13 |
| 00028030 | VASANT ANANDRAO DHUME | Director | - | 2011-04-24 |
| 02801376 | SHYAM S KRISHNAN | Director | - | 2017-12-12 |
| 02801376 | SHYAM S KRISHNAN | Director appointed in casual vacancy | - | 2013-08-05 |
Other Directorships of YOGESH EVNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVILLE WADIA PRIVATE LIMITED | U51900MH1962PTC012309 | Additional Director | 2024-06-07 | Ongoing |
| WADIA REALITY PRIVATE LIMITED | U70109DL2016PTC302385 | Additional Director | 2024-01-05 | Ongoing |
| PANELLA FOODS AND BEVERAGES PRIVATE LIMITED | U74999MH2016PTC280043 | Additional Director | - | 2021-11-30 |
| PANELLA FOODS AND BEVERAGES PRIVATE LIMITED | U74999MH2016PTC280043 | Director | 2021-11-30 | Ongoing |
Other Directorships of SHAILESH RAMESH DALVI
Other Directorships of JAYSHREE RAMASUBRAMANIAN
Other Directorships of SOHAN RAMNIKLAL MODI
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Other Directorships of GIRISH RANJIT ADVANI
Other Directorships of RUSTOM ADI SUI
Other Directorships of VASANT ANANDRAO DHUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU WELFARE ASSOCIATION | U01210MH2002NPL135891 | Director | - | 2011-04-24 |
| LOTUS VINIYOG PRIVATE LIMITED | U67120MH1987PTC042172 | Director | - | 2011-04-24 |
Other Directorships of NITIN HARIYANTLAL DATANWALA
Other Directorships of SHYAM S KRISHNAN
Other Directorships of LALITA RAJESH
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1994PTC080669 | ATTUNE REAL ESTATE PRIVATE LIMITED | 301,DHUN BUILDINGGHOGHA STREET,FORT, , MUMBAI 400001 . 2/9/94, Maharashtra, India - 000000 |
| AAN-1762 | KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP | Wallace Business Centre, Basement, Commercial Union House 9, Wallace Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U65920MH1994PTC080428 | J N MARSHALL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | APEEJAY CHAMBERS,5 WALLACE STREET,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACM-6485 | BGMK SPORTS ENTERPRISES LLP | 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1979PTC021553 | SHREYAS INVESTMENTS PRIVATE LIMITED | COMMERCIAL UNION HOUSE,9, WALLACE STREET, FORT, , MUMBAI - 400001., Maharashtra, India - 000000 |
| U24110MH1983PLC012744 | AFCO INDUSTRIAL AND CHEMICALS LIMITED | 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L26100MH1962PLC012406 | F G P LIMITED | 9-WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1934PTC002172 | ALSALES PRIVATE LIMITED | 9, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH1962PLC012345 | DPI PRODUCTS AND SERVICES LIMITED | 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1962PLC012517 | FORMICA INDIA LIMITED | 9, WALLACE ST., FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1990NPL055280 | SIR MATHURDAS VISSANJI FOUNDATION. | 9TH, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-2662 | BHAICHAND AMOLUK CONSULTANCY SERVICES LL P | COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U51209MH1966PTC013575 | SAFSET AGENCIES PRIVATE LIMITED | FGP CENTRECOMMERCIAKL UNION HOUSE 9 WALLACE , MUMBAI, Maharashtra, India - 400001 |
| U65999MH1977PTC019913 | BHAICHAND AMOLUK CONSULTANCY SERVICES PRIVATE LIMITED | COMMERCIAL UNION HOUSE9 WALLACE STREET , MUMBAI, Maharashtra, India - 400001 |
| U15300MH1983PTC031520 | WALLACE FOOD PRODUCTS PRIVATE LIMITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15311MH1945PTC004445 | VISSANJI SONS AND COMPANY PRIVATE LIMITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-5640 | LINDEN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1849 | LAUREN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-2039 | CYPRESS PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-3548 | EBONY PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| U15490MH2019PTC332377 | SRR ORGANICS PRIVATE LIMITED | Commercial Union House, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52100MH2014PTC274109 | ASTAGURU AUCTION HOUSE PRIVATE LIMITED | COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85191MH2007PTC167639 | HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24222MH1984PTC033525 | KILLICK PAINTS PRIVATE LIMITED | Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24222MH2005PTC215180 | SNOWCEM PAINTS PRIVATE LIMITED | Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51109MH1943PTC004013 | RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED | BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| U51900MH1943PTC004014 | RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED | BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , Mumbai, Maharashtra, India - 400001 |
| U72200MH1981PLC025679 | KILLICK INFOTECH LIMITED | BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1986PLC038664 | KOSHA INVESTMENTS LIMITED | BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| 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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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.