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      SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED

      CIN: U67190MH2003PTC235318 As on: 2026-07-13
      Purchase Report

      SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2003PTC235318) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1176470.00.

      SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED are MANSI SATISH NAIK, and AKSHAY DIPAK PATIL.

      SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2003PTC235318 and its registration number is 235318. Users may contact SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED is PACIFIS C-1103,LODHA AQUA,MAHAJANWADI,OFF WESTERN EXPRESS HIGHWAY,OPP THAKUR MALL MIRA ROA D (E) , THANE, Maharashtra, India - 401107.

      Current status of SEAF INDIA INVESTMENT ADVISORS 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 SEAF INDIA INVESTMENT ADVISORS 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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      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 SEAF INDIA INVESTMENT ADVISORS 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 SEAF INDIA INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      10525511 MANSI SATISH NAIK Additional Director 2024-02-29
      10525335 AKSHAY DIPAK PATIL Additional Director 2024-02-29
      Past Directors & Key Managerial Personnel of SEAF INDIA INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02466990 DONALD LUBRESKI Director - 2022-03-21
      06953190 HUBERTUS J VAN DER VAART Director - 2024-02-29
      07072106 GARY JAMES DODGE Director - 2021-09-24
      00540148 KAMAL BANSAL Director - 2022-06-07
      00851242 MANDAKINI RAINA Director - 2008-11-03
      02327420 GENTIANA AROVAS Director - 2014-09-15
      02447059 HEMENDRA MATHUR Additional Director - 2009-09-26
      02447059 HEMENDRA MATHUR Whole-time director - 2016-03-01
      02462372 PARTHA PRATIM CHOUDHARY Additional Director - 2009-09-26
      02462372 PARTHA PRATIM CHOUDHARY Whole-time director - 2016-10-03
      09627528 AKSHAY RAJENDRA THAKUR Director - 2024-02-29
      Other Directorships of MANSI SATISH NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DONALD LUBRESKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HUBERTUS J VAN DER VAART
      Company Name CIN Designation Appointment Date Cessation
      ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Nominee Director 2016-11-04 Ongoing
      TROPILITE FOODS PRIVATE LIMITED U51219MP1999PTC013843 Director - 2021-06-28
      Other Directorships of GARY JAMES DODGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      EVIFY LOGITECH PRIVATE LIMITED U63030GJ2021PTC123993 Nominee Director 2024-02-29 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2022-07-05
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2022-09-27
      GVFL LIMITED U65923GJ1990PLC013966 Managing Director 2022-07-05 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2022-09-26
      BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED U65999DL2003PTC120345 Director - 2022-07-30
      BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED U65999DL2003PTC120345 Whole-time director - 2018-07-01
      SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director 2024-06-06 Ongoing
      ZUJO TECH PRIVATE LIMITED U72900GJ2019PTC110514 Nominee Director 2024-04-22 Ongoing
      HENI INNOVATION PRIVATE LIMITED U73200GJ2021PTC120542 Nominee Director 2023-05-23 Ongoing
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2022-08-25
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2022-07-06 Ongoing
      SAARTHI PEDAGOGY PRIVATE LIMITED U80100GJ2020PTC112583 Nominee Director 2023-06-01 Ongoing
      GLOBAL FINANCIAL SERVICES INSTITUTE PRIV ATE LIMITED U80301KA2010PTC053379 Director - 2012-06-27
      ACCELERATE FOR XCELLENCE PRIVATE LIMITED U82990GJ2024PTC148148 Director 2024-01-30 Ongoing
      Other Directorships of MANDAKINI RAINA
      Company Name CIN Designation Appointment Date Cessation
      TAG IMPEX PRIVATE LIMITED U28939RJ1992PTC006511 Director 1996-07-06 Ongoing
      INDIA WAREHOUSING SOLUTIONS PRIVATE LIMITED U52109RJ2023PTC089724 Director 2023-08-30 Ongoing
      TEJ ASSOCIATES PVT LTD U55101RJ1984PTC002884 Director 1996-07-01 Ongoing
      DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED U66000MH2008PTC185882 Director 2008-08-18 Ongoing
      VASUNDHARAGOLD MANAGEMENT & LEASING PRIVATE LIMITED U68100RJ2023PTC086911 Director 2023-04-12 Ongoing
      Other Directorships of GENTIANA AROVAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMENDRA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2019-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director 2019-09-30 Ongoing
      ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Additional Director - 2016-09-06
      ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Director - 2018-12-31
      TROPILITE FOODS PRIVATE LIMITED U51219MP1999PTC013843 Director 2011-06-09 Ongoing
      SCIENCE FOR SOCIETY TECHNO SERVICES PRIVATE LIMITED U72300MH2011PTC219456 Additional Director - 2019-09-28
      SCIENCE FOR SOCIETY TECHNO SERVICES PRIVATE LIMITED U72300MH2011PTC219456 Director 2019-09-28 Ongoing
      UPKRAM TECHNOLOGIES PRIVATE LIMITED U72900GJ2019PTC106805 Additional Director 2024-06-06 Ongoing
      IBISA SUYAMBU PRIVATE LIMITED U72900KA2022FTC158689 Director 2022-03-08 Ongoing
      DIGIGRAIN SOLUTIONS PRIVATE LIMITED U72900TG2023PTC170267 Director 2023-03-25 Ongoing
      IIT MANDI CATALYST U73100HP2017NPL006448 Nominee Director 2023-05-05 Ongoing
      M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2020-10-01
      M-CRIL LIMITED U74899DL1999PLC109396 Director 2020-10-01 Ongoing
      IIITD INNOVATION & INCUBATION CENTER U74999DL2017NPL319045 Nominee Director - 2024-03-20
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
      DRYCHAIN TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC310728 Director - 2019-04-19
      SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED U74999TN2017PTC149059 Director 2018-04-25 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      Other Directorships of PARTHA PRATIM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF INVESTMENT ADVISORS LLP AAH-4363 Designated Partner 2016-09-20 Ongoing
      NEW LEAF ASSOCIATES LLP AAR-9282 Designated Partner 2020-02-14 Ongoing
      AGVESTO INDIA IMF PRIVATE LIMITED U66010MH2021FTC357081 Director - 2021-11-03
      AGVESTO INDIA PRIVATE LIMITED U72900MH2020FTC341267 Director 2020-07-01 Ongoing
      Other Directorships of AKSHAY RAJENDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAY DIPAK PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-7615 SPARKLING GIFTING AND FASHION LLP 1103,Lodha Aqua, Opp. Thakur Mall, Mahajanwadi, On W.E.Highway, Mira Road-E, Thane, Maharashtra, India - 401107
      AAT-7026 BRK CAPVENT LLP FLAT NO. 1103, FLOOR NO. 11, C WING, PACIFIS C LODHA AQUA CHSL, OFF WEH, OPP THAKUR MALL, MIRA ROAD, Maharashtra, India - 401107
      U74900MH2016PTC274094 EPA2 TECHNOLOGY PRIVATE LIMITED LODHA AQUA ARTICA B / 903 WESTERN EXPRESS HIGHWAY, OPP THAKUR MALL MIRA ROAD EAST THANE MI RA ROAD, , THANE, Maharashtra, India - 401107
      U15135MH2018PTC314041 GAJANAN BEVERAGES MUMBAI PRIVATE LIMITED 1204 Artica A Lodha Aqua Western Express Highway, Opp Thakur Mall, Mira Road East , THANE, Maharashtra, India - 401107
      AAD-8985 CHANDAK FINSERV LLP Artica-A,703, Lodha Aqua, Opp. Thakur Mall Off. W.E. Highway, Mira Road (East) Thane, Maharashtra, India - 401107
      ACJ-2732 NIKHREE YOGA TRENDS LLP 1003 Artica-A,Lodha Aqua Mahajan Wadi,W E Highway, Opp Thakur Mall, Mira Road East,Thane,Thane,Maharashtra,India-401107
      U52190MH2015OPC269204 NIGIPRI TRADERS (OPC) PRIVATE LIMITED No.1302, Antartica D, Lodha Aqua, Opp. Thakur Mall, Mira Road (E), , Thane, Maharashtra, India - 401107
      AAJ-5293 SIXTH SENSE AYURVEDA SPA LLP 1001, PACIFIC, A WING, LODHA AQUA, OPP THAKUR MALL W.E.HIGHWAY, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U74999MH2015PTC262021 SCIENTIFIT WELLNESS PRIVATE LIMITED 601, Atlantis, Lodha Aqua CHS Ltd. Off Western Express Highway, Mira Road(E ) , Thane, Maharashtra, India - 401107
      U52390MH2015PTC268495 GAPA FURNISHING PRIVATE LIMITED 904, Artica B Wing, Lodha Aqua, Western Express Highway,Opp. Thakur Mall , Meera Rd , Thane, Maharashtra, India - 401107
      U55200MH2019OPC333696 BUNET'S KITCHEN (OPC) PRIVATE LIMITED Lodha Aqua, Artica B/104 Western Express Highway, Opp THakur Mall , MIRA ROAD EAST, Maharashtra, India - 401107
      U74900MH2010PTC205994 PANACEAN ENERGY SOLUTION PRIVATE LIMITED FLAT NO. 203, ANTARTICA-D, LODHA AQUA CHS. LTD. OPP. THAKUR MALL, MAHAJANWADI, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      ACG-2296 PRISMPARADOX LLP 1504, PACIFIC C BUILDING NO 3 , W E HIGHWAY MAHAJAN WADI , OPP THAKUR MALL, MIRA ROAD EAST MUMBAI 401107,Thane,Thane,Maharashtra,India-401107
      U74999MH2017PTC291050 DEMANTRAA WELLNESS PRIVATE LIMITED A- 1001, PACIFIS, LODHA - AQUA, OPP THAKUR MALL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      ACU-8346 PINNACLE EDUCARE LLP 701 PACIFIS C, LODHA AQUA,OPP. THAKUR MALL,Thane,Thane,Maharashtra,India-401107
      ACO-0087 KHUSHADI JEWELLERS LLP D1103 Antartica LodhaAqua,Off Western Exp Highway,Thane,Thane,Maharashtra,India-401107
      U29253MH2014PTC260001 CREST INNOVATIONS PRIVATE LIMITED 804-Atlantis Lodha Aqua, Opp Thakur mall, Mira Road(E) , Thane, Maharashtra, India - 401107
      U45202MH2022PTC392921 VINAYAKARMAN SOLUTIONS PRIVATE LIMITED 904,Artica, B Wing, Western Highway Opp. Thakur Mall, Lodha Aqua , Thane, Maharashtra, India - 401107
      U63030MH2017OPC300757 BURROW TRAVEL (OPC) PRIVATE LIMITED 203 C WING,PACIFIC BUILDING 3 LODHA AQUA WESTERN EXPRESS HIGHWAY, MIRA ROAD , THANE, Maharashtra, India - 401107
      AAU-2238 S R SURGIMED LLP 205,2nd Floor Shyam Industrial Estate, Mira Road E Near Thakur Mall Western Express Highway Thane, Maharashtra, India - 401107
      U72900MH2017PTC292503 VIRTUALOME TECHNOLOGY PRIVATE LIMITED 904, WING-B, ARTICA, LODHA AQUA OPP.THAKUR MALL,W.E.HIGHWAY,MIRA ROAD(E) , MUMBAI, Maharashtra, India - 401107
      U85100MH2009PTC194646 GREEN LIFE HERBAL PRIVATE LIMITED A1,103,A G NAGAR CHSL,OPP ARFA HOTEL WESTERN EXPRESS HIGHWAY,MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      AAZ-8360 TWO TICKETS TO FREEDOM LLP 1302, Antartica Building, No 8 (D), Lodha Aqua WE Highway, Mahajan Wadi, Opp. Thakur Mall Mira Road East, Maharashtra, India - 401107
      U30007MH1996PTC095802 AMGEE COMPUTERS PRIVATE LIMITED B-904,Pacifis Bldg,Lodha Aqua CHS Ltd,Mahajanwadi, Opp. Thakur Mall, Near Dahisar Check Nak a, , Mira Road, Maharashtra, India - 401107
      AAY-6141 ESRS RISK MANAGEMENT SERVICES LLP 1001 Artica, A Wing, Lodha Aqua CHSL, Off. WEH, Opp. Thakur Mall, Mira Road (E), Mumbai, Maharashtra, India - 401107
      ACT-5213 ADLARK CONCEPTS LLP 1504 Pacifis A Lodha Aqua,Mahajanwadi W E Highway,Thane,Thane,Maharashtra,India-401107
      U73100MH2024PTC430638 RAYARA ENTERTAINMENT PRIVATE LIMITED 702/D, Antartica Lodha,Aqua, Off W E Highway,,Thane,Thane,Maharashtra,401107-India
      AAS-9603 VRUXXA DIGITAL LLP PACIFIS A 1302, OFF.WESTERN EXPRESS HIGHWAY MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U72900MH2020PTC347243 BIZTHINKING TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1102-C PACIFIS LODHA AQUA CHS LTD, NR DAHISAR CHECK NAKA MIRA ROAD (E) , THANE, Maharashtra, India - 401107
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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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