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 KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED
CIN: U74999MH2012PTC229998 As on: 2026-07-13
SEA KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED (CIN: U74999MH2012PTC229998) is a Private company incorporated on 20 Apr 2012. 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 KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SEA KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED are ABUL FAZAL MOHD ALI ASHTARIAN, and ALAMDAR ASHTARIAN.
SEA KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC229998 and its registration number is 229998. Users may contact SEA KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA KNOTS FREIGHT & SHIPPING AGENCIES PRIVATE LIMITED is 24,APURVA INDUSTRIAL ESTATE, MAKWANA LANE ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059.
Current status of SEA KNOTS FREIGHT & SHIPPING AGENCIES 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 CINs
ZaubaCorp's company report for SEA KNOTS FREIGHT & SHIPPING AGENCIES 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 SEA KNOTS FREIGHT & SHIPPING AGENCIES
Purchase full report of SEA KNOTS FREIGHT & SHIPPING AGENCIES
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 KNOTS FREIGHT & SHIPPING AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEA KNOTS FREIGHT & SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05224735 | ABUL FAZAL MOHD ALI ASHTARIAN | Director | 2012-04-20 |
| 05325787 | ALAMDAR ASHTARIAN | Director | 2012-07-12 |
Past Directors & Key Managerial Personnel of SEA KNOTS FREIGHT & SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABUL FAZAL MOHD ALI ASHTARIAN
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Other Directorships of ALAMDAR ASHTARIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC253929 | CLARITAS RESEARCH SERVICES PRIVATE LIMITED | 24,APURVA INDUSTRIAL ESTATE, MAKWANA LANE,ANDHERI-KURLA RD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2006PTC159547 | GOLDFAME TRADING COMPANY PRIVATE LIMITED | PARSHAV BUSINESS CENTRE, 24, APURVA INDUSTRIAL ESTATE,MAKWANA RD, ANDHERI-KURLA RD, AND HERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U22219MH2006PTC160067 | I B S BIOINFORMATICS PRIVATE LIMITED | 24, Apurva Estate, Makwana Lane,Near Marol Naka, Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006PTC160054 | INTELLIGENT BUSINESS SYSTEMS PRIVATE LIMITED | 24,Apurva Estate, Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006PTC160064 | IBS BESPOKE SOLUTIONS PRIVATE LIMITED | 24, Apurva Estate, Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2008PLC180653 | TI DIMENSIE TECHNOLOGIES LIMITED | 24,Apurva Estate,Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2008PLC180654 | DEJA-VU SOLUTIONS LIMITED | 24,Apurva Estate, Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059 |
| U80903MH2006PTC160044 | TI DIMENSIE RESEARCH & EDUCATION PRIVATE LIMITED | 24, Apurva Estate,Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road, And heri(East) , Mumbai, Maharashtra, India - 400059 |
| U22130MH2019PTC330391 | KRYSTAL CINEMAZ PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U45400MH2014PTC252544 | LOTUS INDUSTRIAL AND COMMERCIAL DEVELOPMENT PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC214256 | ATLANTIC SECURITY AND ALLIED SERVICES PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC320012 | TAN-INDO PHARMA PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U95111MH2001PTC132788 | LTF TECHNOLOGIES PRIVATE LIMITED | 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India |
| U46909MH2016PTC284045 | HIGH SHORE LINKS INFRASTRUCTURE PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL,,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,400059-India |
| U29200MH1998PTC117181 | WESMEC ENGINEERING PRIVATE LIMITED | 26, APURVA INDUSTRIAL ESTATE MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2002PTC134793 | VISCOTEX ENERGY PRIVATE LIMITED | 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17119MH1995PTC092158 | PUNEET SYNTEX PRIVATE LIMITED | 16, Jaferbhoy Industrial Estate Premises, Makwana Lane, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAP-4730 | B YOU MEDIA ENTERTAINMENT LLP | 101 KUSHWAH CHAMBERS, MAKWANA ROAD OPP APURVA INDUSTRIAL ESTATE, MAROL,ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC232818 | KONCORD REFINERIES PRIVATE LIMITED | 8, APURVA INDUSTRIAL ESTATE,88, MAKWANA ROAD MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2015PTC271170 | ATLANTIC GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55204MH2008PTC185728 | SHREE SAMARTH CATERERS PRIVATE LIMITED | 101 Kushwah Chambers, Makwana Road, Opp Apurva Industrial Estate, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U92100MH2005PTC153658 | J S FILMS PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1986PTC041978 | MAC INDUSTRIAL SECURITY AND FACILITY SERVICES PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016OPC287543 | ETERNAL SERVICE PROVIDERS (OPC) PRIVATE LIMITED | A-33 APURVA INDUSTRIAL ESTATE J B NAGAR MAROL MAKWANA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2021FTC362857 | CHC MARKET RESEARCH PRIVATE LIMITED | Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC283761 | CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED | 101 Kushwah Chambers, Makwana Road Opp Apurva Industrial Estate, Marol , Andheri East, Maharashtra, India - 400059 |
| U80902MH2018PTC306797 | CLASE CASTELLANO PRIVATE LIMITED | 3 Appurva Industrial Estate, Makwana Road, Marol Naka, Andheri Kurla Road, Andheri( East) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2025PTC455089 | JADES STAYCO PRIVATE LIMITED | A 33,Apurva Industrial,Estate,Makwana Rd,Andheri,Mumbai,Mumbai,Maharashtra,400059-India |
| U29309MH2022PTC381585 | AITHON SYSTEMS PRIVATE LIMITED | 40, APURVA INDUSTRIAL ESTATE MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| 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.
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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.