Seapanda Management LLP
About Seapanda Management LLP
Data last updated:
Seapanda Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 December 2020.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-1534.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muneera Darukhanawala and Munazza Zulfiqar Shivji.
The registered office is at 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Company details
Contact details
Seapanda Management LLP's registered office is in Mumbai, Maharashtra.
- Registered Address41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seapanda Management LLP
Year-wise financial statements and ratios of Seapanda Management LLP are in the company report Buy the company report.
Designated partners of Seapanda Management LLP
Seapanda Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneera Darukhanawala Also directs: 2M Retail Advisors LLP | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
| Munazza Zulfiqar Shivji | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Seapanda Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seapanda Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seapanda Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seapanda Management LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Munazza Zulfiqar Shivji was appointed as Designated Partner on 18 Dec 2020.
Frequently asked questions
Seapanda Management is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Seapanda Management is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 December 2020 and is registered under LLPIN AAV-1534. The LLP may be struck off soon - caution is advised.
Seapanda Management has 2 current designated partners:
- Muneera Darukhanawala - Designated Partner
- Munazza Zulfiqar Shivji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seapanda Management is AAV-1534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seapanda Management was incorporated on 18 December 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Seapanda Management is at 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Seapanda Management operates in the business services industry, in the other services segment.
Munazza Zulfiqar Shivji was appointed as Designated Partner on 18 Dec 2020. Muneera Darukhanawala was appointed as Designated Partner on 18 Dec 2020.
Seapanda Management can be reached at its registered office: 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Seapanda Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.