Bawa-Seafresh Retails Private Limited
About Bawa-Seafresh Retails Private Limited
Data last updated:
Bawa-Seafresh Retails Private Limited was a private limited company based in Mangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 22 December 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15122KA2014PTC077876.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmed Basheer and Mohammed Niyaz Bawa.
The registered office was at Mangalore, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 21 – 4 – 422 (A & B) Oppositve Kfdc Ice Factory Hoige Bazar B, Olar, Mangalore, Karnataka, India – 575001
- IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- 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
- One PDF report, delivered after checkout
Board of Directors of Bawa-Seafresh Retails Private Limited
Bawa-Seafresh Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Basheer | Director | 22 Dec 2014 | 11 Years 9 Months | As last reported |
| Mohammed Niyaz Bawa | Director | 22 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Bawa-Seafresh Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bawa-Seafresh Retails Private Limited
Bawa-Seafresh Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bawa-Seafresh Retails Private Limited
Employment history and EPFO contributions of people linked to Bawa-Seafresh Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bawa-Seafresh Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bawa-Seafresh Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bawa-Seafresh Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bawa-Seafresh Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bawa-Seafresh Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bawa-Seafresh Retails Private Limited
Frequently Asked Questions about Bawa-Seafresh Retails Private Limited
Bawa-Seafresh Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bawa-Seafresh Retails was a private limited company based in Mangalore, Karnataka, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 22 December 2014 and is registered under CIN U15122KA2014PTC077876. The company has been struck off by the Registrar of Companies and is no longer operational.
Bawa-Seafresh Retails had 2 directors:
- Ahmed Basheer - Director
- Mohammed Niyaz Bawa - Director
The CIN (Corporate Identification Number) of Bawa-Seafresh Retails is U15122KA2014PTC077876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bawa-Seafresh Retails is at Door No. 21 – 4 – 422 A & B Oppositve Kfdc Ice Factory Hoige Bazar B, Olar, Mangalore, Karnataka, India – 575001.
Bawa-Seafresh Retails was incorporated on 22 December 2014. It is registered with the Registrar of Companies, Bangalore.
Bawa-Seafresh Retails has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Bawa-Seafresh Retails operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Bawa-Seafresh Retails is not listed on any stock exchange. It is an unlisted company.