Highseas Vyapaar Private Limited
About Highseas Vyapaar Private Limited
Data last updated: 20 July 2025
Highseas Vyapaar Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51909MH1995PTC161972.
Capital: an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹5.91 Lakh. It is led by directors Babulal Soni Banwarilal and Vedant Rakesh Gupta.
Last AGM: 03 September 2024. Financial statements filed for year ended 31 March 2024. Office: St – 005 2Nd Floor Adhyaru Industrial Estate Sun Mill Compound Lower Parel Mumbai – , 400013., Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.34 Lakh, a growth of 150% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSt – 005 2Nd Floor Adhyaru Industrial Estate Sun Mill Compound Lower Parel Mumbai – , 400013., Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Highseas Vyapaar Private Limited
Highseas Vyapaar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Highseas Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Highseas Vyapaar Private Limited
Highseas Vyapaar Private Limited is audited by R.U.KAMATH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.U.KAMATH & CO. | Locked | Locked | Locked |
Complete auditor history for Highseas Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Highseas Vyapaar Private Limited
Highseas Vyapaar Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Babulal Soni Banwarilal
Also directs:
Elegent Lighting Devices Pvt Ltd, Anit Enterprises Private Limited
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Director | 15 Mar 2008 | 18 Years 4 Months | As last reported |
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Vedant Rakesh Gupta
Also directs:
Elegent Lighting Devices Pvt Ltd, Anit Enterprises Private Limited, Organodok Llp and 5 more
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Director | 16 Feb 2022 | 4 Years 5 Months | As last reported |
Financials of Highseas Vyapaar Private Limited FY 2024 filings available
Highseas Vyapaar Private Limited reported revenue of ₹17.34 Lakh (up 150.00% YoY) for FY 2024.
Ten-year financial statements for Highseas Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Highseas Vyapaar Private Limited
Shareholding and ownership data for Highseas Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Highseas Vyapaar Private Limited
Highseas Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Highseas Vyapaar Private Limited
View historical data on people associated with Highseas Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Highseas Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Highseas Vyapaar Private Limited
GST registrations and filing compliance for Highseas Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Highseas Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Highseas Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Highseas Vyapaar Private Limited
MSME payment history for Highseas Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Highseas Vyapaar Private Limited
Corporate group structure for Highseas Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Highseas Vyapaar Private Limited
MCA filings and documents for Highseas Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Highseas Vyapaar Private Limited
Frequently Asked Questions about Highseas Vyapaar Private Limited
Highseas Vyapaar Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Highseas Vyapaar Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 1995 and is registered under CIN U51909MH1995PTC161972. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Highseas Vyapaar Private Limited is U51909MH1995PTC161972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Highseas Vyapaar Private Limited are:
- Babulal Soni Banwarilal - Director
- Vedant Rakesh Gupta - Director
The primary industry of Highseas Vyapaar Private Limited is financial services. The company specifically operates in diversified financial services.
Highseas Vyapaar Private Limited was incorporated on 25 January 1995. Registered with ROC Mumbai.