Sea Lion Export Pvt Ltd
About Sea Lion Export Pvt Ltd
Data last updated: 26 July 2025
Sea Lion Export Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 August 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC063086.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.9 Lakh. It was led by directors including Sachin Pravin Shah and Lina Nitin Shah.
Last AGM: 29 October 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Kitchen Garden Lanetrikmiji Ghani Marg, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.07 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Kitchen Garden Lanetrikmiji Ghani Marg, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sea Lion Export Pvt Ltd
Sea Lion Export Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sea Lion Export Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sea Lion Export Pvt Ltd
Sea Lion Export Pvt Ltd is audited by RAJESHRAICHANDCHHEDA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESHRAICHANDCHHEDA | Locked | Locked | Locked |
Complete auditor history for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
Sea Lion Export Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Pravin Shah | Director | 15 Sep 1991 | 34 Years 10 Months | As last reported |
| Lina Nitin Shah | Director | 15 Sep 1991 | 34 Years 10 Months | As last reported |
| Rupa Shah Sachin | Director | 04 Feb 1992 | 34 Years 5 Months | As last reported |
Financials of Sea Lion Export Pvt Ltd FY 2021 filings available
Sea Lion Export Pvt Ltd reported revenue of ₹10.07 Lakh for FY 2017.
Ten-year financial statements for Sea Lion Export Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sea Lion Export Pvt Ltd
Shareholding and ownership data for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
Sea Lion Export Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sea Lion Export Pvt Ltd
View historical data on people associated with Sea Lion Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
GST registrations and filing compliance for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
MSME payment history for Sea Lion Export Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sea Lion Export Pvt Ltd
Corporate group structure for Sea Lion Export Pvt Ltd
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 Sea Lion Export Pvt Ltd
MCA filings and documents for Sea Lion Export Pvt Ltd
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
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Recent Activity on Sea Lion Export Pvt Ltd
Frequently Asked Questions about Sea Lion Export Pvt Ltd
Sea Lion Export Pvt Ltd 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.
Sea Lion Export Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 1991 and is registered under CIN U51900MH1991PTC063086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sea Lion Export Pvt Ltd are:
- Sachin Pravin Shah - Director
- Lina Nitin Shah - Director
- Rupa Shah Sachin - Director
The CIN (Corporate Identification Number) of Sea Lion Export Pvt Ltd is U51900MH1991PTC063086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sea Lion Export Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 Kitchen Garden Lanetrikmiji Ghani Marg, Mumbai, Maharashtra, India – 400002.