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Sea Queen Tradinvest Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.

1997 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Sea Queen Tradinvest Private Limited

Sea Queen Tradinvest Private Limited, a struck off private limited company, was established on 06 May 1997 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1997PTC107801. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Zarin Vallabhdas Thakkar (Director), Nikesh Vallabhdas Thakkar (Director). Past directors included Manoj Kumar Kailash Chandra Sharma, Padmaja Nikesh Thakkar, Arunkumar Shriram Chaturvedi. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 180/C Old Post Office Lanemangaldas Market, Mumbai, Maharashtra, 400002.

Company Details

  • CIN/LLPIN

    U51900MH1997PTC107801

  • Registration Number

    107801

  • Incorporation Date

    06 May 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Sea Queen Tradinvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sea Queen Tradinvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Zarin Vallabhdas ThakkarDirector29 Aug 2002Current
Nikesh Vallabhdas ThakkarDirector19 Jan 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 May 2009Past
Pramod AbcsddDirector01 Sep 2010Past
Pramod AbcsddDirector01 Sep 2010Past

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Financial Performance of Sea Queen Tradinvest.

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Sea Queen Tradinvest profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sea Queen Tradinvest?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sea Queen Tradinvest?

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Employee growth trends for Sea Queen Tradinvest Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Sea Queen Tradinvest

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sea Queen Tradinvest Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Sea Queen Tradinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Zarin Vallabhdas Thakkar was appointed as a Director was appointed as a Director on 29 Aug 2002 & has been associated with this company since 23 years 3 months . was completed.

  • Director Appointment

    Nikesh Vallabhdas Thakkar was appointed as a Director was appointed as a Director on 19 Jan 1998 & has been associated with this company since 27 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sea Queen Tradinvest Private Limited was registered on 06 May 1997 with Roc Mumbai & aged 28 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sea Queen Tradinvest Private Limited?

    The CIN of Sea Queen Tradinvest Private Limited is U51900MH1997PTC107801.

  • Where is Sea Queen Tradinvest Private Limited headquartered?

    Sea Queen Tradinvest Private Limited is headquartered at 180/C Old Post Office Lanemangaldas Market, Mumbai, Maharashtra, 400002.

  • When was Sea Queen Tradinvest Private Limited incorporated?

    Sea Queen Tradinvest Private Limited was incorporated on 06 May 1997.

  • Who are the current directors of Sea Queen Tradinvest Private Limited?

    The current directors of Sea Queen Tradinvest Private Limited are

  • What is the primary industry of Sea Queen Tradinvest Private Limited?

    The primary industry of Sea Queen Tradinvest Private Limited is Trading.

  • Is Sea Queen Tradinvest Private Limited a listed company?

    Sea Queen Tradinvest Private Limited is unlisted.

  • What is the capital structure of Sea Queen Tradinvest Private Limited?

    The authorized capital of Sea Queen Tradinvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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