Sea Surfer Trades Private Limited
About Sea Surfer Trades Private Limited
Data last updated:
Sea Surfer Trades Private Limited 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 operated in the water transportation segment of the transportation sector. It was incorporated on 13 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2011PTC218579.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijaykumar Shantikumar Dalmia and Sandhya Vijaykumar Dalmia.
The registered office was at 106 – A/2 Main Frame Royal Palms Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065.
Company details
Contact details
Sea Surfer Trades Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address106 – A/2 Main Frame Royal Palms Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065
- IndustryTransportation, Water Transportation
- 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 Sea Surfer Trades Private Limited
Year-wise financial statements and ratios of Sea Surfer Trades Private Limited are in the company report Buy the company report.
Board of directors of Sea Surfer Trades Private Limited
Sea Surfer Trades has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Shantikumar Dalmia | Director | 02 Jul 2011 | 15 Years 4 Months | As last reported |
| Sandhya Vijaykumar Dalmia | Director | 01 Sep 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sea Surfer Trades Private Limited 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 Sea Surfer Trades Private Limited; 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 Sea Surfer Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sea Surfer Trades Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Praveen Tarachand Agarwal ceased to be Director on 01 Sep 2011.
Frequently asked questions
Sea Surfer Trades 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 Surfer Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 13 June 2011 and is registered under CIN U61200MH2011PTC218579. The company has been struck off by the Registrar of Companies and is no longer operational.
Sea Surfer Trades had 2 directors:
- Vijaykumar Shantikumar Dalmia - Director
- Sandhya Vijaykumar Dalmia - Director
The CIN (Corporate Identification Number) of Sea Surfer Trades is U61200MH2011PTC218579. 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 Sea Surfer Trades is at 106 – A2 Main Frame Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Sea Surfer Trades was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Mumbai.
Sea Surfer Trades operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Praveen Tarachand Agarwal ceased to be Director on 01 Sep 2011. Sandhya Vijaykumar Dalmia was appointed as Director on 01 Sep 2011. Ramesh Sakharam Bhanat ceased to be Director on 02 Jul 2011. Sea Surfer Trades has 4 board changes on record in total.
Sea Surfer Trades can be reached at its registered office: 106 – A2 Main Frame Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Sea Surfer Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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