Sea Zone Facilitation Private Limited
About Sea Zone Facilitation Private Limited
Data last updated: 25 February 2026
Sea Zone Facilitation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U93000MH2001PTC130562.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹62.32 Lakh. Formerly known as Sea Commodities & Securities Private Limited and Sea Zone Finance & Securities Private Limited. It is led by directors Ritesh Chandrakant Sheth and Shriyansh Jayantilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 Jawan Nagar S.V.Road Borivali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.5 Lakh, a growth of 25.13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2 Jawan Nagar S.V.Road Borivali (W), Mumbai, Maharashtra, India – 400092
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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
Name History of Sea Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sea Commodities & Securities Private Limited, and Sea Zone Finance & Securities Private Limited. The current legal name is Sea Zone Facilitation Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sea Zone Facilitation Private Limited | Current |
| Sea Commodities & Securities Private Limited | Previous |
| Sea Zone Finance & Securities Private Limited | Previous |
CIN History of Sea Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2001PTC130562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2001PTC130562 | Current |
| U67120MH2001PTC130562 | Previous |
| U74999MH2001PTC130562 | Previous |
Business Activity of Sea Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sea Zone Facilitation Private Limited
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 Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited is audited by USHA MULAY AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| USHA MULAY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sea Zone Facilitation 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 Sea Zone Facilitation Private Limited
Sea Zone Facilitation 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 |
|---|---|---|---|---|
| Ritesh Chandrakant Sheth | Director | 20 Oct 2015 | 10 Years 10 Months | Current |
| Shriyansh Jayantilal Shah | Director | 15 Nov 2011 | 14 Years 9 Months | Current |
Financials of Sea Zone Facilitation Private Limited FY 2025 filings available
Sea Zone Facilitation Private Limited reported revenue of ₹9.5 Lakh (up 25.13% YoY) for FY 2020.
Ten-year financial statements for Sea Zone Facilitation 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 Sea Zone Facilitation Private Limited
Shareholding and ownership data for Sea Zone Facilitation 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 Sea Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sea Zone Facilitation Private Limited
View historical data on people associated with Sea Zone Facilitation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sea Zone Facilitation 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 Sea Zone Facilitation Private Limited
GST registrations and filing compliance for Sea Zone Facilitation Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sea Zone Facilitation Private Limited
Credit ratings, litigation, and regulatory alerts for Sea Zone Facilitation 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 Sea Zone Facilitation Private Limited
MSME payment history for Sea Zone Facilitation 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sea Zone Facilitation Private Limited
Corporate group structure for Sea Zone Facilitation Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sea Zone Facilitation Private Limited
MCA filings and documents for Sea Zone Facilitation 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
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Recent Activity on Sea Zone Facilitation Private Limited
Frequently Asked Questions about Sea Zone Facilitation Private Limited
Sea Zone Facilitation Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2001 (25+ years old) and is registered under CIN U93000MH2001PTC130562.
Sea Zone Facilitation Private Limited reported revenue of ₹9.5 Lakh for FY 2020 (up 25.13% YoY).
The current directors of Sea Zone Facilitation Private Limited are:
- Ritesh Chandrakant Sheth - Director
- Shriyansh Jayantilal Shah - Director
The primary industry of Sea Zone Facilitation Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sea Zone Facilitation Private Limited can be reached at the registered office: A – 2 Jawan Nagar S.V.Road Borivali W, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹62.32 Lakh.