Sea Zone Facilitation Private Limited

Sea Zone Facilitation Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U93000MH2001PTC130562 Incorporated 23 January 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹9.5 Lakh
▲ 25% YoY
Net profit · FY 2020
₹3.72 Lakh
Net margin 39.2%
EBITDA · FY 2020
₹4.78 Lakh
EBITDA margin 50.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹62.32 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Sea Zone Facilitation Private Limited

Data last updated:

Sea Zone Facilitation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 January 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2001PTC130562. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹62.32 Lakh. It was 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹3.72 Lakh (net margin 39.2%) and EBITDA of ₹4.78 Lakh (EBITDA margin 50.3%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 18% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U93000MH2001PTC130562
Registration Number 130562
Incorporation Date 23 January 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Sea Zone Facilitation 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.

Company NameStatus
Sea Zone Facilitation Private LimitedCurrent
Sea Commodities & Securities Private LimitedPrevious
Sea Zone Finance & Securities Private LimitedPrevious

CIN history

Sea Zone Facilitation 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.

CINStatus
U93000MH2001PTC130562Current
U67120MH2001PTC130562Previous
U74999MH2001PTC130562Previous

Contact details

Sea Zone Facilitation Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 2 Jawan Nagar S.V.Road Borivali (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Sea Zone Facilitation Private Limited, buy the company report.

Comprehensive company report
Sea Zone Facilitation Private Limited - one report that includes everything
  • 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
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Financials of Sea Zone Facilitation Private Limited

FY 2025 filings available

Sea Zone Facilitation Private Limited reported revenue of ₹9.5 Lakh (up 25% YoY) for FY 2020.

Revenue · FY 2020
₹9.5 Lakh ▲ 25%
Net profit · FY 2020
₹3.72 Lakh margin 39.2%
EBITDA · FY 2020
₹4.78 Lakh margin 50.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 22%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▲ 202%
3 years · compounded
▼ 17%
5 years · compounded
▼ 19%

Revenue rose 25% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 202% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.5 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.78 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin50.3%
Net Profit Margin39.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sea Zone Facilitation Private Limited, buy the company report.

Board of directors of Sea Zone Facilitation Private Limited

Sea Zone Facilitation has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ritesh Chandrakant ShethDirector20 Oct 201511 Years 0 MonthsCurrent
Shriyansh Jayantilal ShahDirector15 Nov 201114 Years 11 MonthsCurrent

Auditor

Sea Zone Facilitation Private Limited is audited by USHA MULAY AND ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
USHA MULAY AND ASSOCIATESFY 2020129499W

Shareholding

The shareholding of Sea Zone Facilitation Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sea Zone Facilitation Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sea Zone Facilitation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sea Zone Facilitation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sea Zone Facilitation Private Limited, buy the company report.

Recent activity

Sea Zone Facilitation Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Prikesh Parikh ceased to be Director on 24 Oct 2015.

AGM
Sea Zone Facilitation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sea Zone Facilitation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Prikesh Parikh ceased to be Director.
Appointed
Ritesh Chandrakant Sheth was appointed as Director.
Ceased
Ajit Jani ceased to be Director.
Ceased
Hitesh Kantilal Shah ceased to be Director.
Ceased
Samir Sanghvi ceased to be Director.
Appointed
Shriyansh Jayantilal Shah was appointed as Director.
Incorporation
23 Jan 2001
Sea Zone Facilitation Private Limited was registered on 23 Jan 2001 with Roc Mumbai I & aged 25 years 9 months as per MCA records.

Frequently asked questions

Sea Zone Facilitation is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 January 2001 (25+ years old) and is registered under CIN U93000MH2001PTC130562.

Sea Zone Facilitation has 2 current directors:

The latest financial statements of Sea Zone Facilitation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Sea Zone Facilitation has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sea Zone Facilitation is U93000MH2001PTC130562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sea Zone Facilitation was incorporated on 23 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.

Prikesh Parikh ceased to be Director on 24 Oct 2015. Ritesh Chandrakant Sheth was appointed as Director on 20 Oct 2015. Ajit Jani ceased to be Director on 20 Nov 2011. Sea Zone Facilitation has 6 board changes on record in total.

The registered office of Sea Zone Facilitation is at A – 2 Jawan Nagar S.V.Road Borivali W, Mumbai, Maharashtra, India – 400092.

Sea Zone Facilitation operates in the financial services industry, in the diversified financial services segment.

The compliance status of Sea Zone Facilitation is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.