Seacross Exim Private Limited
About Seacross Exim Private Limited
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Seacross Exim Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC299577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Raosaheb Bhalerao and Rahul Deepak Gwalani.
The registered office is at B – 6 Office No. 6 Ground Floor Kalkaji, New, Delhi, India – 110019.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 6 Office No. 6 Ground Floor Kalkaji, New, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Seacross Exim Private Limited
Seacross Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Raosaheb Bhalerao Also directs: Alfen Technologies Private Limited | Director | 12 May 2016 | 10 Years 4 Months | Current |
| Rahul Deepak Gwalani Also directs: Alfen Technologies Private Limited | Director | 12 May 2016 | 10 Years 4 Months | Current |
Financials of Seacross Exim Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seacross Exim Private Limited
Seacross Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seacross Exim Private Limited
Employment history and EPFO contributions of people linked to Seacross Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seacross Exim Private Limited
Seacross Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seacross Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seacross Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seacross Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seacross Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seacross Exim Private Limited
Frequently Asked Questions about Seacross Exim Private Limited
Seacross Exim is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U51909DL2016PTC299577.
Seacross Exim has 2 current directors:
- Mahesh Raosaheb Bhalerao - Director
- Rahul Deepak Gwalani - Director
No. Seacross Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seacross Exim is U51909DL2016PTC299577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seacross Exim was incorporated on 12 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Seacross Exim is at B – 6 Office No. 6 Ground Floor Kalkaji, New, Delhi, India – 110019.
Seacross Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Seacross Exim operates in the trading industry, in the specialty segment.
No. Seacross Exim is not listed on any stock exchange. It is an unlisted company.