Sea-Hawk Trading Llp
About Sea-Hawk Trading Llp
Data last updated: 17 February 2026
Sea-Hawk Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 21 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-1710.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naresh Bhaishankar Raval and Daksha Naresh Raval.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts 626/29 Land Bearing Cts 626/29 Nr. Tanishq Sundervan Complex Off Village Oshiwara A, Ndheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Designated Partners of Sea-Hawk Trading Llp
Sea-Hawk Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Bhaishankar Raval | Designated Partner | 21 Aug 2018 | 8 Years 0 Months | Current |
| Daksha Naresh Raval | Designated Partner | 21 Aug 2018 | 8 Years 0 Months | Current |
Financials of Sea-Hawk Trading Llp FY 2024 filings available
Ten-year financial statements for Sea-Hawk Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sea-Hawk Trading Llp
Sea-Hawk Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sea-Hawk Trading Llp
View historical data on people associated with Sea-Hawk Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sea-Hawk Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sea-Hawk Trading Llp
GST registrations and filing compliance for Sea-Hawk Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sea-Hawk Trading Llp
Credit ratings, litigation, and regulatory alerts for Sea-Hawk Trading Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sea-Hawk Trading Llp
MSME payment history for Sea-Hawk Trading Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sea-Hawk Trading Llp
Corporate group structure for Sea-Hawk Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sea-Hawk Trading Llp
MCA filings and documents for Sea-Hawk Trading Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Sea-Hawk Trading Llp
Frequently Asked Questions about Sea-Hawk Trading Llp
Sea-Hawk Trading Llp is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2018 (8+ years old) and is registered under LLPIN AAN-1710.
The current designated partners of Sea-Hawk Trading Llp are:
- Naresh Bhaishankar Raval - Designated Partner
- Daksha Naresh Raval - Designated Partner
The primary industry of Sea-Hawk Trading Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Sea-Hawk Trading Llp can be reached at the registered office: Cts 62629 Land Bearing Cts 62629 Nr. Tanishq Sundervan Complex Off Village Oshiwara A, Ndheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cts 62629 Land Bearing Cts 62629 Nr. Tanishq Sundervan Complex Off Village Oshiwara A, Ndheri W, Mumbai, Maharashtra, India – 400053.