Sea-Hawk Trading Private Limited
About Sea-Hawk Trading Private Limited
Data last updated:
Sea-Hawk Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 04 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC080092.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 10 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Taldwaj Bhavan 3rd Panjarapole Lane C P Tank, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Sea-Hawk Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 Taldwaj Bhavan 3rd Panjarapole Lane C P Tank, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sea-Hawk Trading Private Limited, buy the company report.
- 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-Hawk Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sea-Hawk Trading Private Limited, buy the company report.
Board of directors of Sea-Hawk Trading Private Limited
Sea-Hawk Trading has 3 former directors on record and no current directors listed.
Auditor
Sea-Hawk Trading Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2017 | 041518 |
Shareholding
The shareholding of Sea-Hawk Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sea-Hawk Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sea-Hawk Trading 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-Hawk Trading 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-Hawk Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sea-Hawk Trading Private Limited has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Daksha Naresh Raval ceased to be Director on 20 Aug 2018.
Frequently asked questions
Sea-Hawk Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sea-Hawk Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 04 August 1994 and is registered under CIN U65920MH1994PTC080092. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sea-Hawk Trading is U65920MH1994PTC080092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sea-Hawk Trading was incorporated on 04 August 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sea-Hawk Trading is at 7 Taldwaj Bhavan 3rd Panjarapole Lane C P Tank, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Sea-Hawk Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 July 2018. Year-wise statements from 2015 are in the company report.
Sea-Hawk Trading operated in the financial services industry, in the real estate financing segment.
Daksha Naresh Raval ceased to be Director on 20 Aug 2018. Naresh Bhaishankar Raval ceased to be Director on 20 Aug 2018. Shwetambari Naresh Raval ceased to be Director on 20 Aug 2018.
Sea-Hawk Trading can be reached at its registered office: 7 Taldwaj Bhavan 3rd Panjarapole Lane C P Tank, Mumbai, Maharashtra, India – 400004.
Sea-Hawk Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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