Seapanda Management LLP
About Seapanda Management LLP
Data last updated:
Seapanda Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 December 2020.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-1534.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muneera Darukhanawala and Munazza Zulfiqar Shivji.
The registered office is at 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
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- Registered Address41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Other Services
- 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
Financials of Seapanda Management LLP
Financial statements from FY 2021
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.
Designated Partners of Seapanda Management LLP
Seapanda Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneera Darukhanawala Also directs: 2M Retail Advisors LLP | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
| Munazza Zulfiqar Shivji | Designated Partner | 18 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Seapanda Management LLP
Seapanda Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seapanda Management LLP
Employment history and EPFO contributions of people linked to Seapanda Management.
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
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Recent Activity on Seapanda Management LLP
Seapanda Management LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Munazza Zulfiqar Shivji was appointed as Designated Partner on 18 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Seapanda Management LLP
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
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MSME Payment Delays by Seapanda Management LLP
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
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Subsidiaries & Group Companies of Seapanda Management LLP
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.
GST Compliance of Seapanda Management LLP
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
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MCA Filings & Documents of Seapanda Management LLP
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.
Frequently Asked Questions about Seapanda Management LLP
Seapanda Management is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Seapanda Management is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 December 2020 and is registered under LLPIN AAV-1534. The LLP may be struck off soon - caution is advised.
Seapanda Management has 2 current designated partners:
- Muneera Darukhanawala - Designated Partner
- Munazza Zulfiqar Shivji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seapanda Management is AAV-1534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seapanda Management was incorporated on 18 December 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Seapanda Management is at 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹1 Lakh.
Seapanda Management operates in the business services industry, in the other services segment.
Munazza Zulfiqar Shivji was appointed as Designated Partner on 18 Dec 2020. Muneera Darukhanawala was appointed as Designated Partner on 18 Dec 2020.
Seapanda Management can be reached at its registered office: 41 Ground Floor Plot 571 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.