Seaway Line Ventures Private Limited
About Seaway Line Ventures Private Limited
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Seaway Line Ventures Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 23 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC199278. The company has 1 GST registration on record, which is no longer active.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 was formerly known as Natural Energy Solutions Private Limited. It is led by directors Kundan Kumar and Suraj Tanti.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office No. B508 Plot No. 18/19 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2017, the company reported a revenue of ₹34,680. For the same year it recorded a net loss of ₹1.67 Lakh (net margin -482.3%) and EBITDA of -₹1.87 Lakh.
Its group structure includes 1 subsidiary.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Seaway Line Ventures has one previous CIN (Corporate Identification Number): U40300MH2010PTC199278. The current CIN is U74110MH2010PTC199278, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC199278 | Current |
| U40300MH2010PTC199278 | Previous |
Contact details
Seaway Line Ventures Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. B508 Plot No. 18/19 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Seaway Line Ventures 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 Seaway Line Ventures Private Limited
FY 2020 filings availableSeaway Line Ventures Private Limited reported revenue of ₹34,680 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹34,680 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.87 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.67 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | -482.3% | ||
| 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 Seaway Line Ventures Private Limited, buy the company report.
Board of directors of Seaway Line Ventures Private Limited
Seaway Line Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Kumar Also directs: Seaking Freighshi Services Private Limited, Ilahi Bux Films LLP | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Suraj Tanti | Additional Director | 18 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Seaway Line Ventures Private Limited is audited by M. B. RAJPUT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. B. RAJPUT & ASSOCIATES | FY 2017 | 113034W |
Shareholding
The shareholding of Seaway Line Ventures 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Seaway Line Ventures Private Limited, buy the company report.
Legal cases
Seaway Line Ventures Private Limited has 3 court cases on record: 1 filed by Seaway Line Ventures, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Kasaragod, Kerala | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
| High Court, JHARKHAND | Writ petition | Filed by the company against The State of Jharkhand and 1 other | Disposed |
To see the full case history of Seaway Line Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seaway Line Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Seaway Line Ventures has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| N P Renewable Energy Private Limited | U40300MH2010PTC199277 |
To see the full group structure of Seaway Line Ventures Private Limited, buy the company report.
GST
Seaway Line Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seaway Line Ventures Private Limited, buy the company report.
Recent activity
Seaway Line Ventures Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Saroj Tanti ceased to be Director on 18 Aug 2021.
Frequently asked questions
Seaway Line Ventures is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 23 January 2010 (16+ years old) and is registered under CIN U74110MH2010PTC199278.
Seaway Line Ventures has 2 current directors:
- Kundan Kumar - Director
- Suraj Tanti - Additional Director
The latest financial statements of Seaway Line Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Seaway Line Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seaway Line Ventures is U74110MH2010PTC199278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seaway Line Ventures has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Seaway Line Ventures was incorporated on 23 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Saroj Tanti ceased to be Director on 18 Aug 2021. Suraj Tanti was appointed as Additional Director on 18 Aug 2021. Chitra Ritesh Pothan ceased to be Director on 15 Mar 2021. Seaway Line Ventures has 7 board changes on record in total.
The registered office of Seaway Line Ventures is at Office No. B508 Plot No. 1819 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614.
Seaway Line Ventures operates in the professional services industry, in the tax consultant segment.
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