Sevilla Export P LTD
About Sevilla Export P LTD
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Sevilla Export P LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 November 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC074872.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.35 Lakh.
Office: 301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Sevilla Export P LTD
No directors are listed for Sevilla Export P in the MCA records available to us.
Financials of Sevilla Export P LTD
Ten-year financial statements for Sevilla Export P LTD
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 Sevilla Export P
Sevilla Export P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sevilla Export P
Employment history and EPFO contributions of people linked to Sevilla Export P.
Employee and EPFO history for Sevilla Export P LTD
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 Sevilla Export P
GST registrations and filing compliance for Sevilla Export P LTD
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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Credit Ratings, Litigation & Regulatory Alerts for Sevilla Export P
Credit ratings, litigation, and regulatory alerts for Sevilla Export P LTD
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 Sevilla Export P
MSME payment history for Sevilla Export P LTD
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 Sevilla Export P
Corporate group structure for Sevilla Export P LTD
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
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MCA Filings & Documents of Sevilla Export P
MCA filings and documents for Sevilla Export P LTD
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 Sevilla Export P
Frequently Asked Questions about Sevilla Export P LTD
Sevilla Export P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sevilla Export P is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1993 and is registered under CIN U51900MH1993PTC074872. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sevilla Export P is U51900MH1993PTC074872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sevilla Export P is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Sevilla Export P can be reached at the registered office: 301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002.