Sea Waves Exports Pvt. Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Inactive
Sea Waves Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.74 M
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Sea Waves Exports
Sea Waves Exports Pvt. Ltd. (SWEPL) is Strike Off company established on 02 Mar 1994 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 2 Months with a paid up capital of 0.74 M. According to MCA records, 3 Directors are linked to this company as of 18 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC062042
- Company No.
062042
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 1994
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Sea Waves Exports Pvt. Ltd.
Explore comprehensive data for Sea Waves Exports Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sea Waves Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Jain  | Director | 02-Mar-1994 | Current |
| Binod Saraff | Director | 02-Mar-1994 | Current |
| Arun Mahansaria | Director | 02-Mar-1994 | Current |
Financial Performance of Sea Waves Exports.
Enhance accessibility to Sea Waves Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sea Waves Exports?
In 2016, Sea Waves Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vardaman Metals Llp
Pradeep Jain is a mutual person
- Ryneon Distributors Private Limited
Binod Saraff is a mutual person
- Keshar Finance & Leasing Pvt. Ltd.
Binod Saraff is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sea Waves Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sea Waves Exports
Recent activity within the organization
- Annual General Meeting
Sea Waves Exports Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sea Waves Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 02 Mar 1994 & has been associated with this company since 31 years 2 months .
- Director Appointment
Binod Kumar Saraff was appointed as a Director was appointed as a Director on 02 Mar 1994 & has been associated with this company since 31 years 2 months .
- Director Appointment
Arun Kumar Mahansaria was appointed as a Director was appointed as a Director on 02 Mar 1994 & has been associated with this company since 31 years 2 months .
- Company Incorporation
Sea Waves Exports Pvt. Ltd. was registered on 02 Mar 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sea Waves Exports Pvt. Ltd.?
Sea Waves Exports Pvt. Ltd. was incorporated on 02 Mar 1994.
What is authorized share capital and paid-up capital of Sea Waves Exports Pvt. Ltd.?
The authorized share capital of Sea Waves Exports Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.74 M.
Who are the current board members & directors of Sea Waves Exports Pvt. Ltd.?
Currently 3 directors are associated with Sea Waves Exports Pvt. Ltd..
- Pradeep Kumar Jain
- Binod Kumar Saraff
- Arun Kumar Mahansaria
What is the registered address of Sea Waves Exports Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sea Waves Exports Pvt. Ltd. is 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India, 700013.
What is the corporate identification number (CIN) and company number of Sea Waves Exports Pvt. Ltd.?
The corporate identification number (CIN) of Sea Waves Exports Pvt. Ltd. is U51909WB1994PTC062042 and the company number is 062042 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sea Waves Exports Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sea Waves Exports Pvt. Ltd. was filed with the ROC on 31 Mar 2018.
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