OVERVIEW

Sea Wind Investment And Trading Company Limited is an unlisted public company. It was incorporated on 02 June, 1988 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has four directors - Nitin Hariyantlal Datanwala, Jayshree Ramasubramanian, and others.

The registered office of the company is at 9 WALLACE STREETFORT, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 98.66 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65993MH1988PLC047564

Incorporation Date / Age

02 June, 1988 / 32 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 10006.5 Lacs

Paidup Capital

INR 9865.982 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9 WALLACE STREETFORT
MUMBAI
Mumbai City - 400001
Maharashtra - India

SEA WIND INVESTMENT AND TRADING COMPANY LIMITED - Registration Details
CINU65993MH1988PLC047564
Incorporation Date / Age02 June, 1988 / 32 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 10006.5 Lacs
Paidup CapitalINR 9865.982 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9 WALLACE STREETFORT MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Jayshree Ramasubramanian who was appointed on 01 April, 2006. Jayshree Ramasubramanian has been on the board for more than 14 years. The most recently appointed directors are Jairaj Champaklal Bham and Girish Ranjit Advani, who were appointed on 13 November, 2019.


Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 49 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN HARIYANTLAL DATANWALA Director 09 March, 2007 Other directorships - ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED,  CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  MSIL INVESTMENTS PRIVATE LIMITED,  LOTUS VINIYOG PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  B R T LIMITED,  KAMDHENU WELFARE ASSOCIATION,  SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  VAARAD VENTURES LIMITED,  N W EXPORTS LIMITED,  VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  SCAL SERVICES LIMITED,  MACROFIL INVESTMENTS LIMITED,  ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED, 
JAYSHREE RAMASUBRAMANIAN Director 01 April, 2006 Other directorships - SPECIALITY THERAPEUTICS LIMITED,  CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  MSIL INVESTMENTS PRIVATE LIMITED,  LOTUS VINIYOG PRIVATE LIMITED,  ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  KAMDHENU WELFARE ASSOCIATION,  SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED,  MEDICAL MICROTECHNOLOGY LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  PLACID PLANTATIONS LIMITED,  DPI PRODUCTS AND SERVICES LIMITED,  VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED,  HARVARD PLANTATIONS LIMITED, 
JAIRAJ CHAMPAKLAL BHAM Director 13 November, 2019 Other directorships - WESTLAND LIMITED,  CITROFLEX PVT LTD,  PERMAN PROJECT SUPPORTS LIMITED,  KALABAKAN INVESTMENTS COMPANY LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  SAHARA INVESTMENTS PVT LTD,  OSEASPRE CONSULTANTS LIMITED,  WADIA INVESTMENTS LIMITED,  TECHNOJET CONSULTANTS LTD,  BOTANIUM LIMITED,  N W EXPORTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  FIORA ONLINE LIMITED,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  MACROFIL INVESTMENTS LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  NPL CHEMICALS LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,  NOWROSJEE WADIA AND SONS LIMITED, 
GIRISH RANJIT ADVANI Director 13 November, 2019 Other directorships - SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  BOMBAY DYEING REAL ESTATE COMPANY LIMITED,  NPL CHEMICALS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITIN HARIYANTLAL DATANWALA Director 09 March, 2007 View other directorships
JAYSHREE RAMASUBRAMANIAN Director 01 April, 2006 View other directorships
JAIRAJ CHAMPAKLAL BHAM Director 13 November, 2019 View other directorships
GIRISH RANJIT ADVANI Director 13 November, 2019 View other directorships
01 April, 2006
09 March, 2007
13 November, 2019
13 November, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEEMCO INVESTMENT & FINANCE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.54 cr.
2010 Maharashtra 98.54 cr Buy financial reports
CENTRUM FINANCIAL SERVICES LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 98.96 cr.
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JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 98.05 cr.
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PRIMUS RETAIL PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 99.50 cr.
1995 Karnataka 99.50 cr Buy financial reports
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 97.62 cr.
1996 Delhi 97.62 cr Buy financial reports
KERALA STATE FINANCIAL ENTERPRISES LTD It was formed in year 1969 in Kerala . The company currently has a paid up capital of INR 100.00 cr.
1969 Kerala 100.00 cr Buy financial reports
WEST END HOUSING FINANCE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2015 Maharashtra 100.00 cr Buy financial reports
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2019 Maharashtra 100.00 cr Buy financial reports
EDEL FINANCE COMPANY LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
1989 Maharashtra 100.00 cr Buy financial reports
ZERODHA BROKING LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 100.00 cr.
2018 Karnataka 100.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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