SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED

OVERVIEW - SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED

Seabridge Maritime Agencies Private Limited was an unlisted private company incorporated on 29 August, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 66.05 lac.

The current status of Seabridge Maritime Agencies Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Seabridge Maritime Agencies Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Seabridge Maritime Agencies Private Limited is U63090MH1991PTC063119. The registered office of Seabridge Maritime Agencies Private Limited was at 109, BAJAJ BHAVAN, NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED

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Directors - SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Bhagwandas Mulji Parekh who was appointed on 29 August, 1991. Bhagwandas Mulji Parekh has been on the board for more than 32 years. The most recently appointed directors are Jaysinh Mulji Parekh and Harsh Jaysinh Parekh, who were appointed on 01 July, 2013.

Yogesh Khatau Parekh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHAGWANDAS MULJI PAREKH	Director	29 August, 1991	Other directorships - LOGISTIC VENTURES LLP,  SEABRIDGE PROJECTS PRIVATE LIMITED,  LOGISTIC SERVICES PRIVATE LIMITED,  PARNOVO VENTURES PRIVATE LIMITED,  SEABRIDGE TERMINALS PRIVATE LIMITED,  KASTURBEN MULJI PAREKH FOUNDATION,  SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED,  PAREKH MARINE AGENCIES PRIVATE LIMITED,  POLESTAR MARITIME LIMITED,  LOGISTIC ENTERPRISES PRIVATE LIMITED,  ORCHID SHIPPING PRIVATE LIMITED,
YOGESH KHATAU PAREKH	Director	01 July, 2012	Other directorships - KRISHNAPATNAM BAYAREA CFS PRIVATE LIMITED,  CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED,  GNOSIS VENTURES LLP,  LOGISTIC MARITIME SERVICES LLP,  KM PAREKH FOUNDATION,  Gnosis Logistics LLP,  SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED,  LOGISTIC SERVICES PRIVATE LIMITED,  SEABRIDGE STEVEDORES PRIVATE LIMITED,  GNOSIS HOSPITALITY LLP,  DIWA HOSPITALITY PRIVATE LIMITED,  BLG PAREKH LOGISTICS PRIVATE LIMITED,  SEABIRD MARINE SERVICES PRIVATE LIMITED,  SEABIRD LOGISOLUTIONS LIMITED,  SEABRIDGE MARINE AGENCIES PRIVATE LIMITED,  ORCHID SHIPPING PRIVATE LIMITED,  PAREKH MARINE SERVICES PRIVATE LIMITED,
JAYSINH MULJI PAREKH	Director	01 July, 2013	Other directorships - TRITON ALLIANCE LLP,  TRITON SHIPYARD PRIVATE LIMITED,  LOGISTIC SERVICES PRIVATE LIMITED,  TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED,  SEABRIDGE STEVEDORES PRIVATE LIMITED,  TRITON MARITIME PRIVATE LIMITED,  TRITON MARITIME VENTURES LLP,  PAREKH MARINE AGENCIES PRIVATE LIMITED,  SEABRIDGE MARINE AGENCIES PRIVATE LIMITED,  ORCHID SHIPPING PRIVATE LIMITED,
HARISHCHANDRA MOOLJI PAREKH	Director	01 April, 1996	Other directorships - SEABIRD COMMODITIES LLP,  PSC VENTURES PRIVATE LIMITED,  ASHISH SYNTHETICS PRIVATE LIMITED,  CHRONOGRAPH PROJECT CONSULTANTS LLP,  PAREKH MARINE AGENCIES PRIVATE LIMITED,  SEABRIDGE MARINE AGENCIES PRIVATE LIMITED,
HARSH JAYSINH PAREKH	Director	01 July, 2013	Other directorships - TRITON ALLIANCE LLP,  TRITON SHIPYARD PRIVATE LIMITED,  LOGISTIC SERVICES PRIVATE LIMITED,  TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED,  TRITON MARITIME PRIVATE LIMITED,  TRITON MARITIME VENTURES LLP,  TRITON MULTIMODAL (INDIA) PRIVATE LIMITED,  TRITON VENTURES PRIVATE LIMITED,  SEABIRD RESORTS PRIVATE LIMITED,  SEABRIDGE MARINE AGENCIES PRIVATE LIMITED,  PAREKH MARINE SERVICES PRIVATE LIMITED,
BRIJESH BHAGWAN PAREKH	Director	24 March, 2011	Other directorships - LOGISTIC MARITIME SERVICES LLP,  LOGISTIC VENTURES LLP,  APPLE CABS PRIVATE LIMITED,  SEABRIDGE PROJECTS PRIVATE LIMITED,  WHITE WATER PROPERTIES LLP,  SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED,  SEABRIDGE TERMINALS PRIVATE LIMITED,  KASTURBEN MULJI PAREKH FOUNDATION,  NORTHSTAR SHIPPING GLOBAL PRIVATE LIMITED,  SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED,  SEABIRD RESORTS PRIVATE LIMITED,  LOGISTIC ENTERPRISES PRIVATE LIMITED,  SEABIRD MARINE SERVICES PRIVATE LIMITED,  SEABIRD LOGISOLUTIONS LIMITED,  SEABRIDGE MARINE AGENCIES PRIVATE LIMITED,  PAREKH MARINE SERVICES PRIVATE LIMITED,
NEENA LILADHAR PAREKH	Director	31 July, 2012	Other directorships - LOGISTIC SERVICES PRIVATE LIMITED,  SEABRIDGE REALTY PRIVATE LIMITED,  PAREKH MARINE AGENCIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHAGWANDAS MULJI PAREKH	Director	29 August, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGISTIC VENTURES LLP Designated Partner 06 February, 2014 Other Business Activities SEABRIDGE PROJECTS PRIVATE LIMITED Director 15 February, 2017 Business Services LOGISTIC SERVICES PRIVATE LIMITED Director 11 November, 1988 Supporting and auxiliary transport activities, activities of travel agencies PARNOVO VENTURES PRIVATE LIMITED Director 17 January, 2017 Business Services SEABRIDGE TERMINALS PRIVATE LIMITED Director 23 October, 2015 Supporting and auxiliary transport activities, activities of travel agencies KASTURBEN MULJI PAREKH FOUNDATION Director 27 October, 2022 Health and Social Work SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED Director 13 February, 2017 Business Services PAREKH MARINE AGENCIES PRIVATE LIMITED Director 11 November, 1988 Supporting and auxiliary transport activities, activities of travel agencies POLESTAR MARITIME LIMITED Director 01 October, 2013 Supporting and auxiliary transport activities, activities of travel agencies LOGISTIC ENTERPRISES PRIVATE LIMITED Director 11 October, 1995 Supporting and auxiliary transport activities, activities of travel agencies ORCHID SHIPPING PRIVATE LIMITED Director 18 February, 2001 Supporting and auxiliary transport activities, activities of travel agencies
YOGESH KHATAU PAREKH	Director	01 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRISHNAPATNAM BAYAREA CFS PRIVATE LIMITED Director 10 June, 2014 Business Services CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED Director 21 September, 1999 Business Services GNOSIS VENTURES LLP Designated Partner 03 April, 2014 Other Business Activities LOGISTIC MARITIME SERVICES LLP Designated Partner 21 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies KM PAREKH FOUNDATION Director 06 October, 2021 Health and Social Work Gnosis Logistics LLP Director 23 May, 2022 SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED Director 04 June, 2012 Supporting and auxiliary transport activities, activities of travel agencies LOGISTIC SERVICES PRIVATE LIMITED Director 03 January, 2006 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE STEVEDORES PRIVATE LIMITED Director 17 May, 2005 Manufacture of motor vehicles, trailers and others GNOSIS HOSPITALITY LLP Director 01 September, 2023 DIWA HOSPITALITY PRIVATE LIMITED Director 10 December, 2012 Manufacturing (Food products and beverages) BLG PAREKH LOGISTICS PRIVATE LIMITED Director 18 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies SEABIRD MARINE SERVICES PRIVATE LIMITED Director 11 November, 2011 Supporting and auxiliary transport activities, activities of travel agencies SEABIRD LOGISOLUTIONS LIMITED Director 28 February, 2018 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE MARINE AGENCIES PRIVATE LIMITED Director 15 February, 2017 Business Services ORCHID SHIPPING PRIVATE LIMITED Director 08 August, 2007 Supporting and auxiliary transport activities, activities of travel agencies PAREKH MARINE SERVICES PRIVATE LIMITED Director 25 June, 2018 Business Services
JAYSINH MULJI PAREKH	Director	01 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRITON ALLIANCE LLP Director 03 May, 2019 Other Business Activities TRITON SHIPYARD PRIVATE LIMITED Director 21 December, 2009 Manufacture of motor vehicles, trailers and others LOGISTIC SERVICES PRIVATE LIMITED Director 08 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED Director 10 February, 2017 Business Services SEABRIDGE STEVEDORES PRIVATE LIMITED Director 17 May, 2005 Manufacture of motor vehicles, trailers and others TRITON MARITIME PRIVATE LIMITED Director 06 February, 2012 Supporting and auxiliary transport activities, activities of travel agencies TRITON MARITIME VENTURES LLP Director 24 July, 2023 PAREKH MARINE AGENCIES PRIVATE LIMITED Director 03 May, 1990 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE MARINE AGENCIES PRIVATE LIMITED Director 01 December, 2017 Business Services ORCHID SHIPPING PRIVATE LIMITED Director 18 February, 2001 Supporting and auxiliary transport activities, activities of travel agencies
HARISHCHANDRA MOOLJI PAREKH	Director	01 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEABIRD COMMODITIES LLP Director 13 August, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles PSC VENTURES PRIVATE LIMITED Director 17 January, 2017 Business Services ASHISH SYNTHETICS PRIVATE LIMITED Director 14 December, 1992 Manufacturing (Chemicals and chemical products) CHRONOGRAPH PROJECT CONSULTANTS LLP Director 04 August, 2023 PAREKH MARINE AGENCIES PRIVATE LIMITED Director 03 May, 1990 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE MARINE AGENCIES PRIVATE LIMITED Director 01 December, 2017 Business Services
HARSH JAYSINH PAREKH	Director	01 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRITON ALLIANCE LLP Director 03 May, 2019 Other Business Activities TRITON SHIPYARD PRIVATE LIMITED Director 28 January, 2010 Manufacture of motor vehicles, trailers and others LOGISTIC SERVICES PRIVATE LIMITED Director 29 March, 2011 Supporting and auxiliary transport activities, activities of travel agencies TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED Director 10 February, 2017 Business Services TRITON MARITIME PRIVATE LIMITED Director 06 February, 2012 Supporting and auxiliary transport activities, activities of travel agencies TRITON MARITIME VENTURES LLP Director 24 July, 2023 TRITON MULTIMODAL (INDIA) PRIVATE LIMITED Director 01 April, 2013 Transport and Storage TRITON VENTURES PRIVATE LIMITED Director 12 March, 2016 Business Services SEABIRD RESORTS PRIVATE LIMITED Director 20 February, 2017 Hotels and Restaurants SEABRIDGE MARINE AGENCIES PRIVATE LIMITED Director 15 February, 2017 Business Services PAREKH MARINE SERVICES PRIVATE LIMITED Director 25 June, 2018 Business Services
BRIJESH BHAGWAN PAREKH	Director	24 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGISTIC MARITIME SERVICES LLP Designated Partner 21 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies LOGISTIC VENTURES LLP Designated Partner 06 February, 2014 Other Business Activities APPLE CABS PRIVATE LIMITED Director 05 October, 2011 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE PROJECTS PRIVATE LIMITED Director 15 February, 2017 Business Services WHITE WATER PROPERTIES LLP Director None SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED Director 09 July, 2012 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE TERMINALS PRIVATE LIMITED Director 23 October, 2015 Supporting and auxiliary transport activities, activities of travel agencies KASTURBEN MULJI PAREKH FOUNDATION Director 27 October, 2022 Health and Social Work NORTHSTAR SHIPPING GLOBAL PRIVATE LIMITED Director 09 November, 2022 Supporting and auxiliary transport activities, activities of travel agencies SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED Director 13 February, 2017 Business Services SEABIRD RESORTS PRIVATE LIMITED Director 17 January, 2022 Hotels and Restaurants LOGISTIC ENTERPRISES PRIVATE LIMITED Director 21 December, 2011 Supporting and auxiliary transport activities, activities of travel agencies SEABIRD MARINE SERVICES PRIVATE LIMITED Director 10 May, 2010 Supporting and auxiliary transport activities, activities of travel agencies SEABIRD LOGISOLUTIONS LIMITED Director 28 February, 2018 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE MARINE AGENCIES PRIVATE LIMITED Director 15 February, 2017 Business Services PAREKH MARINE SERVICES PRIVATE LIMITED Director 23 February, 2017 Business Services
NEENA LILADHAR PAREKH	Director	31 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGISTIC SERVICES PRIVATE LIMITED Director 31 July, 2012 Supporting and auxiliary transport activities, activities of travel agencies SEABRIDGE REALTY PRIVATE LIMITED Director 23 July, 2013 Construction PAREKH MARINE AGENCIES PRIVATE LIMITED Director 31 July, 2012 Supporting and auxiliary transport activities, activities of travel agencies