Five Seas Impex Private Limited - Company overview

Five Seas Impex Private Limited is shown as "Strike Off" in MCA records.

2012-08-13 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Five Seas Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEHA GILL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Five Seas Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Five Seas Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 August 2012 as a private limited company. Its registered office is at Wz-28, New Sahib Pura Tilak Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Neha Gill and Simarjeet Singh Gill. The longest-serving is Simarjeet Singh Gill, on the board since 2012; the most recent to join is Neha Gill, appointed in December 2013. One former director, Karandeep Singh Kohli, left in December 2013.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Wz-28, New Sahib Pura Tilak Nagar, New Delhi, Delhi - 110018
Legal NameFive Seas Impex Private Limited
CIN / LLPINU51909DL2012PTC240155
Company No.240155
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-13
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Five Seas Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neha Gill
Additional Director | Since 2013-12-26 | DIN: 07035177
S
Simarjeet Singh Gill
Director | Since 2012-08-13 | DIN: 05334439

Credit Ratings, Litigation & Regulatory Alerts for Five Seas Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Five Seas Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Five Seas Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Five Seas Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Five Seas Impex Private Limited?
MCA does not publish an "owner" field. Five Seas Impex Private Limited is run by its directors, Neha Gill and Simarjeet Singh Gill. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Five Seas Impex Private Limited?
Five Seas Impex Private Limited has two current directors: Neha Gill (since December 2013) and Simarjeet Singh Gill (since August 2012).
What is CIN of Five Seas Impex Private Limited?
The CIN of Five Seas Impex Private Limited is U51909DL2012PTC240155. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 240155 is its registration number.
When was Five Seas Impex Private Limited incorporated?
Five Seas Impex Private Limited was incorporated on 13 August 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Five Seas Impex Private Limited?
The registered office on MCA records is Wz-28, New Sahib Pura Tilak Nagar, New Delhi, Delhi - 110018.
What is the current status of Five Seas Impex Private Limited?
MCA shows Five Seas Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Five Seas Impex Private Limited?
You can post to its registered office at Wz-28, New Sahib Pura Tilak Nagar, New Delhi, Delhi - 110018.
What industry or business activity is Five Seas Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Five Seas Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Five Seas Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Five Seas Impex Private Limited?
MCA shows no charges registered against Five Seas Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Five Seas Impex Private Limited?
Yes, one former director is on record. Karandeep Singh Kohli (December 2013) left.
How can I get the financial details of Five Seas Impex Private Limited?
No financial statements for Five Seas Impex Private Limited are on record with us yet.
Five Seas Impex Private Limited - is it listed or unlisted?
Five Seas Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Five Seas Impex Private Limited?
Five Seas Impex Private Limited is registered with ROC Delhi.
What is the company classification of Five Seas Impex Private Limited?
MCA classifies Five Seas Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.