Seaindia Import Export Private Limited - Company overview

Seaindia Import Export Private Limited is shown as "Strike Off" in MCA records.

2012-02-23 Secunderabad, Telangana 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-23
LAST FILING WITH ROC
-
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 Seaindia Import Export 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 MALLARAPU SOMA SEKHAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Seaindia Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Seaindia Import Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 23 February 2012 as a private limited company. Its registered office is at Flat No-106, A- Block, First Floor, Kubera Towers, Trimulgherry, Secunderabad, Telangana.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Mallarapu Soma Sekhar and Mallarapu Satya Bharathi - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat No-106, A- Block, First Floor, Kubera Towers, Trimulgherry,, Secunderabad, Telangana - 500015
Legal NameSeaindia Import Export Private Limited
CIN / LLPINU51909TG2012PTC079323
Company No.079323
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Seaindia Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mallarapu Soma Sekhar
Director | Since 2012-02-23 | DIN: 05152603
M
Mallarapu Satya Bharathi
Director | Since 2012-02-23 | DIN: 05153323

Credit Ratings, Litigation & Regulatory Alerts for Seaindia Import Export 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 Seaindia Import Export 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 Seaindia Import Export 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 Seaindia Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seaindia Import Export Private Limited?
MCA does not publish an "owner" field. Seaindia Import Export Private Limited is run by its directors, Mallarapu Soma Sekhar and Mallarapu Satya Bharathi. 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 Seaindia Import Export Private Limited?
Seaindia Import Export Private Limited has two current directors: Mallarapu Soma Sekhar (since February 2012) and Mallarapu Satya Bharathi (since February 2012).
What is CIN of Seaindia Import Export Private Limited?
The CIN of Seaindia Import Export Private Limited is U51909TG2012PTC079323. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 079323 is its registration number.
When was Seaindia Import Export Private Limited incorporated?
Seaindia Import Export Private Limited was incorporated on 23 February 2012 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Seaindia Import Export Private Limited?
The registered office on MCA records is Flat No-106, A- Block, First Floor, Kubera Towers, Trimulgherry, Secunderabad, Telangana - 500015.
What is the current status of Seaindia Import Export Private Limited?
MCA shows Seaindia Import Export 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 Seaindia Import Export Private Limited?
You can post to its registered office at Flat No-106, A- Block, First Floor, Kubera Towers, Trimulgherry, Secunderabad, Telangana - 500015.
What industry or business activity is Seaindia Import Export Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Seaindia Import Export Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Seaindia Import Export Private Limited?
MCA shows no charges registered against Seaindia Import Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Seaindia Import Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Seaindia Import Export Private Limited?
No financial statements for Seaindia Import Export Private Limited are on record with us yet.
Seaindia Import Export Private Limited - is it listed or unlisted?
Seaindia Import Export 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 Seaindia Import Export Private Limited?
Seaindia Import Export Private Limited is registered with ROC Hyderabad.
What is the company classification of Seaindia Import Export Private Limited?
MCA classifies Seaindia Import Export 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.