Seapanda Management Llp - Company overview

Seapanda Management LLP is shown as "Under Process Of Striking Off" in MCA records.

2020-12-18 Mumbai, Maharashtra Under Process Of Striking Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-18
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
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 Seapanda Management Llp 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Seapanda Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Seapanda Management LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 18 December 2020 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Muneera Darukhanawala and Munazza Zulfiqar Shivji - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including 2M Retail Advisors LLP and 2M Retail Private Limited.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra - 400010
Legal NameSeapanda Management Llp
CIN / LLPINAAV-1534
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-18
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Seapanda Management Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Muneera Darukhanawala
Designated Partner | Since 2020-12-18 | DIN: 09001655
M
Munazza Zulfiqar Shivji
Designated Partner | Since 2020-12-18 | DIN: 07174533

Companies With Common Directors Of Seapanda Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

2M Retail Advisors Llp 2 Shared Directors
2M Retail Private Limited 1 Shared Director
Ankaa Capital Advisors Llp 1 Shared Director
Zayn Advisory India Private Limited 1 Shared Director

MSME Payment Delays by Seapanda Management Llp 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 Seapanda Management Llp 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 Seapanda Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seapanda Management LLP?
In an LLP the partners are the owners. The partners on record for Seapanda Management LLP are Muneera Darukhanawala and Munazza Zulfiqar Shivji.
Who are the current designated partners and partners of Seapanda Management LLP?
Seapanda Management LLP has two partners on record: Muneera Darukhanawala (since December 2020) and Munazza Zulfiqar Shivji (since December 2020).
What is LLPIN/FCRN number of Seapanda Management LLP?
The LLPIN of Seapanda Management LLP is AAV-1534. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seapanda Management LLP incorporated?
Seapanda Management LLP was incorporated on 18 December 2020 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Seapanda Management LLP?
The registered office on MCA records is 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra - 400010.
What is the current status of Seapanda Management LLP?
MCA shows Seapanda Management LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Seapanda Management LLP?
You can post to its registered office at 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon, Mumbai, Maharashtra - 400010.
What industry or business activity is Seapanda Management LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Seapanda Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Seapanda Management LLP?
MCA shows no charges registered against Seapanda Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Seapanda Management LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Seapanda Management LLP?
4 companies share partners with Seapanda Management LLP. Among them are 2M Retail Advisors LLP, 2M Retail Private Limited, Ankaa Capital Advisors LLP and 1 more.
How can I get the financial details of Seapanda Management LLP?
No financial statements for Seapanda Management LLP are on record with us yet.
What is the ROC code of Seapanda Management LLP?
Seapanda Management LLP is registered with ROC Mumbai.
What is the company classification of Seapanda Management LLP?
MCA classifies Seapanda Management LLP as: Limited Liability Partnership.

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.