Seawalk Traders Limited - Company overview

Seawalk Traders Limited was incorporated on 15 March 2017 and is registered with ROC Kolkata.

2017-03-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 109.7%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 5.2%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.3%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Seawalk Traders 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Seawalk Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Seawalk Traders Limited was incorporated on 15 March 2017 and is registered with ROC Kolkata. It is an active public limited company, now about 9 years old. The registered office is in Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Kushal Karnani, Priya Somani and Manju Somani. The longest-serving is Priya Somani, on the board since 2020; the most recent to join is Kushal Karnani, appointed in July 2021. Seven former directors are on record; the most recent to leave was Mohini Devi Karnani in July 2021.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 92/B, Chittaranjan Avenue Kolkata, Kolkata, West Bengal - 700012
Legal NameSeawalk Traders Limited
CIN / LLPINU74999WB2017PLC219976
Company No.219976
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-15
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Seawalk Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kushal Karnani
Director | Since 2021-07-30 | DIN: 08908827
P
Priya Somani
Director | Since 2020-11-04 | DIN: 08908863
M
Manju Somani
Director | Since 2020-11-04 | DIN: 06389365

Financial Performance of Seawalk Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 109.7%
EBITDA Loss · Under ₹1 Lakh ▲ 5.2%
Net worth ₹1–10 Lakh ▲ 0.3%

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Financial Ratios of Seawalk Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Seawalk Traders 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

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MCA Filings & Documents of Seawalk Traders 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.

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Frequently Asked Questions about Seawalk Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seawalk Traders Limited?
MCA does not publish an "owner" field. Seawalk Traders Limited is run by its directors, Kushal Karnani, Priya Somani and Manju Somani. 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 Seawalk Traders Limited?
Seawalk Traders Limited has three current directors: Kushal Karnani (since July 2021), Priya Somani (since November 2020) and Manju Somani (since November 2020).
What is CIN of Seawalk Traders Limited?
The CIN of Seawalk Traders Limited is U74999WB2017PLC219976. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 219976 is its registration number.
When was Seawalk Traders Limited incorporated?
Seawalk Traders Limited was incorporated on 15 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Seawalk Traders Limited?
The registered office on MCA records is 92/B, Chittaranjan Avenue Kolkata, Kolkata, West Bengal - 700012.
What is the current status of Seawalk Traders Limited?
MCA shows Seawalk Traders Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Seawalk Traders Limited?
You can post to its registered office at 92/B, Chittaranjan Avenue Kolkata, Kolkata, West Bengal - 700012.
What industry or business activity is Seawalk Traders Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Seawalk Traders Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Seawalk Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Seawalk Traders Limited?
MCA shows no charges registered against Seawalk Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Seawalk Traders Limited?
Yes, seven former directors are on record. The most recent to leave were Mohini Devi Karnani (July 2021), Sourav Joshi (April 2021) and Ajay Joshi Kumar (April 2021).
What is the turnover or revenue of Seawalk Traders Limited?
Based on filed financial statements, the revenue of Seawalk Traders Limited for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Seawalk Traders Limited?
For FY 2020, the net worth of Seawalk Traders Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Seawalk Traders Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Seawalk Traders Limited - is it listed or unlisted?
Seawalk Traders 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 Seawalk Traders Limited?
Seawalk Traders Limited is registered with ROC Kolkata.
What is the company classification of Seawalk Traders Limited?
MCA classifies Seawalk Traders Limited as: Public 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.