Sea Stone Developers Limited - Due diligence report

A 360° intelligence report on Sea Stone Developers Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2010-12-14 Howrah, West Bengal Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sea Stone Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sea Stone Developers Limited is assessed as Moderate with a Trust Score of 60/100. Sea Stone Developers Limited is a public limited indian non-government company incorporated in 2010, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sea Stone Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAILEN BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN MEEDA 01234567 Director 01/04/2018 6 yrs Approved
SOUGATA BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
SOUMEN BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SAILEN BANERJEE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
29 Aug 2011
Director appointed
SOUGATA BANERJEE (Director)
Director appointed
SOUMEN BANERJEE (Director)
Director ceased
RANJAN DAS
14 Dec 2010
Incorporated
Registered with Roc Kolkata
Director appointed
SAILEN BANERJEE (Director)
Director appointed
SWAPAN MEEDA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Industries Private Limited U36900WB2000PTC102804 Howrah, West Bengal
Symphony Coal Suppliers Private Limited U10100WB2009PTC133695 Howrah, West Bengal
Rvmtornado Industries Private Limited U52339WB2019PTC232752 Howrah, West Bengal
Cablenet Pariseba Private Limited U43212WB2024PTC273822 Howrah, West Bengal
Technokrishna Solutions And Engineering Projects Private Limited U28999WB2021PTC244949 Howrah, West Bengal
NEWALL INDUSTRIES LLP AAM-9653 Howrah, West Bengal
S. I. Surgical Private Limited U33119WB2016PTC216621 Howrah, West Bengal
Annapoorna Citydevelopers Private Limited U70102WB2013PTC193105 Howrah, West Bengal
SKG BUSINESS PARK LLP AAI-9315 Howrah, West Bengal
Almax Metals Private Limited U24202WB2023PTC264145 Howrah, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sea Stone Developers Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sea Stone Developers Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sea Stone Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sea Stone Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sea Stone Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sea Stone Developers Limited an active company?

Sea Stone Developers Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Sea Stone Developers Limited financially healthy?

Processed financial statements are not yet available for Sea Stone Developers Limited, so its financial health is unassessed.

Should I do business with Sea Stone Developers Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sea Stone Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sea Stone Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sea Stone Developers Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Sea Stone Developers Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.