SEA HAWK TRAVELS PRIVATE LIMITED

SEA HAWK TRAVELS PRIVATE LIMITED (CIN: U60200DL2014PTC262961) is a Private company incorporated on 02 Jan 2014. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 100000.00.
SEA HAWK TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SEA HAWK TRAVELS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SEA HAWK TRAVELS PRIVATE LIMITED is 707A, New Delhi House 27, Barakhamba Road,Central Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60200DL2014PTC262961
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/02/2014
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	707A, New Delhi House 27, Barakhamba Road,Central Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	100000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SEA HAWK TRAVELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60200DL2014PTC262961

Regulatory Filings for SEA HAWK TRAVELS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SEA HAWK TRAVELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SEA HAWK TRAVELS PRIVATE LIMITED

Litigation Report for SEA HAWK TRAVELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SEA HAWK TRAVELS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SEA HAWK TRAVELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SEA HAWK TRAVELS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SEA HAWK TRAVELS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SEA HAWK TRAVELS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SEA HAWK TRAVELS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00638075	NARENDRA SINGH	Whole-time director	2024-05-04
00638152	PRAVEEN YADAV	Managing Director	2024-05-01
08394377	RAJESH KUMAR AGARWAL	Additional Director	2025-01-29
	DINESH CHANDRA CHAUBE	CFO	2024-04-24
	. MISHA	Company Secretary	2024-04-24
09257853	PARVINDRA NAUTIYAL	Director	2024-04-28
07367970	RAJDEEP YADAV	Director	2024-04-28
01567828	RAMESH CHANDRA SINGH MEHRA	Director	2024-04-28
02616081	MONICA KHANNA	Director	2024-09-28
11026500	DINESH CHANDRA CHAUBE	CFO	2024-04-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100997464	Open	10/29/2024	No Data Available
100959868	Open	07/31/2024	No Data Available
100953864	Open	06/24/2024	No Data Available
100952499	Open	06/30/2024	No Data Available
100933653	Open	05/30/2024	No Data Available
100932459	Open	05/22/2024	No Data Available
100931493	Open	05/30/2024	No Data Available
100930316	Open	05/30/2024	No Data Available
100930312	Open	05/30/2024	No Data Available
100930304	Open	05/30/2024	No Data Available
100930292	Open	05/30/2024	No Data Available
100925227	Open	04/29/2024	No Data Available
100919032	Open	04/20/2024	No Data Available
100845080	Open	12/22/2023	No Data Available
100845072	Open	12/22/2023	No Data Available
100821930	Open	11/24/2023	No Data Available
100815269	Open	11/08/2023	No Data Available
100808570	Open	10/20/2023	No Data Available
100808565	Open	10/20/2023	No Data Available
100803455	Open	10/14/2023	No Data Available
100800433	Open	10/10/2023	No Data Available
100790157	Open	09/21/2023	No Data Available
100786034	Open	08/25/2023	No Data Available
100770063	Open	08/17/2023	No Data Available
100768967	Open	08/04/2023	No Data Available
100763135	Open	08/07/2023	No Data Available
100762522	Open	08/07/2023	No Data Available
100760922	Open	08/05/2023	No Data Available
100751289	Open	06/07/2023	No Data Available
100743771	Open	06/30/2023	No Data Available
100740755	Open	06/30/2023	No Data Available
100740736	Open	06/30/2023	No Data Available
100767823	Open	06/30/2023	No Data Available
100737623	Open	06/13/2023	No Data Available
100727648	Open	05/20/2023	No Data Available
100727642	Open	05/30/2023	No Data Available
100724556	Open	05/16/2023	No Data Available
100722318	Open	03/23/2023	No Data Available
100721304	Open	04/26/2023	No Data Available
100720825	Open	05/12/2023	No Data Available
100720470	Open	04/26/2023	No Data Available
100718952	Open	04/26/2023	No Data Available
100718872	Open	04/26/2023	No Data Available
100715579	Open	04/15/2023	No Data Available
100711043	Open	03/29/2023	No Data Available
100698578	Open	03/29/2023	No Data Available
100696498	Open	03/23/2023	No Data Available
100684485	Open	03/02/2023	No Data Available
100684469	Open	02/25/2023	No Data Available
100680375	Open	02/15/2023	No Data Available
100678787	Open	02/15/2023	No Data Available
100677379	Open	02/02/2023	No Data Available
100677374	Open	01/23/2023	No Data Available
100649910	Open	11/29/2022	No Data Available
100642189	Open	11/10/2022	No Data Available
100641949	Open	11/10/2022	No Data Available
100641643	Open	11/10/2022	No Data Available
100626610	Open	10/26/2022	No Data Available
100626600	Open	10/28/2022	No Data Available
100618821	Open	09/24/2022	No Data Available
100618820	Open	09/24/2022	No Data Available
100618817	Open	09/24/2022	No Data Available
100617425	Open	09/24/2022	No Data Available
100617422	Open	10/03/2022	No Data Available
100607948	Open	09/17/2022	No Data Available
100605996	Open	09/05/2022	No Data Available
100603421	Open	08/06/2022	No Data Available
100634105	Open	07/29/2022	No Data Available
100633829	Open	08/13/2022	No Data Available
100633675	Open	08/22/2022	No Data Available
100633671	Open	08/22/2022	No Data Available
100278780	Closed	06/30/2019	07/08/2022
100280840	Closed	06/24/2019	06/21/2022
100280842	Closed	06/24/2019	07/05/2022
100281811	Closed	06/24/2019	06/21/2022
100588831	Open	06/10/2022	No Data Available
100593018	Open	07/04/2022	No Data Available
100254486	Closed	03/09/2019	04/12/2022
100574839	Open	05/05/2022	No Data Available
100572314	Open	04/28/2022	No Data Available
100269444	Closed	06/01/2019	06/03/2022
100269440	Closed	06/01/2019	06/03/2022
100268218	Closed	06/01/2019	06/03/2022
100268215	Closed	06/01/2019	06/03/2022
100268212	Closed	06/01/2019	06/03/2022
100268210	Closed	06/01/2019	06/03/2022
100268201	Closed	06/01/2019	06/03/2022
100241180	Closed	01/12/2019	05/04/2022
100243640	Closed	02/20/2019	04/06/2022
100243999	Closed	01/31/2019	03/06/2022
100254480	Closed	03/29/2019	04/12/2022
100585031	Open	06/07/2022	No Data Available
100264733	Closed	04/22/2019	05/25/2022
100264742	Closed	04/22/2019	05/25/2022
100268151	Closed	06/01/2019	06/03/2022
100257341	Closed	03/13/2019	04/08/2022
100227197	Closed	10/30/2018	12/15/2021
100220657	Closed	11/15/2018	12/17/2021
100200152	Closed	08/06/2018	09/08/2021
100204102	Closed	08/21/2018	10/01/2021
100204090	Closed	08/24/2018	10/01/2021
100203525	Closed	08/23/2018	08/21/2021
100200155	Closed	08/17/2018	09/20/2021
100233596	Closed	12/26/2018	12/29/2021
100209265	Closed	09/10/2018	10/12/2021
100030648	Closed	05/27/2016	04/02/2024
100292469	Closed	09/20/2019	10/06/2022
100030431	Closed	02/19/2016	06/17/2019
100336670	Closed	03/21/2020	03/12/2023
100320841	Closed	01/23/2020	01/18/2023
100318439	Closed	01/01/2020	01/21/2023
100309851	Closed	11/27/2019	01/04/2023
100303996	Closed	11/05/2019	11/08/2022
100298205	Closed	10/15/2019	10/08/2022
100298194	Closed	10/16/2019	10/08/2022
100295979	Closed	10/04/2019	10/08/2022
100294629	Closed	09/26/2019	10/06/2022
100293630	Closed	09/27/2019	10/06/2022
100293619	Closed	09/27/2019	10/06/2022
100293617	Closed	09/27/2019	10/06/2022
100292707	Closed	09/16/2019	10/06/2022
100030657	Closed	05/11/2016	06/12/2019
100033602	Closed	05/17/2016	06/24/2019
100066058	Closed	11/28/2016	12/10/2019
100104942	Closed	04/27/2017	07/01/2020
100114178	Closed	07/10/2017	07/08/2020
100114256	Closed	06/26/2017	07/06/2020
100115208	Closed	07/19/2017	09/20/2019
100124740	Closed	09/05/2017	03/30/2024
100146173	Closed	11/30/2017	03/22/2024
100146524	Closed	12/20/2017	01/13/2021
100026019	Closed	03/18/2016	04/24/2019
100185251	Closed	05/29/2018	06/06/2021
100185258	Closed	05/31/2018	06/06/2021
100194569	Closed	07/13/2018	08/17/2021
100278653	Closed	07/04/2019	02/20/2023
100278779	Closed	07/10/2019	04/02/2024
100280823	Closed	07/19/2019	01/05/2023
100283459	Closed	08/08/2019	01/05/2023
100283493	Closed	08/17/2019	01/05/2023
100283553	Closed	08/20/2019	01/05/2023
100287991	Closed	08/28/2019	09/06/2022
100288942	Closed	09/10/2019	09/08/2022
100288945	Closed	09/06/2019	09/08/2022
100288947	Closed	09/06/2019	09/08/2022
100289856	Closed	09/03/2019	02/20/2023
100292466	Closed	09/18/2019	10/06/2022
100030645	Closed	05/16/2016	05/30/2019
10579023	Closed	06/18/2015	06/18/2018
10578572	Closed	05/30/2015	06/08/2018
10577210	Closed	06/12/2015	07/18/2018
100149801	Closed	12/22/2017	01/13/2021
100025840	Closed	02/02/2016	06/17/2019
100025838	Closed	02/01/2016	06/17/2019
100020057	Closed	03/18/2016	04/06/2019
100020053	Closed	03/18/2016	04/06/2019
100019116	Closed	03/04/2016	03/08/2019
100019112	Closed	03/04/2016	03/08/2019
10628156	Closed	02/24/2016	03/06/2019
10626603	Closed	02/17/2016	02/08/2019
10625976	Closed	02/18/2016	02/08/2019
10618142	Closed	01/12/2016	01/23/2019
10582840	Closed	06/29/2015	07/06/2018
10597505	Closed	09/21/2015	10/06/2018
10617159	Closed	11/27/2015	04/24/2019
10586230	Closed	07/25/2015	07/17/2018
10604301	Closed	10/26/2015	10/19/2018
10626606	Closed	02/17/2016	02/08/2019
10628161	Closed	02/24/2016	03/06/2019
100028336	Closed	05/06/2016	05/08/2019
100028345	Closed	05/06/2016	05/08/2019
100028597	Closed	04/28/2016	06/24/2019
100031912	Closed	05/11/2016	05/24/2019
100165536	Closed	02/22/2018	04/06/2021
100179263	Closed	05/07/2018	07/06/2021
100187608	Closed	05/24/2018	06/06/2021
10570850	Closed	05/07/2015	05/10/2018
10578574	Closed	06/05/2015	06/08/2018
10585488	Closed	07/25/2015	07/31/2018

Prosecution Details of SEA HAWK TRAVELS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SEA HAWK TRAVELS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SEA HAWK TRAVELS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SEA HAWK TRAVELS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SEA HAWK TRAVELS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SEA HAWK TRAVELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	707A, New Delhi House 27, Barakhamba Road,Central Delhi,New Delhi,Delhi,India,110001

Auditors of SEA HAWK TRAVELS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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