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CROSSEAS CAPITAL SERVICES PRIVATE LIMITED

CIN : U67120WB2005PTC101074
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-12-2020
CINU67120WB2005PTC101074
Company NameCROSSEAS CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number101074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-2005
Registered Address5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN
Address other than R/o1303, 13th Floor, Lodha Supremus, Dr. E Moses Road Worli Naka, Worli, Mumbai 400018 MH IN
Email Idmail@crosseascapital.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034137RAJESH BAHETI10-01-2005
00573967VANDANA MOHTA20-04-2005
06473182SHALINI BAHETI07-01-2013
CROSSEAS CAPITAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-2005. Its Corporate Identification Number (CIN) is U67120WB2005PTC101074, and it carries the registration number 101074. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CROSSEAS CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,80,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, mail@crosseascapital.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CROSSEAS CAPITAL SERVICES PRIVATE LIMITED?
    5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of CROSSEAS CAPITAL SERVICES PRIVATE LIMITED?
    • RAJESH BAHETI
    • VANDANA MOHTA
    • SHALINI BAHETI
  • How can I contact CROSSEAS CAPITAL SERVICES PRIVATE LIMITED?
    mail@crosseascapital.com
  • When was CROSSEAS CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 10-01-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.