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Sea Pacific Exports Private Limited (OPC)

U51909MH2018OPC309616ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sea Pacific Exports Private Limited (OPC) is a Private(One Person Company) Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Kumar and Richa. Sea Pacific Exports Private Limited (OPC) operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹32.20 L and profit after tax of ₹1.08 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹32.20 L
2019-20
PAT (latest FY)
₹1.08 L
Margin 3.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
129, Shree Ram Towers Near NIT Building NAGPUR Nagpur MH 440001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
129, Shree Ram Towers Near NIT Building NAGPUR Nagpur MH 440001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
18 May 2018 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
8.7y · Bengaluru · DIN 1733083
SI
Suresh Iyer
Managing Director
7.2y · Hyderabad · DIN 9633400
AM
Arun Malhotra
Additional Director
4.3y · Pune · DIN 7079526
SG
Sneha Gupta
Managing Director
4.5y · Ahmedabad · DIN 4926725
Get the full board of directors

Directors, DINs & appointment history for Sea Pacific Exports Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sea Pacific Exports Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
522900067ICICI Bank Ltd(Bank)₹3.22 Cr19 Sep 2023Satisfied
412362849Axis Bank Ltd(Bank)₹21.63 Cr27 Jan 2023Open
947682733ICICI Bank Ltd(Bank)₹18.92 Cr19 Sep 2021Open
787444238ICICI Bank Ltd(Bank)₹14.22 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sea Pacific Exports Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹15.73 L₹31.47 L₹47.20 L₹44.96 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹11.53 Cr+23.1%+25.7%+18.1%
Profit after Tax₹42.19 L+19.6%-0.8%+9.2%
Net Worth₹10.61 Cr+13.7%+12.3%+10.1%
Employees256+1.5%+14.6%+8.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sea Pacific Exports Private Limited (OPC).

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+3.35%——+6.52%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters252,77,73057.45%
Institutional Investors35,32,1485.79%
Public & Others1133,76,16236.75%
See the full shareholding pattern

Promoter, institutional & public holding for Sea Pacific Exports Private Limited (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 May 2018
Company incorporated
Sea Pacific Exports Private Limited (OPC) registered with RoC-Mumbai; year 2018
18 May 2018
Kumar appointed as Director
18 May 2018
Richa appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sea Pacific Exports Private Limited (OPC)

When was Sea Pacific Exports Private Limited (OPC) incorporated?
Sea Pacific Exports Private Limited (OPC) was incorporated in 2018 (around 18 May 2018). Its CIN is U51909MH2018OPC309616 and it is registered with RoC-Mumbai.
Where is Sea Pacific Exports Private Limited (OPC) located?
Sea Pacific Exports Private Limited (OPC) is headquartered in Maharashtra, at: 129, Shree Ram Towers Near NIT Building NAGPUR Nagpur MH 440001 IN .
What sector does Sea Pacific Exports Private Limited (OPC) operate in?
Sea Pacific Exports Private Limited (OPC) operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sea Pacific Exports Private Limited (OPC)?
Director details for Sea Pacific Exports Private Limited (OPC) have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sea Pacific Exports Private Limited (OPC)?
Sea Pacific Exports Private Limited (OPC) has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sea Pacific Exports Private Limited (OPC) have any open charges?
Sea Pacific Exports Private Limited (OPC) has no open MCA-registered charges on record.
What is Sea Pacific Exports Private Limited (OPC)'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Sea Pacific Exports Private Limited (OPC) is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.