Seven Islands Investment Management Private Limited
Founded in 2024 and headquartered in Maharashtra, India.
2024 | Mumbai, Maharashtra (India) | Active
Seven Islands Investment Management Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Months 4 Days
About Seven Islands Investment Management
Seven Islands Investment Management Private Limited (SIIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2024 ( seven months 4 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Paresh Shah and Deep Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190MH2024PTC431946
- Company No.
431946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Seven Islands Investment Management Private Limited
Explore comprehensive data for Seven Islands Investment Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seven Islands Investment Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Shah  | Whole-Time Director | 05-Sep-2024 | Current |
| Deep Shah | Whole-Time Director | 05-Sep-2024 | Current |
Financial Performance of Seven Islands Investment Management.
Enhance accessibility to Seven Islands Investment Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Seven Islands Investment Management?
Unlock access to Seven Islands Investment Management's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Paresh Shah and Deep Shah are mutual person
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Paresh Shah is a mutual person
- Mansi Share And Stock Broking Private Limited
Paresh Shah is a mutual person
- Sahastraa Advisors Private Limited
Paresh Shah and Deep Shah are mutual person
- F3 Advisors Private Limited
Paresh Shah and Deep Shah are mutual person
- Veritas Wealth Management Llp
Deep Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Seven Islands Investment Management?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Seven Islands Investment Management
Recent activity within the organization
- Director Appointment
Paresh Rasiklal Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 05 Sep 2024 & has been associated with this company since 7 months 4 days .
- Director Appointment
Deep Paresh Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 05 Sep 2024 & has been associated with this company since 7 months 4 days .
- Company Incorporation
Seven Islands Investment Management Private Limited was registered on 05 Sep 2024 with Roc Mumbai & aged 7 months 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Seven Islands Investment Management Private Limited?
Seven Islands Investment Management Private Limited was incorporated on 05 Sep 2024.
What is authorized share capital and paid-up capital of Seven Islands Investment Management Private Limited?
The authorized share capital of Seven Islands Investment Management Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Seven Islands Investment Management Private Limited?
Currently 2 directors are associated with Seven Islands Investment Management Private Limited.
- Paresh Rasiklal Shah
- Deep Paresh Shah
What is the registered address of Seven Islands Investment Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seven Islands Investment Management Private Limited is B-201/ Avirahi Apartments Nr Shimpoli Signal, Sv Rd India, Borivali West, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Seven Islands Investment Management Private Limited?
The corporate identification number (CIN) of Seven Islands Investment Management Private Limited is U66190MH2024PTC431946 and the company number is 431946 as per Ministry of Corporate Affairs (MCA).
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