Seven Ocean Forex Tours And Travels Private Limited

Provides forex transaction services since 2004, based in Goa.

2004 | Goa, Goa (India) | Active
Last Updated: December 20, 2024

Who are the key members and board of directors at Seven Ocean Forex Tours And Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Gause Sheikh Country flag representing In Director 03-Jun-2004Current
Khatizabi Sheikh Country flag representing In Director 03-Jun-2004Current

Financial Performance of Seven Ocean Forex Tours And Travels.

Seven Ocean Forex Tours And Travels Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 490.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.60%
Profit or Loss
-490.42%
Net Worth
-32.61%
EBITDA
17.96%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹95.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Goa State Co-Operative Bank Ltd : 5.00 Cr
  • Others : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2013The Goa State Co-Operative Bank Ltd₹5.00 CrOpen
18 Jul 2012Others₹4.50 CrOpen

How Many Employees Work at Seven Ocean Forex Tours And Travels?

Unlock and access historical data on people associated with Seven Ocean Forex Tours And Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

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Latest Updates, News, and FAQs on Seven Ocean Forex Tours And Travels

Recent activity within the organization

  • Annual General Meeting

    Seven Ocean Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Seven Ocean Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 45.00 M registered on 18 Jul 2012 with Charge ID 10367153 was modified on 21 Nov 2018.

    21 Nov 2018

  • Charges

    A charge with The Goa State Co-Operative Bank Ltd amounted to Rs. 50.00 M with Charge ID 10431877 was registered on 17 May 2013.

    17 May 2013

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 10367153 was registered on 18 Jul 2012.

    18 Jul 2012

  • Director Appointment

    Gause Sheikh was appointed as a Director was appointed as a Director on 03 Jun 2004 & has been associated with this company since 20 years 7 months .

    03 Jun 2004

Frequently asked questions

  • Seven Ocean Forex Tours And Travels Private Limited was incorporated on 03 Jun 2004.

  • The authorized share capital of Seven Ocean Forex Tours And Travels Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.20 M.

  • Currently 2 directors are associated with Seven Ocean Forex Tours And Travels Private Limited.

    • Gause Sheikh
    • Khatizabi Sheikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Seven Ocean Forex Tours And Travels Private Limited is Opp Bank Of India, Branch Near Municipality India, Margao, Goa, 403601.

  • The corporate identification number (CIN) of Seven Ocean Forex Tours And Travels Private Limited is U67190GA2004PTC003512 and the company number is 003512 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Seven Ocean Forex Tours And Travels Private Limited has experienced an downturn of -32.61%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Seven Ocean Forex Tours And Travels Private Limited amount to ₹ 9.50 Cr.

  • The most recent Balance Sheet for Seven Ocean Forex Tours And Travels Private Limited was filed with the ROC on 31 Mar 2023.

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