Seven Seas Exim Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Inactive
Seven Seas Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year,
- Last Filing with ROC 31 Mar 2016
About Seven Seas Exim
Seven Seas Exim Pvt Ltd (SSEPL) is Strike Off company established on 24 May 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC079818
- Company No.
079818
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 1996
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Seven Seas Exim Pvt Ltd
Explore comprehensive data for Seven Seas Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seven Seas Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajjan Mody  | Director | 24-May-1996 | Current |
| Nirmal Maharaj | Director | 24-May-1996 | Current |
Financial Performance of Seven Seas Exim.
Enhance accessibility to Seven Seas Exim'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Seven Seas Exim?
In 2016, Seven Seas Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Junach Limited
Nirmal Maharaj 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 Seas Exim?
Unlock and access historical data on people associated with Seven Seas Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seven Seas Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seven Seas Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Seas Exim
Recent activity within the organization
- Annual General Meeting
Seven Seas Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Seven Seas Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Sajjan Kumar Mody was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years .
- Director Appointment
Nirmal Maharaj was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years .
- Company Incorporation
Seven Seas Exim Pvt Ltd was registered on 24 May 1996 with Roc Kolkata & aged 29 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Seven Seas Exim Pvt Ltd?
Seven Seas Exim Pvt Ltd was incorporated on 24 May 1996.
What is authorized share capital and paid-up capital of Seven Seas Exim Pvt Ltd?
The authorized share capital of Seven Seas Exim Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Seven Seas Exim Pvt Ltd?
Currently 2 directors are associated with Seven Seas Exim Pvt Ltd.
- Sajjan Kumar Mody
- Nirmal Maharaj
What is the registered address of Seven Seas Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Seven Seas Exim Pvt Ltd is 2A Ronaldshay Rdalipore India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Seven Seas Exim Pvt Ltd?
The corporate identification number (CIN) of Seven Seas Exim Pvt Ltd is U51909WB1996PTC079818 and the company number is 079818 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Seven Seas Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Seven Seas Exim Pvt Ltd was filed with the ROC on 31 Mar 2016.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records