Sevensquare Multicomplex Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Kolkata, West Bengal (India) | Active
Sevensquare Multicomplex Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sevensquare Multicomplex
Sevensquare Multicomplex Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 2013 and has a history of 11 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dhiraj Banka and Sanjib Ghosh serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB2013PTC194162
- Company No.
194162
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jun 2013
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Sevensquare Multicomplex Private Limited
Explore comprehensive data for Sevensquare Multicomplex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sevensquare Multicomplex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhiraj Banka  | Director | 03-Jun-2013 | Current |
| Sanjib Ghosh | Director | 03-Jun-2013 | Current |
Financial Performance of Sevensquare Multicomplex.
Sevensquare Multicomplex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sevensquare Multicomplex?
In 2017, Sevensquare Multicomplex 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)
- Venus Complex Private Limited
Dhiraj Banka is a mutual person
- Golfgreen Builders Pvt Ltd
Dhiraj Banka is a mutual person
- Realtouch Commercial Private Limited
Dhiraj Banka and Sanjib Ghosh are mutual person
- Sevensquare Engineering Private Limited
Dhiraj Banka and Sanjib Ghosh are mutual person
- Sevensquare Nirman Private Limited
Dhiraj Banka and Sanjib Ghosh are mutual person
- Evergreen Complex Private Limited
Dhiraj Banka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sevensquare Multicomplex?
Unlock and access historical data on people associated with Sevensquare Multicomplex, 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 Sevensquare Multicomplex, 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 Sevensquare Multicomplex'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 Sevensquare Multicomplex
Recent activity within the organization
- Annual General Meeting
Sevensquare Multicomplex Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Sevensquare Multicomplex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Dhiraj Kumar Banka was appointed as a Director was appointed as a Director on 03 Jun 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Sanjib Ghosh was appointed as a Director was appointed as a Director on 03 Jun 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Sevensquare Multicomplex Private Limited was registered on 03 Jun 2013 with Roc Kolkata & aged 11 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sevensquare Multicomplex Private Limited?
Sevensquare Multicomplex Private Limited was incorporated on 03 Jun 2013.
What is authorized share capital and paid-up capital of Sevensquare Multicomplex Private Limited?
The authorized share capital of Sevensquare Multicomplex Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sevensquare Multicomplex Private Limited?
Currently 2 directors are associated with Sevensquare Multicomplex Private Limited.
- Dhiraj Kumar Banka
- Sanjib Ghosh
What is the registered address of Sevensquare Multicomplex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sevensquare Multicomplex Private Limited is 1, Sarojini Naidu Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Sevensquare Multicomplex Private Limited?
The corporate identification number (CIN) of Sevensquare Multicomplex Private Limited is U70102WB2013PTC194162 and the company number is 194162 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sevensquare Multicomplex Private Limited filed with the ROC?
The most recent Balance Sheet for Sevensquare Multicomplex Private Limited was filed with the ROC on 31 Mar 2024.
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