Seven Ocean Gold Souk and Commodities Private Limited
About Seven Ocean Gold Souk and Commodities Private Limited
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Seven Ocean Gold Souk and Commodities Private Limited was a private limited company based in Fatorda, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal casting segment of the metals and mining sector. It was incorporated on 03 June 2014.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U27310GA2014PTC007467. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gause Sheikh and Abdul Kadar Sheikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602.
Company details
Contact details
Seven Ocean Gold Souk and Commodities Private Limited's registered office is in Fatorda, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
To see the full contact details of Seven Ocean Gold Souk and Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seven Ocean Gold Souk and Commodities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Seven Ocean Gold Souk and Commodities Private Limited, buy the company report.
Board of directors of Seven Ocean Gold Souk and Commodities Private Limited
Seven Ocean Gold Souk and Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gause Sheikh Also directs: Seven Ocean Forex Tours and Travels Private Limited | Director | 03 Jun 2014 | 12 Years 4 Months | As last reported |
| Abdul Kadar Sheikh | Director | 03 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Seven Ocean Gold Souk and Commodities Private Limited is audited by I.M. SHAIKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I.M. SHAIKH & ASSOCIATES | FY 2017 | 128836W |
Shareholding
The shareholding of Seven Ocean Gold Souk and Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Seven Ocean Gold Souk and Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Seven Ocean Gold Souk and Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Ocean Gold Souk and Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Ocean Gold Souk and Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seven Ocean Gold Souk and Commodities Private Limited, buy the company report.
Recent activity
Seven Ocean Gold Souk and Commodities Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Barkat Shaikh ceased to be Director on 24 Apr 2017.
Frequently asked questions
Seven Ocean Gold Souk and Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Seven Ocean Gold Souk and Commodities was a private limited company based in Fatorda, Goa, India. The company worked in metal casting, within the metal and minerals industry. It was incorporated on 03 June 2014 and is registered under CIN U27310GA2014PTC007467. The company has been struck off by the Registrar of Companies and is no longer operational.
Seven Ocean Gold Souk and Commodities had 2 directors:
- Gause Sheikh - Director
- Abdul Kadar Sheikh - Director
The CIN (Corporate Identification Number) of Seven Ocean Gold Souk and Commodities is U27310GA2014PTC007467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seven Ocean Gold Souk and Commodities is at Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602.
Seven Ocean Gold Souk and Commodities was incorporated on 03 June 2014. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Seven Ocean Gold Souk and Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Seven Ocean Gold Souk and Commodities has 1 GST registration on record and it is cancelled or inactive.
Seven Ocean Gold Souk and Commodities operated in the metal and minerals industry, in the metal casting segment. It worked in this industry before it was struck off.
Barkat Shaikh ceased to be Director on 24 Apr 2017. Abdul Kadar Sheikh was appointed as Director on 03 Jun 2014. Gause Sheikh was appointed as Director on 03 Jun 2014.