Seven Seas Exim Pvt Ltd
About Seven Seas Exim Pvt Ltd
Data last updated:
Seven Seas Exim Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 May 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079818.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sajjan Kumar Mody and Nirmal Maharaj.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2A Ronaldshay Rdalipore, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2016, the company reported a revenue of ₹48,750, a growth of 109% compared to the previous year. For the same year it recorded a net loss of ₹33,907 (net margin -69.6%) and EBITDA of -₹26,263 (EBITDA margin -53.9%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Seven Seas Exim Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2A Ronaldshay Rdalipore, Kolkata, West Bengal, India – 700027
- IndustryTrading, Wholesale, Specialty
- 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 Seas Exim Pvt Ltd
FY 2016 filings availableSeven Seas Exim Pvt Ltd reported revenue of ₹48,750 (up 109% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 109% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | -₹26,263 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹33,907 | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -53.9% | |
| Net Profit Margin | -69.6% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Seven Seas Exim Pvt Ltd, buy the company report.
Board of directors of Seven Seas Exim Pvt Ltd
Seven Seas Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Kumar Mody | Director | 24 May 1996 | 30 Years 5 Months | As last reported |
| Nirmal Maharaj | Director | 24 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
Seven Seas Exim Pvt Ltd has 1 court case on record: 1 filed by Seven Seas Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Seven Seas Exim Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Seas Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Seas Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Seas Exim Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Nirmal Maharaj was appointed as Director on 24 May 1996.
Frequently asked questions
Seven Seas Exim 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 Seas Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 May 1996 and is registered under CIN U51909WB1996PTC079818. The company has been struck off by the Registrar of Companies and is no longer operational.
Seven Seas Exim had 2 directors:
- Sajjan Kumar Mody - Director
- Nirmal Maharaj - Director
The CIN (Corporate Identification Number) of Seven Seas Exim is U51909WB1996PTC079818. 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 Seas Exim is at 2A Ronaldshay Rdalipore, Kolkata, West Bengal, India – 700027.
Seven Seas Exim was incorporated on 24 May 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Seven Seas Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Seven Seas Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Seven Seas Exim has 1 court case on record: 1 filed by the company.
Nirmal Maharaj was appointed as Director on 24 May 1996. Sajjan Kumar Mody was appointed as Director on 24 May 1996.
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