7Square Global Trading Private Limited
About 7Square Global Trading Private Limited
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7Square Global Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 10 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC384323.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahvez Alam and Ashok Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 102/A Orion Business Park T.No 33(Pt) Ghodbunder Road Kapurbawdi, Thane, Maharashtra, India – 400607.
Company details
Contact details
7Square Global Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address102/A Orion Business Park T.No 33(Pt) Ghodbunder Road Kapurbawdi, Thane, Maharashtra, India – 400607
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of 7Square Global Trading 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 7Square Global Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of 7Square Global Trading Private Limited, buy the company report.
Board of directors of 7Square Global Trading Private Limited
7Square Global Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahvez Alam Also directs: Yeller Gloabl Trading Private Limited, Tilate Importers Private Limited, Opket Impex Private Limited and 5 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
| Ashok Verma Also directs: Risto International Private Limited, Modular International Private Limited, Chouthmal Enterprises Private Limited and 5 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
Auditor
7Square Global Trading Private Limited is audited by AMEYMAHENDRARAKA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMEYMAHENDRARAKA | FY 2023 | 183216 |
Legal cases
No court or tribunal cases involving 7Square Global Trading 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 7Square Global Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
7Square Global Trading Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for 7Square Global Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
7Square Global Trading Private Limited has 5 board changes on record since 2023: 2 appointments and 3 cessations. The latest: Sumit Kumar ceased to be Director on 18 Apr 2024.
Frequently asked questions
7Square Global Trading is an active private limited company based in Thane, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U51909MH2022PTC384323.
7Square Global Trading has 2 current directors:
- Shahvez Alam - Director
- Ashok Verma - Director
The latest financial statements of 7Square Global Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of 7Square Global Trading is U51909MH2022PTC384323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
7Square Global Trading was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sumit Kumar ceased to be Director on 18 Apr 2024. Ashok Verma was appointed as Director on 15 Mar 2024. Neetu ceased to be Director on 15 Mar 2024. 7Square Global Trading has 5 board changes on record in total.
The registered office of 7Square Global Trading is at 102A Orion Business Park T.No 33Pt Ghodbunder Road Kapurbawdi, Thane, Maharashtra, India – 400607.
7Square Global Trading operates in the fashion and textile industry, in the fashion retail segment.
7Square Global Trading can be reached at its registered office: 102A Orion Business Park T.No 33Pt Ghodbunder Road Kapurbawdi, Thane, Maharashtra, India – 400607.
7Square Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.