Se7en Seas Forex Private Limited
About Se7en Seas Forex Private Limited
Data last updated: 11 March 2026
Se7en Seas Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 May 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC309454.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Pallavi Kumar and Abhishek Kumar.
Last AGM: 30 December 2019. Financial statements filed for year ended 31 March 2019. Office: F – 66 1St Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.34 Lakh.
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Registered AddressF – 66 1St Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Business Activity of Se7en Seas Forex Private Limited
Se7en Seas Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Se7en Seas Forex Private Limited
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Auditor Details of Se7en Seas Forex Private Limited
Se7en Seas Forex Private Limited is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Se7en Seas Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Se7en Seas Forex Private Limited
Se7en Seas Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Kumar | Director | 24 May 2019 | 7 Years 3 Months | Current |
| Abhishek Kumar | Director | 16 May 2018 | 8 Years 3 Months | Current |
Financials of Se7en Seas Forex Private Limited FY 2019 filings available
Se7en Seas Forex Private Limited reported revenue of ₹36.34 Lakh for FY 2019.
Ten-year financial statements for Se7en Seas Forex Private Limited
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Ownership and Shareholding of Se7en Seas Forex Private Limited
Shareholding and ownership data for Se7en Seas Forex Private Limited
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Charges & Borrowings Se7en Seas Forex Private Limited
Se7en Seas Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Se7en Seas Forex Private Limited
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Employee and EPFO history for Se7en Seas Forex Private Limited
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GST Compliance of Se7en Seas Forex Private Limited
GST registrations and filing compliance for Se7en Seas Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Se7en Seas Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Se7en Seas Forex Private Limited
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MSME Payment Delays by Se7en Seas Forex Private Limited
MSME payment history for Se7en Seas Forex Private Limited
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Subsidiaries & Group Companies of Se7en Seas Forex Private Limited
Corporate group structure for Se7en Seas Forex Private Limited
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MCA Filings & Documents of Se7en Seas Forex Private Limited
MCA filings and documents for Se7en Seas Forex Private Limited
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Recent Activity on Se7en Seas Forex Private Limited
Frequently Asked Questions about Se7en Seas Forex Private Limited
Se7en Seas Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC309454.
Se7en Seas Forex Private Limited reported revenue of ₹36.34 Lakh for FY 2019.
The current directors of Se7en Seas Forex Private Limited are:
- Pallavi Kumar - Director
- Abhishek Kumar - Director
The primary industry of Se7en Seas Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Se7en Seas Forex Private Limited can be reached at the registered office: F – 66 1St Floor Shagun Mall Flimcity Road Dindoshi Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹65 Lakh.