Seven Heaven International Trading Private Limited Company Logo

Seven Heaven International Trading Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2013.

2013 | Siliguri, West Bengal, India | Active
Last Updated:

About Seven Heaven International Trading Private Limited

Seven Heaven International Trading Private Limited, a active private limited company, was established on 26 June 2013 in Siliguri, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB2013PTC195099. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Sunil Kumar Singh (Director), Anil Goel (Director), Akash Goel (Director). Past directors included Aman Goyal. Its latest AGM occurred on 28 June 2019, with the balance sheet filed on 31 March 2019. It is based at First Floor, Naresh More P.S. Bhaktinagar, Siliguri, West Bengal, 734007.

Company Details

  • CIN/LLPIN

    U51909WB2013PTC195099

  • Registration Number

    195099

  • Incorporation Date

    26 June 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Seven Heaven International Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Seven Heaven International Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seven Heaven International Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunil Kumar SinghDirector07 Aug 2017Current
Anil GoelDirector26 Jun 2013Current
Akash GoelDirector07 Jul 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Jul 2014Past

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Financial Performance of Seven Heaven International Trading.

Seven Heaven International Trading 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%.

Seven Heaven International Trading revenue growth over time
Seven Heaven International Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Seven Heaven International Trading?

In 2017, Seven Heaven International Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Seven Heaven International Trading?

Unlock and access historical data on people associated with Seven Heaven International Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Seven Heaven International Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seven Heaven International Trading, 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 Seven Heaven International Trading's trajectory.

Rating

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Alerts

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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 Seven Heaven International Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Seven Heaven International Trading Private Limited last Annual general meeting of members was held on 28 Jun 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Seven Heaven International Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sunil Kumar Singh was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    The activity Akash Goel was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    The activity Anil Goel was appointed as a Director was appointed as a Director on 26 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Company Incorporation

    Progress on Seven Heaven International Trading Private Limited was registered on 26 Jun 2013 with Roc Kolkata & aged 12 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Seven Heaven International Trading Private Limited?

    The CIN of Seven Heaven International Trading Private Limited is U51909WB2013PTC195099.

  • Where is Seven Heaven International Trading Private Limited headquartered?

    Seven Heaven International Trading Private Limited is headquartered at First Floor, Naresh More P.S. Bhaktinagar, Siliguri, West Bengal, 734007.

  • When was Seven Heaven International Trading Private Limited incorporated?

    Seven Heaven International Trading Private Limited was incorporated on 26 June 2013.

  • Who are the current directors of Seven Heaven International Trading Private Limited?

    The current directors of Seven Heaven International Trading Private Limited are

  • What is the primary industry of Seven Heaven International Trading Private Limited?

    The primary industry of Seven Heaven International Trading Private Limited is Trade.

  • Is Seven Heaven International Trading Private Limited a listed company?

    Seven Heaven International Trading Private Limited is unlisted.

  • What is the capital structure of Seven Heaven International Trading Private Limited?

    The authorized capital of Seven Heaven International Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Seven Heaven International Trading Private Limited?

    The compliance status of Seven Heaven International Trading Private Limited is Compliant.

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