Seven Hills Exim Ltd
About Seven Hills Exim Ltd
Data last updated:
Seven Hills Exim Ltd was a public limited company based in Visakhapatnam, Andhra Pradesh, 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 04 March 1994.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP1994PLC017134.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 28 Kirlamlpudi Visakhapatnam A.P., Andhra Pradesh, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Seven Hills Exim Ltd's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address28 Kirlamlpudi Visakhapatnam A.P., Andhra Pradesh, India
- 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 Hills Exim Ltd
Year-wise financial statements and ratios of Seven Hills Exim Ltd are in the company report Buy the company report.
Board of directors of Seven Hills Exim Ltd
No directors are listed for Seven Hills Exim in the MCA records available to us.
Legal cases
Seven Hills Exim Ltd has 1 court case on record: 1 filed by Seven Hills Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against an individual | Disposed |
To see the full case history of Seven Hills Exim 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 Hills Exim 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 Hills Exim Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Seven Hills 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 Hills Exim was a public limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 March 1994 and is registered under CIN U51909AP1994PLC017134. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Seven Hills Exim is U51909AP1994PLC017134. 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 Hills Exim is at 28 Kirlamlpudi Visakhapatnam A.P., Andhra Pradesh, India.
Seven Hills Exim was incorporated on 04 March 1994. It is registered with the Registrar of Companies, Vijayawada.
Seven Hills Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Seven Hills Exim has 1 court case on record: 1 filed by the company.
Seven Hills Exim can be reached at its registered office: 28 Kirlamlpudi Visakhapatnam A.P, Andhra Pradesh, India.
Seven Hills Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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