Seven Islands Construction Company Private Limited
About Seven Islands Construction Company Private Limited
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Seven Islands Construction Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC212499. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Anuraddha Jay Sampat and Nipun Kanubhai Nayak.
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 201 Dheeraj Plaza Opp Bandra Police Station Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29.25 Lakh (net margin 3%) and EBITDA of ₹43.92 Lakh (EBITDA margin 4.5%).
Court records list 9 cases involving the company, including 9 filed against it; 7 cases are pending.
Company details
Contact details
Seven Islands Construction Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 Dheeraj Plaza Opp Bandra Police Station Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Seven Islands Construction Company 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
Business activity
The main business activities of Seven Islands Construction Company are real estate, trade and professional, scientific and technical. In detail, this covers real estate activities on fee or contract basis, retail trading and architecture, engineering activities, technical testing and analysis activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | |
| G | Trade | G2 | Retail Trading | |
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Seven Islands Construction Company Private Limited, buy the company report.
Financials of Seven Islands Construction Company Private Limited
FY 2016 filings availableSeven Islands Construction Company Private Limited reported revenue of ₹9.83 Cr (up 221% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 221% 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 | ||
| Total Revenue | ₹9.83 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹43.92 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹29.25 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.5% | |
| Net Profit Margin | 3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Seven Islands Construction Company Private Limited, buy the company report.
Board of directors of Seven Islands Construction Company Private Limited
Seven Islands Construction Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraddha Jay Sampat Also directs: Ragini Management and Consultant Private Limited | Director | 17 Mar 2015 | 11 Years 7 Months | As last reported |
| Nipun Kanubhai Nayak Also directs: Equal Housing LLP, Mmarquis Realty Private Limited, Taksha Spaces Private Limited and 1 more | Director | 05 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Seven Islands Construction Company Private Limited is audited by G M J & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G M J & CO | FY 2016 | 103429W |
Shareholding
The shareholding of Seven Islands Construction Company Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Seven Islands Construction Company Private Limited, buy the company report.
Legal cases
Seven Islands Construction Company Private Limited has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 4 | 4 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Bharat Infrastructure and Engineering Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Buildon Plasters Pvt Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Buildon Plasters Pvt Ltd., | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S We Are One Enterprises Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Buildon Plasters Pvt Ltd., | Disposed |
To see the full case history of Seven Islands Construction Company Private Limited, 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 Islands Construction Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Islands Construction Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seven Islands Construction Company Private Limited, buy the company report.
Recent activity
Seven Islands Construction Company Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Nipun Kanubhai Nayak ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Seven Islands Construction Company 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 Islands Construction Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2011 and is registered under CIN U45400MH2011PTC212499. The company has been struck off by the Registrar of Companies and is no longer operational.
Seven Islands Construction Company had 2 directors:
- Anuraddha Jay Sampat - Director
- Nipun Kanubhai Nayak - Director
The CIN (Corporate Identification Number) of Seven Islands Construction Company is U45400MH2011PTC212499. 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 Islands Construction Company is at 201 Dheeraj Plaza Opp Bandra Police Station Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Seven Islands Construction Company was incorporated on 19 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Seven Islands Construction Company 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.
No. Seven Islands Construction Company has 1 GST registration on record and it is cancelled or inactive.
Seven Islands Construction Company operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Seven Islands Construction Company has 9 court cases on record: 9 filed against it. 7 are pending. Most are in the district courts.
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