Seven Leaf Exim India Private Limited - Company Profile

It is a trading private limited company based in Vadanappally, Kerala, India, established in 2012.
2012 Vadanappally, Kerala, India Struck Off
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About Seven Leaf Exim India Private Limited

Seven Leaf Exim India Private Limited, a struck off private limited company, was established on 13 February 2012 in Vadanappally, Kerala, India. Engaging in wholesale within the trading sector, it holds CIN: U51909KL2012PTC030515. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohammed Kallan (Director), Valiyakath Asharaf Muhamed Fayiz (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Door No. 7, Second Floor Labba Tower, Nh-17, Vatanapally, Vadanappally, Kerala, 680614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909KL2012PTC030515

  • Registration Number

    030515

  • Incorporation Date

    13 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 12 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Seven Leaf Exim India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Leaf Exim India 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 Leaf Exim India Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Kallan Director 13 Feb 2012 Current
Valiyakath Asharaf Muhamed Fayiz Director 13 Feb 2012 Current

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Financial Performance of Seven Leaf Exim India.

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Seven Leaf Exim India revenue growth over time
Seven Leaf Exim India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Seven Leaf Exim India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Seven Leaf Exim India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Seven Leaf Exim India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Seven Leaf Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Seven Leaf Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Mohammed Kallan was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 14 years 12 days . was completed.

  • Director Appointment

    The activity Valiyakath Asharaf Muhamed Fayiz was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 14 years 12 days . was completed.

  • Company Incorporation

    The activity Seven Leaf Exim India Private Limited was registered on 13 Feb 2012 with Roc Ernakulam & aged 14 years 12 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Seven Leaf Exim India Private Limited?

The CIN of Seven Leaf Exim India Private Limited is U51909KL2012PTC030515.

Where is Seven Leaf Exim India Private Limited headquartered?

Seven Leaf Exim India Private Limited is headquartered at Door No. 7, Second Floor Labba Tower, Nh-17, Vatanapally, Vadanappally, Kerala, 680614.

When was Seven Leaf Exim India Private Limited incorporated?

Seven Leaf Exim India Private Limited was incorporated on 13 February 2012.

Who are the current directors of Seven Leaf Exim India Private Limited?

The current directors of Seven Leaf Exim India Private Limited are

What is the primary industry of Seven Leaf Exim India Private Limited?

The primary industry of Seven Leaf Exim India Private Limited is Trading.

Is Seven Leaf Exim India Private Limited a listed company?

Seven Leaf Exim India Private Limited is unlisted.

What is the capital structure of Seven Leaf Exim India Private Limited?

The authorized capital of Seven Leaf Exim India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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