It is a financial services private limited company based in Margao, Goa, India, established in 2004.
2004 | Margao, Goa, India | ActiveSeven Ocean Forex Tours And Travels Private Limited, a active private limited company, was established on 03 June 2004 in Margao, Goa, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GA2004PTC003512. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.
It upholds a compliant status. Its leadership includes Gause Sheikh (Director), Khatizabi Sheikh (Director). Past directors included Aisha Banu Kadar, Abdul Kadar Sheikh. It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 October 2024, with the balance sheet filed on 31 March 2024. It is based at Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, 403601.
U67190GA2004PTC003512
003512
03 June 2004
₹5.20 M
₹5.20 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gause Sheikh | Director | 03 Jun 2004 | Current |
| Khatizabi Sheikh | Director | 03 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
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Seven Ocean Forex Tours And Travels Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 490.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.61%.
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₹95,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2013 | The Goa State Co-Operative Bank Ltd | ₹5.00 Cr | Open |
| 18 Jul 2012 | Others | ₹4.50 Cr | Open |
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Seven Ocean Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records. was recorded as a recent event.
The activity Seven Ocean Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
A charge with Others of Rs. 45.00 M registered on 18 Jul 2012 with Charge ID 10367153 was modified on 21 Nov 2018. was recorded as a recent event.
The activity A charge with The Goa State Co-Operative Bank Ltd amounted to Rs. 50.00 M with Charge ID 10431877 was registered on 17 May 2013. was completed.
The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 10367153 was registered on 18 Jul 2012. was completed.
Gause Sheikh was appointed as a Director was appointed as a Director on 03 Jun 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.
The CIN of Seven Ocean Forex Tours And Travels Private Limited is U67190GA2004PTC003512.
Seven Ocean Forex Tours And Travels Private Limited is headquartered at Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, 403601.
Seven Ocean Forex Tours And Travels Private Limited was incorporated on 03 June 2004.
The current directors of Seven Ocean Forex Tours And Travels Private Limited are
The primary industry of Seven Ocean Forex Tours And Travels Private Limited is Financial And Insurance Service.
Seven Ocean Forex Tours And Travels Private Limited is unlisted.
The authorized capital of Seven Ocean Forex Tours And Travels Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.
The compliance status of Seven Ocean Forex Tours And Travels Private Limited is Compliant.
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