Seven Ocean Gold Souk And Commodities Private Limited
About Seven Ocean Gold Souk And Commodities Private Limited
Data last updated: 20 July 2025
Seven Ocean Gold Souk And Commodities Private Limited was a private limited company based in Fatorda, Goa, 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 specialised in metal casting, a part of the broader metals and mining sector. Incorporated on 03 June 2014.
Registered with ROC Goa under CIN U27310GA2014PTC007467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gause Sheikh and Abdul Kadar Sheikh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602
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IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- Historical Financials and ratios
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Auditor Details of Seven Ocean Gold Souk And Commodities Private Limited
Seven Ocean Gold Souk And Commodities Private Limited is audited by I.M. SHAIKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.M. SHAIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seven Ocean Gold Souk And Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Seven Ocean Gold Souk And Commodities Private Limited
Seven Ocean Gold Souk And Commodities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gause Sheikh
Also directs:
Seven Ocean Forex Tours And Travels Private Limited
|
Director | 03 Jun 2014 | 12 Years 2 Months | As last reported |
| Abdul Kadar Sheikh | Director | 03 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Seven Ocean Gold Souk And Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Seven Ocean Gold Souk And Commodities Private Limited
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Ownership and Shareholding of Seven Ocean Gold Souk And Commodities Private Limited
Shareholding and ownership data for Seven Ocean Gold Souk And Commodities Private Limited
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Charges & Borrowings Seven Ocean Gold Souk And Commodities Private Limited
Seven Ocean Gold Souk And Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Ocean Gold Souk And Commodities Private Limited
View historical data on people associated with Seven Ocean Gold Souk And Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Ocean Gold Souk And Commodities Private Limited
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GST Compliance of Seven Ocean Gold Souk And Commodities Private Limited
GST registrations and filing compliance for Seven Ocean Gold Souk And Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven Ocean Gold Souk And Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Seven Ocean Gold Souk And Commodities Private Limited
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MSME Payment Delays by Seven Ocean Gold Souk And Commodities Private Limited
MSME payment history for Seven Ocean Gold Souk And Commodities Private Limited
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Subsidiaries & Group Companies of Seven Ocean Gold Souk And Commodities Private Limited
Corporate group structure for Seven Ocean Gold Souk And Commodities Private Limited
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MCA Filings & Documents of Seven Ocean Gold Souk And Commodities Private Limited
MCA filings and documents for Seven Ocean Gold Souk And Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Seven Ocean Gold Souk And Commodities Private Limited
Frequently Asked Questions about Seven Ocean Gold Souk And Commodities Private Limited
Seven Ocean Gold Souk And Commodities Private Limited 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 Ocean Gold Souk And Commodities Private Limited is a struck-off private limited company in the metal and minerals sector based in Fatorda, Goa, India. It was incorporated on 03 June 2014 and is registered under CIN U27310GA2014PTC007467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seven Ocean Gold Souk And Commodities Private Limited are:
- Gause Sheikh - Director
- Abdul Kadar Sheikh - Director
The CIN (Corporate Identification Number) of Seven Ocean Gold Souk And Commodities Private Limited is U27310GA2014PTC007467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Seven Ocean Gold Souk And Commodities Private Limited is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, India – 403602.