Seven Ocean Gold Souk And Commodities Private Limited - Company Profile

It is a metal & minerals private limited company based in Fatorda, Goa, India, established in 2014.
2014 Fatorda, Goa, India Struck Off
Last Updated:
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About Seven Ocean Gold Souk And Commodities Private Limited

Seven Ocean Gold Souk And Commodities Private Limited, a struck off private limited company, was established on 03 June 2014 in Fatorda, Goa, India. Engaging in metal casting within the metal & minerals sector, it holds CIN: U27310GA2014PTC007467. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gause Sheikh (Director), Abdul Kadar Sheikh (Director). Past directors included Barkat Shaikh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, 403602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27310GA2014PTC007467

  • Registration Number

    007467

  • Incorporation Date

    03 June 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -130.77%
  • Ebitda **** -177.80%
  • Net Worth -188.29%
  • Total Assets -2.89%
Company report

Seven Ocean Gold Souk And Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Ocean Gold Souk And Commodities 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 Ocean Gold Souk And Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Gause Sheikh Director 03 Jun 2014 Current
Abdul Kadar Sheikh Director 03 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2017 Past

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Financial Performance of Seven Ocean Gold Souk And Commodities.

Seven Ocean Gold Souk And Commodities Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 130.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 188.29%.

Seven Ocean Gold Souk And Commodities revenue growth over time
Seven Ocean Gold Souk And Commodities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
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Total Assets
*******
 -2.89%
*******
*******
*******
*******
Profit or Loss
*******
 -130.77%
*******
*******
*******
*******
Net Worth
*******
 -188.29%
*******
*******
*******
*******
EBITDA
*******
 -177.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Seven Ocean Gold Souk And Commodities?

In 2017, Seven Ocean Gold Souk And Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Ocean Gold Souk And Commodities?

Unlock and access historical data on people associated with Seven Ocean Gold Souk And Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Seven Ocean Gold Souk And Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seven Ocean Gold Souk And Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Seven Ocean Gold Souk And Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Seven Ocean Gold Souk And Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Seven Ocean Gold Souk And Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.

  • Director Appointment

    Progress on Gause Sheikh was appointed as a Director was appointed as a Director on 03 Jun 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Abdul Kadar Sheikh was appointed as a Director was appointed as a Director on 03 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Seven Ocean Gold Souk And Commodities Private Limited was registered on 03 Jun 2014 with Roc Goa & aged 11 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Seven Ocean Gold Souk And Commodities Private Limited?

The CIN of Seven Ocean Gold Souk And Commodities Private Limited is U27310GA2014PTC007467.

Where is Seven Ocean Gold Souk And Commodities Private Limited headquartered?

Seven Ocean Gold Souk And Commodities Private Limited is headquartered at Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, 403602.

When was Seven Ocean Gold Souk And Commodities Private Limited incorporated?

Seven Ocean Gold Souk And Commodities Private Limited was incorporated on 03 June 2014.

Who are the current directors of Seven Ocean Gold Souk And Commodities Private Limited?

The current directors of Seven Ocean Gold Souk And Commodities Private Limited are

What is the primary industry of Seven Ocean Gold Souk And Commodities Private Limited?

The primary industry of Seven Ocean Gold Souk And Commodities Private Limited is Metal & Minerals.

Is Seven Ocean Gold Souk And Commodities Private Limited a listed company?

Seven Ocean Gold Souk And Commodities Private Limited is unlisted.

What is the capital structure of Seven Ocean Gold Souk And Commodities Private Limited?

The authorized capital of Seven Ocean Gold Souk And Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Seven Ocean Gold Souk And Commodities Private Limited?

The compliance status of Seven Ocean Gold Souk And Commodities Private Limited is Compliant.

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