Seven Seas Exim Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Seven Seas Exim Pvt Ltd

Seven Seas Exim Pvt Ltd, a struck off private limited company, was established on 24 May 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1996PTC079818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sajjan Kumar Mody (Director), Nirmal Maharaj (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2A Ronaldshay Rdalipore, Kolkata, West Bengal, 700027.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC079818

  • Registration Number

    079818

  • Incorporation Date

    24 May 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Seven Seas Exim Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Seven Seas Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Seven Seas Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sajjan Kumar Mody Director 24 May 1996 Current
Nirmal Maharaj Director 24 May 1996 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Seven Seas Exim.

Enhance accessibility to Seven Seas Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Seven Seas Exim revenue growth over time
Seven Seas Exim 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Seven Seas Exim?

In 2016, Seven Seas Exim 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Seven Seas Exim?

Unlock and access historical data on people associated with Seven Seas Exim, 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 Seas Exim, 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 Seas Exim'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Seven Seas Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Seven Seas Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Seven Seas Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sajjan Kumar Mody was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 30 years 1 month . was documented.

  • Director Appointment

    Nirmal Maharaj was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 30 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Seven Seas Exim Pvt Ltd was registered on 24 May 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Seven Seas Exim Pvt Ltd?

The CIN of Seven Seas Exim Pvt Ltd is U51909WB1996PTC079818.

Where is Seven Seas Exim Pvt Ltd headquartered?

Seven Seas Exim Pvt Ltd is headquartered at 2A Ronaldshay Rdalipore, Kolkata, West Bengal, 700027.

When was Seven Seas Exim Pvt Ltd incorporated?

Seven Seas Exim Pvt Ltd was incorporated on 24 May 1996.

Who are the current directors of Seven Seas Exim Pvt Ltd?

The current directors of Seven Seas Exim Pvt Ltd are

What is the primary industry of Seven Seas Exim Pvt Ltd?

The primary industry of Seven Seas Exim Pvt Ltd is Trading.

Is Seven Seas Exim Pvt Ltd a listed company?

Seven Seas Exim Pvt Ltd is unlisted.

What is the capital structure of Seven Seas Exim Pvt Ltd?

The authorized capital of Seven Seas Exim Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Seven Seas Exim Pvt Ltd?

The compliance status of Seven Seas Exim Pvt Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available