It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | Struck OffSeven 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.
U51909WB1996PTC079818
079818
24 May 1996
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajjan Kumar Mody | Director | 24 May 1996 | Current |
| Nirmal Maharaj | Director | 24 May 1996 | Current |
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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.
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There are no open charges registered against the company as per our records.
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Seven Seas Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Seven Seas Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
Sajjan Kumar Mody was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years 7 months . was recorded as a recent event.
Nirmal Maharaj was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years 7 months . was recorded as a recent event.
Seven Seas Exim Pvt Ltd was registered on 24 May 1996 with Roc Kolkata & aged 29 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Seven Seas Exim Pvt Ltd is U51909WB1996PTC079818.
Seven Seas Exim Pvt Ltd is headquartered at 2A Ronaldshay Rdalipore, Kolkata, West Bengal, 700027.
Seven Seas Exim Pvt Ltd was incorporated on 24 May 1996.
The current directors of Seven Seas Exim Pvt Ltd are
The primary industry of Seven Seas Exim Pvt Ltd is Trading.
Seven Seas Exim Pvt Ltd is unlisted.
The authorized capital of Seven Seas Exim Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Seven Seas Exim Pvt Ltd is Active Non-Compliant.
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