About Seven Seas Merchants Private Limited
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Seven Seas Merchants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC235899. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Nishith Garg and Anil Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No 319 Third Floor Living Style Mall Jasola, New Delhi, Delhi, India – 110025.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sevenseasindia.co.
Company details
Contact details
Seven Seas Merchants Private Limited's registered office is in New Delhi, Delhi. Its website is sevenseasindia.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 319 Third Floor Living Style Mall Jasola, New Delhi, Delhi, India – 110025
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Seven Seas Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seven Seas Merchants Private Limited
FY 2025 filings availableSeven Seas Merchants Private Limited reported revenue of ₹1,400 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Seas Merchants Private Limited, buy the company report.
Board of directors of Seven Seas Merchants Private Limited
Seven Seas Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Garg Also directs: Sampann Stocks and Consultancy Private Limited | Director | 16 May 2012 | 14 Years 5 Months | Current |
| Anil Garg Also directs: Sampann Stocks and Consultancy Private Limited | Director | 16 May 2012 | 14 Years 5 Months | Current |
Auditor
Seven Seas Merchants Private Limited is audited by VED AND COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VED AND COMPANY | FY 2020 | 012019N |
Shareholding
The shareholding of Seven Seas Merchants Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Seven Seas Merchants Private Limited, buy the company report.
Legal cases
Seven Seas Merchants Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Seven Seas Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Seas Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Seas Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seven Seas Merchants Private Limited, buy the company report.
Recent activity
Seven Seas Merchants Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sanjay Agarwal ceased to be Director on 01 Nov 2022.
Frequently asked questions
Seven Seas Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC235899.
Seven Seas Merchants has 2 current directors:
- Nishith Garg - Director
- Anil Garg - Director
The latest financial statements of Seven Seas Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Seven Seas Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seven Seas Merchants is U74999DL2012PTC235899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Seas Merchants has 3 court cases on record: 3 filed against it.
Seven Seas Merchants was incorporated on 16 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Agarwal ceased to be Director on 01 Nov 2022. Yuvraj Sharma ceased to be Additional Director on 30 Sep 2018. Nitin Garg ceased to be Director on 01 Oct 2013. Seven Seas Merchants has 5 board changes on record in total.
Seven Seas Merchants can be reached through the website sevenseasindia.co. Its registered office is in New Delhi, Delhi, India.
The registered office of Seven Seas Merchants is at Unit No 319 Third Floor Living Style Mall Jasola, New Delhi, Delhi, India – 110025.
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