Seven Square Warehousing Private Limited
About Seven Square Warehousing Private Limited
Data last updated: 21 February 2026
Seven Square Warehousing Private Limited is a private limited company based in Thalassery, Kerala, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 27 April 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U63023KL2011PTC028249.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Nadeera Ashree and Ashref Cheriyandiyil Punnoli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Seven Square Warehousing Private Limited
Seven Square Warehousing Private Limited is audited by M A MOIDEEN & 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 |
|---|---|---|---|
| M A MOIDEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seven Square Warehousing 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 Square Warehousing Private Limited
Seven Square Warehousing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeera Ashree | Director | 27 Apr 2011 | 15 Years 2 Months | Current |
| Ashref Cheriyandiyil Punnoli | Director | 27 Apr 2011 | 15 Years 2 Months | Current |
Financials of Seven Square Warehousing Private Limited FY 2025 filings available
Ten-year financial statements for Seven Square Warehousing Private Limited
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Ownership and Shareholding of Seven Square Warehousing Private Limited
Shareholding and ownership data for Seven Square Warehousing Private Limited
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Charges & Borrowings Seven Square Warehousing Private Limited
Seven Square Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Square Warehousing Private Limited
View historical data on people associated with Seven Square Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Square Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Seven Square Warehousing Private Limited
GST registrations and filing compliance for Seven Square Warehousing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven Square Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Seven Square Warehousing Private Limited
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MSME Payment Delays by Seven Square Warehousing Private Limited
MSME payment history for Seven Square Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Seven Square Warehousing Private Limited
Corporate group structure for Seven Square Warehousing Private Limited
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MCA Filings & Documents of Seven Square Warehousing Private Limited
MCA filings and documents for Seven Square Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Seven Square Warehousing Private Limited
Frequently Asked Questions about Seven Square Warehousing Private Limited
Seven Square Warehousing Private Limited is an active private limited company in the transportation sector based in Thalassery, Kerala, India. It was incorporated on 27 April 2011 (15+ years old) and is registered under CIN U63023KL2011PTC028249.
The current directors of Seven Square Warehousing Private Limited are:
- Nadeera Ashree - Director
- Ashref Cheriyandiyil Punnoli - Director
The primary industry of Seven Square Warehousing Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Seven Square Warehousing Private Limited can be reached at the registered office: 5434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 5434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641.