Seven Square Warehousing Private Limited
About Seven Square Warehousing Private Limited
Data last updated:
Seven Square Warehousing Private Limited is a private limited company based in Thalassery, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63023KL2011PTC028249.
The company has 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.
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 5/434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641.
Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Seven Square Warehousing Private Limited's registered office is in Thalassery, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641
- IndustryTransportation, Transportation Services
To see the full contact details of Seven Square Warehousing 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
Business activity
The main business activity of Seven Square Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Seven Square Warehousing Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Square Warehousing Private Limited, buy the company report.
Board of directors of Seven Square Warehousing Private Limited
Seven Square Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeera Ashree | Director | 27 Apr 2011 | 15 Years 5 Months | Current |
| Ashref Cheriyandiyil Punnoli | Director | 27 Apr 2011 | 15 Years 5 Months | Current |
Auditor
Seven Square Warehousing Private Limited is audited by M A MOIDEEN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A MOIDEEN & ASSOCIATES | FY 2017 | 002126S |
Shareholding
The shareholding of Seven Square Warehousing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Seven Square Warehousing Private Limited, buy the company report.
Legal cases
Seven Square Warehousing Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
To see the full case history of Seven Square Warehousing 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 Square Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Square Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Square Warehousing Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ashref Cheriyandiyil Punnoli was appointed as Director on 27 Apr 2011.
Frequently asked questions
Seven Square Warehousing is an active private limited company based in Thalassery, Kerala, India. The company works in transportation services, within the transportation industry. It was incorporated on 27 April 2011 (15+ years old) and is registered under CIN U63023KL2011PTC028249.
Seven Square Warehousing has 2 current directors:
- Nadeera Ashree - Director
- Ashref Cheriyandiyil Punnoli - Director
The latest financial statements of Seven Square Warehousing 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.
The CIN (Corporate Identification Number) of Seven Square Warehousing is U63023KL2011PTC028249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Square Warehousing has 1 court case on record.
Seven Square Warehousing was incorporated on 27 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashref Cheriyandiyil Punnoli was appointed as Director on 27 Apr 2011. Nadeera Ashree was appointed as Director on 27 Apr 2011.
The registered office of Seven Square Warehousing is at 5434 Padikkala Kandiyil Chundangapoil Ponniam Post Kadirur, Thalassery, Kerala, India – 670641.
Seven Square Warehousing operates in the transportation industry, in the transportation services segment.
The compliance status of Seven Square Warehousing is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.