Seven Star Merchants Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Seven Star Merchants Private Limited

Seven Star Merchants Private Limited, a struck off private limited company, was established on 26 May 2011 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U51900TN2011PTC080809. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Phoenix Merchants Private Limited. Its leadership includes Syed Ali Sheriff Shahul Hameed (Director), Fiaz (Director). Past directors included Ravindra Kumar Jaganathan. Its latest AGM occurred on 05 May 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No.G-2, Jains Abilash Apartments, No.14, First Main Road,United India Colony, Kod, Ambakkam,, Chennai, Tamil Nadu, 600024.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900TN2011PTC080809

  • Registration Number

    080809

  • Incorporation Date

    26 May 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 18 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Net Worth -30.16%
  • Total Assets -34.80%
Company report

Seven Star Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Seven Star Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seven Star Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Ali Sheriff Shahul Hameed Director 26 May 2011 Current
Fiaz Director 24 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 May 2013 Past

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Financial Performance of Seven Star Merchants.

Seven Star Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 30.16%.

Seven Star Merchants revenue growth over time
Seven Star Merchants 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
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Revenue from Operations
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Total Assets
*******
 -34.80%
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Profit or Loss
*******
*******
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Net Worth
*******
 -30.16%
*******
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EBITDA
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What is the Ownership and Shareholding Structure of Seven Star Merchants?

In 2017, Seven Star Merchants 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

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How Many Employees Work at Seven Star Merchants?

Unlock and access historical data on people associated with Seven Star Merchants, 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 Star Merchants, 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 Star Merchants'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
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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.

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

    Seven Star Merchants Private Limited last Annual general meeting of members was held on 05 May 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Seven Star Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.

  • Director Appointment

    The activity Fiaz was appointed as a Director was appointed as a Director on 24 May 2013 & has been associated with this company since 13 years 19 days . was completed.

  • Director Appointment

    The activity Syed Ali Sheriff Shahul Hameed was appointed as a Director was appointed as a Director on 26 May 2011 & has been associated with this company since 15 years 18 days . was completed.

  • Company Incorporation

    The activity Seven Star Merchants Private Limited was registered on 26 May 2011 with Roc Chennai & aged 15 years 18 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Seven Star Merchants Private Limited?

The CIN of Seven Star Merchants Private Limited is U51900TN2011PTC080809.

Where is Seven Star Merchants Private Limited headquartered?

Seven Star Merchants Private Limited is headquartered at Flat No.G-2, Jains Abilash Apartments, No.14, First Main Road,United India Colony, Kod, Ambakkam,, Chennai, Tamil Nadu, 600024.

When was Seven Star Merchants Private Limited incorporated?

Seven Star Merchants Private Limited was incorporated on 26 May 2011.

Who are the current directors of Seven Star Merchants Private Limited?

The current directors of Seven Star Merchants Private Limited are

What is the primary industry of Seven Star Merchants Private Limited?

The primary industry of Seven Star Merchants Private Limited is Trade.

Is Seven Star Merchants Private Limited a listed company?

Seven Star Merchants Private Limited is unlisted.

What is the capital structure of Seven Star Merchants Private Limited?

The authorized capital of Seven Star Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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