Seven Star Tradecom Private Limited
About Seven Star Tradecom Private Limited
Data last updated:
Seven Star Tradecom Private Limited is a private limited company based in Sardarshahar, Rajasthan, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 07 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2011PTC036384.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Samil Mohammed and Mohammed Sakur.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Ward No. 29 Holi Dhora Sardar Shahar, Sardarshahar, Rajasthan, India – 331403.
As per MCA filings, the company has open charges of ₹78 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Seven Star Tradecom Private Limited's registered office is in Sardarshahar, Rajasthan.
- Registered AddressWard No. 29 Holi Dhora Sardar Shahar, Sardarshahar, Rajasthan, India – 331403
- IndustryTrading, Retailers, Retail Trading
- 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 Star Tradecom Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Star Tradecom Private Limited, buy the company report.
Board of directors of Seven Star Tradecom Private Limited
Seven Star Tradecom has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samil Mohammed | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Mohammed Sakur | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Mohammed Sakir Also directs: Unified Food Products Private Limited | Director | 26 Dec 2013 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2015 | 10603287 | Bank of Baroda | ₹29 Lakh | Open | |
| 24 Sep 2015 | 10603693 | Bank of Baroda | ₹29 Lakh | Open | |
| 28 Mar 2015 | 10560527 | Bank of Baroda | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Seven Star Tradecom Private Limited has 2 court cases on record: 2 filed by Seven Star Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed by the company against Bank of Baroda, | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Bank of Baroda, | Disposed |
To see the full case history of Seven Star Tradecom 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 Star Tradecom 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 Star Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Star Tradecom Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Mohammed Sakir ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Seven Star Tradecom is an active private limited company based in Sardarshahar, Rajasthan, India. The company works in retailers, within the trading industry. It was incorporated on 07 September 2011 (15+ years old) and is registered under CIN U51909RJ2011PTC036384.
Seven Star Tradecom has 3 current directors:
- Samil Mohammed - Director
- Mohammed Sakur - Director
- Mohammed Sakir - Director
The latest financial statements of Seven Star Tradecom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Seven Star Tradecom is U51909RJ2011PTC036384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Star Tradecom has 2 court cases on record: 2 filed by the company.
Seven Star Tradecom was incorporated on 07 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jaipur.
Mohammed Sakir ceased to be Additional Director on 29 Sep 2014. Mohammed Sakir was appointed as Director on 26 Dec 2013. Sultan Khatari ceased to be Director on 03 Jul 2012. Seven Star Tradecom has 5 board changes on record in total.
The registered office of Seven Star Tradecom is at Ward No. 29 Holi Dhora Sardar Shahar, Sardarshahar, Rajasthan, India – 331403.
Seven Star Tradecom operates in the trading industry, in the retailers segment.
Seven Star Tradecom has open charges of ₹78 Lakh and no satisfied charges on record as per latest MCA filings.