Sevenstar Commodities Broking Private Limited
About Sevenstar Commodities Broking Private Limited
Data last updated:
Sevenstar Commodities Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 30 March 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2007PTC050416.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritaben Kishorbhai Thakkar and Kishorkumar Haribhai Thakkar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ahmedabad, Gujarat.
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- Registered Address1006 – 10th Floor Samudra Annexe Nr. Classic Gold Hotel C. G. Road Navr, Angpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
- One PDF report, delivered after checkout
Financials of Sevenstar Commodities Broking Private Limited FY 2021 filings available
Financial Statement Summary of Sevenstar Commodities Broking Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sevenstar Commodities Broking Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sevenstar Commodities Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritaben Kishorbhai Thakkar Also directs: Jyoti Complexes Pvt Ltd, Mega Multi Dimensions Private Limited | Director | 30 Mar 2007 | 19 Years 6 Months | As last reported |
| Kishorkumar Haribhai Thakkar Also directs: Jyoti Complexes Pvt Ltd, Mega Multi Dimensions Private Limited | Director | 30 Mar 2007 | 19 Years 6 Months | As last reported |
Auditor Details of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited is audited by KEYUR THAKKER &CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEYUR THAKKER &CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sevenstar Commodities Broking Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sevenstar Commodities Broking Private Limited
Employment history and EPFO contributions of people linked to Sevenstar Commodities Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kishorkumar Haribhai Thakkar was appointed as Director on 30 Mar 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sevenstar Commodities Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sevenstar Commodities Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sevenstar Commodities Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sevenstar Commodities Broking Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sevenstar Commodities Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sevenstar Commodities Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 30 March 2007 and is registered under CIN U67190GJ2007PTC050416. The company has been struck off by the Registrar of Companies and is no longer operational.
Sevenstar Commodities Broking had 2 directors:
- Ritaben Kishorbhai Thakkar - Director
- Kishorkumar Haribhai Thakkar - Director
The CIN (Corporate Identification Number) of Sevenstar Commodities Broking is U67190GJ2007PTC050416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sevenstar Commodities Broking is at 1006 – 10th Floor Samudra Annexe Nr. Classic Gold Hotel C. G. Road Navr, Angpura, Ahmedabad, Gujarat, India – 380009.
Sevenstar Commodities Broking was incorporated on 30 March 2007. It is registered with the Registrar of Companies, Ahmedabad.
Sevenstar Commodities Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sevenstar Commodities Broking operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
No. Sevenstar Commodities Broking is not listed on any stock exchange. It is an unlisted company.
Kishorkumar Haribhai Thakkar was appointed as Director on 30 Mar 2007. Ritaben Kishorbhai Thakkar was appointed as Director on 30 Mar 2007.