Sevenstar Commodities Broking Private Limited
About Sevenstar Commodities Broking Private Limited
Data last updated: 25 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 30 March 2007.
Registered with ROC Ahmedabad under CIN U67190GJ2007PTC050416.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ahmedabad, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1006 – 10Th Floor Samudra Annexe Nr. Classic Gold Hotel C. G. Road Navr, Angpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sevenstar Commodities Broking Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited is audited by KEYUR THAKKER &CO 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 |
|---|---|---|---|
| KEYUR THAKKER &CO | Locked | Locked | Locked |
Complete auditor history for Sevenstar Commodities Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ritaben Kishorbhai Thakkar
Also directs:
Jyoti Complexes Pvt Ltd, Mega Multi Dimensions Private Limited
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Director | 30 Mar 2007 | 19 Years 4 Months | As last reported |
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Kishorkumar Haribhai Thakkar
Also directs:
Jyoti Complexes Pvt Ltd, Mega Multi Dimensions Private Limited
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Director | 30 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Sevenstar Commodities Broking Private Limited FY 2021 filings available
Ten-year financial statements for Sevenstar Commodities Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sevenstar Commodities Broking Private Limited
Shareholding and ownership data for Sevenstar Commodities Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Sevenstar Commodities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sevenstar Commodities Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sevenstar Commodities Broking Private Limited
GST registrations and filing compliance for Sevenstar Commodities Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sevenstar Commodities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Sevenstar Commodities Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sevenstar Commodities Broking Private Limited
MSME payment history for Sevenstar Commodities Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sevenstar Commodities Broking Private Limited
Corporate group structure for Sevenstar Commodities Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sevenstar Commodities Broking Private Limited
MCA filings and documents for Sevenstar Commodities Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sevenstar Commodities Broking Private Limited
Frequently Asked Questions about Sevenstar Commodities Broking Private Limited
Sevenstar Commodities Broking Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Sevenstar Commodities Broking Private Limited are:
- Ritaben Kishorbhai Thakkar - Director
- Kishorkumar Haribhai Thakkar - Director
The CIN (Corporate Identification Number) of Sevenstar Commodities Broking Private Limited is U67190GJ2007PTC050416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sevenstar Commodities Broking Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 1006 – 10Th Floor Samudra Annexe Nr. Classic Gold Hotel C. G. Road Navr, Angpura, Ahmedabad, Gujarat, India – 380009.