Sieben Exim Private Limited
About Sieben Exim Private Limited
Data last updated: 09 February 2026
Sieben Exim Private Limited is a private limited company based in Medical College Po, Kerala, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 26 April 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U51909KL2007PTC020700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandhya Vidyadharan and Sreekumar Vanthuparampil Sasidharan.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tc 1/1392 – 2 1St Floor Keerthi Hardware Building Poonthi Road Kumarapuram, Medical College Po, Kerala, India – 695011.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.54 Lakh, a growth of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTc 1/1392 – 2 1St Floor Keerthi Hardware Building Poonthi Road Kumarapuram, Medical College Po, Kerala, India – 695011
-
IndustryOther Industry, Other Services
- 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 Sieben Exim Private Limited
Sieben Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sieben Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sieben Exim Private Limited
Sieben Exim Private Limited is audited by P SURESH KUMAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SURESH KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sieben Exim 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
Verified entity values are shown only after access is granted.
Board of Directors of Sieben Exim Private Limited
Sieben Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Vidyadharan | Director | 28 Jun 2010 | 16 Years 1 Months | Current |
| Sreekumar Vanthuparampil Sasidharan | Director | 26 Apr 2007 | 19 Years 3 Months | Current |
Financials of Sieben Exim Private Limited FY 2025 filings available
Sieben Exim Private Limited reported revenue of ₹14.54 Lakh (up 66.00% YoY) for FY 2024.
Ten-year financial statements for Sieben Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sieben Exim Private Limited
Shareholding and ownership data for Sieben Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sieben Exim Private Limited
Sieben Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sieben Exim Private Limited
View historical data on people associated with Sieben Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sieben Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Sieben Exim Private Limited
GST registrations and filing compliance for Sieben Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sieben Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sieben Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sieben Exim Private Limited
MSME payment history for Sieben Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sieben Exim Private Limited
Corporate group structure for Sieben Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sieben Exim Private Limited
MCA filings and documents for Sieben Exim 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 Sieben Exim Private Limited
Frequently Asked Questions about Sieben Exim Private Limited
Sieben Exim Private Limited is an active private limited company in the other industry sector based in Medical College Po, Kerala, India. It was incorporated on 26 April 2007 (19+ years old) and is registered under CIN U51909KL2007PTC020700.
Sieben Exim Private Limited reported revenue of ₹14.54 Lakh for FY 2024 (up 66.00% YoY).
The current directors of Sieben Exim Private Limited are:
- Sandhya Vidyadharan - Director
- Sreekumar Vanthuparampil Sasidharan - Director
The primary industry of Sieben Exim Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Sieben Exim Private Limited can be reached at the registered office: Tc 11392 – 2 1St Floor Keerthi Hardware Building Poonthi Road Kumarapuram, Medical College Po, Kerala, India – 695011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.