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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
7-INDIA CONVENIENCE RETAIL LIMITED
CIN: U52390MH2021PLC358442 As on: 2026-07-13
7-INDIA CONVENIENCE RETAIL LIMITED (CIN: U52390MH2021PLC358442) is a Public company incorporated on 07 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 450000000.00.
7-INDIA CONVENIENCE RETAIL LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.7-INDIA CONVENIENCE RETAIL LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of 7-INDIA CONVENIENCE RETAIL LIMITED are DAMODAR MALL, GULUR RAGHAVENDRA VENKATESH, and HARDEEP MOHINDER SINGH.
7-INDIA CONVENIENCE RETAIL LIMITED's Corporate Identification Number (CIN) is U52390MH2021PLC358442 and its registration number is 358442. Users may contact 7-INDIA CONVENIENCE RETAIL LIMITED on its Email address - [email protected]. Registered address of 7-INDIA CONVENIENCE RETAIL LIMITED is 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002.
Current status of 7-INDIA CONVENIENCE RETAIL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 7-INDIA CONVENIENCE RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 7-INDIA CONVENIENCE RETAIL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 7-INDIA CONVENIENCE RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of 7-INDIA CONVENIENCE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043330 | DAMODAR MALL | Director | 2022-07-29 |
| 02813390 | GULUR RAGHAVENDRA VENKATESH | Director | 2021-04-07 |
| 07383818 | HARDEEP MOHINDER SINGH | Whole-time director | 2022-02-01 |
Past Directors & Key Managerial Personnel of 7-INDIA CONVENIENCE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043330 | DAMODAR MALL | Additional Director | - | 2022-07-29 |
| 05288401 | DINESH THAPAR | Director | - | 2022-02-28 |
| 07383818 | HARDEEP MOHINDER SINGH | Additional Director | - | 2022-02-01 |
| 08161870 | ABHISHEK JALAN | CFO | - | 2024-02-29 |
| 00006481 | ASHWIN AHAMENDRA KHASGIWALA | Additional Director | - | 2022-06-10 |
| 00009621 | VENKATACHALAM SUBRAMANIAM | Director | - | 2021-11-23 |
Other Directorships of DAMODAR MALL
Other Directorships of GULUR RAGHAVENDRA VENKATESH
Other Directorships of DINESH THAPAR
Other Directorships of HARDEEP MOHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI LOGISTICS SERVICES LIMITED | U60210GJ2006PLC118174 | Manager | - | 2011-11-30 |
| QUICKDEL LOGISTICS PRIVATE LIMITED | U63000HR2013PTC049354 | Additional Director | - | 2016-08-04 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | Additional Director | - | 2016-06-01 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | Director | - | 2016-09-30 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | Whole-time director | - | 2022-01-20 |
| BLUEROCK ESERVICES PRIVATE LIMITED | U72900MH2012PTC298230 | Additional Director | - | 2019-09-30 |
| BLUEROCK ESERVICES PRIVATE LIMITED | U72900MH2012PTC298230 | Director | - | 2022-01-19 |
| FUTURE 7-INDIA CONVENIENCE LIMITED | U74120MH2015PLC267752 | Additional Director | - | 2022-01-19 |
| FUTURE 7-INDIA CONVENIENCE LIMITED | U74120MH2015PLC267752 | CEO(KMP) | - | 2021-04-30 |
| E-AGILITY SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC287595 | Additional Director | - | 2017-09-29 |
| E-AGILITY SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC287595 | Director | - | 2018-01-10 |
Other Directorships of ABHISHEK JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEROCK ESERVICES PRIVATE LIMITED | U72900MH2012PTC298230 | Additional Director | - | 2018-09-29 |
| BLUEROCK ESERVICES PRIVATE LIMITED | U72900MH2012PTC298230 | Director | - | 2019-01-18 |
| FUTURE 7-INDIA CONVENIENCE LIMITED | U74120MH2015PLC267752 | CFO(KMP) | - | 2021-05-31 |
Other Directorships of ASHWIN AHAMENDRA KHASGIWALA
Other Directorships of VENKATACHALAM SUBRAMANIAM
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1976PTC460749 | RELIANCE RITU KUMAR PRIVATE LIMITED | 4th Floor, Court House,,Lokmanya Tilak Marg, Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U23203MH2000PLC127885 | RELIANCE LNG LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U24230MH1999PLC121318 | RELIANCE GLOBAL COMMERCIAL LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U15300MH1999PLC123315 | RELIANCE UNIVERSAL COMMERCIAL LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U36900MH2021PLC372569 | TIRA BEAUTY LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U01119MH2006PTC162902 | RELIANCE AMBIT TRADE PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U01122MH2006PTC161600 | RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U45209MH2007PTC326060 | RHEA RETAIL PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U40108MH2008PLC185326 | RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51494MH2012PTC335919 | GML INDIA FASHION PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52609MH2020PLC343627 | RELIANCE RETAIL AND FASHION LIFESTYLE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2006PTC164458 | RELIANCE COMTRADE PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52324MH2003PLC139422 | CATWALK WORLDWIDE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52190MH2008PTC178001 | RATNAKALASH COMMERCIAL PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52100MH2013PTC363581 | RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51311MH2002PTC272423 | SUPREME TRADELINKS PRIVATE LIMITED | 4th FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U51391MH2012PTC335920 | GLB BODY CARE PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168180 | RAKSHITA COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168205 | NETRAVATI COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168248 | PRAKHAR COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC124833 | NEW EMPIRE MILLENNIUM INVESTMENT AND TRA DING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC175639 | ARIMAS TRADING PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC175711 | MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC176278 | OJASVI TRADING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PTC176279 | SHARANYA TRADING PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51300MH2008PTC179377 | SUBHGAMI TRADING PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51311MH1998PLC335921 | GENESIS COLORS LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PLC166166 | RELIANCE RETAIL VENTURES LIMITED | 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PTC166092 | ZEGNA SOUTH ASIA PRIVATE LIMITED | 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100616299 | 2022-09-13 | - | - | 150,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.