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
SE7EN SEAS FOREX PRIVATE LIMITED
CIN: U74999MH2018PTC309454 As on: 2026-07-13
SE7EN SEAS FOREX PRIVATE LIMITED (CIN: U74999MH2018PTC309454) is a Private company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
SE7EN SEAS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SE7EN SEAS FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SE7EN SEAS FOREX PRIVATE LIMITED are PALLAVI KUMAR, and ABHISHEK KUMAR.
SE7EN SEAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309454 and its registration number is 309454. Users may contact SE7EN SEAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SE7EN SEAS FOREX PRIVATE LIMITED is F-66, 1st Floor, Shagun Mall, Flimcity Road, Dindoshi, Malad East, , MUMBAI, Maharashtra, India - 400097.
Current status of SE7EN SEAS FOREX PRIVATE 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 SE7EN SEAS FOREX 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 SE7EN SEAS FOREX
Purchase full report of SE7EN SEAS FOREX
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 SE7EN SEAS FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SE7EN SEAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08463965 | PALLAVI KUMAR | Director | 2019-12-30 |
| 08134592 | ABHISHEK KUMAR | Director | 2018-05-16 |
Past Directors & Key Managerial Personnel of SE7EN SEAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08463965 | PALLAVI KUMAR | Additional Director | - | 2019-12-30 |
| 08134603 | ANITESH ANAND . | Director | - | 2019-05-24 |
Other Directorships of PALLAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITESH ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U67120MH2006PTC158941 | GOLDENBULLS SECURITIES PRIVATE LIMITED | F-110, 1st Floor, Shagun Arcade, Filmcity Road, Dindoshi, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U79110MH2025PTC461996 | HIMASNA TOURS AND TRAVELS PRIVATE LIMITED | F-35 SHAGUN MALL CABIN 5 1ST FLR,GEN A K VAIDYA MARG, GOREGAON EAST,Malad East,Mumbai,Maharashtra,400097-India |
| U25999PN2023PTC220921 | BAY SECURITAS INTERNATIONAL PRIVATE LIMITED | Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India |
| U74120MH2011PTC213874 | SINGLEHOOD SALES AGENCY PRIVATE LIMITED | Shop No. F/094, 1st Floor, Shagun Arcade, Gen. A. K. Vaidya Marg, Malad (East), Film City Rd, , Malad East, Maharashtra, India - 400097 |
| U74999MH2016PTC272797 | MOVIESTAR PRODUCTION SERVICES PRIVATE LIMITED | Shop No. F/094, 1st Floor Shagun Arcade, Gen. A.K. Vaidya Marg, Malad (East) Film City Rd , Malad East, Maharashtra, India - 400097 |
| U71100MH2026PTC468680 | TURBOPOWER MARINE TECHNICAL SERVICES PRIVATE LIMITED | F 27 1 FLOOR SHAGUN MALL,GNAKVAIDYAMARG GOREGAON E,Malad East,Mumbai,Maharashtra,400097-India |
| U93000MH2009PLC196687 | TRANSCEND COMMERCE LIMITED | F-35, Shagun Arcade, Film City Road, Dindoshi Malad East , Mumbai, Maharashtra, India - 400097 |
| U45200MH2012PTC228176 | TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U45203MH2012PTC228500 | EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U45209MH2012PTC228155 | SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U45209MH2012PTC228226 | TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U45400MH2012PTC228024 | EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2016PTC280229 | SEVENTH REALM SPORTS PRIVATE LIMITED | 1st Floor, 55-SHAGUN Mall, Near dindoshi Depot, GENERAL A.K.Vaidya Marg, Goregoan East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC292292 | BIGWIG SHIP MANAGEMENT PRIVATE LIMITED | Shop No. F/31, 1ST Floor, Shagun Arcade Premises Gen. A.K. Vaidya Marg, Malad (East) , MUMBAI, Maharashtra, India - 400097 |
| ACC-6081 | EMPROY HOSPITALITY LLP | 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U62013MH2023PTC414169 | PROPHYLA INOTECH PRIVATE LIMITED | F-81, SHAGUN MALL,,GEN A K VAIDYA MARG,MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U72900MH2010PTC208522 | VAAGHA INFOTECH PRIVATE LIMITED | 6, 1ST FLOOR, MALAD SAIRA CHS HAJI BAPU ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| ACF-9700 | SKYGROW ECOMMERCE AND TECH SERVICES LLP | G- 95, Gr Floor, Shagun Arcade,Gen A. K. V Marg, Dindoshi, Goregaon East,Malad East,Mumbai,Maharashtra,India-400097 |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U70200MH2023PTC398615 | POLLINATE LABS PRIVATE LIMITED | Shop 27, First Floor, Shagun Mall, Cabin No. 5,Gen A K Vaidya Marg, Goregaon East,,Malad East,Mumbai,Maharashtra,400097-India |
| U92140MH2004PTC148110 | COURTYARD LEISURE PRIVATE LIMITED | 27, FIRST FLOOR, EASTERN MALL, S K PATIL RD, MALAD EAST, JN OFF DAFTARY RD, CABIN AT 1ST FLOOR , MUMBAI, Maharashtra, India - 400097 |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| ACS-8448 | AURUM BREWZ GLOBAL LLP | 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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