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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
SEVEN SEAS ENTERPRISES PRIVATE LIMITED
CIN: U51900DL2008PTC178616
SEVEN SEAS ENTERPRISES PRIVATE LIMITED (CIN: U51900DL2008PTC178616) is a Private company incorporated on 27 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEVEN SEAS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN SEAS ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SEVEN SEAS ENTERPRISES PRIVATE LIMITED are AYUSHMAN PRATAP RAI, and MEDHAVINI RAI.
SEVEN SEAS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2008PTC178616 and its registration number is 178616. Users may contact SEVEN SEAS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN SEAS ENTERPRISES PRIVATE LIMITED is 56A, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of SEVEN SEAS ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEVEN SEAS ENTERPRISES 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 SEVEN SEAS ENTERPRISES
Purchase full report of SEVEN SEAS ENTERPRISES
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 SEVEN SEAS ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEVEN SEAS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07876778 | AYUSHMAN PRATAP RAI | Director | 2019-09-30 |
| 08814384 | MEDHAVINI RAI | Director | 2022-05-21 |
Past Directors & Key Managerial Personnel of SEVEN SEAS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909465 | ASHOK PRATAP RAI | Director | - | 2022-05-23 |
| 01633829 | ADIP SAJJANRAJ | Director | - | 2014-09-02 |
| 02171152 | BHARAT KUMAR MADNANI | Director | - | 2015-12-29 |
| 05321342 | AMIT MATHUR | Additional Director | - | 2015-09-28 |
| 05321342 | AMIT MATHUR | Director | - | 2019-03-30 |
| 07876778 | AYUSHMAN PRATAP RAI | Additional Director | - | 2019-09-30 |
| 01152556 | JAYESH MATHUR | Director | - | 2019-03-30 |
| 01398839 | TARA PRASAD MISHRA | Additional Director | - | 2019-04-03 |
| 01398839 | TARA PRASAD MISHRA | Director | - | 2015-09-17 |
| 06960653 | MANAV SAXENA | Additional Director | - | 2015-09-28 |
| 06960653 | MANAV SAXENA | Director | - | 2015-12-29 |
| 08814384 | MEDHAVINI RAI | Additional Director | - | 2022-09-29 |
Other Directorships of ASHOK PRATAP RAI
Other Directorships of ADIP SAJJANRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA SPOT TRADING PRIVATE LIMITED | U01409KA2007PTC043947 | Director | 2007-09-24 | Ongoing |
Other Directorships of BHARAT KUMAR MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATISHTHA IT SYSCONS LLP | AAT-5488 | Designated Partner | 2020-08-27 | Ongoing |
Other Directorships of AYUSHMAN PRATAP RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRANOVA REALTORS PRIVATE LIMITED | U70109DL2006PTC154232 | Additional Director | 2018-05-16 | Ongoing |
| TERRANOVA REALTORS PRIVATE LIMITED | U70109DL2006PTC154232 | Additional Director | - | 2019-03-08 |
| SCOTS PINE ENTERPRISES PRIVATE LIMITED | U74140DL2008PTC178940 | Additional Director | - | 2019-09-28 |
| SCOTS PINE ENTERPRISES PRIVATE LIMITED | U74140DL2008PTC178940 | Director | 2019-09-28 | Ongoing |
| M-FIVE SECURITY PRIVATE LIMITED | U74920DL1998PTC092644 | Additional Director | - | 2019-09-28 |
| M-FIVE SECURITY PRIVATE LIMITED | U74920DL1998PTC092644 | Director | 2019-09-28 | Ongoing |
| ORION HOSPITALITY PRIVATE LIMITED | U92412DL2007PTC157431 | Additional Director | - | 2022-09-29 |
| ORION HOSPITALITY PRIVATE LIMITED | U92412DL2007PTC157431 | Director | 2022-07-04 | Ongoing |
| CONIFER SERVICES PRIVATE LIMITED | U93000DL2007PTC157637 | Additional Director | - | 2019-09-30 |
| CONIFER SERVICES PRIVATE LIMITED | U93000DL2007PTC157637 | Director | 2019-09-30 | Ongoing |
Other Directorships of JAYESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRANOVA REALTORS PRIVATE LIMITED | U70109DL2006PTC154232 | Director | 2006-09-22 | Ongoing |
| WILDERNESS REALCON HOLDINGS PRIVATE LIMITED | U72900DL2009PTC188341 | Director | - | 2016-11-02 |
Other Directorships of TARA PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKFIRE GLOBAL ENERGY LLP | ABA-1554 | Designated Partner | 2022-01-07 | Ongoing |
| ALLIED GLOBAL TRADE PRIVATE LIMITED | U13209GA2001PTC002980 | Director | - | 2009-05-29 |
| GMC MINERALS PRIVATE LIMITED | U51909WB2011PTC167276 | Director | - | 2012-09-05 |
| VICTORY WORLDWIDE IMPEX PRIVATE LIMITED | U74999DL2012PTC246057 | Additional Director | - | 2014-09-30 |
| VICTORY WORLDWIDE IMPEX PRIVATE LIMITED | U74999DL2012PTC246057 | Director | 2014-09-30 | Ongoing |
| LAMPROS ENERGY PRIVATE LIMITED | U74999GA2017PTC013193 | Additional Director | - | 2018-10-01 |
| LAMPROS ENERGY PRIVATE LIMITED | U74999GA2017PTC013193 | Director | 2018-10-01 | Ongoing |
| GLOBAL NATURAL RESOURCES LIMITED | U74999MH1995PLC086385 | Additional Director | - | 2011-09-26 |
| GLOBAL NATURAL RESOURCES LIMITED | U74999MH1995PLC086385 | Director | 2011-09-26 | Ongoing |
Other Directorships of MANAV SAXENA
Other Directorships of MEDHAVINI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEWINGS PRODUCTIONS LLP | AAT-1323 | Designated Partner | 2020-07-29 | Ongoing |
| SCOTS PINE ENTERPRISES PRIVATE LIMITED | U74140DL2008PTC178940 | Additional Director | - | 2022-09-29 |
| SCOTS PINE ENTERPRISES PRIVATE LIMITED | U74140DL2008PTC178940 | Director | 2022-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6513 | ADA VENTURES AND PARTNERS LLP | E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U70200DL2010PTC206572 | NANSCO ESTATES PRIVATE LIMITED | 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030 |
| AAN-7741 | JCSA ENTERPRISES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8887 | CSA PROPERTIES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8897 | COUNTRYSIDE PROPERTY DEVELOPERS LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| U15400DL2016PTC289917 | NIBBLE FOOD SERVICES PRIVATE LIMITED | E-52, New Manglapuri Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| U45201DL2005PTC142621 | INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED | E-52, NEW MANGLAPURI MEHRAULI (MANDI ROAD) , NEW DELHI, Delhi, India - 110030 |
| U74994DL2010PTC204405 | PARUSHNI INTERIOR DESIGNS PRIVATE LIMITED | E-52, NEW MANGLAPURI MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| U74140DL2007PTC171354 | UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | E-52, NEW MANGLAPURI MANDI ROAD (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| U15496DL2002PLC116638 | AURIGA DEVELOPERS LIMITED | 126, GREENVIEW APARTMENT, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2011PTC216843 | HONEST LEARNING PRIVATE LIMITED | E - 52, NEW MANGLAPURI, MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| U74999DL2007PLC159827 | BHARTIYA INTERNATIONAL SEZ LIMITED | E-52, New Manglapuri Mandi Road ( Mehrauli) , New Delhi, Delhi, India - 110030 |
| U74140DL2008PTC175598 | URBANAC PROJECTS PRIVATE LIMITED | E - 52, NEW MANGLAPURI MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| U93000DL2007PTC157637 | CONIFER SERVICES PRIVATE LIMITED | 56-A,TERRANOVA,MANDI ROAD, NEW MANGLAPURI,MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U51909DL1998PTC092677 | HAMSLEE OVERSEAS PRIVATE LIMITED | 202/1, PARK VIEW, MEHRAULI MANDI ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2008PTC178940 | SCOTS PINE ENTERPRISES PRIVATE LIMITED | 56-A, Terranova Vertica New Manglapuri, Mandi Road, Mehrauli, , NEW DELHI, Delhi, India - 110030 |
| U92412DL2007PTC157431 | ORION HOSPITALITY PRIVATE LIMITED | 126, GREEN VIEW APARTMENT MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2017PTC314668 | MOONSHINE TECHNOLOGY PRIVATE LIMITED | FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74900DL2009PTC195586 | CREATIVIZT EVENT MANAGEMENT PRIVATE LIMITED | 126, 2ND FLOOR, GREEN VIEW APARTMENT, MANDI ROAD NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U55101DL1998PTC094957 | HARJAI CORNER HOUSE PRIVATE LIMITED | 101,PLOT NO.3-4,R .R APARTMENTS, MANDI ROAD,NEW MANGLAPURI,MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2010PTC205830 | KITES SECURITY SERVICES PRIVATE LIMITED | 56 A, TERRANOVA BUILDING, 3RD FLOOR, FLAT NO. 6, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC275187 | RAISEIN SOLUTIONS PRIVATE LIMITED | 56 A, Terranova Building, 2nd Floor, Flat No. 3 Mandi Road, New Manglapuri, Mehrauli , New Delhi, Delhi, India - 110030 |
| U70200DL2024PTC432408 | ICM SERVICES PRIVATE LIMITED | E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U68200DL2024PTC437145 | ADA VENTURES PRIVATE LIMITED | E-52, New Manglapuri,,Mandi Road, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India |
| U82990DL2025PTC448148 | BHARTIYA CONVERGE PRIVATE LIMITED | E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U45201DL2005PTC142651 | SPIDER PROJECTS PRIVATE LIMITED | E-52, New Manglapuri, Mandi Road, Mehrauli , New Delhi , NCT OF DELHI, Delhi, India - 110030 |
| U74899DL1987PTC026981 | HARMONIC SERVICES PRIVATE LIMITED | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| ACU-3169 | HARMONIC SERVICES LLP | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030 |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.