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 STAR MULTITRADE PRIVATE LIMITED
CIN: U51109MH2008PTC188673 As on: 2026-07-13
SEVEN STAR MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC188673) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SEVEN STAR MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SEVEN STAR MULTITRADE PRIVATE LIMITED are FIROZ ABDUL KHALIQUE KHAN, MOHAMMED RASHID KHAN, and HASMUKH MAGANBHAI WAGHELA.
SEVEN STAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC188673 and its registration number is 188673. Users may contact SEVEN STAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN STAR MULTITRADE PRIVATE LIMITED is PLOT NO. 333, ROAD NO. 41, GROUND FLOOR ABHISHEK BUNGLOW, CHARKOP, KANDIVALI (WE ST) , MUMBAI, Maharashtra, India - 400067.
Current status of SEVEN STAR MULTITRADE PRIVATE LIMITED is - Strike Off.
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 SEVEN STAR MULTITRADE 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 STAR MULTITRADE
Purchase full report of SEVEN STAR MULTITRADE
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 STAR MULTITRADE 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 SEVEN STAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02427963 | FIROZ ABDUL KHALIQUE KHAN | Director | 2008-12-04 |
| 01797860 | MOHAMMED RASHID KHAN | Director | 2008-12-04 |
| 01797929 | HASMUKH MAGANBHAI WAGHELA | Director | 2008-12-04 |
Past Directors & Key Managerial Personnel of SEVEN STAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FIROZ ABDUL KHALIQUE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED RASHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH POWER TREAT PRIVATE LIMITED | U51101MH2007PTC175773 | Director | 2007-11-07 | Ongoing |
Other Directorships of HASMUKH MAGANBHAI WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH POWER TREAT PRIVATE LIMITED | U51101MH2007PTC175773 | Director | 2007-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2007PTC175773 | YASH POWER TREAT PRIVATE LIMITED | GROUND FLOOR, ABHISHEK BUNGLOW, PLT NO.333, ROAD NO. 41, CHARKOP, KANDIVALI (WAST) , MUMBAI, Maharashtra, India - 400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72300MH2012PTC229830 | SWARNASAN TECH PRIVATE LIMITED | BUNGLOW PLOT NO 50 GROUND FLOOR SHANTA DURGA BUNGLOW SECTOR 7 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2016PTC273381 | INFO TALENT CONSULTING PRIVATE LIMITED | Plot no.818, Flat no.D-5, Ground Floor, Charkop Durga Co-op HSG, Charkop Village ,kandivali , Mumbai, Maharashtra, India - 400067 |
| ACL-0664 | ITI'S BELLISSIMO SALON LLP | C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACP-7599 | KAPILS GLAMOUR STUDIO LLP | Plot No. 2-CD, 1st Floor,,CTS No. 409/3, Charkop,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACQ-9805 | KAPILS ELEGANCE LLP | Plot No. 2-CD, 1st Floor,,CTS No. 409/3, Charkop,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55200MH2021PTC370319 | QSR FOOD LABS PRIVATE LIMITED | PLOT NO.60, 1ST FLOOR, KAMLA NEHRU CROSS ROAD NO.2 , KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC320635 | CREST FILTERS PRIVATE LIMITED | D-41 GR FLOOR SHIVANAND CHSL PLOT NO 223 SECTOR NO 2 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC269419 | COMFORT REPAIRS AND SERVICES PRIVATE LIMITED | HIMGIRI CHS,1ST FLOOR, PLOT NO 260, ROOM NO D/45, SECTOR 2,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74990MH2010PLC203148 | KAPILS SALON INDIA LIMITED | Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| U45403MH2019PTC321626 | SRIVENKATESHAYA BUILDERS PRIVATE LIMITED | SHOP NO 4, 1ST FLOOR, PLOT NO 89/A-B KANDIVALI IND. EASTATE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABC-4363 | ARTANS Communication LLP | ROOM NO 17, GHARKUL HSG SOC LTD,,PLOT NO 173, ROAD NO 10, CHARKOP SECTOR 1,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U85190MH2010PTC209629 | VORTEX MEDSOLUTIONS PRIVATE LIMITED | SHOP NO.14 GROUND FLOOR SEA MIST SHRI GAJANAN CHSL PLOT NO 3, SECTOR NO 8 KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U28990MH2008PTC181461 | HOVER AUTOMOTIVE INDIA PRIVATE LIMITED | Premises No. B-3, Gr.Floor,Kesar Residency CHS Ltd Plot No.CHK-1, Road No.RDP-6 Charkop, Ka ndivali(W) , Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2011PTC224174 | SUREMATRIX TECHNOLOGY PRIVATE LIMITED | Bunglow Plot No. 50, Ground Floor Shanta Durga Bunglow, Sector - 7, Charkop, Kandivili West , mumbai, Maharashtra, India - 400067 |
| U82990MH2023PTC413893 | K JEWEL COUTURE PRIVATE LIMITED | 1st FLOOR, B PLOT NO. 118-C, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE,CHARKOP KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2013PTC249559 | HWAN COMMODITIES PRIVATE LIMITED | 21 2ND FLOOR, CHARKOP PARVATI CHSL PL NO 243 SECTOR-3, CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| 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.
| 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.