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SEVENSTAR REALCON PRIVATE LIMITED

As on: 2024-07-06

SEVENSTAR REALCON PRIVATE LIMITED (CIN: U70109MP2012PTC033006) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19440000.00.

SEVENSTAR REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVENSTAR REALCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SEVENSTAR REALCON PRIVATE LIMITED are FARHAN AZAM, AMIT AGARWAL, and ARSHAD HASAN KHAN.

SEVENSTAR REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MP2012PTC033006 and its registration number is 33006. Users may contact SEVENSTAR REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVENSTAR REALCON PRIVATE LIMITED is A-15 Bishambhar Kunj Chunabhatti, Kolar Road , Bhopal, Madhya Pradesh, India - 462016.

Current status of SEVENSTAR REALCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70109MP2012PTC033006
Name SEVENSTAR REALCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 33006
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-24
Age of Company 13 years, -1 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 19,440,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SEVENSTAR REALCON PRIVATE LIMITED

Previous CINs

U70109DL2012PTC233405
U70109MP2012PTC033006

Regulatory Filings of SEVENSTAR REALCON

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Litigation Search Report of SEVENSTAR REALCON

Get a list of all litigations SEVENSTAR REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEVENSTAR REALCON. This report helps you understand the risk associated in dealing with SEVENSTAR REALCON and its Directors better.  

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Outstanding Payments to Micro & Small 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 SEVENSTAR REALCON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SEVENSTAR REALCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SEVENSTAR REALCON

Current Directors & Key Managerial Personnel of SEVENSTAR REALCON
DIN Director Name Designation Appointment Date
05344740 FARHAN AZAM Director 2012-09-29
02554400 AMIT AGARWAL Director 2012-09-29
05344729 ARSHAD HASAN KHAN Director 2012-09-29
Past Directors & Key Managerial Personnel of SEVENSTAR REALCON
DIN Director Name Designation Appointment Date Cessation
05344740 FARHAN AZAM Additional Director - 2012-09-29
00012552 PRIYA SHANKAR DASGUPTA Director - 2012-09-01
01429305 SANJEEV SARASWAT Director - 2012-12-10
02554400 AMIT AGARWAL Additional Director - 2012-09-29
05344729 ARSHAD HASAN KHAN Additional Director - 2012-09-29
Other Directorships of FARHAN AZAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
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ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
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RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 2004-09-28 Ongoing
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
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ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
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CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
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SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2007-07-18
LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2007-07-18
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
WHITE PEARL CAPITAL ADVISORS LLP AAF-9839 Designated Partner 2020-12-07 Ongoing
ASIA LAW OFFICES LLP AAR-7074 Designated Partner - 2021-04-20
HEWITT ROBINS INDIA PRIVATE LIMITED U29253DL2009PTC188178 Director 2009-03-05 Ongoing
EXPINDIA TRAVEL SERVICES PRIVATE LIMITED U63040DL2009PTC186698 Director - 2009-08-04
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2019-01-10
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2009-01-20 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Additional Director - 2018-09-21
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2018-09-21 Ongoing
LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Alternate Director - 2009-02-22
LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Director - 2008-05-30
CHOUKSEY AGRO PRIVATE LIMITED U01400MP2013PTC031482 Director 2022-03-04 Ongoing
SHAMBAR AGRO PRIVATE LIMITED U11043MP2023PTC065108 Director 2023-04-05 Ongoing
KRUSHMAX METALLICS PRIVATE LIMITED U13203MP2009PTC021724 Director 2009-03-16 Ongoing
AM KAY COLONISERS AND BUILDERS PVT LTD U45201MP1990PTC005818 Additional Director - 2010-09-30
AM KAY COLONISERS AND BUILDERS PVT LTD U45201MP1990PTC005818 Director - 2019-04-15
DB DHANPATI PRIVATE LIMITED U68100MP2024PTC071866 Director 2024-06-24 Ongoing
JMK INFRAVENTURE PRIVATE LIMITED U74990MP2007PTC019631 Director - 2014-11-24
ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Director - 2021-09-20
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Additional Director - 2018-09-29
ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Director 2018-09-29 Ongoing
BIG JAWS NATURAL RESOURCES PRIVATE LIMITED U14299MP2017PTC042218 Director 2017-01-16 Ongoing
Other Directorships of PRIYA SHANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SARASWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARSHAD HASAN KHAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SEVENSTAR REALCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SEVENSTAR REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SEVENSTAR REALCON

Email ID: [email protected] Website: Not Available Address: A-15 Bishambhar Kunj Chunabhatti, Kolar Road , Bhopal, Madhya Pradesh, India - 462016

Principal Products & Services of SEVENSTAR REALCON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SEVENSTAR REALCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SEVENSTAR REALCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SEVENSTAR REALCON

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

Subsidiaries, Associate Companies & Join Ventures of SEVENSTAR REALCON

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

Board Meetings of SEVENSTAR REALCON

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

Auditors of SEVENSTAR REALCON

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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