CIN |
|
|
Company Name |
SEVEN LEAF EXIM INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
30515 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 2012 |
|
Age of Company |
12 years, 2 month, 13 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEVEN LEAF EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Door No. 7, Second Floor Labba Tower, NH-17, Vatanapally Vadanappally Thrissur KL 680614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05188278 |
Director |
13 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05188288 |
Director |
13 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28900KL2020PTC061900 |
MONJANS EXPORTS AND IMPORTS PRIVATE LIMITED | DOOR NO XII/861, IIND FLOOR MONJANS BUILDING, P O VADANAPPALLY THRISSUR Thrissur KL 680614 IN |
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MD FURNITURE INDUSTRY PRIVATE LIMITED | DOOR XIII/1033, NH ROAD VADANAPPALLY P O THRISSUR Thrissur KL 680614 IN |
U65992KL2013PTC033906 |
SUTHARYA KURIES PRIVATE LIMITED | First Floor, Door no. X/78 Sy no.277 Vatanappally Thrissur KL 680614 IN |
U65900KL2017PLC048538 |
CUSTOMERS NIDHI LIMITED | ROOM NO 12/826, B NH 17 VATANAPPALLY P O, CHAVAKKAD THRISSUR Thrissur KL 680614 IN |
U52100KL2009PTC024236 |
TWENTY TWENTY MARKETING AND TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO 6/359E, VATANAPPALLY CHITTIES BUILDING NH-17 VATANAPPALLY Thrissur KL 680614 IN |
U65929KL2016PLC046084 |
MERCANTILE NIDHI LIMITED | DOOR NO. X/215 (539G), GROUND FLOOR, MOHIYUDHEEN MEMORIAL BUILDING, VATANAPPALLY Thrissur KL 680614 IN |
U72200KL2009PTC025102 |
WEBRUT PROGRAMMERS & TECHNOLOGIES PRIVATE LIMITED | DOOR NO.XIII/1013, 1ST FLOOR M.M.KADEEJA MEMORIAL BUILDING P O VATANAPPILLY Thrissur KL 680614 IN |
U65999KL2019PLC059069 |
DHANA MITHRA BHARATHI NIDHI LIMITED | DOOR NO. XII/631,TOKYO MARKET VATANAPPALLY THRISSUR Thrissur KL 680614 IN |
U52100KL2009PLC023878 |
SANKAR-LA RETAIL LIMITED | DOOR NO. 6/501, 502 VADANAPALLY P O THRISSUR Thrissur KL 680614 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250