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 MERCHANTS PRIVATE LIMITED
CIN: U51900TN2011PTC080809 As on: 2026-07-13
SEVEN STAR MERCHANTS PRIVATE LIMITED (CIN: U51900TN2011PTC080809) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEVEN STAR MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SEVEN STAR MERCHANTS 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 STAR MERCHANTS PRIVATE LIMITED are SYED ALI SHERIFF SHAHUL HAMEED, and FIAZ ..
SEVEN STAR MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2011PTC080809 and its registration number is 80809. Users may contact SEVEN STAR MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN STAR MERCHANTS PRIVATE LIMITED is Flat No.G-2, Jains Abilash Apartments, No.14, First Main Road,United India Colony, Kod ambakkam, , Chennai, Tamil Nadu, India - 600024.
Current status of SEVEN STAR MERCHANTS 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 MERCHANTS 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 MERCHANTS
Purchase full report of SEVEN STAR MERCHANTS
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 MERCHANTS 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 MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02680303 | SYED ALI SHERIFF SHAHUL HAMEED | Director | 2011-05-26 |
| 06433215 | FIAZ . | Director | 2013-05-24 |
Past Directors & Key Managerial Personnel of SEVEN STAR MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02663982 | RAVINDRA KUMAR JAGANATHAN | Director | - | 2013-05-24 |
Other Directorships of RAVINDRA KUMAR JAGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR GRANITES PRIVATE LIMITED | U14290TN2012PTC084423 | Director | - | 2013-03-30 |
| LIMRA WEALTH MANAGEMENT PRIVATE LIMITED | U66030TN2009PTC070900 | Director | 2009-05-28 | Ongoing |
Other Directorships of SYED ALI SHERIFF SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR GRANITES PRIVATE LIMITED | U14290TN2012PTC084423 | Director | 2012-02-13 | Ongoing |
| SEVEN STAR TOURS & TRAVELS PRIVATE LIMITED | U63090TN2015PTC099532 | Director | 2015-03-09 | Ongoing |
| SEVEN STAR CITY DEVELOPMENT PRIVATE LIMITED | U70100TN2012PTC088885 | Director | 2012-12-11 | Ongoing |
| AASHIKA CREATIONS PRIVATE LIMITED | U74110TZ2015PTC029973 | Director | - | 2017-10-17 |
| SEVEN STAR PUBLICITIES PRIVATE LIMITED | U74900TN2013PTC089564 | Director | 2013-02-11 | Ongoing |
Other Directorships of FIAZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR GRANITES PRIVATE LIMITED | U14290TN2012PTC084423 | Additional Director | 2013-03-30 | Ongoing |
| SEVEN STAR TOURS & TRAVELS PRIVATE LIMITED | U63090TN2015PTC099532 | Director | 2015-03-09 | Ongoing |
| SEVEN STAR CITY DEVELOPMENT PRIVATE LIMITED | U70100TN2012PTC088885 | Additional Director | 2013-03-30 | Ongoing |
| MEDIAN SOFTWARE TECHNOLOGIES PRIVATE LIM ITED | U72900TN2012PTC088813 | Director | 2012-12-05 | Ongoing |
| AASHIKA CREATIONS PRIVATE LIMITED | U74110TZ2015PTC029973 | Director | - | 2017-10-17 |
| SEVEN STAR PUBLICITIES PRIVATE LIMITED | U74900TN2013PTC089564 | Director | 2013-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14290TN2012PTC084423 | SEVEN STAR GRANITES PRIVATE LIMITED | Flat No.G-2, Jains Abilash Apartments, No.14, First Main Road,United India Colony, Kod ambakkam, , Chennai, Tamil Nadu, India - 600024 |
| U63090TN2015PTC099532 | SEVEN STAR TOURS & TRAVELS PRIVATE LIMITED | Flat No.G-2, Jains Abilash Apartments, No.14 First Main Road,United India Colony, Kod ambakkam , CHENNAI, Tamil Nadu, India - 600024 |
| U70100TN2012PTC088885 | SEVEN STAR CITY DEVELOPMENT PRIVATE LIMITED | Flat No.G-2, Jains Abilash Apartments, No.14 First Main Road,United India Colony, Kod ambakkam , Chennai, Tamil Nadu, India - 600024 |
| U74900TN2013PTC089564 | SEVEN STAR PUBLICITIES PRIVATE LIMITED | Flat No.G-2, Jains Abilash Apartments, No.14 First Main Road, United India Colony, Kodambakkam Chennai Chennai TN 600024 IN |
| U55100TN2008PLC070226 | YJK HOTELS AND RESORTS LIMITED | No 22, Old No 14, Flat No 3, Sri Vardaman Flats 3rd Main Road, United India Colony, Kod ambakkam , Chennai, Tamil Nadu, India - 600024 |
| U72900TN2007PTC063899 | NJSSS HISOFT PRIVATE LIMITED | No 22, Old No 14, Flat No 3, Sri Vardaman Flats 3rd Main Road, United India Colony, Kod ambakkam , Chennai, Tamil Nadu, India - 600024 |
| U85190TN2008PTC067659 | AUROUS HEALTHCARE RESEARCH AND DEVELOPMENT (INDIA) PRIVATE LIMITED | No. G1 & G2, RR Villa No.180/109 Rangarajapuram Main Road, Kod ambakkam , Chennai, Tamil Nadu, India - 600024 |
| U67100TN2022PTC152377 | YCOLLPRO CONSULTANCY PRIVATE LIMITED | No.02, First Floor, 2nd Main Road,,United India Colony,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U23103TN2024PTC175789 | L&J BEVERAGES PRIVATE LIMITED | FLAT NO C1, 26, VISHNU FLATS, FIRST MAIN ROAD,UNITED INDIA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U52190TN2014PTC097044 | SV SURGITECH PRIVATE LIMITED | NEW NO.10, OLD NO.20, UNITED INDIA COLONY III MAIN ROAD, UNITED INDIA COLONY, KODA MBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U66190TN2024PTC169772 | MUSTAFA FOREX PRIVATE LIMITED | S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U45400TN2021PTC146161 | ABRAS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.12, OLD NO.9, NEW NO.27 FIRST MAIN ROAD, UNITED INDIA COLONY , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U72900TN2007PTC064993 | COMPUCARE IT SOLUTIONS PRIVATE LIMITED | FLAT 2,ANU APARTMENTS,NO.12/35,CIRCULAR ROAD UNITED INDIA COLONY,KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U51909TN2022PTC155639 | KOSHSAI COSMETICS PRIVATE LIMITED | Flat No C1, 26,Vishnu Flats, First Main Road, United India Colony, Ko dambakkam, , Chennai, Tamil Nadu, India - 600024 |
| U29120TN2009PTC072147 | VANDOTHRA TECHNOLOGIES PRIVATE LIMITED | A2, Happy Home Apartments No.9, 4th Main Road, United India Colony, Koda mbakkam , CHENNAI, Tamil Nadu, India - 600024 |
| U63090TN2017PTC117461 | PRDS SERVICES PRIVATE LIMITED | OLD NO 11, NEW NO 33, FIRST MAIN ROAD,UNITED INDIA COLONY,KODA MBAKKAM. , CHENNAI, Tamil Nadu, India - 600024 |
| U72200TN2007PTC065270 | ARIYAAR INFOTECH PRIVATE LIMITED | Flat No.4, Balamurugan Apartments, New No.14 United India Colony, 4th Cross St, Kodab akkam , Chennai, Tamil Nadu, India - 600024 |
| U67120TN2006PTC059293 | CHENNAI BULLS FINANCIAL SERVICES PRIVATE LIMITED | ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED INDIA COLONY, , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 600024 |
| U74999TN2017PTC118228 | ECOVANTAGE VENTURES PRIVATE LIMITED | New No.23, Old No.11, Flat No.5, Jay Nag's Complex Circular Road,United India Colony, Kodam bakkam , Chennai, Tamil Nadu, India - 600024 |
| U74999TN2017PTC118736 | ECOVANTAGE RURALMANTRA WELLNESS PRIVATE LIMITED | New No.23, Old No.11,Flat no.5, Jay Nag's Complex, Circular Road, United India Colony, Koda mbakkam , Chennai, Tamil Nadu, India - 600024 |
| U72200TN2005PTC057705 | TRICREST E-DATA SOLUTIONS PRIVATE LIMITE D | FLAT NO.1, OLD NO.56, NEW NO.6, 2ND MAIN ROAD GANGA NAGAR KODAMBAKKAM, CHENNAI 24 , CHENNAI 600024, Tamil Nadu, India - 000000 |
| ACE-5887 | VENKATARAMANI & VIGNESH ADVISORS LLP | No 15,United India Colony,First main road,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U74909TN2008PTC159303 | KMC PETROCHEMICALS PRIVATE LIMITED | Easwar Flats, 1st Floor, No.03,2nd Main Road,,United India Colony, Kodambakkam,Chennai,Chennai,Tamil Nadu,600024-India |
| ABA-7162 | SARKER SKILLS LLP | Flat No 5 jaya Nags Complex No 23/11Circular Road, united india Road Colony Chennai City Corporation, Tamil Nadu, India - 600024 |
| U52520TN2016OPC113048 | TCHIZA OTAKU (OPC) PRIVATE LIMITED | NO-12, FLAT NO-12A, 2ND FLOOR,AASHIRVAD APARTMENTS PULIYUR 2ND MAIN ROAD, FIRST LANE,TRUSTP URAM, , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U74999TN2016PTC110512 | SYNMAC CONSULTANTS PRIVATE LIMITED | NO-12, FLAT NO-12A, 2ND FLOOR,AASHIRWAD APARTMENTS PULIYUR 2ND MAIN ROAD, FIRST LANE,TRUSTP URAM, , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U72900TN2009PTC070944 | S R INFOMEDIA PRIVATE LIMITED | NO. 25, FIRST MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U72200TN2005PTC057843 | PAPPILON SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.2, SECOND MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U52599TN1992PTC022971 | FIZEE TRADERS PRIVATE LIMITED | NO.2, 3RD MAIN ROAD,UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| 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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| 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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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.