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 TRADECOM PRIVATE LIMITED
CIN: U51909RJ2011PTC036384
SEVEN STAR TRADECOM PRIVATE LIMITED (CIN: U51909RJ2011PTC036384) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
SEVEN STAR TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SEVEN STAR TRADECOM 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 TRADECOM PRIVATE LIMITED are SHAKUR KHATRI, SAMIL MOHAMMED, and MOHAMMED SAKIR.
SEVEN STAR TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2011PTC036384 and its registration number is 36384. Users may contact SEVEN STAR TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN STAR TRADECOM PRIVATE LIMITED is WARD NO. 29, HOLI DHORA SARDAR SHAHAR , SARDARSHAHAR, Rajasthan, India - 331403.
Current status of SEVEN STAR TRADECOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEVEN STAR TRADECOM 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 TRADECOM
Purchase full report of SEVEN STAR TRADECOM
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 TRADECOM 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SEVEN STAR TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03603856 | SHAKUR KHATRI | Director | 2011-09-07 |
| 03603986 | SAMIL MOHAMMED | Director | 2011-09-07 |
| 06776019 | MOHAMMED SAKIR | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of SEVEN STAR TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06776019 | MOHAMMED SAKIR | Additional Director | - | 2014-09-29 |
| 03603825 | SULTAN KHATARI | Director | - | 2012-07-03 |
Other Directorships of SHAKUR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE CAFE AND RESTAURANTS PRIVATE LIMITED | U55209RJ2015PTC047802 | Director | 2015-06-26 | Ongoing |
Other Directorships of SAMIL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULTAN KHATARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490RJ2021PTC076855 | TANIP FOODS PRIVATE LIMITED | WARD NO. 29, NETA ROAD SARDAR SHAHAR , CHURU, Rajasthan, India - 331403 |
| U72200RJ2011PTC036502 | INFOEYE SOFTWARE PRIVATE LIMITED | NAI TANKI, WARD NO. 13 (PURANA WARD NO. 18), SUBEDAR KA KUWA, SARDAR SHAHAR , CHURU, Rajasthan, India - 331403 |
| U45200RJ2026PTC113287 | SHREE KARNI AUTOMOBILES PRIVATE LIMITED | NEAR KISHAN CHHATRAWASH,WARD NO.-17 SARDAR ,,Sardarshahar,Churu,Rajasthan,331403-India |
| ABA-6642 | RAMLAL LADHURAM DUGAR LLP | WARD NO 13 BHERUJI MANDIR GALI SARDAR SHAHAR CHURU, Rajasthan, India - 331403 |
| U80904RJ2018NPL063328 | INSTITUTE OF ADVANCED STUDIES IN EDUCATION OF GVM FOUNDATION | GANDHI VIDYA MANDIR SARDARSHAHAR , SARDAR SHAHAR, Rajasthan, India - 331403 |
| U52190RJ2009PTC029733 | KISHAN PARIWAR MARKETING PRIVATE LIMITED | C/O SUJAN MAL JANGID, WARD NO - 23 BHURJI KE KUWE KE PASS, SARDARSHAHAR , SARDARSHAHAR, Rajasthan, India - 331403 |
| U52190RJ2009PTC028851 | TIME LINK MARKETING PRIVATE LIMITED | WARD NO. 31 NEAR GHANTAGHAR, , SARDARSHAHAR, Rajasthan, India - 331403 |
| U32111RJ2025PTC109862 | PRABHA PRAGYA GEMOLOGY PRIVATE LIMITED | WARD NO 17 SARDARSHAHAR(M,NEAR KISHAN CHATRAWASH,Sardarshahar,Churu,Rajasthan,331403-India |
| U40107RJ2013PTC043055 | KAYAMKHANI SOLAR POWER PRIVATE LIMITED | USHMANA BAAD COLONY WARD NO.-40,MEHRI , SARDARSHAHAR, Rajasthan, India - 331403 |
| U70101RJ2015PTC047538 | SKM INFRAVISION PRIVATE LIMITED | NEAR ROSE BUDS SCHOOL, WARD NO. 9 , SARDARSHAHAR, Rajasthan, India - 331403 |
| U85100RJ2019NPL066945 | AADINATH MICRO BENEFIT FOUNDATION | WARD NO. 33, GOSHALA BASS, BHOOT NATH MANDIR, , SARDARSHAHAR, Rajasthan, India - 331403 |
| AAR-8480 | A S V S & ASSOCIATES LLP | Opposite Boriya WellNear Khetarpal Ji Ka Mandir, Ward No.46 Sardarshahar, Rajasthan, India - 331403 |
| U74999RJ2017PTC058304 | GREEN POWER & PLASTIC ENGINEERING PRIVATE LIMITED | 5, Bhatiwal Complex, Ward No. 1 Ramnagar Bass, Opp. Railway Station, , Sardarshahar, Rajasthan, India - 331403 |
| U17299RJ2022PTC084149 | ZKGENIX PRIVATE LIMITED | C/O RAM CHANDRA PAREEK SALAMPURIA KUE KE AAGE,WARD NO.5 , SARDARSHAHAR, Rajasthan, India - 331403 |
| U74999RJ2018PTC060522 | AKSHAY JOHN PAREEK EDUCATION SERVICES PRIVATE LIMITED | C/o Mangilal, S/o Tiku Ram Brahman, Near Silampuriya Well, Ward No. 04 , SARDARSHAHAR, Rajasthan, India - 331403 |
| U74140RJ2021PTC076986 | TECHEM GALAXY INFO SERVICES PRIVATE LIMITED | C/o MOHHAMAD FAISAL DHOBI, S/o ASLAM, WARD NO. 20, NEAR KACCHA BUS STAND, , SARDARSHAHAR, Rajasthan, India - 331403 |
| U80900RJ2018OPC062701 | SIGNOTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O SURENDRA KUMAR MEGHWAL C/O RIDHKARAN WARD NO 14, NEAR BAPA SEWA SADAN , SARDARSHAHAR, Rajasthan, India - 331403 |
| U93090RJ2018PTC060127 | PARMISHA ADVISORS PRIVATE LIMITED | C/O TOLA RAM S/O RAWAT RAM TIWARI NEAR MOCHI WELL, WARD NO.03 , SARDARSHAHAR, Rajasthan, India - 331403 |
| U01492RJ2025PTC108290 | DRISHDWATI BEE FARM PRIVATE LIMITED | WARD NO 25,KAKA COLONY,Sardarshahar,Churu,Rajasthan,331403-India |
| U35105RJ2025PTC106763 | MANGLAM SUNPOWER PRIVATE LIMITED | C/O HIRA LAL,WARD NO 4,Sardarshahar,Churu,Rajasthan,331403-India |
| U82910RJ2026PTC112992 | SAMIDHA DEBT AND COLLECTION AGENCY PRIVATE LIMITED | WARD NO. 14, VISHWAKARMA COLONY, BIKANER ROAD,Sardarshahar,Churu,Rajasthan,331403-India |
| U88900RJ2026NPL112582 | RAMA SEWA FOUNDATION | NEAR PIRJI KI DARGAH,,WARD NO 15,Sardarshahar,Churu,Rajasthan,331403-India |
| U46909RJ2025PTC105494 | CSGREENZAAR PRIVATE LIMITED | WARD NO 14 First Floor,NEAR CHOUDHARY DHARMKANTA,Sardarshahar,Churu,Rajasthan,331403-India |
| U65999RJ2018PLC063245 | JRB CREDENCE NIDHI LIMITED | WARD NO. 15, NEAR HANUMAN DHORA, SARDHARSAHAR, , CHURU, Rajasthan, India - 331403 |
| U74999RJ2019PTC065569 | NIRBAN'S WAY PRIVATE LIMITED | WARD NO. 35 NEAR TELIYAN MASJID SARDARSHAHAR , CHURU, Rajasthan, India - 331403 |
| U86100RJ2024PTC092651 | SUNIL ORTHO HOSPITALS PRIVATE LIMITED | Ward No.33 Rani Sati,Mandir, Taalal Maidan,Sardarshahar,Churu,Rajasthan,331403-India |
| U47736RJ2025PTC101679 | ARIHANT OILOGIC PRIVATE LIMITED | Ward No 7, Sardarsahar,Manju Mata Mandir ke Pass,Sardarshahar,Churu,Rajasthan,331403-India |
| U52399RJ2022PTC078955 | SUPER MARWARIBAAZAR PRIVATE LIMITED | WARD NO. 12, SARDARSHAHAR (AM) NEAR PURVA GUEST HOUSE , CHURU, Rajasthan, India - 331403 |
| U10796RJ2025PTC109253 | SREECHAND GANESHDASS FOODS PRIVATE LIMITED | C/oSneh Kumar, Ward No.10,Near Sadho Ka Thikana,Sardarshahar,Churu,Rajasthan,331403-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10560527 | 2015-03-28 | - | - | 2,000,000.00 | Bank of Baroda | |
| 10603287 | 2015-09-24 | - | - | 2,900,000.00 | Bank of Baroda | |
| 10603693 | 2015-09-24 | - | - | 2,900,000.00 | Bank of Baroda |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.