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 SEAS EXIM PVT LTD
CIN: U51909WB1996PTC079818 As on: 2026-07-13
SEVEN SEAS EXIM PVT LTD (CIN: U51909WB1996PTC079818) is a Private company incorporated on 24 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SEVEN SEAS EXIM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SEVEN SEAS EXIM PVT LTD'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 SEAS EXIM PVT LTD are SAJJAN KUMAR MODY, and NIRMAL MAHARAJ.
SEVEN SEAS EXIM PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079818 and its registration number is 79818. Users may contact SEVEN SEAS EXIM PVT LTD on its Email address - [email protected]. Registered address of SEVEN SEAS EXIM PVT LTD is 2A RONALDSHAY RDALIPORE , KOLKATA, West Bengal, India - 700027.
Current status of SEVEN SEAS EXIM PVT LTD 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 SEAS EXIM 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.
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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 SEAS EXIM 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 SEAS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01981119 | SAJJAN KUMAR MODY | Director | 1996-05-24 |
| 01981175 | NIRMAL MAHARAJ | Director | 1996-05-24 |
Past Directors & Key Managerial Personnel of SEVEN SEAS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJJAN KUMAR MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAM REGENCY PRIVATE LIMITED | U45100WB1981PTC033613 | Director | - | 2012-01-09 |
Other Directorships of NIRMAL MAHARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAM REGENCY PRIVATE LIMITED | U45100WB1981PTC033613 | Director | - | 2012-01-09 |
| JUNACH LIMITED | U51109WB1981PLC092768 | Director | 2020-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1255 | GULMOHAR RESIDENCY LLP | 3B, Ronaldshay Road,,Kolkata,Kolkata,West Bengal,India-700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U28900WB1968PTC027388 | ARUN MINING & METAL INDUSTRIES PVT LTD | PENN RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U17125WB1910PLC002008 | PATRAKOLA TEA & INDUSTRIES LTD | 26 NEW RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U31908WB2015PTC207697 | SYNERGY FITTINGS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2013PTC193909 | PRIYA REALTECH PRIVATE LIMITED | 6, Ronaldshay Road , Kolkata, West Bengal, India - 700027 |
| U70102WB2014PTC200097 | ATHENA REAL ESTATES PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208782 | GOLF GARDEN REALESTATES PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208843 | SYNERGY NIRMAN PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208844 | REALSHINE REALCON PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC208845 | ECOLOGICAL REALESTATE PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209001 | REALSHINE REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209014 | FATEHPUR BUILDERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209032 | PROSPEROUS TOWERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC209060 | RELSHINE DEVELOPERS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70102WB2016PTC209182 | FATEHPUR REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2015PTC208791 | ECOLOGICAL REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2015PTC208792 | STARRISE REALCON PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2015PTC208822 | STARRISE REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2015PTC208823 | LIFEFRESH REALTORS PRIVATE LIMITED | 6, RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70101WB1982PTC035059 | SANJAY ESTATES PVT LTD | 7 RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U67120WB1995PTC071623 | DALMIYA SHARE AND STOCK BROKING SERVICES PVT LTD | 26 NEW RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U24132WB1992PTC054377 | MAGLON POLYMERS PVT. LTD. | 32J NEW RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U18104WB1996PTC081450 | TOOLSIDASS PROJEXIM PRIVATE LIMITED | 30 RAJA SANTOSH RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U01110WB1950PTC217273 | PRODUCE AND TEXTILES PRIVATE LIMITED | 5, Ronaldshay Road Alipore , Kolkata, West Bengal, India - 700027 |
| U65993WB1979PLC031923 | WALL STREET INVESTMENT LTD | 2 C BURDWAN RDALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70102WB2015PTC207726 | BHARTIA REAL PROPERTIES PRIVATE LIMITED | 3B RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U67120WB1981PLC033531 | YARGO HOLDINGS LTD | 3B RONALDSHAY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70101WB2005PTC105898 | NEELKANTH ENCLAVE PRIVATE LIMITED | 2A JALA LANE MOMINPUR , KOLKATA, West Bengal, India - 700027 |
| 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.
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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.
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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.
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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.