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 WONDER TRADING PRIVATE LIMITED
CIN: U52190MH2009PTC194652 As on: 2026-07-13
SEVEN WONDER TRADING PRIVATE LIMITED (CIN: U52190MH2009PTC194652) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SEVEN WONDER TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SEVEN WONDER TRADING PRIVATE LIMITED are BABITA RAJESH KUMAR PATNI, and HEMA NAVIN KUMAR PATNI.
SEVEN WONDER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC194652 and its registration number is 194652. Users may contact SEVEN WONDER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN WONDER TRADING PRIVATE LIMITED is 1003, JANKI HERITAGE, OPP. MAXUX MALL, BHYANDER (WEST), , THANE, Maharashtra, India - 401101.
Current status of SEVEN WONDER TRADING 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
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 WONDER TRADING 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 WONDER TRADING
Purchase full report of SEVEN WONDER TRADING
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 WONDER TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEVEN WONDER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02712538 | BABITA RAJESH KUMAR PATNI | Director | 2009-08-05 |
| 02715030 | HEMA NAVIN KUMAR PATNI | Director | 2009-08-05 |
Past Directors & Key Managerial Personnel of SEVEN WONDER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA RAJESH KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA NAVIN KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEVEN MIRACLE MARKETING PRIVATE LIMITED | U74999MH2009PTC194551 | Director | - | 2012-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| U51909MH2016PTC288562 | STARWING INDIA MARKETING PRIVATE LIMITED | SHOP NO 1014, B WING, JANKI HERITAGE CHS OPP MAXUS MALL, 150 FEET ROAD, BHAYENDER WEST , THANE, Maharashtra, India - 401101 |
| AAU-6952 | SUNSHINE SHIP NAVIGATION LLP | SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAQ-2307 | VSM PROPERTIES LLP | D/107, Bhairav Shrushti Complex CHS Ltd Opp. Maxus Mall, Bhayander (West) Thane, Maharashtra, India - 401101 |
| AAV-9181 | AWFUL TECHNOLOGY SOLUTIONS LLP | 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAR-0633 | MBP REALTORS LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAG-6710 | ONE STOP DIGITAL SOLUTIONS LLP | B/307, Salasar Aarti Chs Ltd, Ashish Complex, ,Opp. Maxus Mall , Bhayandar West, Thane, Maharashtra, India - 401101 |
| U74999MH2010PTC282158 | SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED | JANKI HERITAGE WING - B, NR FLY OVER BRIDGE 150 FT BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| AAD-3005 | KINJAL BEVERAGES (MUMBAI) LLP | 704 Govardhan Building, 7th Floor, Salasar Brij Bhoomi Complex, Near Maxus Mall, Bhyander (West) Thane, Maharashtra, India - 401101 |
| AAI-8572 | EXPOSTACK SOFTWARE SOLUTION LLP | A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U70102MH2011PTC219968 | SHREE MANIBHADRA REALTORS PRIVATE LIMITED | B-111, BHAIRAV SHRUSTI, OPP DOMINO'S NEAR MAXUS MALL, 150FT ROAD, BHAYANDER ( WEST) , THANE, Maharashtra, India - 401101 |
| U45209MH2021PTC355964 | GEETASPANS REALTORS PRIVATE LIMITED | SH-2 A B Comm. Janki Heritage 150Ft road Nr Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101 |
| U63030MH2020OPC348303 | VSHELKE (OPC) PRIVATE LIMITED | SH 09 A JANKI HERITAGE A-B WING 150 RD BHAINDAR WEST NR REENA MEHTA COLLEGE , THANE, Maharashtra, India - 401101 |
| U74999MH2014PTC260258 | CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED | FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101 |
| U51909MH2016PTC284002 | VISHRUTI TRADES INDIA PRIVATE LIMITED | 7, Shiv Krupa Apt, 150 Fit Road, Opp Maxus Mall Bhayandar (West) Thane 401101 , Bhayandar, Maharashtra, India - 401101 |
| U52100MH2007PTC173021 | SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51101MH2015PTC267209 | NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51900MH2014PTC259771 | AHI HEALTH (INDIA) PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| ACM-6345 | ROPA DAIRYWORKS LLP | Sh No. 9, Ambar Palace CHS Ltd, Fatak Road,,Opp. Mandali Talav, Bhaindar West, Thane,Thane,Thane,Maharashtra,India-401101 |
| ACN-3762 | SPACEPOINT REALTY LLP | Flat no. 105, Shiv Dharshan Tower, Venkatesh P. Fatak,Road Thane, Opp, Shiv Mandir, Bhayandar west,Thane,Thane,Maharashtra,India-401101 |
| U28299MH2023PTC416181 | QUANTUMLEAP CREATIONS PRIVATE LIMITED | 18 MIRA CO-OP INDUS EST, GHODBUNDER RD,DAHISAR E, Bhayander West,,Thane, Maharashtra, India, 401101,Thane,Thane,Maharashtra,401101-India |
| U92410MH2019PTC326498 | DHRUVIK MEDIA SOLUTIONS PRIVATE LIMITED | C-102, GARDEN COURT, SWAMI SATYANAND MARG, BEHIND MAXUS MALL , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U74999MH2018PTC307255 | PRERISH TRI EXIM PRIVATE LIMITED | 501-601, Jay Shankheshwar CHS LTD J.P. Thakur Road, Opp. Post Office , BHAINDAR WEST, THANE, Maharashtra, India - 401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| U93000MH2018PTC317229 | CHEEKOO ENTERTAINMENT FILMS PRIVATE LIMITED | OFFICE NO.7,SHIVKRUPA APT. 2A Wing, OPP Padmavati Tower, 150 Ft Rd, , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U65990MH2018PTC318182 | RHL SECURITIES PRIVATE LIMITED | 303 Wing A Building 4 Kajal CHSL Station Rd Patel Nagar Opp Bassein Catholic Bank , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U80904MH2011PTC222222 | INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED | 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U62099MH2023PTC411208 | SALIENT PRIMEPRO PRIVATE LIMITED | 602, Harsh Heights, 150,Feet Road, Opp Maxus Mall,Thane,Thane,Maharashtra,401101-India |
| 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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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.
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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.