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 BOON NIDHI LIMITED
CIN: U65999WB2019PLC233668
SEVEN BOON NIDHI LIMITED (CIN: U65999WB2019PLC233668) is a Public company incorporated on 29 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 507100.00.
SEVEN BOON NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN BOON NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SEVEN BOON NIDHI LIMITED are SHAMBHU SHARMA, RAJAN SINGH, and ABHAY SINGH.
SEVEN BOON NIDHI LIMITED's Corporate Identification Number (CIN) is U65999WB2019PLC233668 and its registration number is 233668. Users may contact SEVEN BOON NIDHI LIMITED on its Email address - [email protected]. Registered address of SEVEN BOON NIDHI LIMITED is 21/3, Baghajatin Road LP 123/2/0. 1st Floor , KOLKATA, West Bengal, India - 700036.
Current status of SEVEN BOON NIDHI 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 BOON NIDHI 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 BOON NIDHI
Purchase full report of SEVEN BOON NIDHI
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 BOON NIDHI 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 BOON NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08549864 | SHAMBHU SHARMA | Director | 2019-08-29 |
| 08549865 | RAJAN SINGH | Director | 2019-08-29 |
| 08549863 | ABHAY SINGH | Director | 2019-08-29 |
Past Directors & Key Managerial Personnel of SEVEN BOON NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMBHU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDING ARROWS PRIVATE LIMITED | U55101CT2023PTC014492 | Director | 2023-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3813 | PRO DIAGNOSTIC CENTRE & POLYCLINIC LLP | 9, BAGHA JATIN ROAD,1ST FLOOR, LP 2/6,Kolkata,Kolkata,West Bengal,India-700036 |
| U62099WB2025PTC285039 | VOYANTT CONSULTANCY SERVICES PRIVATE LIMITED | 1st Floor,FL-C,9/1,Baroda,Basack Street, LP 16/3/1,,Kolkata,Kolkata,West Bengal,700036-India |
| U72300WB2012PTC187802 | VELONIX INFOTECH SERVICES PRIVATE LIMITED | 3/A, KASHI NATH DUTTA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700036 |
| ABA-0212 | CHITKUL HEIGHTS CAMP LLP | GROUND FLOOR 28/3 JOY NARAYAN BANERJEE LANE LP 31/2/4 KOLKATA, West Bengal, India - 700036 |
| U74999WB2017PTC223439 | SUROY PRIVATE LIMITED | 25/6/3, JOGENDRA BASAK ROAD LP-25/11/2/1 , KOLKATA, West Bengal, India - 700036 |
| U87100WB2024PTC270613 | PRITI WELLBEING PRIVATE LIMITED | 104/9, GLT Road, Flat-2C,,2nd Floor, Suhasini Bhawa,Kolkata,Kolkata,West Bengal,700036-India |
| U73100WB2023PTC265431 | CREATEVISION SOLUTIONS PRIVATE LIMITED | 2ND-FR, FL-2D,LP-13/9/1,31 B K MOITRA ROAD,,Kolkata,Kolkata,West Bengal,700036-India |
| U29308WB2022PTC255814 | DAS AND MAITY ELEVATOR SERVICES PRIVATE LIMITED | 65 MOIRADANGA ROAD LP 99/1/2/2 , KOLKATA, West Bengal, India - 700036 |
| U45400WB2007PTC116071 | ROYAL BENGAL ABODES PRIVATE LIMITED | 15 JOGENDRA BASAK ROAD 2ND FLOOR, FLAT NO. 2B , KOLKATA, West Bengal, India - 700036 |
| U51220WB2019PTC234320 | CHEERS DISTRILLERS & BREWRIES PRIVATE LIMITED | 207/34B, B.T. Road, Mullick Colony, 71, Bikramgarh, LP-1/68/4/2/2 , KOLKATA, West Bengal, India - 700036 |
| U72900WB2021PTC247676 | BRAND AND BEYOND MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 2ND FLR, FL 2C, 3 SWAMI SATYANANDA SARANI, (KAMAR PARA LANE), LP-18/7 , KOLKATA, West Bengal, India - 700036 |
| U43219WB2023PTC265598 | AAVISHI ENGINEERING SOLUTIONS PRIVATE LIMITED | 260, MAHARAJA NANDA KUMAR,ROAD(SOUTH), 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700036-India |
| U52101WB2024PTC274364 | BISWACHOBI COLD STORAGE PRIVATE LIMITED | 1ST FLOOR 98/54, GOPAL LAL TAGORE ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| ACN-9937 | SLOK FOOD INGREDIENTS LLP | GR-FR, 303, GOPAL LAL TAGORE ROAD,,LP-3/46,,Kolkata,Kolkata,West Bengal,India-700036 |
| ACI-1285 | ELECTROPHONIX WASTE MANAGEMENT LLP | GR-FR 303, GOPAL LAL TAGORE ROAD, LP-3/46,,BARANAGAR,Kolkata,Kolkata,West Bengal,India-700036 |
| U96906WB2025PTC275722 | AJOYRAJ DUTTA PRIVATE LIMITED | 3RD FR FL-1,58 BK MOITRA ROAD LP 13/4,Kolkata,Kolkata,West Bengal,700036-India |
| U10719WB2025PTC283289 | MEGHHA'S MORSEL PRIVATE LIMITED | 1ST FL FLAT-F2 E/SIDE 67,MAHARAJA NANDA KUMAR ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| U52390WB2009PTC139405 | HIRISE VANIJYA PRIVATE LIMITED | 2/3 JOGENDRA BASAK ROAD , KOLKATA, West Bengal, India - 700036 |
| U24100WB2013PTC190819 | REMAB PHARMACEUTICALS PRIVATE LIMITED | 3/2/F/1, PRAFULLA CHAKI ROAD, BARANAGAR, , KOLKATA, West Bengal, India - 700036 |
| U17299WB2021PTC244039 | UNICATION INDIA PRIVATE LIMITED | 216, MAHARAJA NANDAKUMAR ROAD, BARANAGAR 3RD FLOOR , KOLKATA, West Bengal, India - 700036 |
| ABA-5528 | DNSK ASSOCIATES LLP | 324/3, MAHARAJA NANDA KUMAR ROAD LP.11/55 KOLKATA, West Bengal, India - 700036 |
| U28999WB2020PTC236711 | PRIYANKA ENGINEERING PROJECTS PRIVATE LIMITED | 237, B T ROAD, ASHABHORI APARTMENT 2ND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U24231WB1995PTC073020 | HTC TRADECHEM PVT.LTD. | 63, DESHBANDHU ROAD CENTRAL PARK EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700036 |
| AAV-2532 | TAXPURE LLP | GR FR 303 Gopal Lal Tagore Road, LP 3/46 Kolkata, West Bengal, India - 700036 |
| AAY-1149 | POT CONSULTS LLP | 1ST FLOOR, FLAT NO. 3, 22 SATCHASI PARA LANE KOLKATA, West Bengal, India - 700036 |
| U67120WB1992PTC055108 | UDIT FINVEST & TRADERS PVT LTD | 63, DESHBANDHU ROAD CENTRAL PARK EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700036 |
| U72900WB2018OPC229165 | RAJUNA ENGINEERING WORKS (OPC) PRIVATE LIMITED | 25/B, JOGENDRA BASAK ROAD LP 68/1/1/2 , KOLKATA, West Bengal, India - 700036 |
| U74999WB2017PTC223551 | DIRIGEANT TECHNOLOGIES PRIVATE LIMITED | 38/1/D, KASHI NATH DUTTA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700036 |
| U72900WB2019PTC231387 | IPAPPS TECHNOLOGIES PRIVATE LIMITED | 8, KALIDAS LAHIRI LANE, 3RD FLOOR, FLAT NO. D-2 , KOLKATA, West Bengal, India - 700036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.