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
SEVENSEAS SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC087717 As on: 2026-07-13
SEVENSEAS SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC087717) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5905460.00.
SEVENSEAS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SEVENSEAS SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SEVENSEAS SECURITIES PRIVATE LIMITED are DINSHAW KAIKI TAMBOLY, BACHI TAMBOLY DINSHAW, SHAHPUR FRAMROZE CAPTAIN, and RUMI PIROSHAW SETHNA.
SEVENSEAS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087717 and its registration number is 87717. Users may contact SEVENSEAS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVENSEAS SECURITIES PRIVATE LIMITED is SHANTI 5TH FLOOR 6 BANAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SEVENSEAS SECURITIES PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEVENSEAS SECURITIES 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 SEVENSEAS SECURITIES
Purchase full report of SEVENSEAS SECURITIES
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 SEVENSEAS SECURITIES 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 SEVENSEAS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553811 | DINSHAW KAIKI TAMBOLY | Director | 1997-11-05 |
| 02505413 | BACHI TAMBOLY DINSHAW | Director | 1997-11-05 |
| 03567376 | SHAHPUR FRAMROZE CAPTAIN | Director | 1998-03-23 |
| 03567585 | RUMI PIROSHAW SETHNA | Director | 1998-03-23 |
Past Directors & Key Managerial Personnel of SEVENSEAS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINSHAW KAIKI TAMBOLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED | U65990MH1999PTC118686 | Director | - | 2009-07-09 |
| RAJAS HOLDING AND LEASING PRIVATE LIMITED | U67120MH1994PTC076686 | Director | - | 2014-06-30 |
| CENTRE FOR PROMOTION OF ENTREPRENURSHIP | U91110MH1999NPL122154 | Director | - | 2008-03-15 |
Other Directorships of BACHI TAMBOLY DINSHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHPUR FRAMROZE CAPTAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUMI PIROSHAW SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9255 | ZINGERS INDIA GOLF LLP | Unit 61 and 62 6th Floor Shanti Building,Banaji Street, Hutatma Chowk Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAE-6317 | KRISHNA CORPORATION (BOMBAY) LLP | UNIT NO. 61 & 62, 6TH FLOOR SHANTI BUILDING, BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U36930MH1991PTC138578 | ZAVERCHAND SPORTS PRIVATE LIMITED | Unit No. 61 & 62, 6th Floor, Shanti Building Banaji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U52321MH1976PTC004684 | KRISHNA CORPORATION (BOMBAY) PRIVATE LIMITED | Unit No. 61 & 62, 6th Floor, Shanti Building Banaji Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PTC076686 | RAJAS HOLDING AND LEASING PRIVATE LIMITED | SHANTI BUILDING 6BANAJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC105265 | REMIN HOLDINGS PRIVATE LIMITED | 11, First Floor, Shanti Building Banaji Street, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1954PTC009399 | LALITMANI PVT. LTD. | 11, First Floor, Shanti Mistry Building Banaji Street, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U61100MH1994PTC077698 | MODEST INFRASTRUCTURE PRIVATE LIMITED | Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-6304 | DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP | Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U99999MH1993PTC073507 | INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED | Premises No.6, 5th Floor, 7 Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-2515 | DELFAST ONLINE LLP | 04,FLOOR-GRD, PLOT-6, 317, PROSPECT CHAMBER ANNEXE, PITHA STREET,HUTATMA CHOWK, FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001 |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51109MH2008PTC187121 | THINK AHEAD TRADING PRIVATE LIMITED | RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U99999MH1993PTC070729 | COOLMET CHEMICALS PVT.LTD. | 6A, NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1999PTC119307 | AMAN GILT SECURITIES PRIVATE LIMITED | 6A 5 NEW EXCELSIOR BUILDING6HT FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74990MH2009PTC195739 | ALFA DEAL PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC281256 | GET WELL GLOBAL PRIVATE LIMITED | NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACM-1265 | SAMAYLAW LLP | Floor-2, 10, Ukaji Building, Banaji Street,,Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH1996PTC097041 | TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | Floor 2 6, Gool Mansion,Homji Street, Horniman circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U88100MH2026NPL468845 | ISADOR ART FOUNDATION | 6thFloor,NanavatiMahalaya,18,Homi Mody Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-6327 | ICCHAMANI ESTATES LLP | 4B FLOOR -2. 6 BUONA CASA BUILDING,HOMJI STREET, RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-3199 | SORA INDUSTRIES LLP | OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1976PTC019325 | SUPER CAN MANUFACTURERS AND REPAIRES PRIVATE LIMITED | 1/5 BANAJI STREET, MAHABIRCHAMBERS, 3RD FLOOR FORT, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U29290MH1991PTC060999 | PATIL OFFSET PRIVATE LIMITED | 2, NAZIE BBLDG, IST FLOOR,6/12 CALICUT STREET NEAR DENA BANK, FORT, BOMBAY1 , MUMBAI-400001, Maharashtra, India - 000000 |
| 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.
| 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.