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 WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U74120MP2014PTC032377
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U74120MP2014PTC032377) is a Private company incorporated on 13 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15655640.00.
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED are ANEESH KEMKAR, and PRAKASH KEMKAR.
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2014PTC032377 and its registration number is 32377. Users may contact SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED is 8, S.B.I. Residency Colony, Bima Nagar, , Indore, Madhya Pradesh, India - 452001.
Current status of SEVEN WAREHOUSING AND INFRASTRUCTURE 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
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Previous CINs
ZaubaCorp's company report for SEVEN WAREHOUSING AND INFRASTRUCTURE 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.
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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 WAREHOUSING AND INFRASTRUCTURE
Purchase full report of SEVEN WAREHOUSING AND INFRASTRUCTURE
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 WAREHOUSING AND INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of SEVEN WAREHOUSING AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249332 | ANEESH KEMKAR | Director | 2014-02-13 |
| 06802109 | PRAKASH KEMKAR | Director | 2014-02-13 |
Past Directors & Key Managerial Personnel of SEVEN WAREHOUSING AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANEESH KEMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEHEMS SOURJA PRIVATE LIMITED | U31103MP1993PTC007666 | Additional Director | - | 2016-09-29 |
| KEHEMS SOURJA PRIVATE LIMITED | U31103MP1993PTC007666 | Director | - | 2023-12-22 |
| AEROCON BUILDWELL PRIVATE LIMITED | U45200MP2012PTC029608 | Director | - | 2021-01-27 |
| SHUONYA NAVA DESIGNS PRIVATE LIMITED | U70100KA2011PTC059872 | Director | - | 2018-05-23 |
| AKA CONSULTANTS (INDIA) PRIVATE LIMITED | U74210MP2003PTC015795 | Director | 2003-05-08 | Ongoing |
Other Directorships of PRAKASH KEMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MP2006PTC018867 | GLITZ SALES (INDORE) PRIVATE LIMITED | B-33, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74210MP2003PTC015795 | AKA CONSULTANTS (INDIA) PRIVATE LIMITED | 8 S.B.I OFFICERS COLONY OPP ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U46901MP2025PTC080357 | AMANTRA PRIVATE LIMITED | Shop No. S-8 K.B Mall,,15 Sneh Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U64990MP2026PTC083162 | APNASTAR FINANCE PRIVATE LIMITED | Shop No. S-3 K.B Mall,,15 Sneh Nagar, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2006PTC018881 | MARS LAND AND DEVELOPERS PRIVATE LIMITED | 8-B Chandra Nagar A. B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1993PTC007565 | UPMEYA CHEMICALS PVT LTD | C-14,HIG COLONY R.S.S.NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U26900MP2014PTC033294 | SINE MINERALS PRIVATE LIMITED | I-64,L.I.G. COLONY, B/h MIG THANA , INDORE, Madhya Pradesh, India - 452001 |
| ACD-5649 | CONNECT APT ADVISORY LLP | 18 B,,M.I.G. COLONY,,Indore,Indore,Madhya Pradesh,India-452001 |
| U85500MP2024OPC073568 | ARIEZE PROFICIENT LEARNING (OPC) PRIVATE LIMITED | B-70 L.I.G.COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U24232MP1996PTC011086 | KAVERI DRUGS PRIVATE LIMITED | 216-SHRI NAGAR-COLONY,I INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U90009MP2024OPC071485 | PLANZO ENTERPRISE (OPC) PRIVATE LIMITED | B-102,Kanchan Royal Residency, Near Paliwal Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-2330 | ENHANCE AI LABS LLP | 20, SNEH VIHAR COLONY,MECHANIC NAGAR SCHEME NO. 44-B,Indore,Indore,Madhya Pradesh,India-452001 |
| U63990MP2025OPC075177 | DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED | 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| AAF-5821 | VIROQ VANITY SOLUTIONS LLP | 2, SBIO Colony, Bima Nagar Indore, Madhya Pradesh, India - 452001 |
| U17124MP2010PTC023187 | SANKALP TEXFAB PRIVATE LIMITED | B-62, M.I.G. Colony , Indore, Madhya Pradesh, India - 452001 |
| U67120MP1995PLC009530 | AGILE CAPITAL MARKETS LIMITED | 67-B, Nemi Nagar Jain Colony , Indore, Madhya Pradesh, India - 452001 |
| U72500MP2020PTC053971 | GREENBAUM PROJECTIONS INDIA PRIVATE LIMITED | 11, DEV NAGAR COLONY PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72501MP2017PTC044154 | TRINAABH INFOTECH PRIVATE LIMITED | B-76, L.I.G. COLONY BEHIND CHL HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-0246 | LAKSHYABHED MARKETING SERVICES LLP | B 17, MIG Colony, Ravi Shankar Shukla Nagar, Near Main Road, Indore, Madhya Pradesh, India - 452001 |
| AAQ-2585 | NEXT SUM OF SIX CONSULTING LLP | B 17, MIG Colony, Ravi Shankar Shukla Nagar Near Main Road, Indore, Madhya Pradesh, India - 452001 |
| U52500MP2000PTC014323 | EPS INDIA PRIVATE LIMITED | H-49,M.I.G.COLONY RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2016PTC035413 | ONLINE DUNIYA PRIVATE LIMITED | 48, Nanak Nagar, Colony Sector B Ring Road, Pipliya Rao , Indore, Madhya Pradesh, India - 452001 |
| U51220MP2011FTC025980 | NOVASTELL INDIA PRIVATE LIMITED | 203, IMPERIAL BLOCK, SAKAR RESIDENCY MALVIYA NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC029503 | INTERFAZE IT SOLUTIONS PRIVATE LIMITED | SCHEME NO. 44-B 102, SIDDHARTH NAGAR,BEHIND SANSKAR GIRL S HOSTEL , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC026860 | AWWAL DEVELOPERS PRIVATE LIMITED | A-20, AKSHAYDEEP COLONY, BEHIND SHEHNAI RESIDENCY AND LOTUS ELECTRONICS, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2017PTC044310 | MJN REAL ESTATE PRIVATE LIMITED | House No. 89 A Kanykubj Nagar Airport Road B.S.F Ke Samne , Bijasan , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2008PTC020303 | OMALLA INFRASTRUCTURE PRIVATE LIMITED | 209, II ND FLOOR, SHAGUN ARCADE PLOT NO. 8, A.B. ROAD, PU-4, NEAR VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74990MP2018PTC046865 | AIR-SON FIBC PRIVATE LIMITED | Office No.B-202, Radhiak Premier, 23, Radhika Palace Colony, Bombay Hospital to Tulsi Nagar Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10551690 | 2015-01-22 | - | 2017-10-21 | 21,000,000.00 | Union Bank of India | |
| 100132607 | 2017-10-09 | 2020-08-18 | - | 13,844,000.00 | Bank Of Baroda | |
| 100139514 | 2017-10-12 | 2020-07-30 | - | 39,300,000.00 | Bank Of Baroda | |
| 100421595 | 2021-01-13 | 2021-03-05 | - | 10,000,000.00 | BANK OF BARODA | |
| 100540668 | 2022-01-12 | 2023-03-03 | - | 20,000,000.00 | Punjab National Bank | |
| 100814008 | 2023-10-23 | - | 2024-01-15 | 1,875,000.00 | HDFC BANK LIMITED | |
| 100867031 | 2024-02-05 | - | - | 48,830,000.00 | HDFC BANK LIMITED |
- 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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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.