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
SEVN TO INVESTMENTS AND TRADERS PVT LTD
CIN: U99999MH1982PTC028328 As on: 2026-07-13
SEVN TO INVESTMENTS AND TRADERS PVT LTD (CIN: U99999MH1982PTC028328) is a Private company incorporated on 27 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.SEVN TO INVESTMENTS AND TRADERS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SEVN TO INVESTMENTS AND TRADERS PVT LTD's Corporate Identification Number (CIN) is U99999MH1982PTC028328 and its registration number is 28328. Users may contact SEVN TO INVESTMENTS AND TRADERS PVT LTD on its Email address - . Registered address of SEVN TO INVESTMENTS AND TRADERS PVT LTD is 602, TULSANI CHAMBERS, NARIMANPOINT, BOMBAY-400031 , NA, Maharashtra, India - 000000.
Current status of SEVN TO INVESTMENTS AND TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEVN TO INVESTMENTS AND TRADERS 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 SEVN TO INVESTMENTS AND TRADERS
Purchase full report of SEVN TO INVESTMENTS AND TRADERS
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 SEVN TO INVESTMENTS AND TRADERS 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 SEVN TO INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SEVN TO INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1961PTC011961 | OILS AND MANURES PRIVATE LIMITED | 27-84, WADALA,MUMBAI-400031 , NA, Maharashtra, India - 000000 |
| U51900MH1990PTC057156 | RAKSHA IMPORTS AND EXPORTS PRIVATE LIMITED | SHANKARDHAM, 4/157, WADALA,BOMBAY-31. , MUMBAI-400031, Maharashtra, India - 000000 |
| U55200MH1989PTC054620 | SAWANT HOUSE BOAT RESORTS PRIVATE LIMITED | 32 GYNESHWARI RAFI AHMEDKIDWAI MARG WADALA BOMBAY , MUMBAI-400031, Maharashtra, India - 000000 |
| U74200MH1994PTC078193 | MAHADIK SAWANT PROJECT ENINEERS P.LTD. | 43/16 SAHAKAR NAGAR,WADALA,BOMBAY -31. , MUMBAI-400031, Maharashtra, India - 000000 |
| U21095MH1991PTC064359 | SANT PAPERS P.LTD. | 10/89 PRABHA, SEWRI WADALA RD.WADALA, BOMBAY. , MUMBA-400031, Maharashtra, India - 000000 |
| U51398MH1989PTC053162 | SHAH DIAGOLD EXPORTS PVT. LTD. | 87, 9TH RD, NITIN VILLA,WADALA, BOMBAY , MUMBAI-400031, Maharashtra, India - 000000 |
| U51900MH1986PTC038970 | SYDNEY TRADING AND INVESTMENT PVT LTD | 15/81, BADRI VISHAL, WADALAMAIN ROAD, BOMBAY-31. , MUMBI-400031, Maharashtra, India - 000000 |
| U70100MH1989PTC053596 | MASUKH DEVELOPERS PRIVATE LIMITED | 139, LILA VILA, SEWREE SCHEMENO. 9A, BOMBAY , MUMBAI-400031, Maharashtra, India - 000000 |
| U22219MH1990PTC055992 | KAVI ART PRINTERS PRIVATE LIMITED | B-12, ROYAL INDUSTRIAL ESTATE,NAIGAUM X-ROAD WADALA BOMBAY , MUMBAI 400031, Maharashtra, India - 000000 |
| U28991MH1989PTC052687 | VIBRO SYSTEMS PVT LTD. | NOOR MAHAL, 3RD FLOOR, 678,KATRAK ROAD, WADALA BOMBAY. , MUMBAI 400031, Maharashtra, India - 000000 |
| U22219MH1991PTC061025 | BOLD (INDIA) PRINTERS PRIVATE LIMITED | C-36, SHRIRAM INDL, ESTATE,G.D. AMBEDKAR MARG WADALA BOMBAY 31 , MUMBAI-400031, Maharashtra, India - 000000 |
| F01028 | KUNSTOPLAST CHEMIE GMBH. | 19/149,SHOBHAWADALA, BOMBAY-400031 , NA, Delhi, India - 000000 |
| U22219MH1988PTC047779 | MAHAMAYA OFFSET PROCESS PRIVATE LIMITED | A-43,ROYAL INDUSTRIAL ESTATE,WADALA, , MUMBAI 400031, Maharashtra, India - 000000 |
| U30000MH1996PTC096917 | RENZ SYSTEMS PRIVATE LIMITED | B-17 SHRI RAM INDUSTRIALESTATE WADALA , MUMBAI-400031, Maharashtra, India - 000000 |
| U67190MH1995PTC092169 | ORCHID FINVEST PRIVATE LIMITED | 206/1 JOSHI BLDG.,WADALA WEST, , MUMBAI-400031, Maharashtra, India - 000000 |
| U70100MH1986PTC039698 | CHARM DEVELOPERS PVT LTD | 42 G D AMBEDKAR MARG WADALABOMBAY-31 , MUMBAI-400031, Maharashtra, India - 000000 |
| U51900MH1995PTC095573 | JENUINE IMPEX PRIVATE LIMITED | CHINAR,B-12/13 R A KIDWAIMARG,WADALA, , MUMBAI-400031, Maharashtra, India - 000000 |
| U99999MH1997PTC106869 | BRIJ ALBELA AGRO AND PROPERTIES PRIVATE LIMITED | OM NIWAS,234 R.A.KIDWAI ROAD,WADALA, , MUMBAI-400031, Maharashtra, India - 000000 |
| U29290MH1994PTC080769 | INTERTECH CREATIONS PRIVATE LIMITED | 31/81 BADRI VISHAL,R A K ROAD,WADALA, , MUMBAI-400031, Maharashtra, India - 000000 |
| U51900MH1995PTC091231 | CONSOLIDATED TRADING AND MARKETING COMPA NY PRIVATE LIMITED | 208 HIRA MAHAL,GROUND FLOOR,STATION ROAD WADALA WEST, , MUMBAI 400031, Maharashtra, India - 000000 |
| U18102MH1997PTC107412 | PENGUIN UMBRELLA WORKS PRIVATE LIMITED | B-12/13,CHINAR,IST FLOOR,R.A.KIDWAI ROAD, , MUMBAI-400031, Maharashtra, India - 000000 |
| U51900MH1994PTC081411 | ACQUA TECH CULTURE AND SERVICES PRIVATE LIMITED | C-3 MADHAV NAGAR,R A KIDWAI ROAD,WADALA WEST, , MUMBAI-400031, Maharashtra, India - 000000 |
| U51900MH1995PTC094523 | AMERIGO OVERSEAS PRIVATE LIMITED | 71-B ALLAB APARTMENTS,NARAYAN DABHOLKAR MARG, NEPEAN SEA ROAD, , MUMBAI-400031, Maharashtra, India - 000000 |
| U70100MH1995PTC094196 | JAY JAY BEE HOME CONSTRUCTIONS PRIVATE LIMITED | 11 BAJAJ BHAVAN,18/5 R A KIDWAI ROAD, WADALA, , MUMBAI-400031, Maharashtra, India - 000000 |
| U70101MH1994PTC078234 | TRIFAM BUILDERS AND DEVELOPERS P.LTD. | RH 4, HO7,SECTOR,6,VASHI, NEWBOMBAY, 400703. . , MUMBAI-400031, Maharashtra, India - 000000 |
| U32203MH1988PTC047029 | SHIKO TELEVISION PRIVATE LIMITED | 22, WADALA UDYOG BHAVAN NAIGAMCROSS RD, WADALA , MUMBAI 400 031. , MUMBAI-400031, Maharashtra, India - 000000 |
| U67200MH1995PTC092906 | MAYFAIR INSURANCE SERVICES PRIVATE LIMIT ED | C-18 SHRI RAM INDL.ESTATE,13 G D AMBEDKAR ROAD, WADALA , MUMBAI-400031, Maharashtra, India - 000000 |
| U15420MH1956PTC009865 | SIND NATIONAL SUGAR MILLS PRIVATE LIMITED | PARVATI NIWAS, 2ND FLOOR,R. AHMED KIDWAI ROAD, WADALA, MUMBAI-400 031. , MUMBAI -400031, Maharashtra, India - 000000 |
| U99999MH1973PTC016980 | MARG EXPORTSPRIVATE LIMITED | 218 WADALA BLDG., UDYOG BHAVAN 8 NIGAAM CROSS ROAD WADALA, MUMBAI 40003 1 , MUMBAI-400031, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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