SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

Amalgamated    As on: 07 August, 2023    Update Info    Print    Share

OVERVIEW - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

Seven Star Investment And Trading Compan Y Private Limited was an unlisted private company incorporated on 16 July, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Seven Star Investment And Trading Compan Y Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Seven Star Investment And Trading Compan Y Private Limited, per our records, was held on 26 September, 2008.

The Corporate Identification Number (CIN) of Seven Star Investment And Trading Compan Y Private Limited is U67120MH1996PTC101122. The registered office of Seven Star Investment And Trading Compan Y Private Limited was at 394-C LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED


CIN

U67120MH1996PTC101122

Incorporation Date / Age

16 July, 1996 / 28 yrs

Last Reported AGM Date

26 September, 2008


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

394-C LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI
Maharashtra - 400004
India


How to download SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED - Registration Details
CINU67120MH1996PTC101122
Incorporation Date / Age16 July, 1996 / 28 yrs
Last Reported AGM Date26 September, 2008
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address394-C LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI  Maharashtra - 400004 India

Directors - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Utpal Kumar Ganguli who was appointed on 26 July, 1996. Utpal Kumar Ganguli has been on the board for more than 27 years. The most recently appointed directors are Valiyaveetil Raman Balakrishnan and Sunil Mohandas Kripalani, who were appointed on 24 March, 2003.


Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 66 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN Director 24 March, 2003 Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BDA SPIRITS PRIVATE LIMITED,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DONGRE INVESTMENTS P. LTD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED, 
SUNIL MOHANDAS KRIPALANI Director 24 March, 2003 Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  HILTON RESORTS P LTD,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BDA SPIRITS PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED, 
UTPAL KUMAR GANGULI Director 26 July, 1996 Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN Director 24 March, 2003 View other directorships
SUNIL MOHANDAS KRIPALANI Director 24 March, 2003 View other directorships
UTPAL KUMAR GANGULI Director 26 July, 1996 View other directorships
26 July, 1996
24 March, 2003
24 March, 2003

Previous Names

SEVEN STAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Edit

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FAQ - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

  • What is the Incorporation date of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    The Incorporation Date of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is 16 July, 1996.

  • What is authorized share capital of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    The authorized share capital of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    The paid up capital of the SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    The registered address of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is 394-C LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI
    Maharashtra - 400004
    India.

  • What is the CIN number of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    The CIN number of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is U67120MH1996PTC101122.

  • Who are the directors of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED?

    Seven Star Investment And Trading Compan Y Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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