SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED
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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Watch full videoOne, 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
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
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SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 394-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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VALIYAVEETIL RAMAN BALAKRISHNAN | Director | 24 March, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL MOHANDAS KRIPALANI | Director | 24 March, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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UTPAL KUMAR GANGULI | Director | 26 July, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
VALIYAVEETIL RAMAN BALAKRISHNAN
Director
Director
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 | |
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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.
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1980 | Maharashtra | 1.00 lac | Buy financial reports |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
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PVB FIN SOLUTIONS PRIVATE LIMITED
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VELPULA CHIT FUNDS PRIVATE LIMITED
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
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|
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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.
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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.
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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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED
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
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
Send e-mail
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED
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