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SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

CIN: U67120MH1996PTC101122

AmalgamatedPrivate CompanyUnlisted
Incorporated: 16 July 1996Age: 29 years, 10 months, 4 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

26 Sept 2008

Balance Sheet

31 Mar 2008

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED having CIN U67120MH1996PTC101122 is a private company incorporated with MCA on 16th July 1996. SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is Amalgamated.

Company Information

CINU67120MH1996PTC101122
Company StatusAmalgamated
Registration Number101122
Date of Incorporation16 July 1996
RoCROC Mumbai I
Company Age29 years, 10 months, 4 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity 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)].
Listing StatusUnlisted
Date of Last AGM26 September 2008
Date of Latest Balance Sheet31 March 2008

Contact Information

Registered Address

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

400004

Email

*****dya@abdindia.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
VR
VALIYAVEETIL RAMAN BALAKRISHNAN

DIN: 00017860 · Director

Appointed: Locked

SM
SUNIL MOHANDAS KRIPALANI

DIN: 00030201 · Director

Appointed: Locked

UK
UTPAL KUMAR GANGULI

DIN: 00067083 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED

Frequently asked questions about this company

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED having CIN U67120MH1996PTC101122 is a 29 years, 10 months, 4 days old private company incorporated with MCA on 16 July 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is U67120MH1996PTC101122.

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

As per MCA records, the current status of SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 26 September 2008. The company last updated its financials on 31 March 2008.

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED is involved in Security dealing activities.

SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED has 3 directors: VALIYAVEETIL RAMAN BALAKRISHNAN (DIN: 00017860) and SUNIL MOHANDAS KRIPALANI (DIN: 00030201) and UTPAL KUMAR GANGULI (DIN: 00067083).