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SEVEN STAR TRADES & SERVICES PVT LTD

CIN : U51909WB1996PTC076969
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ROC : RoC-Kolkata
Active
Last Updated On : 09-06-2023
CINU51909WB1996PTC076969
Company NameSEVEN STAR TRADES & SERVICES PVT LTD
ROC CodeRoC-Kolkata
Registration Number076969
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)28,84,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-02-1996
Registered Address63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.- 31, KOLKATA Kolkata WB 700001 IN
Address other than R/o4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 431, KOLKATA WB 700001 IN
Email Idsinghshambhu83@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00209115SANJAY KUMAR KHEMKA01-02-1996
08357866VISHNU KUMAR KEJARIWAL11-02-2019
SEVEN STAR TRADES & SERVICES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-02-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC076969, and it carries the registration number 076969. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SEVEN STAR TRADES & SERVICES PVT LTD has an authorised share capital of ₹30,00,000 and paid-up capital of ₹28,84,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.- 31, KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, singhshambhu83@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SEVEN STAR TRADES & SERVICES PVT LTD?
    63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.- 31, KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of SEVEN STAR TRADES & SERVICES PVT LTD?
    • SANJAY KUMAR KHEMKA
    • VISHNU KUMAR KEJARIWAL
  • How can I contact SEVEN STAR TRADES & SERVICES PVT LTD?
  • When was SEVEN STAR TRADES & SERVICES PVT LTD established?
    It was founded on 01-02-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.