Seven Ocean Gold Souk And Commodities Private Limited - Company overview

Seven Ocean Gold Souk And Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2014-06-03 Fatorda, Goa Strike Off Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-06-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 07:50:52

Company Health Scores

Health scores for Seven Ocean Gold Souk And Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (15), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Seven Ocean Gold Souk And Commodities Private Limited

Seven Ocean Gold Souk And Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27310GA2014PTC007467). Business overview includes Metal & Minerals (Metal Casting), incorporated on June 03, 2014 (12+ years old), headquartered in Fatorda, Goa, India. The company is currently Strike Off with Active Compliant compliance status.

Metal Casting Iron & Steel Casting
  • Location Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa - 403602
CIN / LLPINU27310GA2014PTC007467
Company No.007467
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Seven Ocean Gold Souk And Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Seven Ocean Gold Souk And Commodities Private Limited (2)

G
Director | Since 2014-06-03 | DIN: 00745419
A
Director | Since 2014-06-03 | DIN: 06562831

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Seven Ocean Gold Souk And Commodities Private Limited
What is CIN of Seven Ocean Gold Souk And Commodities Private Limited?
The Corporate Identification Number (CIN) for Seven Ocean Gold Souk And Commodities Private Limited is U27310GA2014PTC007467. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007467 as per MCA.
When was Seven Ocean Gold Souk And Commodities Private Limited incorporated?
Seven Ocean Gold Souk And Commodities Private Limited was incorporated 12 years 2 months ago on 03 Jun 2014.
What is paid-up capital and authorised share capital of Seven Ocean Gold Souk And Commodities Private Limited?
The paid-up capital of Seven Ocean Gold Souk And Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Seven Ocean Gold Souk And Commodities Private Limited?
Seven Ocean Gold Souk And Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Seven Ocean Gold Souk And Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Seven Ocean Gold Souk And Commodities Private Limited is Mehboob Towers Shop No 101 And 102 Arlem Junction, Fatorda, Goa, 403602, India.
What is the ROC code of Seven Ocean Gold Souk And Commodities Private Limited?
Seven Ocean Gold Souk And Commodities Private Limited ROC code is Roc Goa.
What is the company classification of Seven Ocean Gold Souk And Commodities Private Limited?
Seven Ocean Gold Souk And Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Seven Ocean Gold Souk And Commodities Private Limited - is it listed or unlisted?
Seven Ocean Gold Souk And Commodities Private Limited is a Unlisted company.
What is the current status of Seven Ocean Gold Souk And Commodities Private Limited?
Seven Ocean Gold Souk And Commodities Private Limited is currently Strike Off and registered in Fatorda, Goa, India.
What industry or business activity is Seven Ocean Gold Souk And Commodities Private Limited associated with?
Seven Ocean Gold Souk And Commodities Private Limited lists activity aligned with: Metal & Minerals - Metal Casting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Seven Ocean Gold Souk And Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Seven Ocean Gold Souk And Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.