Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Seven Ocean Forex Tours And Travels Private Limited

Seven Ocean Forex Tours And Travels Private Limited has been active since 2004, providing more than 22 years of industry experience. Corporate ID: U67190GA2004PTC003512, registered with number 3512. Seven Ocean Forex Tours And Travels Private Limited is identified as company limited by shares in the corporate registry. Seven Ocean Forex Tours And Travels Private Limited is authorized to hold share capital worth ₹52.00 lakh. It has a paid-up capital totaling ₹52.00 lakh.

The company’s main operations are related to activities auxiliary to financial intermediation. Seven Ocean Forex Tours And Travels Private Limited is officially registered in Goa. Seven Ocean Forex Tours And Travels Private Limited is incorporated at Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, India, 403601. It is officially listed as an active business entity. Seven Ocean Forex Tours And Travels Private Limited holds PAN AAICS2291J. Seven Ocean Forex Tours And Travels Private Limited can be contacted at sevenoceanforex2004@rediffmail.com.

Company Overview

CIN
U67190GA2004PTC003512
Date of Incorporation
03/06/2004
Company Status
Active
RoC
Goa
Registration Number
003512
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹52,00,000.00
Paid up Capital
₹52,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
sevenoceanforex2004@rediffmail.com
PAN
AAICS2291J

GST Numbers

StateGST NumberStatus
Goa30AAICS2291J2ZCInactive
30AAICS2291J1ZDInactive
Karnataka29AAICS2291J1ZWInactive
Maharashtra27AAICS2291J1Z0Inactive

Directors

AppointmentDirector nameDINDesignation
03/06/2004Khatizabi Sheikh00745670DirectorView other directorships
03/06/2004Gause Sheikh00745419DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
27/03/2024
Form MGT-7A-27032024_signed
 -
26/03/2024
Form AOC-4(XBRL)-26032024_signed
 -

Similar Companies

CompanyCINAddress
Andaman & Nicobar Micro Finance Consultancy LimitedU67190AN2013PLC0002091; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India
Ashtalakshmi Finance Pvt. Ltd.U67190AP1992PTC01481140-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India
Elkay Marketing Pvt LtdU67190AP1988PTC00875810-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In
Grid Permanent Fund LimitedU67190AP1994PLC01882134-86/2, - .janata Hospital, Tanuku Ap 534211 In
Vasireddy Financial Services Pvt.ltd.U67190AP1992PTC0147529-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003
More similar companies

Address

Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, India, 403601

Frequently Asked Questions

What is the incorporation date of Seven Ocean Forex Tours And Travels Private Limited?
The incorporation date of Seven Ocean Forex Tours And Travels Private Limited is 03/06/2004.
What is the authorized share capital and paid-up capital of Seven Ocean Forex Tours And Travels Private Limited?
The authorized share capital of Seven Ocean Forex Tours And Travels Private Limited is ₹52,00,000.00. The paid-up capital is ₹52,00,000.00.
Who are the current board members & directors of Seven Ocean Forex Tours And Travels Private Limited?

The current board member of Seven Ocean Forex Tours And Travels Private Limited are:

  • Khatizabi Sheikh
  • Gause Sheikh
What is the registered address of Seven Ocean Forex Tours And Travels Private Limited?
The registered address of Seven Ocean Forex Tours And Travels Private Limited is Opp Bank Of India, Margao Branch Near Margao Municipality, Margao, Goa, India, 403601.
What is the Corporate Identification Number of Seven Ocean Forex Tours And Travels Private Limited?
The Corporate Identification Number of Seven Ocean Forex Tours And Travels Private Limited is U67190GA2004PTC003512.