7-Eleven Inc is a foreign company incorporated on 01 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06517.Its country of incorporation is USA.7-Eleven Inc can be contacted at its Email address: [email protected] or its registered address: Harismruti, 1st Floor, Office No. 05, CTS No. 554 B, Sardar Vallabhbahi Patel Road, Opposite Chamunda Circle , Mumbai, Maharashtra, India - 400092.
| Foreign Company Registration Number | F06517 |
| Name | 7-ELEVEN INC |
| Company Status | Active |
| Country of Incorporation | 2019-11-01 |
| Type of Office | |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-11-01 |
| Age of Company | 5 years, 4 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 7-Eleven Inc |
| F06517 |
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Get a list of all litigations 7-ELEVEN INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 7-ELEVEN INC. This report helps you understand the risk associated in dealing with 7-ELEVEN INC and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 7-ELEVEN INC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07479530 | SUDEEP DEEPAK VARTAK | Authorised Representative | - | 2023-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLUMA RESOURCES INDIA PRIVATE LIMITED | U46901MH2023FTC403294 | Additional Director | 2024-03-01 | Ongoing |
| SCHOOL SHOP PRIVATE LIMITED | U74110MH2008PTC177270 | Additional Director | - | 2016-04-13 |
| MONITOR INDIA PRIVATE LIMITED (TRF.) | U74140MH1997PTC158279 | Additional Director | - | 2016-07-22 |
| MONITOR INDIA PRIVATE LIMITED (TRF.) | U74140MH1997PTC158279 | Director | 2016-07-22 | Ongoing |
| SHISEIDO INDIA PRIVATE LIMITED | U74220MH2013FTC245196 | Additional Director | - | 2018-09-25 |
| SHISEIDO INDIA PRIVATE LIMITED | U74220MH2013FTC245196 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5411 | CHAMUNDA INVESTMENT SERVICES LLP | 2nd Floor, Office No. 7 And 8, Harismruti Premises CHSL,Sardar Vallabhai Patel Road, Opp. Chamunda Circle, Borivali West, Maharashtra, India - 400092 |
| U30000MH1997PTC109016 | PINNACLE SYSTEMS PRIVATE LIMITED | Flat no. B/105, 1st Floor, Building No. A, Patel Shopping Centre A CHSL, Chandavark ar Road , Mumbai, Maharashtra, India - 400092 |
| AAQ-6383 | R3 CORDA LLP | Office No.05, 1st floorHarismruti CHSL,S.V.P Road,Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| AAI-9019 | EAGLE MULTI TRADE ENTERPRISES LLP | B-68, 4TH FLOOR, BUILDING NO. 2, GANJAWALA CHS NEAR CHAMUNDA CIRCLE, SVP ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-2246 | MBH PLANNING LLP | Office No.5, 1st Floor Harismruti CHSLS.V.P Road, Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| AAV-6290 | KWINT AQUALIFE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| AAH-9438 | BPSV VENTURES LLP | FLAT NO. 8, SHANTI NAGAR, SARDAR VALLABH PATEL RD OPP JAIN TEMPLE, CHAMUNDA CIRCLE, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAJ-0253 | DR. MUCHHALA'S DENTAL CLINIC LLP | Office No.111,1st Floor, B- Wing, Mangal Aarambh R M Bhattad Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U72900MH2000PTC129819 | JUNE TECHNOLOGIES PRIVATE LIMITED | Flat No. A/101, 1st Floor, Navkar Pearl, Nr. Tahasildar Office, Natakwala Lane, B orivali W , Mumbai, Maharashtra, India - 400092 |
| AAO-1056 | QUEENSWORTH BUILDCON LLP | OFFICE NO 1 TO 5B, 22 TO 26 NAVKAR PARADISE, 2ND FLOOR, LT ROAD BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| U01403MH2015OPC265554 | VIBMET INVENTURES PRIVATE LIMITED (OPC) | FLAT G 11-A,WING B,PREM NAGAR BLDG NO-5 SARDAR VALLABHBHAI PATEL ROAD,BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| U13100MH2006PTC162987 | EAGLE MINING AND EXPLORATION PRIVATE LIMITED | Flat No.37, B-Wing, 4th Floor, Sperry Star, Eksar Road, Off.Yogi Nagar Circle, Boriv ali (West) , Mumbai, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAY-9397 | MELIORA 42 ENTERTAINMENT LLP | FLAT NO A/102, 1ST FLOOR, SURYAKIRAN, CTS NO/561/5 SVP RD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAV-5194 | RIZEUP HOSPITALITY LLP | 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAM-2254 | STREETS AHEAD ACADEMY LLP | 1st Floor, New Dharmakshetra CHSL No.2, Plot No.4, Dr. D G Palkar Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| L17120MH1986PLC040093 | JAIHIND SYNTHETICS LTD | Flat No. B-1, Neela Apartment, Ground Floor Kiran Rashmi Neela CHS Ltd., S V Road, B orivali W , Mumbai, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAJ-0254 | SAGAR AND SAGAR LIFESPACES LLP | ROOM NO. 3, 1ST FLOOR, SAI NIKETAN, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAI-4389 | NORTHERN INFINITY TECHNOLOGY LLP | 1st Floor, Sai Krupa, Plot No.8, Roshan Nagar Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAV-7045 | JINANG PRIYA & CO. LLP | FLT NO B 2, 34, 2ND FLOOR MEGHDOOT SV ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-4400 | PHOENIX MEDISURG LLP | B-21, CTS NO. 374, GROUND FLOOR, KANTI BUILD. PADMA NAGAR,CHIKUWADI,BORIVALI (WEST) Mumbai, Maharashtra, India - 400092 |
| AAA-3476 | HEMRATNA HOMES LLP | ROOM NO.1, 1ST FLOOR, MADAN PATIL CHAWL, EKSAR KOLIWADA, EKSAR ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U01119MH2020PTC352429 | FRESH JOY AGRO PRIVATE LIMITED | 4TH FLOOR, SHREE RAM TRADE CENTRE, CTS NO.559, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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