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      7 STAR IMPEX LLP

      LLPIN: AAZ-3851 As on: 2026-07-13

      7 STAR IMPEX LLP (LLPIN: AAZ-3851) is a Limited Liability Partnership firm incorporated on 08 Nov 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of 7 STAR IMPEX LLP are GOPAL RATHI, URMIL RATHI, ANIL RATHI, and DHRUV RATHI.

      7 STAR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      7 STAR IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-3851. Its Email address is [email protected] and its registered address is J-1/202 Ground Floor DDA Flats New Delhi, Delhi, India - 110019

      Current status of 7 STAR IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 STAR IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 7 STAR IMPEX
      DIN Director Name Designation Appointment Date
      00072755 GOPAL RATHI Designated Partner 2021-11-08
      00072759 URMIL RATHI Designated Partner 2024-07-19
      00072761 ANIL RATHI Partner 2021-11-08
      00072762 DHRUV RATHI Designated Partner 2021-11-08
      Past Directors & Key Managerial Personnel of 7 STAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOPAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
      VAP ELECTRONICS LLP AAE-3571 Partner 2015-07-09 Ongoing
      ADHIRATH EXIM LLP AAZ-1461 Designated Partner 2021-10-22 Ongoing
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2018-09-28
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2022-11-05
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Additional Director - 2009-09-30
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2011-12-09
      MAA SANTOSHI TRADELINK PRIVATE LIMITED U51101DL2007PTC158796 Director 2012-05-15 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-11-03 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director - 2009-04-18
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2003-06-28 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2015-06-01 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2007-12-19
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Whole-time director - 2015-06-01
      DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2006-05-31 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2020-06-01 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-06-01
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Whole-time director - 2020-06-01
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2021-11-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2021-11-30 Ongoing
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2004-01-30 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing
      Other Directorships of URMIL RATHI
      Company Name CIN Designation Appointment Date Cessation
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Partner 2015-04-30 Ongoing
      VAP ELECTRONICS LLP AAE-3571 Designated Partner 2015-07-09 Ongoing
      MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Additional Director - 2008-09-30
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director 2008-09-30 Ongoing
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director - 2015-06-08
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Additional Director - 2018-09-28
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2019-02-12
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2019-02-12
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director - 2015-06-08
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director - 2015-06-08
      Other Directorships of ANIL RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Partner 2015-04-30 Ongoing
      MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2017-08-10
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director 2017-08-10 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      DIGVIJAY EXIM PRIVATE LIMITED U51311DL2004PTC125324 Director - 2009-05-19
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Additional Director - 2017-09-26
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2017-09-26 Ongoing
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Additional Director - 2015-09-25
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2015-09-25 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2001-07-05 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2022-04-10
      ASHTLAXMI REALESTATE PRIVATE LIMITED U70102DL2016PTC291169 Director - 2017-08-27
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Additional Director - 2015-09-25
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2015-09-25 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Additional Director - 2015-09-30
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2015-09-30 Ongoing
      Other Directorships of DHRUV RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
      VAP ELECTRONICS LLP AAE-3571 Designated Partner 2015-07-09 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director 2008-09-30 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Additional Director - 2008-09-30
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director 2008-09-30 Ongoing
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2009-03-18
      DIGVIJAY EXIM PRIVATE LIMITED U51311DL2004PTC125324 Director - 2009-05-19
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2020-06-01 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2015-06-01
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Whole-time director - 2020-06-01
      SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Additional Director - 2016-06-11
      SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Director 2016-07-08 Ongoing
      DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2007-05-31 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing

      CIN Company Name Company Address
      AAD-8561 DHRUV REAL ESTATE DEVELOPERS LLP J-1/202 Ground Floor, DDA Flats New Delhi, Delhi, India - 110019
      U65910DL1992PTC047317 K C M LEASING AND FINANCE PRIVATE LIMITED J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019
      U74899DL1985PTC020283 SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED J-1/202, GROUND FLOOR, DDA FLATS KALKA JI , NEW DELHI, Delhi, India - 110019
      U74899DL1993PTC056559 ASIMIT FINVEST PRIVATE LIMITED J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019
      ACG-4997 RAMAYAN HOSPITALITY LLP J-1/1 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019
      U63999DL2025PTC460353 GOGA DIGITAL EDGE PRIVATE LIMITED D/O RAJ J-1/66,GROUND,FLOOR,DDA FLATS NA NEAR,New Delhi,South Delhi,Delhi,110019-India
      AAF-4909 NABS AND WARREN E-RETAIL LLP J-1/386, GROUND FLOOR, KALKAJI. DDA FLATS NEW DELHI, Delhi, India - 110019
      U24304DL2020PTC366384 PRISTON PHARMACEUTICAL PRIVATE LIMITED J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019
      ACF-6930 EXCELEDGE TAX CONSULTING LLP J-3/235 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019
      ACF-9453 ETHICALEDGE HOMES REALITY LLP J-3/235 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019
      ACL-1862 HNI HOME DEVELOPERS LLP J-3/235 GROUND FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
      U47110DL2024PTC436649 EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2021PTC382449 DA NAUKRI GURU PRIVATE LIMITED J3 /218 Ground Floor DDA Flats Kalkaji New Delhi , DELHI, Delhi, India - 110019
      U79120DL2026PTC463896 T AND M INDIA PRIVATE LIMITED J-1/2, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      ACT-5932 BLUEWAVE SOLUTIONS LLP J-1/114, FIRST FLOOR,,DDA JANTA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
      ACU-2369 ABAR FOODS LLP FLAT NO. J-3/7, GROUND,FLOOR, DDA JANTA FLATS,,New Delhi,South Delhi,Delhi,India-110019
      U51494DL2008PTC185431 R & R IMPEX PRIVATE LIMITED J-1/43, FIRST FLOOR, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U65993DL1992PLC046954 SHRI RATHI STEEL LIMITED FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL1992PLC050960 SHRI RATHI STEEL (DAKSHIN) LIMITED FLATE J-1/202, DDA FLATS, KALKA JI, , NEW DELHI, Delhi, India - 110019
      U74899DL1993PTC056477 EMINENT CARGO PRIVATE LIMITED J-1/377, THIRD FLOOR DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U80100DL2017PTC323655 ZAHANNA CONSULTING PRIVATE LIMITED J-1/122, TOP FLOOR DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      AAX-4121 UNCLEJI TAX CONSULTANTS LLP J3. 235 GROUND FLOOR D.D.A FLATS KALKAJI NEW DELHI, Delhi, India - 110019
      U70102DL2013PTC262755 OLEX INFRASTRUCTURE PRIVATE LIMITED J-1/398,3rd Floor DDA Flats Kalkaji , New Delhi, Delhi, India - 110019
      U63030DL2019PTC355623 GLOBALWIDE VISAS PRIVATE LIMITED J-3/299, Ground floor DDA Flats KALKA JI , NEW DELHI, Delhi, India - 110019
      U74999DL2016PTC306224 AVYAYAPRABHU CONSULTING PRIVATE LIMITED J1/389(3rd FLOOR) DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U70200DL2009PTC190639 ARROWTECH INFRAHOME PRIVATE LIMITED J-1/34, DDA FLATS, 2nd FLOOR, KALKA JI , New Delhi, Delhi, India - 110019
      U74999DL2017OPC321430 MACROSW EXTENSIVE IT SERVICES (OPC) PRIVATE LIMITED J-3/218 , GROUND FLOOR DDA FLATS , KALKAJI , NEW DELHI, Delhi, India - 110019
      U72900DL1998PTC097095 NETLINK TECHNOLOGIES (INDIA) PRIVATE LIM ITED J-4/1B , 2nd Floor, DDA Flats Kalkaji , New Delhi, Delhi, India - 110019
      U74999DL2015PTC288277 CAMSOL TECHNOLOGIES PRIVATE LIMITED J-1/150, GROUND FLOOR, DDA FLAT KALKA JI, NEAR ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019
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      • Email ID
      • Website
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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