7 STAR IMPEX LLP (LLPIN: AAZ-3851) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of 7 STAR IMPEX LLP are DHRUV RATHI, GOPAL RATHI, URMIL RATHI, and ANIL RATHI.
7 STAR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAZ-3851 |
| Name | 7 STAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-11-08 |
| Age of Company | 3 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 7 STAR IMPEX LLP |
| AAZ-3851 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072762 | DHRUV RATHI | Designated Partner | 2021-11-08 |
| 00072755 | GOPAL RATHI | Designated Partner | 2021-11-08 |
| 00072759 | URMIL RATHI | Designated Partner | 2024-07-19 |
| 00072761 | ANIL RATHI | Partner | 2021-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8561 | DHRUV REAL ESTATE DEVELOPERS LLP | J-1/202 Ground Floor, DDA Flats New Delhi, Delhi, India - 110019 |
| 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 |
| AAX-4121 | UNCLEJI TAX CONSULTANTS LLP | J3. 235 GROUND FLOOR D.D.A FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAK-8407 | PINE ESTATES LIMITED LIABILITY PARTNERSH IP | J-1/414, DDA FLATS, KALKAJI, PHASE-1 NEW DELHI, Delhi, India - 110019 |
| AAH-9046 | APP ADDICTION LLP | J-1/79, DDA FLATS, BLOCK-J KALKAJI NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| AAD-5321 | SHREEJEE GLOBAL INFRA & LOGISTICS LLP | J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U18109DL2019PTC346055 | KATISNESO APPARELS PRIVATE LIMITED | J 3/71 GROUND FLOOR DDA FLATS KALKAJI, NEAR BACK SIDE OF ALAKNANDA MAR KET,DELHI , DELHI, Delhi, India - 110019 |
| AAP-9344 | SFO EXPORTS LLP | J 1/ 414 DDA FLATS, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U17124DL2006PTC151285 | PRP VASTRA CREATIONS PRIVATE LIMITED | J-1/93, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAV-5191 | PKG-LIVE LLP | J1/150, G/F DDA FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAR-0344 | ARNITI DIGITAL CONSULTING AND SERVICES L LP | J 2/65B, FIRST FLOOR DDA FLATS, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U24231DL2012PTC242612 | GENOME SOLUTIONS PRIVATE LIMITED | FLAT NO. J-1/265 GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29150DL2011PTC225638 | AXE LIFTS PRIVATE LIMITED | 1220/52, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| AAB-7096 | BALUCHI TRADERS LLP | Flat no. J-3/354,Third Floor, DDA Flats Kalkaji New delhi, Delhi, India - 110019 |
| AAO-8228 | 4W LKH VENTURES LLP | Shop No. 46, DDA Market No.1, Ground Floor Chittaranjan Park New Delhi, Delhi, India - 110019 |
| AAH-9466 | DIGIMAJSTRO LLP | J4/30B, 3RD FLOOR, DDA FLATS KALKAJI ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U22122DL2004PTC125806 | D.V.BOOK TRADERS PRIVATE LIMITED | J-1/377 DDA FLATSFIRST FLOOR KALKAJI NEAR TARA APARTMENTS , NEW DELHI, Delhi, India - 110019 |
| AAS-2680 | WINNING IMPACT LLP | L 1/174 B DDA FLATS KALKAJI NEW DELHI NEAR ARAVALI APARTMENT 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 South Delhi DL 110019 IN |
| U74899DL1993PTC056559 | ASIMIT FINVEST PRIVATE LIMITED | J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI NEW DELHI South Delhi DL 110019 IN |
| U74899DL1985PTC020283 | SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | J-1/202, GROUND FLOOR, DDA FLATS KALKA JI NEW DELHI South Delhi DL 110019 IN |
| AAD-3474 | ANISHWAR CONSTRUCTION SERVICES LLP | 1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019 |
| AAX-6415 | KINALE RIVERSIDE ESTATE LLP | J 1847 CHITTARANJAN PARK SOUTH EAST DELHI 1ST FLOOR NEW DELHI, Delhi, India - 110019 |
| AAI-1738 | BGJC & ASSOCIATES LLP | 202, 2nd Floor, Raj Tower-1 G-1, Alaknanda Community Centre, Alaknanda New Delhi, Delhi, India - 110019 |
| U24111DL1996PLC081132 | SUVIDHA PARKLIFT LIMITED | 202 ,2ND FLOOR, RAJ TOWER -1 G-1, ALAKNANDA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110019 |
| U15490DL2020PTC366879 | HIMALYAN AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | L-1/238 - B, S/F DDA FLATS KALKAJI , NEW DELHI - 110019 , DELHI, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| 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 |
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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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