7FOLDS CONSTRUCTION LLP (LLPIN: AAC-3871) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 7FOLDS CONSTRUCTION LLP are ASLAM ABDUL RAZAK MALKANI, HAROON RASHID THIM, and MURTUZA YUSUFALI ARSIWALA.
7FOLDS CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
7FOLDS CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAC-3871. Its Email address is [email protected] and its registered address is HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of 7FOLDS CONSTRUCTION LLP is - Strike Off.
| LLP Identification Number | AAC-3871 |
| Name | 7FOLDS CONSTRUCTION LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-20 |
| Age of Company | 10 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 7FOLDS CONSTRUCTION LLP |
| AAC-3871 |
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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 7FOLDS CONSTRUCTION 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 |
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| 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 |
|---|---|---|---|
| 06848310 | ASLAM ABDUL RAZAK MALKANI | Designated Partner | 2014-06-20 |
| 01201673 | HAROON RASHID THIM | Partner | 2014-06-20 |
| 02550197 | MURTUZA YUSUFALI ARSIWALA | Designated Partner | 2014-06-20 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| U31909MH2022PTC389353 | KGN LIGHTS PRIVATE LIMITED | C-711, Building No. 2, Humera Park Pathanwadi, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAY-7779 | CHEMFREE FOODS LLP | A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097 |
| AAQ-6741 | IMPERIAL BUILDERS AND CONTRACTORS LLP | SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAQ-1913 | SATYAWATI BUILDERS AND DEVELOPERS LLP | SHOP NO.20, SWAPNAKIRAN C.H.S. LTD, BLDG A/2, PIMPRIPADA, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAD-6542 | STEP-UP HOUSING LLP | C-008, GROUND FLOOR, HUMERA PARK BLDG. NO.2 RANI SATI MARG, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAD-2180 | IITIANS SPECTRUM EDUTECH LLP | D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097 |
| AAZ-6875 | MAGIC TREE FILMS LLP | Flat NO 20 ,BLDG No D2 B Saraswati CHS, TRIVENI NAGAR VAISHET PADA NO 2 NR SANTO,MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAY-7880 | CREATECHFLOW LLP | FLT NO 20, BLDG NO. D2 B, SARASWATI CHS, TRIVENI NAGAR,VAISHET PADA NO. 2 NR.SANTO MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| AAU-8116 | TSARENKO KONSULTANTS LLP | Shop 08, Bldg 30, Shop Bld, Khadakpada, Nr. NNP S. No. 239/1, CTS No. 827, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| AAW-6991 | VASUNDHARA DEVELOCUS LLP | SHOP. NO.2, KANABHAI SHAVA CHAWL KHOT KUVA ROAD,MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAQ-3980 | BIHISHT ENTERPRISES LLP | ROOM NO 2, SHIVDULAR KURNI CHAWL, PATHANWADI, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U30007MH2001PTC172151 | ULTIMA SOLUTIONS PVT LTD | Shop No 8 Ellora Co-op Housing Society Ltd, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAI-0610 | REYNA INFRA PROJECTS LLP | B - 34, SAMADHAN BUILDING, PLOT NO. 2-B, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC285016 | KYZER SOFTWARE INDIA PRIVATE LIMITED | D/613, PANCHSHEEL 3 CHS LTD, PLOT NO 18, RAHEJA TOWNSHIP , MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.
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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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