• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      7FOLDS CONSTRUCTION LLP

      LLPIN: AAC-3871 As on: 2026-07-13

      7FOLDS CONSTRUCTION LLP (LLPIN: AAC-3871) is a Limited Liability Partnership firm incorporated on 20 Jun 2014. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by 7FOLDS CONSTRUCTION in a way that was never possible before.

      Want deeper insights about 7FOLDS CONSTRUCTION?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 7FOLDS CONSTRUCTION
      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
      Past Directors & Key Managerial Personnel of 7FOLDS CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASLAM ABDUL RAZAK MALKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAROON RASHID THIM
      Company Name CIN Designation Appointment Date Cessation
      PANDORA CONSTRUCTION LIMITED LIABILITY P ARTNERSHIP AAA-9207 Partner 2012-05-15 Ongoing
      UMASHA TEXTILE LIMITED U17100MH1987PLC044170 Director - 2019-03-05
      THIM CONSTRUCTIONS PRIVATE LIMITED U45200MH1988PTC046432 Director - 2017-07-07
      HARUN CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC054291 Director 1992-09-28 Ongoing
      SHAKEEL CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC054311 Director 2000-03-02 Ongoing
      SARIF CONSTRUCTION PRIVATE LIMITED U45202MH1989PTC054312 Director 2002-09-28 Ongoing
      THIM HOTELS PRIVATE LIMITED U55200MH1992PTC069064 Director 1992-10-16 Ongoing
      THIM TRAVELS PRIVATE LIMITED U63040MH1996PTC103475 Director 1996-10-23 Ongoing
      FAST SPEED TELECOM LIMITED U74120MH2012PLC230330 Director - 2014-09-18
      Other Directorships of MURTUZA YUSUFALI ARSIWALA
      Company Name CIN Designation Appointment Date Cessation
      PANDORA CONSTRUCTION LIMITED LIABILITY P ARTNERSHIP AAA-9207 Designated Partner 2012-05-15 Ongoing
      HORIZON DREAM HOMES PRIVATE LIMITED U45202MH2009PTC194133 Director - 2012-06-09
      SEVEN FOLDS BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC253587 Director 2014-02-25 Ongoing

      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
      U41000MH2025PTC456479 BREEZY BUILDERS PRIVATE LIMITED Shop No C 21 Humeria Park,No II, CHS Ltd Pathanwadi,Malad East,Mumbai,Maharashtra,400097-India
      ACI-2640 SYQ DEVELOPERS LLP FLAT NO 407 1B,HUMERA PARK CHS LTD PATHANWADI MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      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
      U51909MH2020PTC352180 DOHNA GLOBAL PRIVATE LIMITED C-008, Ground Floor, Humera Park Building No-2 Pathanwadi, Rani Sati Marg, Malad East , Malad East, Maharashtra, India - 400097
      U72900MH2022PTC393001 OLIVEQSOL PRIVATE LIMITED 505-A, HUMERA PARK NO. III,, C.H.S. LTD, RRANI SATI ROAD, PATHANWADI, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U74999MH2022PTC378436 ZARA INTERNATIONAL HR CONSULTANCY PRIVATE LIMITED Shop-07, Sale Building No.2, Wing-D Sugra Park, Rani Sati Road, Pathanwadi, , MaladEast, 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
      U60200MH2011PTC220795 PRIDE ROADWAYS PRIVATE LIMITED SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U63040MH2004PTC144620 NEEL-TEJ TOURS AND TRAVELS PRIVATE LIMIT ED BLDG NO 5 SHOP NO 11MALAD CHS LTD PODAR PARK MALAD (E) , MUMBAI, Maharashtra, India - 400097
      ACM-4163 H AND M PROJECT SUPPLIES LLP Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      U51100MH2010PTC209580 ANGARIKA MULTITRADING PRIVATE LIMITED SHOP NO. 4, TAPOVAN VIEW CHS LTD. PATHANWADI ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U51101MH2010PTC209341 SAACHI SALES AGENCY PRIVATE LIMITED SHOP NO. 4, TAPOVAN VIEW CHS LTD. PATHANWADI ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U51909MH2010PTC209269 NAITIK MULTITRADING PRIVATE LIMITED SHOP NO. 3, TAPOVAN VIEW CHS LTD. PATHANWADI ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U51909MH2010PTC209683 EHIMAYA TRADING PRIVATE LIMITED SHOP NO. 3, TAPOVAN VIEW CHS LTD. PATHANWADI 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
      U74999MH2012PTC239038 SATYAWATI BUILDERS AND DEVELOPERS PRIVATE LIMITED SHOP NO. 20, SWAPNAKIRAN C.H.S. LTD, BLDG A-2, PIMPRIPADA, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U45200MH1996PTC096026 BAHIST ENTERPRISES PRIVATE LIMITED SHOP NO.16,SAFA MARWAH APT,C-WING, BAHIST COMPLEX, PATHANWADI,OPP. HUMERA PARK, MALAD (EAST ) , MUMBAI, Maharashtra, India - 400097
      ACL-7403 PILLARA STUDIO LLP SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097
      ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2018PTC308501 SHREE SIDDHIVINAYAK CABLE AND INTERNET SERVICE PROVIDER PRIVATE LIMITED Shop No-7/Plot No 27/28, Pushpa Park, Siddhivinayak Chawl, Comm SRA, Road No.2 , MALAD EAST, Maharashtra, India - 400097
      U01500MH2023PTC399108 GOODVALUE EGRO FOODS PRIVATE LIMITED UNIT NO.101 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India
      U46610MH2023PTC398709 GOODVALUE RENEWABLE ENERGY PRIVATE LIMITED UNIT NO.102 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2017PTC290151 SPERKY P&D PRIVATE LIMITED SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      ABB-5797 Infrasian Realty LLP Flat No 1602, A Wing, Building No 15, Shah Arcade III Sunrise Towers CHS Ltd,,Rani Sati Marg,,Malad East,Mumbai,Maharashtra,India-400097
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99