7I ADVISORS LLP (LLPIN: AAB-3787) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 35000000.00.
Designated Partners of 7I ADVISORS LLP are MANOJ VINAYAK PATKAR, ABHIJEET ANJAN BISWAS, and TAPAS SARKAR.
7I ADVISORS 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 17 Dec 2024.
7I ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-3787. Its Email address is [email protected] and its registered address is 1503 PROGRESSIVE HIGHNESSPLOT 5 & 6, SECTOR 16A, SANPADA Thane, Maharashtra, India - 400705
Current status of 7I ADVISORS LLP is - Active.
| LLP Identification Number | AAB-3787 |
| Name | 7I ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 7I ADVISORS LLP |
| AAB-3787 |
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Get a list of all litigations 7I ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 7I ADVISORS. This report helps you understand the risk associated in dealing with 7I ADVISORS 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 7I ADVISORS 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 |
|---|---|---|---|
| 05292329 | MANOJ VINAYAK PATKAR | Designated Partner | 2013-03-11 |
| 06475190 | ABHIJEET ANJAN BISWAS | Designated Partner | 2013-03-11 |
| 03380139 | TAPAS SARKAR | Designated Partner | 2013-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00204107 | RAMESH MODI PURSHOTTAM | Partner | - | 2024-02-21 |
| 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 |
|---|---|---|
| ABB-6538 | DEEPKSR LLP | Flat No 502, 5th Floor, Progressive HighnessPlot No 5 and 6, Sector-16A, Sanpada Thane, Maharashtra, India - 400705 |
| U24299MH2020PTC347441 | OMNISCIENT HEALTHCARE PRIVATE LIMITED | 1502, Fairmount Plot 4,5 & 6 Sector-17, Sanpada, Navi Mumbai, Thane , Thane, Maharashtra, India - 400705 |
| U24304MH2017FTC300379 | THOR CHEMICALS INDIA PRIVATE LIMITED | FAIRMOUNT CHS LTD,Office No 1702 & 1703,Plot Number 4, 5 and 6 Sector 17,Sanpada, , Thane, Maharashtra, India - 400705 |
| AAE-0526 | BGC REALTORS LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAU-3677 | BAVISKAR INFRA LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| ABB-7311 | GRIZLA TECHNOLOGIES LLP | B-303, PLOT NO 3 SECTOR 6 SANPADA THANE MAHARASHTRA Thane, Maharashtra, India - 400705 |
| AAE-9619 | HIMGIRI DEALCOM LLP | OFFICE NO 5 & 6, SHAKTI ARCADE, PLOT NO 5SECTOR 19D, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400705 |
| AAN-5421 | ACCURA DEVELOPERS LLP | Plot no 5, Office No 1603 ,Sector 19, Sanpada Thane, Maharashtra, India - 400705 |
| ACB-1077 | DEVDUTT REALTY LLP | office No 1603, Plot No 5Sector No 19, Sanpada Thane, Maharashtra, India - 400705 |
| ACB-0413 | ESTRELA IPR-BRAND LLP | Plot No 5, Office No. 1603, Kesar Solitaire,Sector 19, Sanpada, Thane, Maharashtra, India - 400705 |
| U28129MH2021PTC359442 | YES SYSTEMS PRIVATE LIMITED | B-2702, SAI PRIDE CHS, PLOT NO.5, SECTOR-18, SANPADA , THANE, Maharashtra, India - 400705 |
| ACB-9383 | BB INNOVATIVE HOMES LLP | Office-1206, Fairmount,Plot no-4 to 6, Sector- 17, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAT-5024 | 4 P AGRONOMICS LLP | FLATNO.1701, VASUNDHARA HEIGHTS CHSPLOT NO.5, SECTOR NO.11, SANPADA JUINAGAR STATION Thane, Maharashtra, India - 400705 |
| ABB-8315 | YMCMT Services LLP | Shop No. 1, Plot 48/4,5,6, Govind ComplexSector 14, Vashi Thane, Maharashtra, India - 400705 |
| ABZ-4533 | TODAY HOUSING PROJECT LLP | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada Thane, Maharashtra, India - 400705 |
| AAQ-8587 | PIVOTECH ENGINEERING LLP | A 7/6/5 6th Floor Millenium Towers Sector 9 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U24299MH2022PTC394063 | VEE KAY BRANDS INDIA PRIVATE LIMITED | C 1001 SEAWOOD GARDENS PLOT NO 4 6 SECTOR 17 SANPADA NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| ACA-6918 | MORYA MK ENTERPRISES LLP | Room No 209, House No 0114,Plot No - 339, Sector-5, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ACA-6627 | CELEBROUS SERVICES LLP | Flat no 3, Building no F5, Vindhya Apartment, adjoining Bank of BarodaSector 6 Vashi Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAL-6843 | COMFORT SHIPPING & LOGISTICS LLP | Shop No.5, Plot No.3, Sector 6, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2549 | NOLA ADVISORS LLP | Flat No. 803, Plot No. 5 & 6, Sector 16A, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAI-9325 | CAD ASSOCIATES LLP | Flat No. 601, 6th Floor A Wing, Koyna Bldg Plot No. 5, Shivdarshan CHS, Sector 16,Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U50100MH2004PTC150261 | JMD AUTO INDIA PRIVATE LIMITED | Showroom No.8,9 & 10,Prithvi Park, Plot No.4,5 & 6 Sector 30, Sanpada, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAA-9190 | MISRI PROPERTY DEVELOPERS LLP | KESAR SOLITAIRE BLDG, OFF. NO. 1503, 15TH FLOOR, PLOT NO - 5 SECTOR - 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2012PTC231058 | FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED | Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2021PTC357832 | IORA ENERGIES PRIVATE LIMITED | 1101 & 1106 KRISHNA GOVINDA SECTOR 24 OPP SANPADA RAILWAY STATION SANPADA , Thane, Maharashtra, India - 400705 |
| AAN-3642 | INLINE SHIPPING LOGISTICS (INDIA) LLP | Flat No- A - 201, Sector.30, Roshan House Opp. Sanpada Stn, Sanpada Stn, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ABZ-8395 | ARW HEAD LLP | 101 Subiksha CHS Plot 38 Sector1 Sanpada Navi Mumbai , Thane Thane, Maharashtra, India - 400705 |
| U01100MH2021PTC371225 | QUINTET EXPOTECH INDIA PRIVATE LIMITED | B-22/316, AADARSH CHS, SECTOR 8, SANPADA NAVI MUMBAI (M CORP), TA-THANE , THANE, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100401712 | 2020-12-30 | - | - | 2,131,401.00 | HDFC BANK LIMITED | |
| 100623403 | 2022-10-03 | - | - | 1,072,000.00 | HDFC BANK LIMITED | |
| 100821691 | 2023-09-18 | - | - | 1,489,000.00 | HDFC BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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