SEVEN CAPITAL VENTURES LLP (LLPIN: AAA-1528) is a Limited Liability Partnership firm incorporated on 07 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEVEN CAPITAL VENTURES LLP are SANJAY SHAMRAO KULKARNI, and SHRUTI SANJAY KULKARNI.
SEVEN CAPITAL VENTURES 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.
SEVEN CAPITAL VENTURES LLP's LLP Identification Number is (LLPIN)AAA-1528. Its Email address is [email protected] and its registered address is 42, YOJAK, ARTEK APARMENT, KALANAGAR, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
Current status of SEVEN CAPITAL VENTURES LLP is - Active.
| LLP Identification Number | AAA-1528 |
| Name | SEVEN CAPITAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-06-07 |
| Age of Company | 14 years, 9 months, 6 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 |
| SEVEN CAPITAL VENTURES LLP |
| AAA-1528 |
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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 SEVEN CAPITAL VENTURES 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 |
|---|---|---|---|
| 02740515 | SANJAY SHAMRAO KULKARNI | Designated Partner | 2010-06-07 |
| 05006884 | SHRUTI SANJAY KULKARNI | Designated Partner | 2010-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN CARGO & EXPRESS LOGISTICS PRIVATE LIMITED | U63013KA2007PTC043697 | Director | 2010-09-30 | Ongoing |
| REVERSE LOGISTICS COMPANY PRIVATE LIMITED | U63030DL2008PTC180429 | Director | - | 2010-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9852 | SYNTHESIS HEALTHSOFT SERVICES & SOLUTIONS LLP | 32, YOJAK ARTEK APARTNMENTMAHDUSADAN KALEKAR MARG, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U15549MH2010PTC211257 | YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED | 901, Vaibhav Chambers, Bandra Kurla Complex Bandra East, Mumbai 400051 , MUMBAI, Maharashtra, India - 400051 |
| U25202MH2002PTC136255 | D M PLASTOPACK PRIVATE LIMITED | 811-A,The Capital,Bandra-Kurla Complex, Bandra East,Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| AAP-3998 | PRAMITI PHILANTHROPY PARTNERS LLP | 2nd Floor, Pitruvandana, 11, Kalanagar, Bandra (east), Mumbai, Maharashtra, India - 400051 |
| AAV-8859 | ADURAMED SOLUTIONS LLP | 4, Om Shanti, 2nd Floor, Kalanagar, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| AAZ-2608 | DOTOM SKYRISE LLP | GROUND FLOOR, SHARDA SANGEET VIDYALAYA MK MARG, KALANAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAB-0251 | EKTA PACIFIC REALTORS LLP | 401, HALLMARK BUSINESS PLAZA, OFF WESTERN EXPRESS HIGHWAY, KALANAGAR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-1012 | DOTOM SKYHIGH LLP | Ground Floor, Sharda Sangeet Vidyalaya, M.K. Road, Kalanagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAZ-3053 | DOTOM HOUSING LLP | GROUND FLOOR, SHARDA SANGEET VIDYALAYA M K MARG, KALANAGAR, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAN-0700 | DOTOM HOMES LLP | Ground Floor, Sharda Sangeet Vidyalaya, M.K. Marg,Kalanagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-9436 | DOTOM URBAN SPACE LLP | Ground Floor, Sharda Sangeet Vidyalaya, M.K. Road, Kalanagar, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAD-1357 | FORTUNATO GLOBAL SOLUTIONS LLP | 72, jasmine co op hsg soc Madhusudan Kalelkar Marg, Kalanagar, Bandra East mumbai, Maharashtra, India - 400051 |
| AAD-9199 | OZONE ORGO SCIENCE LLP | 42/2133, 1ST FLOOR, ANAND CHS, MHB COLONY GANDHI BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAR-8592 | MAPLE LEAF LOUNGE LLP | 42/2130, Govt. Housing Colony, Anand Co Op Soc, Kherwadi, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAR-7848 | LES IVY CAFE LLP | 42/2130, Govt. Housing Colony, Anand Co Op Soc, Kherwadi, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-1119 | PAHLI HILL DEVELOPERS LLP | 4TH FLOOR, HALLMARK BUSINESS PLAZA, OPP GURUNANAK HOSPITAL, KALANAGAR, KALAMANDIR,BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAZ-2391 | DOTOM GREENLAND LLP | GROUND FLOOR SHARADA SANGEET VIDYALAYA M K ROAD KALANAGAR BANDRA EAST MUMBAI SUBURBAN, Maharashtra, India - 400051 |
| AAZ-2515 | DOTOM BUILDCON LLP | GROUND FLOOR SHARADA SANGEET VIDYALAYA M K ROAD KALANAGAR BANDRA EAST MUMBAI SUBURBAN, Maharashtra, India - 400051 |
| AAW-7300 | NINE DIMENSIONS PROPERTY LLP | 103, RENUKA CHS LTD., 1ST FLOOR KALANAGAR, OPP. GURUNANAK HOSPITAL, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAW-0335 | NINE DIMENSIONS CONSTRUCTION LLP | 103, RENUKA CHS LTD., 1ST FLOOR KALANAGAR, OPP. GURUNANAK HOSPITAL, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U22130MH2008PLC177808 | MIDDAY INFOMEDIA LIMITED | 6th Floor, RNA Corporate Park, Kalanagar, Near Chetana College, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAC-2387 | EKTA MAJITHIA REALTY LLP | 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAY-0272 | EMPOWER OILFIELD SOLUTIONS LLP | M1101 Jade Gardens, Kalanagar D N Dharmadhikari Road Behind MIG Club Bandra East Mumbai, Maharashtra, India - 400051 |
| ABZ-5024 | Dotom Arena LLP | C/o Dotom Realty, Ground Floor, Sharda Sangeet Vidyalaya,M K Road, Kalanagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABZ-5045 | Dotom Skyscapes LLP | C/o Dotom Realty, Ground Floor, Sharda Sangeet VidyalayaM K Road, Kalanagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABZ-6102 | Dotom Ultima Realty LLP | C/o Dotom Realty, Ground Floor, Sharda Sangeet VidyalayaM K Road, Kalanagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| 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 |
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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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