SEVEN SEA TRADECOM LLP (LLPIN: AAJ-2885) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SEVEN SEA TRADECOM LLP are RAJESH ARORA, and PANKAJ JAIN.
SEVEN SEA TRADECOM 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 SEA TRADECOM LLP's LLP Identification Number is (LLPIN)AAJ-2885. Its Email address is [email protected] and its registered address is C-178, Ground Floor, Clock Tower Hari Nagar New Delhi, Delhi, India - 110064
Current status of SEVEN SEA TRADECOM LLP is - Strike Off.
| LLP Identification Number | AAJ-2885 |
| Name | SEVEN SEA TRADECOM LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-28 |
| Age of Company | 7 years, 10 months, 15 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 | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVEN SEA TRADECOM LLP |
| AAJ-2885 |
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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 SEA TRADECOM 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 |
|---|---|---|---|
| 07729912 | RAJESH ARORA | Designated Partner | 2017-04-28 |
| 08487028 | PANKAJ JAIN | Designated Partner | 2019-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07729907 | SUNITA ARORA | Designated Partner | - | 2019-06-19 |
| 07729944 | MEHAK ARORA | Designated Partner | - | 2019-06-19 |
| 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 |
|---|---|---|
| U24304DL2019PTC356467 | ROXOUR PHARMACEUTICALS PRIVATE LIMITED | House No. C-81, Ground Floor, Hari Nagar, Clock Tower , New Delhi, Delhi, India - 110064 |
| AAI-9249 | RACHAYITA INFRAPROJECTS LLP | A-117B, GROUND FLOOR HARI NAGAR,CLOCK TOWER, MAYAPURI S.O NEW DELHI, Delhi, India - 110064 |
| U24233DL2007PLC162831 | HEALTECH PHARMA LIMITED | II ND FLOOR, OFFICE NO. 5, M.M.PLAZA, C-76 HARI NAGAR, CLOCK TOWER, , NEW DELHI, Delhi, India - 110064 |
| U29219DL1996PTC075676 | RAHUL COMPONENTS PRIVATE LIMITED | C-19, HARI NAGAR, CLOCK TOWER CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| AAQ-5595 | SANCTUARY AUTOCAST LLP | C 243, UPPER G/F HARI NAGAR, CLOCK TOWER, NEW DELHI New Delhi, Delhi, India - 110064 |
| U67100DL2023PTC409847 | SHADES FOREX PRIVATE LIMITED | H NO. C-127, GROUND FLOOR, SHOP NO.2 CLOCK TOWER HARI NAGAR NEAR MANDIR DELHI Hari Nagar (West Delhi) New Delhi West Delhi DL 110064 IN |
| U15114DL1998PTC093481 | KARAMSAR POULTRY EXPORTERS PRIVATE LIMITED | C-120 HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| AAY-4243 | SAPTNOVA LLP | C 17 A, HARI NAGAR, CLOCK TOWER NEW DELHI, Delhi, India - 110064 |
| U22219DL2004PTC124240 | VAD PRINTERS PRIVATE LIMITED | C-200HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| U29219DL1996PTC078766 | WESTERN ROTORS PRIVATE LIMITED | C-49HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| AAF-1103 | TOONDOTS LLP | A 67, 3RD FLOOR HARI NAGAR CLOCK TOWER NEW DELHI, Delhi, India - 110064 |
| U15201DL2019PTC355676 | CHANDA KHARI WORLD PRIVATE LIMITED | C-124 (SHOP-2) HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| U41000DL2019PTC351103 | RUDRAKSHA ENVIROTECH PRIVATE LIMITED | C-37A S/F, HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| U17121DL2006PTC155487 | WOOLTEX EXIM PRIVATE LIMITED. | WZ-410, C-8, NEAR CLOCK TOWER, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| AAD-3718 | SABIO HR CONSULTANT LLP | H.NO-C-172 T/F WESTERN PORTION CLOCK TOWER HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAY-4873 | MAK PRISM ADVISORS LLP | S/O Mr. KAILASH CHANDER C 196 S/F FRONT SIDE HARI NAGAR CLOCK TOWER New Delhi, Delhi, India - 110064 |
| AAT-3971 | ULTRA SMART SERVICES LLP | C 174, SECOND FLOOR HARI NAGAR CLOCK TOWER HARI NAGAR, Delhi, India - 110064 |
| U74999DL2017PTC315848 | JPCR EGG SLAES PRIVATE LIMITED | H NO-J-44 WZ-52 C AT FIRST FLOOR HARI NAGAR BERI WALA BAGH NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U24100DL2019PTC349071 | FOLKPRIDE LIFESTYLES PRIVATE LIMITED | CD-3/2, Ground Floor, Clock Tower, Hari Nagar, , DELHI, Delhi, India - 110064 |
| U74999DL2020PTC372104 | MILLENNIUM ENGINEERS INFRA PRIVATE LIMITED | C-109 G/F, Hari Nagar, Clock Tower New Delhi,110064 India Delhi New Delhi DL 110064 IN |
| AAL-7273 | IGNITE TECHNOLOGIES LLP | CB-1, HARI NAGAR, CLOCK TOWER NEW DELHI, Delhi, India - 110064 |
| AAQ-3121 | CARAVAN FORMULATIONS LLP | A 260, HARI NAGAR CLOCK TOWER NEW DELHI, Delhi, India - 110064 |
| AAI-4700 | HS INVESTMENT LOCKER LLP | B-247, CLOCK TOWER HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U70200DL2019PTC359088 | PROPACITY PROPTECH PRIVATE LIMITED | BE-334, GROUND FLOOR HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAG-0153 | DIAL INDIA SERVICES LIMITED LIABILITY PA RTNERSHIP | C- 37A SECOND FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U93000DL2010PTC209201 | SAMEEP EQUITY CONSULTANTS PRIVATE LIMITED | A-207/2 HARI NAGAR, CLOCK TOWER , NEW DELHI, Delhi, India - 110064 |
| AAZ-5612 | KAKAPO CONSULTING LLP | B 284C UPPER FIRST FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAZ-7235 | UDANTASTARI TECH LLP | BL 128, Ground Floor, L Block, Hari Nagar New Delhi, Delhi, India - 110064 |
| AAM-9017 | ONEARTH INTERIORS LLP | A - 101 , GROUND FLOOR, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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