SEVEN SQUARE VENTURE LLP (LLPIN: AAB-0150) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SEVEN SQUARE VENTURE LLP are RAJESH RAMKUMAR PAL, and KUNAL JAGDISH SODHI.
SEVEN SQUARE VENTURE 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 SQUARE VENTURE LLP's LLP Identification Number is (LLPIN)AAB-0150. Its Email address is [email protected] and its registered address is G-119, SHAGUN ARCADE, GEN. A. K VAIDYA MARG, NR. DINDOSHI BUS DEPOT, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400097
Current status of SEVEN SQUARE VENTURE LLP is - Strike Off.
| LLP Identification Number | AAB-0150 |
| Name | SEVEN SQUARE VENTURE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-13 |
| Age of Company | 12 years, 8 months, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVEN SQUARE VENTURE LLP |
| AAB-0150 |
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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 SQUARE VENTURE 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 |
|---|---|---|---|
| 02055720 | RAJESH RAMKUMAR PAL | Designated Partner | 2012-07-13 |
| 08841008 | KUNAL JAGDISH SODHI | Designated Partner | 2012-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2017PTC289170 | MEDISTER INFECTION CONTROL SYSTEMS PRIVATE LIMITED | G-119, SHAGUN ARCADE,GEN A.K VAIDYA MARG NR. DINDOSHI BUS DEPOT,GOREGAON-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-6278 | SIX SIGMA NATURAL RESOURCES AND SERVICES LLP | G-119,SHAGUN ARCADE,GEN A.K. VAIDYA MARG, NR.DINDOSHI BUS STOP,GOREGAON(EAST) MUMBAI, Maharashtra, India - 400097 |
| AAN-1059 | INBOX WOODS EVENTS AND ENTERTAINMENT LLP | F -55 SHAGUN ARCADE, NEAR DINDOSHI BUS DEPOT A K VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-0143 | SEVEN SQUARE LANDSCAPE LLP | G-119, Shagun Arcade, Gen AK Vaidya Marg, N.R Dindoshi Bus Depo, Goregaon (E) Mumbai, Maharashtra, India - 400097 |
| ACA-8397 | Vishwakrit Quality Products LLP | SHOP-63, SHAGUN ARCADE PREMISES CHS LTDOPP. HDFC BANK, OPP. DINDOSHI BUS DEPOT, GEN.A.K.VAIDYA MARG,MALAD (EAST). Malad East, Maharashtra, India - 400097 |
| U28994MH2021PTC369015 | VAIR DYNAMICS PRIVATE LIMITED | G-69, SHAGUN ARCADE PREMISES, GEN A. K. V. MARG, GOREGAON (EAST), NR. ICICI BANK, , Mumbai, Maharashtra, India - 400097 |
| U22220MH2008PTC188528 | JAYBHAWANI PRESS PRIVATE LIMITED | A/1001, 10th Floor, Shagun Tower Co-op Hou.Soc.Ltd Nr.Dindoshi Bus Depot,Gen A.K.Vaidya Ma rg,Malad-E , Mumbai, Maharashtra, India - 400097 |
| AAP-5865 | SSRCON ADVISORY LLP | G-114, Shagun Arcade Premises CHS Ltd. Gen A K V Marg, Nr Bus Depo, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U15490MH2018PTC316837 | RICHVID FOOD AND BEVERAGES PRIVATE LIMITED | C/oUpadhyayMadhu,F-122,ShagunArcadeGen.A.K.VaidyaMarg,MaladEast,Dindoshi , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2014PTC253344 | BDC EATOPIA HOSPITALITY INDIA PRIVATE LIMITED | F-27, Shagun Arcade, Near Dindoshi Bus Depot, Gen A.K.Vaidya Marg, Goregaon East Mumbai Mumbai City MH 400097 IN |
| U74900MH2009PTC197972 | BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED | First Floor-27, Shagun Arcade,Gen A.K.Vaidya Marg, Near Dindoshi Bus Depot, Goregaon (East) Mumbai Mumbai City MH 400097 IN |
| ABA-6127 | SPOTTER POST SERVICES LLP | B 704, VRINDAVAN A B C CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U15139MH2019PTC323400 | DMAT BEVERAGES PRIVATE LIMITED | G117, Shagun Arcade Premises Co-op Soc General A K Vaidya Marg, Opp HDFC Bank , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U01119MH2006PTC166319 | SAHYADRI GRAPE PLANTATION PRIVATE LIMITED | G-86, SHAGUN MALL, GEN. A. K. VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2007PTC166973 | YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED | G-86, SHAGUN MALL, GEN.A.K.VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U01119MH2006PTC166452 | SAHYADRI ORGANIC FARMING PRIVATE LIMITED | G-86, SHAGUN MALL, GEN. A. K. VAIDYA MARG, MALAD (EAST) , Mumbai, Maharashtra, India - 400097 |
| AAP-3248 | VERSARI ADVISORS INDIA LLP | FIRST FLOOR 27, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-2369 | IAX VENTURES LLP | 804, ORCHID VASANT VALLEY, NR DINDOSHI DEPOT OFF A K VAIDYA MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-3974 | IXORA AGRICULTURE LLP | SHOP NO-27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-2416 | COOLFX STUDIOS LLP | B 704, VRINDAVAN ABC CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-0345 | BALI DESIGNS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-0346 | BALI LANDMARKS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2020PTC345206 | CQR FINTECH PRIVATE LIMITED | A-703, Shagun Towers,Gen A K Vaidya Marg Goregaon East, Dindoshi Bus Depo Mumbai Mumbai City MH 400097 IN |
| U93094MH2015PTC269817 | ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | B/103, SHAGUN TOWERS CHS LTD , GEN A.K.VAIDYA MARG NEAR DINDOSHI BUS DEPOT, MALAD, EAST , MUMBAI MUMBAI Mumbai City MH 400097 IN |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAQ-3411 | FBSV ENTERPRISES LLP | LAXMI CHL COMMITTEE KHADAK PADA GEN A K VAIDYA MARG MALAD EAST NR SAMNAPARIVAR 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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