SEVEN PEARLS CONSULTANCY SERVICES LLP (LLPIN: AAC-8712) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SEVEN PEARLS CONSULTANCY SERVICES LLP are MAHESH POPATBHAI GELANI, and NILESH POPATBHAI GELANI.
SEVEN PEARLS CONSULTANCY SERVICES 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 PEARLS CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-8712. Its Email address is [email protected] and its registered address is Flat-302, A-8, Sector-7 Shanti Nagar, Mira Road(E) Thane, Maharashtra, India - 401107
Current status of SEVEN PEARLS CONSULTANCY SERVICES LLP is - Strike Off.
| LLP Identification Number | AAC-8712 |
| Name | SEVEN PEARLS CONSULTANCY SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-03 |
| Age of Company | 10 years, 4 months, 10 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVEN PEARLS CONSULTANCY SERVICES LLP |
| AAC-8712 |
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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 PEARLS CONSULTANCY SERVICES 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 |
|---|---|---|---|
| 06804923 | MAHESH POPATBHAI GELANI | Designated Partner | 2014-11-03 |
| 06983139 | NILESH POPATBHAI GELANI | Designated Partner | 2014-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURIAN COSULTANCY SERVICES LLP | AAC-1152 | Designated Partner | 2014-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| AAI-4599 | SHREE RAVJI DIAM LLP | 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U18109MH2020PTC341816 | SHREENATH HYGIENE SPECIALITY PRIVATE LIMITED | FLT NO.L/011, RNA COURTYARD, MIRA ROAD E DR.B A. ROAD, SHANTI NAGAR, SEC-8 , THANE, Maharashtra, India - 401107 |
| U15122MH2000PTC127888 | CARE LIVES INTERNATIONAL PRIVATE LIMITED | FLAT 101, BLDG NO A-60, SECTOR 1, SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE, NR RLY STN, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| AAB-5090 | DEVASHOK FAMILY BIZ LLP | FLAT NO. 304, BLDG B-11, SECTOR 7 SHANTI NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAQ-4799 | AYUSHYAKAM HEALTHCARE AND ALLIED SERVICE S LLP | C22 302, ANAND CHHAYA CHS LTD, SECTOR 8 SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-8033 | ATONA HERBALS LLP | FLAT NO A 15, 503, SANSKRITI 1, NEAR POONAM VIHAR SHANTI NAGAR, MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAM-2988 | ENGINEERED PRODUCTS INDIA LLP | FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U20297MH2015OPC264581 | AHIL E COMMERCE SERVICES PRIVATE LIMITED (OPC) | A-60/104, 1st Floor, Jagmani CHS LTD Shanti Nagar, Sector-1, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U27205MH2020PTC336973 | MIREN EXPORTS PRIVATE LIMITED | Flat 404 Floor 4, Wing B, 29 Madhukar CHSL shanti Nagar Sector 5 Mira Road (E) , THANE, Maharashtra, India - 401107 |
| U17290MH2022PTC396485 | PRASST LABELS & TAGS PRIVATE LIMITED | PLOT NO. 8 FLAT N 102, FLOOR 1, WING A8 SHANTI NAGAR, MIRA ROAD, THANE, , MUMBAI, Maharashtra, India - 401107 |
| AAG-6611 | MECHTORQUE BOLTING SOLUTIONS LLP | A - 8, 301, Poornima , Shanti Nagar, Sector No - 4, Mira Road East, Amber Sweet House, Thane, Maharashtra, India - 401107 |
| U18101MH2022PTC378400 | S. J. A. CREATIVE OUTERWEAR PRIVATE LIMITED | Flat No. 103, Karan Shanti Nagar CHSL, Shanti Nagar, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAD-9026 | UNIDO WORLDWIDE RETAIL LLP | A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ACA-6618 | e2s Infoteck Premium LLP | Flat No. 1003, Floor No. 10, Wing L7, Cluster-4-L7Mhada Complex, Shanti Garden Road, Mira Road E Thane, Maharashtra, India - 401107 |
| AAA-5670 | MOUNTUNIQUE REALTORS & CONSTRUCTIONS LL P | SHOP NMO-24, GRD FLOOR, B-42-43 SHANTI NAGAR SECTOR-1, MIRA ROAD (E) MIRA ROAD (E), Maharashtra, India - 401107 |
| U26990MH2021PTC353603 | HEMKUMBH ENVIROBUILDD PRIVATE LIMITED | Flat No. 302, WING 339, SRISHTI SECTOR 3 NAV YUWAN ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| ABB-7857 | CAPSTONE AGRO SERVICES LLP | PLOT 2, FLAT 104, WING C, RNA COURT YARD, SECTOR 8DR. AMBEDKAR ROAD, MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAZ-0840 | EMANUEL CREATIONS LLP | 68/202 BLDG 8 68, Sector 1 Shanti Nagar Mira Road (East) Opp to Shanti ShoppingCentre Thane, Maharashtra, India - 401107 |
| AAH-8238 | P.K. LEKHAK LLP | Flat No - A - 504, Rashmi Drishtant CHS Ltd., Mira Bhayandar Rd,Near Mangal Nagar, Mira Road (E), Thane, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| AAL-0154 | ASHA FACETS LLP | SH5/A-10.,GEET NEET SHANTI NAGAR CHS LTD, SHANTI NAGAR ,SECTOR -2,NEAR AYAPPA TEMPPLE, MIRA ROAD, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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