SEVEN SEAS INTER CONTINENTAL IMPEX LLP (LLPIN: AAG-2767) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SEVEN SEAS INTER CONTINENTAL IMPEX LLP are MULKA ENID HEPZIBAH, RAYABATTU SATEESH KUMAR, and SERICOJU BRAHMACHARY.
SEVEN SEAS INTER CONTINENTAL IMPEX 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 SEAS INTER CONTINENTAL IMPEX LLP's LLP Identification Number is (LLPIN)AAG-2767. Its Email address is [email protected] and its registered address is FLAT NO 601/A/B, VITH FLOOR, SUBHAM RESIDENCY INCOME TAX COLONY, MEHDIPATNAM HYDERABAD, Telangana, India - 500028
Current status of SEVEN SEAS INTER CONTINENTAL IMPEX LLP is - Active.
| LLP Identification Number | AAG-2767 |
| Name | SEVEN SEAS INTER CONTINENTAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-02 |
| Age of Company | 8 years, 10 months, 11 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVEN SEAS INTER CONTINENTAL IMPEX LLP |
| AAG-2767 |
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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 SEAS INTER CONTINENTAL IMPEX 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 |
|---|---|---|---|
| 07475729 | MULKA ENID HEPZIBAH | Designated Partner | 2016-07-13 |
| 07475733 | RAYABATTU SATEESH KUMAR | Designated Partner | 2016-05-02 |
| 07475735 | SERICOJU BRAHMACHARY | Designated Partner | 2016-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07475729 | MULKA ENID HEPZIBAH | Partner | - | 2016-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADBOX TECHNOLOGIES (OPC) PRIVATE LIMITED | U72900TG2019OPC131089 | Director | 2019-03-05 | Ongoing |
| ECO CLEAN PEST CONTROL PRIVATE LIMITED | U74999TG2017PTC116994 | Director | - | 2020-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909TG2004PTC042943 | ICON ELEVATORS PRIVATE LIMITED | NASIRA MANZIL, 3RD FLOOR,FLAT NO.301 H.NO.12-2-822/B/2 A, B,SANTHOSH NAGAR, , MEHDIPATNAM, HYDERABAD-500028, Telangana, India - 000000 |
| U72200TG2011PTC076953 | CAROFOSYS EDUTECH PRIVATE LIMITED | H NO .10-2-2/1, FLAT NO B-103, NAFEES RESIDENCY, A.C. GUARDS , HYDERABAD, Telangana, India - 500028 |
| U29100TG2020PTC145538 | DHATRI BIOTECH PRIVATE LIMITED | H.NO:12-2-826/A/35 Flat No.302, LIC Colony Subhodaya Apartments, Mehdipatnam , Hyderabad, Telangana, India - 500028 |
| U72900TG2019OPC131089 | QUADBOX TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No 601, H No 12-2-823/B/57 6th Floor, Subham Residency, Mehdipatnam HYDERABAD Hyderabad TG 500028 IN |
| AAV-9808 | SUPPORTARK LLP | H. NO. 12 2 823/A/28, GROND FLOOR SANTOSH NAGAR COLONY, MEHDIPATNAM HYDERABAD, Telangana, India - 500028 |
| U01114TG2018PTC123371 | ZKH FARMS PRIVATE LIMITED | 12-2-825/826/1/A, SGM Maphars Residency Flat No. 107, Mehdipatnam , HYDERABAD, Telangana, India - 500028 |
| U15132TG2006PTC051939 | ANUPAMA FOOD NEEDS PRIVATE LIMITED | FLAT NO 403, 12-2-833, GITANJALI ENCLAVE MEHDIPATNAM COLONY, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| U01403TG2012PTC083728 | KONDAVEEDU GREEN FIELDS PRIVATE LIMITED | H.NO: 12-2-899/2, FLAT NO: 501, MEHAK RESIDENCY MEHDIPATNAM, , HYDERABAD, Telangana, India - 500028 |
| U25199TG2018PTC124846 | CANGEM RUBBER INDUSTRY PRIVATE LIMITED | H.No. 12-2-823/C/59, Flat.No. 202 SBI Colony, Mehdipatnam , HYDERABAD, Telangana, India - 500028 |
| U01400TG2014PTC094706 | GRN ORCHIDS PRIVATE LIMITED | DOOR NO.10-2-289/33, FLAT NO.502,RAGHAVA RESIDENCY SHANTINAGAR COLONY,OPP.MAHAVIR HOSPITALM ASAB TANK, , HYDERABAD, Telangana, India - 500028 |
| U14299TG1992PTC013885 | RAJYALAKSHMI MINERALS PRIVATE LIMITED | Flat No.202,Plot No.12-2-422/75&76,Sri Ram Residency,Priya Colony,Gudimalkapur,Mehd ipatnam, , Hyderabad, Telangana, India - 500028 |
| U01100TG2016PTC109462 | AISHWARYA ORCHARDS PRIVATE LIMITED | D.NO:10-2-289/33, FLAT NO.502, RAGHAVA RESIDENCY, SHANTHI NAGAR, OPP.MAHAVIR HOSPITALS, A C GUARDS, , HYDERABAD, Telangana, India - 500028 |
| U01403TG2015PTC097550 | FARMCUBE AGRIMATRIX PRIVATE LIMITED | D.NO.12-2-709/A17, FLAT NO.302,GREEN VIEW APTS, KAROL BAGH COLONY, KHADEERBAGH,NANAL NAG AR , HYDERABAD, Telangana, India - 500028 |
| U74999TG2016PTC113331 | SMV AGRICULTURAL FARMS PRIVATE LIMITED | H No. 12-2-823/B/55, Flat No.401,Golden Crest Apts Income Tax Colony, Gudimalkapur, Mehdipatnam Hyderabad Hyderabad TG 500028 IN |
| AAD-0706 | LITERA LEGIS SOLUTIONS LLP | H.No.12-2-823/A/11/1, Santhosh Nagar Colony,Mehdipatnam Hyderabad, Telangana, India - 500028 |
| U15421TG2008PTC062099 | SREE VENKATESWARA SUGAR INDUSTRIES PRIVATE LIMITED | H.NO.3-6-69/B/25/A, AVANTHINAGAR COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500028 |
| U15421TG2008PTC061888 | SRI SRINIVASA SUGARS PRIVATE LIMITED | H.NO.3-6-69/B/25/A, AVANTHINAGAR COLONY, BASHEERBAGH, , HYDERABAD, Telangana, India - 500028 |
| U01122TG1995PTC019962 | CCL FLOWERS PRIVATE LIMITED | H. No. 12-2-800/50, Ground Floor Dilshad Nagar Colony, Mehdipatnam , Hyderabad, Telangana, India - 500028 |
| AAH-4317 | GCON ENGINEERS LLP | 10-3-3/B/1, FLAT 503, KOHINOOR FAIZ RESIDENCY HUMAYUN NAGAR, MEHDIPATNAM, HYDERABAD, Telangana, India - 500028 |
| U24233TG2015PTC100939 | MUGDHA SILICATES PRIVATE LIMITED | FLAT No.404, 12-2-831/41-42, ADITYA RESIDENCY MIGH MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| ABA-1963 | ANITAN INFRASTRUCTURE LLP | H No. 12 2 823/A/10/223, 3rd Floor, Santosh Nagar, Mehdipatnam, Hyderabad, Telangana, India - 500028 |
| AAW-6924 | VITARTHA ENTERPRISES LLP | 12/2/823/A/78, 1st Floor, Geetha Apartments, Santosh Nagar Colony, Mehdipatnam, Hyderabad, Telangana, India - 500028 |
| U14294TG2019PTC133549 | MILLENNIUM MINES AND MINERALS PRIVATE LIMITED | 10-4-771/8/1/A, Flat No 503 SREE RAM NAGAR COLONY,MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| AAV-4991 | SRI ASK MANAGEMENT CONSULTANCY LLP | 10 5/8/9/A, FLAT NO 402, SAI JYOTHI PLAZA SRIRAM NAGAR COLONY, FIRST LANCER, HYDERABAD, Telangana, India - 500028 |
| ABA-7422 | GULMARG ORGANIC DRYFRUITS STORE LLP | 12/2/500/17, 17/1, Flat 401, 4th Floor, AK Residency, Sai Garden, Guddi Malkapur, Mehdipatnam Hyderabad, Telangana, India - 500028 |
| AAV-0810 | NOVAZONE CONSULTING SERVICES LLP | 12 2 500 17 17 1 Sai Garden Flat 401 4th floor AK Residency, Guddi Malkapur, Mehdipatnam Hyderabad, Telangana, India - 500028 |
| U22212TG2010PTC068429 | AMK AWARD FAIRS & MEDIA PRIVATE LIMITED | # 10-3-126, 2ND FLOOR, FLAT NO 201, HUMAYAN NAGAR, OPP: SAROJINI EYE HOSPITAL, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| AAD-0765 | KYAA ADVISORY SERVICES LLP | 10-5-8/9/a, Sai Jyothi Plaza,Flat No. 501 Sri Ram Nagar Colony, Ahmed Nagar, First Lancer Hyderabad, Telangana, India - 500028 |
| U52100TG2019PTC134412 | AIMTOTALITY SOLUTIONS PRIVATE LIMITED | H. No. 12-2-790, Jahandar Towers Flat No. 209, C Block, Rethi Bowli Road , MEHDIPATNAM, HYDERABAD, Telangana, India - 500028 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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