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SEVEN HILLS CREDIT & COMMERCIAL LLP

LLPIN: AAG-3029 As on: 2026-07-13

SEVEN HILLS CREDIT & COMMERCIAL LLP (LLPIN: AAG-3029) is a Limited Liability Partnership firm incorporated on 06 May 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SEVEN HILLS CREDIT & COMMERCIAL LLP are BALKRISHNA AGARWAL, SARLA AGARWAL, and ADITYA AGARWAL.

SEVEN HILLS CREDIT & COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

SEVEN HILLS CREDIT & COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAG-3029. Its Email address is [email protected] and its registered address is 17 SHRINIVAS APARTMENTS, TURNBULLS ROAD 1 CROSS STREET, CHENNAI, Tamil Nadu, India - 600035

Current status of SEVEN HILLS CREDIT & COMMERCIAL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 HILLS CREDIT & COMMERCIAL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEVEN HILLS CREDIT & COMMERCIAL
DIN Director Name Designation Appointment Date
00792304 BALKRISHNA AGARWAL Designated Partner 2016-05-06
00792331 SARLA AGARWAL Designated Partner 2016-05-06
07202480 ADITYA AGARWAL Designated Partner 2016-05-06
Past Directors & Key Managerial Personnel of SEVEN HILLS CREDIT & COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALKRISHNA AGARWAL
Other Directorships of SARLA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHN ASSOCIATE LLP AAN-8324 Partner 2023-11-17 Ongoing
SEVEN HILLS CREDIT & COMMERCIAL PRIVATE LIMITED U51100TN1993PTC025511 Director 1993-07-28 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Additional Director - 2018-09-10
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director 2018-09-10 Ongoing
Other Directorships of ADITYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHN ASSOCIATE LLP AAN-8324 Partner 2023-11-17 Ongoing
VIKAT ALLOYS PRIVATE LIMITED U27101KA2015PTC082258 Director - 2016-05-30

CIN Company Name Company Address
U74992TN2007PTC064906 SRI MEENAKSHI FINANCIAL SERVICES PRIVATE LIMITED N BLOCK, NO1, TURNBULLS ROAD 4TH CROSS STREET, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
ACY-0896 SIMPLYFLY LLP 2, Srinivas Apt,Turnbulls,1st Cross Street,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
ACR-5710 NAVII PROPERTIES LLP 16,TRUN BULLS ROAD,1ST CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
U52512TN2016PTC111304 SAPTHAAS TRADES PRIVATE LIMITED K-8,1st Cross Street Turn Bulls Road,Nandanam , Chennai, Tamil Nadu, India - 600035
U72200TN2000PTC044711 N-TIER BUSINESS SOLUTIONS PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
U72200TN2005PTC058322 IVERGE TECHNOLOGIES PRIVATE LIMITED OLD NO. 9/1,9/2 and NEW NO.17/1, 17/2, PLAY GROUND VIEW STREET, NANDANAM EXTN , CHENNAI, Tamil Nadu, India - 600035
U51100TN1993PTC025511 SEVEN HILLS CREDIT & COMMERCIAL PRIVATE LIMITED 17, SHRINIWAS APARTMENTSTUM BULLS ROAD I CROSS ST. CHENNAI-35 , TAMIL NADU, Tamil Nadu, India - 600035
U32509TN2024PTC173027 ALETHA HEALTH TECH INDIA PRIVATE LIMITED Flat 1 Srinivasa Apartmet,Turnbulls Road, 1st Cr.St,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
U45400TN2011PTC081448 PREMIER STAR CONSTRUCTION PRIVATE LIMITED No. 1, 1ST CROSS STREET, WEST CIT NAGAR , CHENNAI, Tamil Nadu, India - 600035
U74999TN2016PTC112664 STRATOSPHERE STUDIO PRIVATE LIMITED NO.34/21, 1ST FLOOR, 1ST CROSS STREET WEST CIT NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U80904TN2020PTC137735 STEAM TROOPS INNOVATION LABS PRIVATE LIMITED 6/1,(Old No.25/1) Basement,Raj Major Apartments, East Road,West CIT Nagar , Chennai, Tamil Nadu, India - 600035
U45500TN2022PTC149658 KEES REALTY PRIVATE LIMITED No.34/12 1st Floor, 1st Cross Street,West CIT Nagar, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035
ACK-7283 VOZ MODA CLOTHING LLP 53, 1st Cross Street,,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
ABC-3572 PROSAH VENTURES LLP FLAT NO 10, PRASHANTH APARTMENTS,,NO.9, TURNBULLS ROAD,,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
U01611TN2024PTC174153 AURA REFRESH PRIVATE LIMITED 9/17, SHOBANA APARTMENTS,1ST MAIN RD.NANDANAM EXTN,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
U70200TN2022PTC151158 PANNEER MEENACHI INDIA PRIVATE LIMITED NEW NO 2, OLD NO 33, 1ST FLOOR SECOND CROSS STREET, WEST CITY NAGAR,CHENNAI,Chennai,Tamil Nadu,600035-India
U74140TN2004PTC054932 MILESTONE MANAGEMENT CONSULTANTS PRIVATE LIMITED FLAT NO. 1, SHRUTHI22/12, III CROSS STREET WEST CIT NAGAR , CHENNAI 600035, Tamil Nadu, India - 000000
U72200TN2000PTC044538 BRENTWOOD INFOTECH PRIVATE LIMITED NO.13. NANDANAM EXTN. 1STSTREET. CHENNAI 35 STREET. CHENNAI 35 , STREET. CHENNAI 35, Tamil Nadu, India - 600035
U85300TN2022NPL151654 PEDIATRIC ORAL LASER ASSOCIATION NEW NO 209 OLD NO 3/65 5TH CROSS STREET 5TH MAIN ROAD, CIT NAGAR,CHENNAI,Chennai,Tamil Nadu,600035-India
U50200TN2005PTC057837 GURUDEV CAR CARE PRIVATE LIMITED NO.1, II ND CROSS STREET WEST CIT NAGAR , CHENNAI, Tamil Nadu, India - 600035
U23101TN2011PTC083774 MAXIMUS GLOBAL TRADE LINKS PRIVATE LIMITED P4, 2nd Cross Street, Turn Bulls Road,Nandanam , Chennai, Tamil Nadu, India - 600035
U50500TN2005PTC055867 AARAY GLOBAL RESOURCES PRIVATE LIMITED P4, 2ND CROSS STREET, TURN BULLS ROAD NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U70109TN2011PTC080089 NANDHINI PROPERTY AND DEVELOPER PRIVATE LIMITED 40, 1ST CROSS STREET, C.I.T.NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
U67120TN2015PTC099970 SUMMUS STELLA HOLDINGS PRIVATE LIMITED No.1, First Cross Street, West C.I.T. Nagar, , Chennai, Tamil Nadu, India - 600035
U74140TN1993PTC024276 IMAGINE SYSTEMS AND SOLUTIONS PRIVATE LIMITED 1B, 24 Third Cross Street, West CIT Nagar, Nandanam, , Chennai, Tamil Nadu, India - 600035
U74999TN1997PTC038649 SALESNET TRAINING & CONSULTANTS PRIVATE LIMITED 9, SRINIVASA ASPARTMENTSTURNBULLS ROAD, IST CROSS STREET, NANDANAM , CHENNAI-35, Tamil Nadu, India - 600035
U74999TN2011PTC080185 BALAMURUGAN PACKAGING PRIVATE LIMITED 40, 1ST CROSS STREET C.I.T. NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
U74999TN2018PTC122300 CONTINUUM VENTURES PRIVATE LIMITED P-2, 2nd Cross Street, Turn Bulls Road, Nandanam, , CHENNAI, Tamil Nadu, India - 600035
U24100TN2021PTC142448 JAPAMAKK PRIVATE LIMITED 4 II Deepa Apts, Turn Bulls, 1st Cross Street, Nandanam, , Chennai, Tamil Nadu, India - 600035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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