SEVENSEAS MARKET TECHNOLOGIES LLP (LLPIN: AAP-1680) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SEVENSEAS MARKET TECHNOLOGIES LLP are RAJESH BAHETI, GIRISH INDERCHAND JAIN, and ASHOK PODDAR.
SEVENSEAS MARKET TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SEVENSEAS MARKET TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAP-1680. Its Email address is [email protected] and its registered address is 1303, 13th Floor, Lodha Supremus Dr. E Moses Road, Worli Naka Mumbai, Maharashtra, India - 400018
Current status of SEVENSEAS MARKET TECHNOLOGIES LLP is - Under process of striking off.
| LLP Identification Number | AAP-1680 |
| Name | SEVENSEAS MARKET TECHNOLOGIES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| 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 | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEVENSEAS MARKET TECHNOLOGIES LLP |
| AAP-1680 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SEVENSEAS MARKET TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEVENSEAS MARKET TECHNOLOGIES. This report helps you understand the risk associated in dealing with SEVENSEAS MARKET TECHNOLOGIES and its Directors better.
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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 SEVENSEAS MARKET TECHNOLOGIES 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 |
|---|---|---|---|
| 00034137 | RAJESH BAHETI | Designated Partner | 2019-05-02 |
| 00151673 | GIRISH INDERCHAND JAIN | Designated Partner | 2019-05-02 |
| 00557290 | ASHOK PODDAR | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233798 | RAJESH PACHISIA | Designated Partner | - | 2022-01-01 |
| 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 |
|---|---|---|
| U65999MH2017PTC302033 | SVAKARMA FINANCE PRIVATE LIMITED | 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U14294MH2020PTC338554 | JAGDAMBA CALCINATION PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR.E MOSES ROAD,WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U17301MH2019PTC332056 | JATEX FAB TECH PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAJ-0133 | MIRAYA METALS LLP | 1004 FLOOR-10, PLOT-3/301, 4/401 LODHA SUPREMUS DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAN-8132 | ENERGIA LIFESTYLES LLP | 802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U18109MH2007PTC174569 | SUNHAM HOME FASHIONS PRIVATE LIMITED | UNIT NO. 1702 17TH FLOOR LODHA SUPREMUS, OFF WORLI NAKA, DR E MOSES ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAK-2744 | MARATHON EDGE PARTNERS LLP | 1703,Floor - 17, Plot - CS 3/301, Lodha Supremus DR E Moses Road,Worli Naka,Worli Mumbai, Maharashtra, India - 400018 |
| AAD-1754 | SFG VENTURES LLP | 1102, LODHA SUPREMUS, FLOOR 11, DR. E MOSES ROAD, WORLI NAKA Mumbai, Maharashtra, India - 400018 |
| AAQ-1823 | FH CARE ADVISORS LLP | 1102, LODHA SUPREMUS, FLOOR 11, DR. E MOSES ROAD, WORLI NAKA Mumbai, Maharashtra, India - 400018 |
| AAM-3229 | Sky Impact Capital Advisors LLP | 1102, LODHA SUPREMUS, FLOOR 11, DR. E MOSES ROAD, WORLI NAKA Mumbai, Maharashtra, India - 400018 |
| AAP-5194 | SHREYA QUARTZ LLP | 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAI-2965 | JP PROPERTIES & DEVELOPMENT LLP | 1601,Floor 16, Plot-CS 3/301 Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018 |
| AAG-3516 | NUBIC BUILDERS & DEVELOPERS LLP | UNIT NO - 1201, 12TH FLOOR, LODHA SUPREMUS, DR E. MOSES ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAG-5949 | DISCOVER AGRICULTURE LLP | UNIT NO - 1201, 12TH FLOOR, LODHA SUPREMUS, DR E. MOSES ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAG-5889 | VATESHWAR AGRICULTURE LLP | UNIT NO - 1201, 12TH FLOOR, LODHA SUPREMUS, DR E. MOSES ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAG-3518 | GOLDEN QUADRA CONSTRUCTION LLP | UNIT NO - 1201, 12TH FLOOR, LODHA SUPREMUS, DR E. MOSES ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAX-9443 | INFLUENCER C21 MEDIA LLP | 1404, Floor 14, Plot 301 and 401 Lodha Supremus Dr E Moses road Worli Naka Mumbai, Maharashtra, India - 400018 |
| U22100MH2013PTC242866 | PEBBLE MULTI SERVICES PRIVATE LIMITED | UNIT NO-20, 2ND FLOOR, LODHA SUPREMUS DR E. MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAH-5934 | SHAH PROPERTY CREATION LLP | 1601-1602,Floor 16, Plot-CS 3/301, Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018 |
| U23100MH2011PTC224252 | BNBL SPECIALITIES (INDIA) PRIVATE LIMITED | 1701, Floor -17, Plot-CS, 3/301, Lodha Supremus, Dr E Moses Road, Worli Naka , Mumbai, Maharashtra, India - 400018 |
| AAO-7879 | SUPEROSO CARS LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAO-7877 | VELONO MOTORCYCLES LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAM-8719 | SANGEETA AHIR MOVIEZ LLP | 802 , LODHA SUPREMUS DR E.MOSES ROAD , WORLI NAKA , WORLI. MUMBAI, Maharashtra, India - 400018 |
| U15122MH2013PTC245516 | MAST SPICE PROCESSING PRIVATE LIMITED | 802 , Lodha Supremus , Dr . E .Moses Road , Worli Naka ,Worli. , MUMBAI, Maharashtra, India - 400018 |
| AAB-6043 | DINESH MODY VENTURES LLP | 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018 |
| AAB-6048 | KUMUD MODY VENTURES LLP | 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018 |
| AAD-7463 | JIPS CONSULTANCY LLP | 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018 |
| AAE-3872 | D.B. MODY ENTERPRISES LLP | 804, Floor-8, Plot-3/301,4/401, Lodha Supremus Dr E Moses Road,Worli Nakka,Worli Mumbai, Maharashtra, India - 400018 |
| AAS-7964 | PRODIGY REALTY LLP | 1003, Floor 10, Plot 3/301, 4/401, Lodha Supremus Dr. E Moses Road, Worli Nakka, Worli, Mumbai, Maharashtra, India - 400018 |
| 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.
| 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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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 |
|---|---|---|
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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