7 Ace Exim LLP
About 7 Ace Exim LLP
Data last updated:
7 Ace Exim LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 29 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-8546. Its GSTIN is 07AADFZ4155E1Z6 (Delhi).
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners Poonam Bhola and Sujata Kholi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12 Part – A Csc Pocket – 4, Mayur Vihar Phase – 1, Delhi, India – 110091.
As per MCA filings, the LLP has open charges of ₹40 Lakh on record.
Company details
Contact details
7 Ace Exim LLP's registered office is in Delhi, Delhi.
- Registered Address12 Part – A Csc Pocket – 4, Mayur Vihar Phase – 1, Delhi, India – 110091
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of 7 Ace Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of 7 Ace Exim LLP, buy the company report.
Designated partners of 7 Ace Exim LLP
7 Ace Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Bhola | Designated Partner | 29 Apr 2023 | 3 Years 6 Months | Current |
| Sujata Kholi | Designated Partner | 29 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2024 | 100888403 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving 7 Ace Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 7 Ace Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
7 Ace Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADFZ4155E1Z6 | Delhi | Active | 10 May 2023 |
To see the full GST registrations and return filing status of 7 Ace Exim LLP, buy the company report.
Recent activity
7 Ace Exim LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Poonam Bhola was appointed as Designated Partner on 29 Apr 2023.
Frequently asked questions
7 Ace Exim is an active limited liability partnership based in Delhi, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 29 April 2023 (3+ years old) and is registered under LLPIN ACA-8546.
7 Ace Exim has 2 current designated partners:
- Poonam Bhola - Designated Partner
- Sujata Kholi - Designated Partner
The latest financial statements of 7 Ace Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of 7 Ace Exim is 07AADFZ4155E1Z6, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of 7 Ace Exim is ACA-8546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
7 Ace Exim was incorporated on 29 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Bhola was appointed as Designated Partner on 29 Apr 2023. Sujata Kholi was appointed as Designated Partner on 29 Apr 2023.
The registered office of 7 Ace Exim is at 12 Part – A Csc Pocket – 4, Mayur Vihar Phase – 1, Delhi, India – 110091.
7 Ace Exim operates in the food and beverages industry, in the food products and beverages segment.
7 Ace Exim has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
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