7 Caballo Enterprises LLP
About 7 Caballo Enterprises LLP
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7 Caballo Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 14 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-8085.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Gurmit Singh and Rohan Kumar.
Accounts filed on 31 March 2025. Office: Shop No 133 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
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- Registered AddressShop No 133 Bhagat Singh Market, New Delhi, Delhi, India – 110001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of 7 Caballo Enterprises LLP
7 Caballo Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmit Singh | Designated Partner | 14 Sep 2020 | 6 Years 0 Months | Current |
| Rohan Kumar | Designated Partner | 14 Sep 2020 | 6 Years 0 Months | Current |
Financials of 7 Caballo Enterprises LLP FY 2025 filings available
Ten-year financial statements for 7 Caballo Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 7 Caballo Enterprises
7 Caballo Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7 Caballo Enterprises
Employment history and EPFO contributions of people linked to 7 Caballo Enterprises.
Employee and EPFO history for 7 Caballo Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 7 Caballo Enterprises
GST registrations and filing compliance for 7 Caballo Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 7 Caballo Enterprises
Credit ratings, litigation, and regulatory alerts for 7 Caballo Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 7 Caballo Enterprises
MSME payment history for 7 Caballo Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 7 Caballo Enterprises
Corporate group structure for 7 Caballo Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 7 Caballo Enterprises
MCA filings and documents for 7 Caballo Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 7 Caballo Enterprises
Frequently Asked Questions about 7 Caballo Enterprises LLP
7 Caballo Enterprises is an active limited liability partnership in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2020 (6+ years old) and is registered under LLPIN AAT-8085.
The current designated partners of 7 Caballo Enterprises are:
- Gurmit Singh - Designated Partner
- Rohan Kumar - Designated Partner
The primary industry of 7 Caballo Enterprises is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
7 Caballo Enterprises can be reached at the registered office: Shop No 133 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at Shop No 133 Bhagat Singh Market, New Delhi, Delhi, India – 110001.