About 7 Plexus Exim Private Limited
Data last updated:
7 Plexus Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2015.
Registered with ROC Mumbai under CIN U51101MH2015PTC271038.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwinkumar Ramanlal Patel and Rajendra Ramji Gogari.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 19/150 Anand Nagar Near Ganesh Mandir Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is 7plexus.com.
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- Registered Address19/150 Anand Nagar Near Ganesh Mandir Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of 7 Plexus Exim
7 Plexus Exim Private Limited is audited by T. V. PADHYE & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. V. PADHYE & Co. | Locked | Locked | Locked |
Complete auditor history for 7 Plexus Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 7 Plexus Exim Private Limited
7 Plexus Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinkumar Ramanlal Patel | Additional Director | 18 Oct 2017 | 8 Years 11 Months | As last reported |
| Rajendra Ramji Gogari | Additional Director | 18 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of 7 Plexus Exim Private Limited FY 2017 filings available
Ten-year financial statements for 7 Plexus Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of 7 Plexus Exim
Shareholding and ownership data for 7 Plexus Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 7 Plexus Exim
7 Plexus Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7 Plexus Exim
Employment history and EPFO contributions of people linked to 7 Plexus Exim.
Employee and EPFO history for 7 Plexus Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 7 Plexus Exim
GST registrations and filing compliance for 7 Plexus Exim Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 7 Plexus Exim
Credit ratings, litigation, and regulatory alerts for 7 Plexus Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 7 Plexus Exim
MSME payment history for 7 Plexus Exim Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 7 Plexus Exim
Corporate group structure for 7 Plexus Exim Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 7 Plexus Exim
MCA filings and documents for 7 Plexus Exim Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on 7 Plexus Exim
Frequently Asked Questions about 7 Plexus Exim Private Limited
7 Plexus Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
7 Plexus Exim is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2015 and is registered under CIN U51101MH2015PTC271038. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 7 Plexus Exim are:
- Ashwinkumar Ramanlal Patel - Additional Director
- Rajendra Ramji Gogari - Additional Director
The CIN (Corporate Identification Number) of 7 Plexus Exim is U51101MH2015PTC271038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 7 Plexus Exim is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19150 Anand Nagar Near Ganesh Mandir Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.