7Folds Construction LLP
About 7Folds Construction LLP
Data last updated:
7Folds Construction LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 building construction, a part of the broader construction sector. Incorporated on 20 June 2014.
Registered with ROC Mumbai under LLPIN AAC-3871.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Murtuza Yusufali Arsiwala and Haroon Rashid Anwar Hussain Thim.
Office: Humera Park Building No. 1V Chs Ltd Shop No. 2 Pathanwadi Malad (East), Mumbai, Maharashtra, India – 400097.
The LLP 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.
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- Registered AddressHumera Park Building No. 1V Chs Ltd Shop No. 2 Pathanwadi Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryConstruction, Building Construction
- 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
Designated Partners of 7Folds Construction LLP
7Folds Construction has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtuza Yusufali Arsiwala | Designated Partner | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Haroon Rashid Anwar Hussain Thim Also directs: Harun Construction Private Limited, Shakeel Construction Private Limited, Sarif Construction Private Limited and 2 more | Partner | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Aslam Abdul Razak Malkani | Designated Partner | 20 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of 7Folds Construction LLP
Ten-year financial statements for 7Folds Construction LLP
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.
Charges & Borrowings of 7Folds Construction
7Folds Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7Folds Construction
Employment history and EPFO contributions of people linked to 7Folds Construction.
Employee and EPFO history for 7Folds Construction LLP
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 7Folds Construction
GST registrations and filing compliance for 7Folds Construction 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 7Folds Construction
Credit ratings, litigation, and regulatory alerts for 7Folds Construction 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 7Folds Construction
MSME payment history for 7Folds Construction 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 7Folds Construction
Corporate group structure for 7Folds Construction 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 7Folds Construction
MCA filings and documents for 7Folds Construction 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
Verified entity values are shown only after access is granted.
Recent Activity on 7Folds Construction
Frequently Asked Questions about 7Folds Construction LLP
7Folds Construction has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
7Folds Construction is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2014 and is registered under LLPIN AAC-3871. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 7Folds Construction are:
- Murtuza Yusufali Arsiwala - Designated Partner
- Haroon Rashid Anwar Hussain Thim - Partner
- Aslam Abdul Razak Malkani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 7Folds Construction is AAC-3871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 7Folds Construction is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at Humera Park Building No. 1V Chs Ltd Shop No. 2 Pathanwadi Malad East, Mumbai, Maharashtra, India – 400097.