7Loan Services LLP
About 7Loan Services LLP
Data last updated:
7Loan Services LLP was a limited liability partnership company based in Rajkot, Gujarat, 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 09 October 2017.
Registered with ROC Ahmedabad under LLPIN AAK-7868.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Bhunesh Pradipkumar Jobanputra and Jagrutiben Hirenbhai Thummar.
Accounts filed on 31 March 2019. Office: Rajkot, Gujarat.
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 AddressBhavani Krupa 11 Saurashtra Kala Kendra 150 Feet Ring Road Society B/H Modi Sch, Ool, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Financial Intermediatory
- 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 7Loan Services LLP
7Loan Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhunesh Pradipkumar Jobanputra | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | As last reported |
| Jagrutiben Hirenbhai Thummar | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | As last reported |
| Nikunj Ashwinbhai Majethia | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | As last reported |
| Vishvash Shaileshbhai Manek Also directs: Cuisinec Nutrition Private Limited | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of 7Loan Services LLP FY 2019 filings available
Ten-year financial statements for 7Loan Services 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 7Loan Services
7Loan Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7Loan Services
Employment history and EPFO contributions of people linked to 7Loan Services.
Employee and EPFO history for 7Loan Services 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 7Loan Services
GST registrations and filing compliance for 7Loan Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 7Loan Services
Credit ratings, litigation, and regulatory alerts for 7Loan Services LLP
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 7Loan Services
MSME payment history for 7Loan Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 7Loan Services
Corporate group structure for 7Loan Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 7Loan Services
MCA filings and documents for 7Loan Services 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 7Loan Services
Frequently Asked Questions about 7Loan Services LLP
7Loan Services 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.
7Loan Services is a struck-off limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 09 October 2017 and is registered under LLPIN AAK-7868. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 7Loan Services are:
- Bhunesh Pradipkumar Jobanputra - Designated Partner
- Jagrutiben Hirenbhai Thummar - Designated Partner
- Nikunj Ashwinbhai Majethia - Designated Partner
- Vishvash Shaileshbhai Manek - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 7Loan Services is AAK-7868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 7Loan Services is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Bhavani Krupa 11 Saurashtra Kala Kendra 150 Feet Ring Road Society BH Modi Sch, Ool, Rajkot, Gujarat, India – 360001.