7Oceans Enterprises LLP
About 7Oceans Enterprises LLP
Data last updated:
7Oceans Enterprises LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAU-7537.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Poonam Tharad and Anuj Gupta.
The registered office is at House No 345 C 1 Palam Vihar Choma 62, Gurgaon, Haryana, India – 122017.
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- Registered AddressHouse No 345 C 1 Palam Vihar Choma 62, Gurgaon, Haryana, India – 122017
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Financials of 7Oceans Enterprises LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of 7Oceans Enterprises LLP
7Oceans Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Tharad Also directs: Seven Ocean Overseas LLP | Designated Partner | 19 Nov 2020 | 5 Years 10 Months | Current |
| Anuj Gupta Also directs: 7 Oceans Visa Services LLP, Seven Ocean Overseas LLP | Designated Partner | 19 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of 7Oceans Enterprises LLP
7Oceans Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 7Oceans Enterprises LLP
Employment history and EPFO contributions of people linked to 7Oceans Enterprises.
Employee and EPFO history
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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Recent Activity on 7Oceans Enterprises LLP
7Oceans Enterprises LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anuj Gupta was appointed as Designated Partner on 19 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for 7Oceans Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 7Oceans Enterprises LLP
MSME payment history
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 7Oceans Enterprises LLP
Corporate group structure
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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GST Compliance of 7Oceans Enterprises LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of 7Oceans Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about 7Oceans Enterprises LLP
7Oceans Enterprises is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 November 2020 (6+ years old) and is registered under LLPIN AAU-7537.
7Oceans Enterprises has 2 current designated partners:
- Poonam Tharad - Designated Partner
- Anuj Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 7Oceans Enterprises is AAU-7537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
7Oceans Enterprises was incorporated on 19 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Anuj Gupta was appointed as Designated Partner on 19 Nov 2020. Poonam Tharad was appointed as Designated Partner on 19 Nov 2020.
The registered office of 7Oceans Enterprises is at House No 345 C 1 Palam Vihar Choma 62, Gurgaon, Haryana, India – 122017.
The total obligation of contribution is ₹3 Lakh.
7Oceans Enterprises operates in the business services industry, in the commission trade segment.
7Oceans Enterprises can be reached at its registered office: House No 345 C 1 Palam Vihar Choma 62, Gurgaon, Haryana, India – 122017.
7Oceans Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.