Heptacorp LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN ACC-0529 Incorporated 17 July 2023 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
17 Jul 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Heptacorp LLP

Data last updated:

Heptacorp LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 July 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-0529.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chithrayil Abdulgafoor Muhammed Sabith and Devu.

The registered office is at Kozhikode, Kerala.

Company Details of Heptacorp LLP
LLPIN ACC-0529
Incorporation Date 17 July 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/347 – A1 Safe Compound, Karuvanthiruthi, Kozhikode, Kerala, India – 673631
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Heptacorp LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Heptacorp LLP report

Financials, compliance, directors, charges, ownership and filings for Heptacorp LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Heptacorp LLP

Heptacorp has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chithrayil Abdulgafoor Muhammed SabithDesignated Partner17 Jul 20233 Years 2 MonthsCurrent
DevuDesignated Partner17 Jul 20233 Years 2 MonthsCurrent

Financials of Heptacorp LLP

Premium access

Ten-year financial statements for Heptacorp 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 Heptacorp

Heptacorp LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Heptacorp

Employment history and EPFO contributions of people linked to Heptacorp.

Premium access

Employee and EPFO history for Heptacorp 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 Heptacorp

Premium access

GST registrations and filing compliance for Heptacorp 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 Heptacorp

Premium access

Credit ratings, litigation, and regulatory alerts for Heptacorp 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 Heptacorp

Premium access

MSME payment history for Heptacorp 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 Heptacorp

Premium access

Corporate group structure for Heptacorp 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 Heptacorp

Premium access

MCA filings and documents for Heptacorp 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 Heptacorp

Activity
31 Mar 2024
Heptacorp Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
17 Jul 2023
Chithrayil Abdulgafoor Muhammed Sabith was appointed as a Designated Partner on 17 Jul 2023 & has been associated with this company since 3 years 2 months.
Directors
17 Jul 2023
Devu was appointed as a Designated Partner on 17 Jul 2023 & has been associated with this company since 3 years 2 months.
Activity
17 Jul 2023
Heptacorp Llp was registered on 17 Jul 2023 with Roc Ernakulam & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Heptacorp LLP

Heptacorp is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 July 2023 (3+ years old) and is registered under LLPIN ACC-0529.

Heptacorp has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Heptacorp is ACC-0529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Heptacorp was incorporated on 17 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Heptacorp is at 1347 – A1 Safe Compound, Karuvanthiruthi, Kozhikode, Kerala, India – 673631.

The total obligation of contribution is ₹1 Lakh.

Heptacorp operates in the business services industry, in the commission trade segment.

Heptacorp can be reached at its registered office: 1347 – A1 Safe Compound, Karuvanthiruthi, Kozhikode, Kerala, India – 673631.

Heptacorp is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available