Seven Dwarfs LLP
About Seven Dwarfs LLP
Data last updated:
Seven Dwarfs LLP was a limited liability partnership company based in New Delhi, Delhi, 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 hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 26 April 2016.
Registered with ROC Delhi under LLPIN AAG-2322.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Kevin Satish Menon and Madhur Goyal.
Accounts filed on 31 March 2017. Office: House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India – 110026.
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 AddressHouse No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryHospitality & Wellness, Hotels and Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Seven Dwarfs LLP
Seven Dwarfs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Satish Menon | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | As last reported |
| Madhur Goyal | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Seven Dwarfs LLP FY 2017 filings available
Ten-year financial statements for Seven Dwarfs LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Seven Dwarfs
Seven Dwarfs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Dwarfs
Employment history and EPFO contributions of people linked to Seven Dwarfs.
Employee and EPFO history for Seven Dwarfs LLP
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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GST Compliance of Seven Dwarfs
GST registrations and filing compliance for Seven Dwarfs 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 Seven Dwarfs
Credit ratings, litigation, and regulatory alerts for Seven Dwarfs 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 Seven Dwarfs
MSME payment history for Seven Dwarfs 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 Seven Dwarfs
Corporate group structure for Seven Dwarfs 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 Seven Dwarfs
MCA filings and documents for Seven Dwarfs 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
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Recent Activity on Seven Dwarfs
Frequently Asked Questions about Seven Dwarfs LLP
Seven Dwarfs 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.
Seven Dwarfs is a struck-off limited liability partnership in the hospitality and wellness sector based in New Delhi, Delhi, India. It was incorporated on 26 April 2016 and is registered under LLPIN AAG-2322. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Seven Dwarfs are:
- Kevin Satish Menon - Designated Partner
- Madhur Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seven Dwarfs is AAG-2322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Seven Dwarfs is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India – 110026.