Seven Seas Financial Consultancy LLP
About Seven Seas Financial Consultancy LLP
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Seven Seas Financial Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-4860.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shane Joseph Dsouza and Marina Elizabeth Dsouza.
The registered office is at 57/446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.
Company details
Contact details
Seven Seas Financial Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address57/446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090
- IndustryBusiness Services, Other Services
- 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
Financials of Seven Seas Financial Consultancy LLP
Year-wise financial statements and ratios of Seven Seas Financial Consultancy LLP are in the company report Buy the company report.
Designated partners of Seven Seas Financial Consultancy LLP
Seven Seas Financial Consultancy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shane Joseph Dsouza | Designated Partner | 01 Jan 2020 | 6 Years 10 Months | Current |
| Marina Elizabeth Dsouza | Designated Partner | 31 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Seven Seas Financial Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Seas Financial Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Seas Financial Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Seas Financial Consultancy LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Marina Elizabeth Dsouza was appointed as Designated Partner on 31 Oct 2024.
Frequently asked questions
Seven Seas Financial Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 January 2020 (6+ years old) and is registered under LLPIN AAR-4860.
Seven Seas Financial Consultancy has 2 current designated partners:
- Shane Joseph Dsouza - Designated Partner
- Marina Elizabeth Dsouza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seven Seas Financial Consultancy is AAR-4860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seven Seas Financial Consultancy was incorporated on 01 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Marina Elizabeth Dsouza was appointed as Designated Partner on 31 Oct 2024. Sampat Shankar Shetty ceased to be Designated Partner on 31 Oct 2024. Shane Joseph Dsouza was appointed as Designated Partner on 01 Jan 2020.
The registered office of Seven Seas Financial Consultancy is at 57446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.
Seven Seas Financial Consultancy operates in the business services industry, in the other services segment.
Seven Seas Financial Consultancy can be reached at its registered office: 57446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.
Seven Seas Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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