Seven Seas Financial Consultancy Llp
About Seven Seas Financial Consultancy Llp
Data last updated: 05 March 2026
Seven Seas Financial Consultancy Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-4860.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shane Joseph Dsouza and Marina Elizabeth Dsouza.
Office: 57/446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address57/446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090
-
IndustryBusiness Services, Other Services
- 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 Seven Seas Financial Consultancy Llp
Seven Seas Financial Consultancy Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shane Joseph Dsouza | Designated Partner | 01 Jan 2020 | 6 Years 8 Months | Current |
| Marina Elizabeth Dsouza | Designated Partner | 31 Oct 2024 | 1 Years 10 Months | Current |
Financials of Seven Seas Financial Consultancy Llp
Ten-year financial statements for Seven Seas Financial Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Seven Seas Financial Consultancy Llp
Seven Seas Financial Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Seas Financial Consultancy Llp
View historical data on people associated with Seven Seas Financial Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Seven Seas Financial Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seven Seas Financial Consultancy Llp
GST registrations and filing compliance for Seven Seas Financial Consultancy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Seven Seas Financial Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Seven Seas Financial Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Seas Financial Consultancy Llp
MSME payment history for Seven Seas Financial Consultancy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Seven Seas Financial Consultancy Llp
Corporate group structure for Seven Seas Financial Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Seven Seas Financial Consultancy Llp
MCA filings and documents for Seven Seas Financial Consultancy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seven Seas Financial Consultancy Llp
Frequently Asked Questions about Seven Seas Financial Consultancy Llp
Seven Seas Financial Consultancy Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2020 (6+ years old) and is registered under LLPIN AAR-4860.
The current designated partners of Seven Seas Financial Consultancy Llp are:
- Shane Joseph Dsouza - Designated Partner
- Marina Elizabeth Dsouza - Designated Partner
The primary industry of Seven Seas Financial Consultancy Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Seven Seas Financial Consultancy Llp can be reached at the registered office: 57446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 57446 Motilal Nagar No 3 M G Road Goregaon West, Mumbai, Maharashtra, India – 400090.