Seven Seas Inter Continental Impex LLP
About Seven Seas Inter Continental Impex LLP
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Seven Seas Inter Continental Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAG-2767.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Rayabattu Sateesh Kumar and Mulka Enid Hepzibah.
The registered office is at Flat No 601/A/B Vith Floor Subham Residency Income Tax Colony Mehdipatnam, Hyderabad, Telangana, India – 500028.
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- Registered AddressFlat No 601/A/B Vith Floor Subham Residency Income Tax Colony Mehdipatnam, Hyderabad, Telangana, India – 500028
- 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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Designated Partners of Seven Seas Inter Continental Impex LLP
Seven Seas Inter Continental Impex has 3 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 |
|---|---|---|---|---|
| Rayabattu Sateesh Kumar | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
| Mulka Enid Hepzibah | Designated Partner | 13 Jul 2016 | 10 Years 2 Months | Current |
| Sericoju Brahmachary | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
Financials of Seven Seas Inter Continental Impex LLP
Financial statements from FY 2017
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 Seas Inter Continental Impex LLP
Seven Seas Inter Continental Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Seas Inter Continental Impex LLP
Employment history and EPFO contributions of people linked to Seven Seas Inter Continental Impex.
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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GST Compliance of Seven Seas Inter Continental Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Seven Seas Inter Continental Impex 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 Seven Seas Inter Continental Impex 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 Seven Seas Inter Continental Impex 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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MCA Filings & Documents of Seven Seas Inter Continental Impex 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
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Recent Activity on Seven Seas Inter Continental Impex LLP
Frequently Asked Questions about Seven Seas Inter Continental Impex LLP
Seven Seas Inter Continental Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 May 2016 (10+ years old) and is registered under LLPIN AAG-2767.
Seven Seas Inter Continental Impex has 3 current designated partners:
- Rayabattu Sateesh Kumar - Designated Partner
- Mulka Enid Hepzibah - Designated Partner
- Sericoju Brahmachary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seven Seas Inter Continental Impex is AAG-2767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seven Seas Inter Continental Impex was incorporated on 02 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Seven Seas Inter Continental Impex is at Flat No 601AB Vith Floor Subham Residency Income Tax Colony Mehdipatnam, Hyderabad, Telangana, India – 500028.
The total obligation of contribution is ₹2 Lakh.
Seven Seas Inter Continental Impex operates in the business services industry, in the commission trade segment.
Seven Seas Inter Continental Impex can be reached at its registered office: Flat No 601AB Vith Floor Subham Residency Income Tax Colony Mehdipatnam, Hyderabad, Telangana, India – 500028.
Seven Seas Inter Continental Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.