Top Seven Security Services LLP
About Top Seven Security Services LLP
Data last updated:
Top Seven Security Services LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 14 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-0902. Its GSTIN is 27AAJFT0320M2Z3 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Veejay Harguday and Rakesh Govind Sanas.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at Sadguru Samarth Heights 2nd Floor Wagheshwar Chowk Pune – Nagar Road Wagho, Li, Maharashtra, India – 412207.
The LLP has about 56 employees on its provident fund (EPFO) records.
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- Registered AddressSadguru Samarth Heights 2nd Floor Wagheshwar Chowk Pune – Nagar Road Wagho, Li, Maharashtra, India – 412207
- IndustryBusiness Services, Security & Surveillance
- 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
Financials of Top Seven Security Services LLP FY 2015 filings available
Financial Statement Summary of Top Seven Security Services LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Top Seven Security Services LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Top Seven Security Services are in the company report.
Financial statements from 2015
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.
Designated Partners of Top Seven Security Services LLP
Top Seven Security Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veejay Harguday | Designated Partner | 14 Feb 2014 | 12 Years 7 Months | Current |
| Rakesh Govind Sanas | Designated Partner | 14 Feb 2014 | 12 Years 7 Months | Current |
Charges & Borrowings of Top Seven Security Services LLP
Top Seven Security Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Seven Security Services LLP
Employment history and EPFO contributions of people linked to Top Seven Security Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Top Seven Security Services LLP
Top Seven Security Services LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Rakesh Govind Sanas was appointed as Designated Partner on 14 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Top Seven Security Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Seven Security Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Seven Security Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Top Seven Security Services LLP
Top Seven Security Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFT0320M2Z3 | Maharashtra | Active | 30 Oct 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Seven Security Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Seven Security Services LLP
Top Seven Security Services is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in security and surveillance, within the business services industry. It was incorporated on 14 February 2014 (12+ years old) and is registered under LLPIN AAC-0902.
Top Seven Security Services has 2 current designated partners:
- Veejay Harguday - Designated Partner
- Rakesh Govind Sanas - Designated Partner
The GSTIN of Top Seven Security Services is 27AAJFT0320M2Z3, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Top Seven Security Services is AAC-0902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top Seven Security Services was incorporated on 14 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Rakesh Govind Sanas was appointed as Designated Partner on 14 Feb 2014. Veejay Harguday was appointed as Designated Partner on 14 Feb 2014.
The registered office of Top Seven Security Services is at Sadguru Samarth Heights 2nd Floor Wagheshwar Chowk Pune – Nagar Road Wagho, Li, Maharashtra, India – 412207.
The total obligation of contribution is ₹1 Lakh.
Top Seven Security Services operates in the business services industry, in the security and surveillance segment.
Top Seven Security Services has about 56 employees on its provident fund (EPFO) records, the latest count available.