7 CABALLO ENTERPRISES LLP (CIN: AAT-8085) is a company incorporated on 14-September-2020. It is classified as a company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
7 CABALLO ENTERPRISES LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
7 CABALLO ENTERPRISES LLP's NIC code is . As per the NIC code, it is involved in .
The registered address of 7 CABALLO ENTERPRISES LLP is SHOP NO 133 BHAGAT SINGH MARKET,New Delhi,NEW DELHI,Delhi,India,110001.
Current status: Active.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | AAT-8085 |
| ROC Code: | ROC Delhi |
| Company Class: | No Data Available |
| Company Category: | No Data Available |
| Activity Description: | No Data Available |
| Active Compliance: | null |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 09/14/2020 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | SHOP NO 133 BHAGAT SINGH MARKET,New Delhi,NEW DELHI,Delhi,India,110001 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | No Data Available |
| Paid up Capital: | No Data Available |
| Listing Status: | Unlisted |
| Filing status: | null |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | 7 CABALLO ENTERPRISES LLP |
| Previous CIN: | AAT-8085 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03378879 | GURMIT SINGH | Designated Partner | 14-September-2020 |
| 07719229 | ROHAN KUMAR | Designated Partner | 14-September-2020 |
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7 CABALLO ENTERPRISES LLP, holding Corporate Identification Number (CIN) AAT-8085, is a Private Limited company. It was officially incorporated on 14-September-2020. The company is registered at the address: SHOP NO 133 BHAGAT SINGH MARKET,New Delhi,NEW DELHI,Delhi,India,110001. As per its classification (NIC code: Not specified), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of 7 CABALLO ENTERPRISES LLP are overseen by its board of directors. The key individuals responsible for its operations include: GURMIT SINGH, ROHAN KUMAR.
Based on the latest data from the Ministry of Corporate Affairs (MCA), 7 CABALLO ENTERPRISES LLP's current status is listed as 'Active', with a compliance status of 'null'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Delhi.
For detailed information regarding any financial charges or encumbrances registered against 7 CABALLO ENTERPRISES LLP, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
7 CABALLO ENTERPRISES LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN AAT-8085 and operates in the business sector.
7 CABALLO ENTERPRISES LLP was incorporated on 14-September-2020. The company has been in operation for 5 years.
The Corporate Identification Number (CIN) of 7 CABALLO ENTERPRISES LLP is AAT-8085. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of 7 CABALLO ENTERPRISES LLP are: GURMIT SINGH, ROHAN KUMAR. These directors are responsible for the management and strategic direction of the company.
7 CABALLO ENTERPRISES LLP is registered at SHOP NO 133 BHAGAT SINGH MARKET,New Delhi,NEW DELHI,Delhi,India,110001. This is the official address registered with the Registrar of Companies.
7 CABALLO ENTERPRISES LLP operates under NIC code Not specified. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, 7 CABALLO ENTERPRISES LLP is currently Active. The company's compliance status is null.
You can access the compliance and annual filings of 7 CABALLO ENTERPRISES LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
7 CABALLO ENTERPRISES LLP is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
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VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| rkmr03@gmail.com | |
| Website | Not Available |
| Address | SHOP NO 133 BHAGAT SINGH MARKET,New Delhi,NEW DELHI,Delhi,India,110001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Membership Number of Auditor Signing Repor |