7Global Shine Trading Llp - Company overview

7Global Shine Trading LLP is an active limited liability partnership registered with ROC Mumbai on 6 April 2021, about 5 years ago.

2021-04-06 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:21:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 7Global Shine Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 7Global Shine Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

7Global Shine Trading LLP is an active limited liability partnership registered with ROC Mumbai on 6 April 2021, about 5 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Aarif Mohammed Yusuf Anjarwala and Nusrat Aarif Anjarwala are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 804, 8Th Floor, Zaitoon Heights, Queens Park, Subhash Nagar Road, Mira Road,, Mumbai, Maharashtra - 401107
Legal Name7Global Shine Trading Llp
CIN / LLPINAAW-5877
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-06
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of 7Global Shine Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aarif Mohammed Yusuf Anjarwala
Designated Partner | Since 2021-04-06 | DIN: 09135807
N
Nusrat Aarif Anjarwala
Designated Partner | Since 2021-04-06 | DIN: 09135808

GST Compliance of 7Global Shine Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by 7Global Shine Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of 7Global Shine Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 7Global Shine Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 7Global Shine Trading LLP?
In an LLP the partners are the owners. The partners on record for 7Global Shine Trading LLP are Aarif Mohammed Yusuf Anjarwala and Nusrat Aarif Anjarwala.
Who are the current designated partners and partners of 7Global Shine Trading LLP?
7Global Shine Trading LLP has two partners on record: Aarif Mohammed Yusuf Anjarwala (since April 2021) and Nusrat Aarif Anjarwala (since April 2021).
What is LLPIN/FCRN number of 7Global Shine Trading LLP?
The LLPIN of 7Global Shine Trading LLP is AAW-5877. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 7Global Shine Trading LLP incorporated?
7Global Shine Trading LLP was incorporated on 6 April 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of 7Global Shine Trading LLP?
The registered office on MCA records is 804, 8Th Floor, Zaitoon Heights, Queens Park, Subhash Nagar Road, Mira Road, Mumbai, Maharashtra - 401107.
What is the current status of 7Global Shine Trading LLP?
MCA shows 7Global Shine Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for 7Global Shine Trading LLP?
You can post to its registered office at 804, 8Th Floor, Zaitoon Heights, Queens Park, Subhash Nagar Road, Mira Road, Mumbai, Maharashtra - 401107.
What industry or business activity is 7Global Shine Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did 7Global Shine Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for 7Global Shine Trading LLP?
MCA shows no charges registered against 7Global Shine Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left 7Global Shine Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of 7Global Shine Trading LLP?
No financial statements for 7Global Shine Trading LLP are on record with us yet.
What is the ROC code of 7Global Shine Trading LLP?
7Global Shine Trading LLP is registered with ROC Mumbai.
What is the company classification of 7Global Shine Trading LLP?
MCA classifies 7Global Shine Trading LLP as: Limited Liability Partnership.
Does 7Global Shine Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to 7Global Shine Trading LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.