Seven Ocean Overseas Llp - Company overview

Seven Ocean Overseas LLP was incorporated on 25 June 2024 and is registered with ROC Delhi.

2024-06-25 Railway Road, Haryana Active LLP
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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
25.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Seven Ocean Overseas 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Seven Ocean Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Seven Ocean Overseas LLP was incorporated on 25 June 2024 and is registered with ROC Delhi. It is an active limited liability partnership, now about 2 years old. Its registered office is at Shop No. 4 Gf, Block B, Railway Road, Haryana.

It has two partners - Poonam Tharad and Anuj Gupta - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 2 other companies, including 7Oceans Enterprises LLP and 7 Oceans Visa Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No. 4 Gf, Block B, Railway Road, Haryana - 122006
Name History
Legal NameSeven Ocean Overseas Llp
CIN / LLPINACH-9901
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Seven Ocean Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2024-06-25 | DIN: 08965737
A
Designated Partner | Since 2024-06-25 | DIN: 08302673

Companies With Common Directors Of Seven Ocean Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Seven Ocean Overseas 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.

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MCA Filings & Documents of Seven Ocean Overseas 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.

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Frequently Asked Questions about Seven Ocean Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seven Ocean Overseas LLP?
In an LLP the partners are the owners. The partners on record for Seven Ocean Overseas LLP are Poonam Tharad and Anuj Gupta.
Who are the current designated partners and partners of Seven Ocean Overseas LLP?
Seven Ocean Overseas LLP has two partners on record: Poonam Tharad (since June 2024) and Anuj Gupta (since June 2024).
What is LLPIN/FCRN number of Seven Ocean Overseas LLP?
The LLPIN of Seven Ocean Overseas LLP is ACH-9901. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seven Ocean Overseas LLP incorporated?
Seven Ocean Overseas LLP was incorporated on 25 June 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Seven Ocean Overseas LLP?
The registered office on MCA records is Shop No. 4 Gf, Block B, Railway Road, Haryana - 122006.
What is the current status of Seven Ocean Overseas LLP?
MCA shows Seven Ocean Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Seven Ocean Overseas LLP?
You can post to its registered office at Shop No. 4 Gf, Block B, Railway Road, Haryana - 122006.
When did Seven Ocean Overseas 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 2025.
Where can I see charges and lenders for Seven Ocean Overseas LLP?
MCA shows no charges registered against Seven Ocean Overseas LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Seven Ocean Overseas LLP?
2 companies share partners with Seven Ocean Overseas LLP: 7Oceans Enterprises LLP and 7 Oceans Visa Services LLP.
How can I get the financial details of Seven Ocean Overseas LLP?
No financial statements for Seven Ocean Overseas LLP are on record with us yet.
What is the ROC code of Seven Ocean Overseas LLP?
Seven Ocean Overseas LLP is registered with ROC Delhi.
What is the company classification of Seven Ocean Overseas LLP?
MCA classifies Seven Ocean Overseas LLP as: Limited Liability Partnership.

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.