AFFINITY STAR MERCHANDISE LLP (LLPIN: AAW-3815) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AFFINITY STAR MERCHANDISE LLP are MOHAMMED AATIQUE INAYAT LOHIA, and INAYAT KADARABHAI LOHIA.
AFFINITY STAR MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
AFFINITY STAR MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAW-3815. Its Email address is [email protected] and its registered address is 220,FLOOR 2,PLOT 79, HIMALAYA HOUSE, RAMABAI AMBEDKAR MARG,CRAWFORD MARKET FORT, Maharashtra, India - 400001
Current status of AFFINITY STAR MERCHANDISE LLP is - Active.
| LLP Identification Number | AAW-3815 |
| Name | AFFINITY STAR MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-19 |
| Age of Company | 4 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFFINITY STAR MERCHANDISE LLP |
| AAW-3815 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFFINITY STAR MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09113304 | MOHAMMED AATIQUE INAYAT LOHIA | Designated Partner | 2021-03-19 |
| 09113305 | INAYAT KADARABHAI LOHIA | Designated Partner | 2021-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWAN EXIM LLP | AAE-5300 | Designated Partner | 2015-08-07 | Ongoing |
| HIMALAYA HOUSE COMPANY LIMITED | U45000MH1955PLC009585 | Additional Director | - | 2023-09-28 |
| HIMALAYA HOUSE COMPANY LIMITED | U45000MH1955PLC009585 | Director | 2023-06-26 | Ongoing |
| MARWAN EXIM LLP | AAE-5300 | Designated Partner | 2015-08-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6877 | TRAINKEY COMMUNICATIONS LLP | 215 FLOOR 2 PLOT 79 HIMALAYA HOUSE RAMABAI AMBEDKAR MARG CRAWFORD MARKET FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-3186 | TRANQUILITY STEELS LLP | 215 FLOOR 2 PLOT 79 HIMALAYA HOUSE RAMABAI AMBEDKAR MARG CRAWFORD MARKET FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075264 | ENAI TRADING AND INVESTMENT PRIVATE LIMITED | 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70200MH2004PLC143794 | KEYMEN LOANS DISTRIBUTION LIMITED | 110, Floor-1, Plot-79,Himalaya House, Ramabai Ambedkar Marg Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24233MH2014OPC258480 | WESTBEE HOME CARE PRIVATE LIMITED (OPC) | 121,FLOOR-1, PLOT-79, HIMALAYA HOUSE RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAJ-9071 | BOMBAY COLLEGE LLP | 115, FLOOR - 1, PLOT - 79, HIMALAYA HOUSE, RAMABAI AMBEDKAR MARG, CROWFORD MARKET,FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC270987 | BOZOBAKA LABS PRIVATE LIMITED | 203, Floor-2, Plot -79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort Mumbai MH 400001 IN |
| U85100MH2013PLC241035 | LYKA GENERICS LIMITED | 6, Floor-GRD, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort Mumbai Mumbai City MH 400001 IN |
| U67120MH1984PTC031979 | HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai Mumbai City MH 400001 IN |
| ABB-7866 | APLITE REALTY LLP | C-8, FLOOR GRD, PLOT-CS NO 1492, C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| ABB-7623 | APLITE VENTURE LLP | C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| U15130MH2020PTC339588 | DEENAJI FRESH FOODS PRIVATE LIMITED | C-901, FLOOR 9TH, PLOT CS NO. 1492, C, GREEN STONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| AAH-9245 | IJAZZ HOSPITALITY LLP | 47, Floor Grd, Manish Market Ramabai, Ambedkar Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-9565 | JARIQ INTERNATIONAL LLP | 18, Floor 1st, Manish Market, Ramabai, Ambedkar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-5777 | SANSUI PLASTOCHEM LLP | FLOOR-2, PLOT-11, MACHINERY HOUSE, BHARDOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-1490 | Toran Business Ventures LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| ABZ-3728 | KP Law Associates LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| AAL-6491 | GRAMY HEALTH CARE LLP | 45-46, FLOOR-2ND, 1/14 DEVELOPMENT BANK BUILDING RAMABAI AMBEDKAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ABA-6369 | OLLIE CONSULTANCY LLP | Floor no 2, Plot no 46, Upadrasta House Dr V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-9885 | AEP REALTY LLP | 1 to 2, Ground Floor, Plot 25/31, Aban House, Kakushroo Dubash Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAW-7982 | CABANA FOOD LLP | C 801, Floor 8th Plot CS No. 1492 C, Green Stone Heritage, Ramabai Ambedkar Marg CRW Ford Market MUMBAI, Maharashtra, India - 400001 |
| AAM-6024 | PANAYA MARINE AND OFFSHORE SERVICE LLP | 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-8293 | PRNAM AND ASSOCIATES LLP | 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51500MH1994PTC079500 | GAMA LEAFIN PRIVATE LIMITED | SHREE NIWAS HOUSE2ND FLOOR HAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-1629 | ACCELERANT VENTURES INDIA LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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