EAGLE STAR FIN-CAP LLP (LLPIN: AAO-7775) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100300.00.
Designated Partners of EAGLE STAR FIN-CAP LLP are SUMAN GOGIA, MUKESH MALIK, and PREM KUMAR GOGIA.
EAGLE STAR FIN-CAP 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 15 Dec 2024.
EAGLE STAR FIN-CAP LLP's LLP Identification Number is (LLPIN)AAO-7775. Its Email address is [email protected] and its registered address is M-62, FIRST FLOOR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
Current status of EAGLE STAR FIN-CAP LLP is - Active.
| LLP Identification Number | AAO-7775 |
| Name | EAGLE STAR FIN-CAP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-04 |
| Age of Company | 5 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EAGLE STAR FIN-CAP LLP |
| AAO-7775 |
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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 EAGLE STAR FIN-CAP 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 |
|---|---|---|---|
| 01122174 | SUMAN GOGIA | Designated Partner | 2019-04-04 |
| 01429638 | MUKESH MALIK | Partner | 2019-04-04 |
| 01122116 | PREM KUMAR GOGIA | Designated Partner | 2019-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE STAR FIN-CAP PRIVATE LIMITED | U74899DL1995PTC068776 | Director | - | 2019-04-03 |
| EAGLE STAR FIN-CAP PRIVATE LIMITED | U74899DL1995PTC068776 | Director | - | 2019-04-03 |
| EAGLE STAR FIN-CAP PRIVATE LIMITED | U74899DL1995PTC068776 | Director | - | 2018-10-31 |
| J N MALIK LEASING AND FINANCE PRIVATE LIMITED | U74999DL1992PTC049992 | Director | 1992-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAV-2245 | THETACMA VENTURES LLP | 90/31B, First Floor, Malviya Nagar, New Delhi Delhi, Delhi, India - 110017 |
| AAS-0111 | KPG INFOTECH LLP | B 115, First Floor, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74899DL2006PTC144404 | BTVS BUILDWELL PRIVATE LIMITED | C-4, FIRST FLOOR Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U01403DL1996PTC079430 | BASANT FLORA PRIVATE LIMITED | A-78, FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAC-7281 | NUO LEXICON LLP | 90/31B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAD-5393 | AMAYA FINE JEWELS LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAO-1562 | GIG ADVISORY SERVICES LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAP-0095 | AVENTUS HOSPITALITY ADVISORY & MANAGEMEN T LLP | B-1/5, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAK-7165 | FIRST DELIGHT SERVICES LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAK-8852 | CLEAN GREEN SERVICES LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAZ-1247 | SCALEUPLAB SERVICES LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAH-5334 | MAKEMYMONEY.COM LLP | M-70A,GROUND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAH-7220 | COPIUS CAPITAL ADVISORS LLP | 90/31 B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAJ-3247 | AVATAR ADVISORS LLP | 90/31 B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAR-7185 | VRIKSHAKALPA HERBAL LLP | E-1/12 First Floor, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAG-3882 | OPES ADVERTISING LLP | C -86, FIRST FLOOR SHIVALIK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAG-5719 | EISCO LABWARE AND EQUIPMENT LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAY-6663 | 3 AMIGOS BEVERAGES LLP | H 9/11, First Floor, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U24233DL2014PTC273486 | DAYLORDS NUTRONICALS PRIVATE LIMITED | 90/46, FIRST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U01400DL2009PTC192947 | FRESH FOOD TECHNOLOGY INDIA PRIVATE LIMITED | 90/31B,FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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