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      FELIX STAR TRADING LLP

      LLPIN: AAH-3287 As on: 2026-07-13

      FELIX STAR TRADING LLP (LLPIN: AAH-3287) is a Limited Liability Partnership firm incorporated on 06 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of FELIX STAR TRADING LLP are NAQEEB NISAR AHMED PATEL, and NILOFER TIMOL.

      FELIX STAR TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      FELIX STAR TRADING LLP's LLP Identification Number is (LLPIN)AAH-3287. Its Email address is [email protected] and its registered address is 104, Town centre 2, Andheri Kurla Road, Marol, Andheri - East Mumbai, Maharashtra, India - 400059

      Current status of FELIX STAR TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FELIX STAR TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FELIX STAR TRADING
      DIN Director Name Designation Appointment Date
      02992105 NAQEEB NISAR AHMED PATEL Designated Partner 2016-09-06
      09283655 NILOFER TIMOL Designated Partner 2021-08-16
      Past Directors & Key Managerial Personnel of FELIX STAR TRADING
      DIN Director Name Designation Appointment Date Cessation
      07539701 SHAIKH MOHAMMED SALIM MOOSA Designated Partner - 2021-08-16
      Other Directorships of NAQEEB NISAR AHMED PATEL
      Company Name CIN Designation Appointment Date Cessation
      ANKAA CAPITAL ADVISORS LLP AAI-2473 Designated Partner 2017-01-11 Ongoing
      PARADIGM DOTOM BUILDHEIGHTS LLP AAJ-7641 Designated Partner - 2020-04-01
      NDW ANANYA REALTY LLP AAM-3803 Designated Partner 2018-10-20 Ongoing
      NDW BUILDERS AND DEVELOPERS LLP AAM-6712 Designated Partner 2022-03-28 Ongoing
      NDW DEVELOPMENT CORPORATION LLP AAM-6808 Designated Partner 2018-10-20 Ongoing
      NDW VENTURES LLP AAM-7148 Designated Partner 2019-07-11 Ongoing
      NDW REAL ESTATE VENTURES LLP AAM-7149 Designated Partner 2024-01-31 Ongoing
      NDW FACILITY MANAGEMENT LLP AAM-7859 Designated Partner 2024-01-01 Ongoing
      NDW ENTERPRISE LLP AAM-8315 Designated Partner 2024-01-01 Ongoing
      NDW SHELTER CONSTRUCTIONS LLP ABB-5448 Designated Partner 2022-07-01 Ongoing
      HANSAZ INFRAGREEN PRIVATE LIMITED U01403MH2010PTC206610 Director - 2019-04-02
      NDW GREEN LIMITED U35105MH2024PLC418605 Director 2024-02-05 Ongoing
      ARTISTIC CONSTRUCTION PVT LTD U45200MH1993PTC070474 Additional Director - 2015-09-30
      ARTISTIC CONSTRUCTION PVT LTD U45200MH1993PTC070474 Director - 2017-02-01
      NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Additional Director - 2015-09-30
      NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director - 2017-02-01
      FINE TOUCH CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC080416 Additional Director - 2015-09-30
      FINE TOUCH CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC080416 Director - 2017-02-01
      SPACE AGE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083228 Additional Director - 2015-09-30
      SPACE AGE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083228 Director - 2017-03-21
      ROCK CORNER DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093028 Additional Director - 2015-09-30
      ROCK CORNER DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093028 Director - 2017-02-01
      SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Additional Director - 2015-09-30
      SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Director - 2016-12-30
      TYCOON RESIDENCY PRIVATE LIMITED U45200MH1998PTC117041 Additional Director - 2015-09-30
      TYCOON RESIDENCY PRIVATE LIMITED U45200MH1998PTC117041 Director - 2017-03-21
      NDW HOLDINGS PRIVATE LIMITED U45200MH2019PTC322454 Director 2019-03-12 Ongoing
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Additional Director - 2020-12-31
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director 2020-12-31 Ongoing
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Additional Director - 2020-12-31
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director 2020-12-31 Ongoing
      AVIATION HOTELS PRIVATE LIMITED U55100MH1997PTC105899 Additional Director - 2015-09-30
      AVIATION HOTELS PRIVATE LIMITED U55100MH1997PTC105899 Director 2015-09-30 Ongoing
      UNIROCK ENCLAVERS PRIVATE LIMITED U70100MH1998PTC117055 Additional Director - 2015-09-30
      UNIROCK ENCLAVERS PRIVATE LIMITED U70100MH1998PTC117055 Director - 2017-02-01
      SAMAMAH DEVELOPERS AND HEALTH RESORTS PVT LTD U70101MH1988PTC050130 Additional Director - 2015-09-30
      SAMAMAH DEVELOPERS AND HEALTH RESORTS PVT LTD U70101MH1988PTC050130 Director - 2017-02-01
      NDW BAY REALTY PRIVATE LIMITED U74120MH2011PTC219015 Director 2021-04-01 Ongoing
      ONE-STOP BUSINESS SERVICES PRIVATE LIMITED U74140MH1998PTC115295 Additional Director - 2015-09-30
      ONE-STOP BUSINESS SERVICES PRIVATE LIMITED U74140MH1998PTC115295 Director - 2017-02-01
      ABEER WELFARE FOUNDATION U80903MH2019NPL334156 Director 2019-12-09 Ongoing
      CASTLE REALTORS PRIVATE LIMITED U99999MH1997PTC108152 Additional Director - 2015-09-30
      CASTLE REALTORS PRIVATE LIMITED U99999MH1997PTC108152 Director - 2017-02-01
      Other Directorships of SHAIKH MOHAMMED SALIM MOOSA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILOFER TIMOL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60200MH2011FTC221995 FRACHT INDIA PRIVATE LIMITED Office No. 203, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U51909MH2008PTC182104 AAYZEE INDUSTRIES PRIVATE LIMITED 501A, 5th Floor, Town Centre 2 Marol Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74120MH2012PTC229601 FRACHT LOGISTICS PRIVATE LIMITED Office No. 202, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      F04448 COOPERATIVA MURATORI CEMENTISTI DI RAVEN NA Unit 608, 6th Floor, Town Centre 2 Andheri Kurla Road, Marol, Andheri (East , Mumbai, Maharashtra, India - 400059
      U31909MH2022FTC395219 LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059
      U65990MH2020PTC346987 TAKHT FINANCIAL PRIVATE LIMITED 301-A,TOWN CENTRE II,CTS 1651/B,VILLAGE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST,BHD TOW N CENTRE I , MUMBAI, Maharashtra, India - 400059
      U35105MH2023PTC401724 GREEN PRAIRIE ENERGY II PRIVATE LIMITED 508, Town Centre II,,Andheri Kurla Road, Marol. Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U66120MH2024PTC425574 DHANTHRIVE CAPITAL PRIVATE LIMITED Town Centre 2, Andheri Kurla Road,4th Floor, Office No. 401-B, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U45200MH2007NPL167933 NATWEST INDIA FOUNDATION 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U24100MH1959PTC011403 PHARMAX INDIA PRIVATE LIMITED 405, Town Centre 2, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U72900MH2009PTC191697 CONTROLCASE TECHNOLOGY PRIVATE LIMITED 203, Town Centre, Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74140MH2006PTC164766 ABPS INFRASTRUCTURE ADVISORY PRIVATE LIMITED 301, Town Centre-2, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U29219MH2011PTC223650 LAXMI SPB NUCLEAR SYSTEMS PRIVATE LIMITED 207, Town Centre, Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U29253MH2009PTC193458 LAXMI INDUSTRIAL FANS PRIVATE LIMITED 207, Town Centre, Andheri - Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U40108MH2018PTC312726 AMUN RENEWABLES PRIVATE LIMITED 508, Town Centre II Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40300MH2017PTC290905 VIENTO RENEWABLES PRIVATE LIMITED 508, Town Centre II Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40104MH2018PTC311621 ANUPAVAN RENEWABLES PRIVATE LIMITED 508, Town Centre II Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40106MH2016PTC282563 EVERGREEN RENEWABLES PRIVATE LIMITED 508, Town Centre II Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40106MH2022PTC386642 WYNDHAM RENEWABLES PRIVATE LIMITED 508, Town Centre II, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40107MH2021PTC365632 GREEN PRAIRIE ENERGY PRIVATE LIMITED 508, Town Centre II Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U40300MH2017PTC290165 ANURUDRA RENEWABLES PRIVATE LIMITED 306, Town Centre II, Andheri Kurla Road, Marol. Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U74120MH2015PTC268352 PAYSO FINTECH PRIVATE LIMITED 207, TOWN CENTRE 1, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U72200MH2020PTC350298 WHITESHARK TECHNOLOGY PRIVATE LIMITED Office No. 401, Town Centre II Andheri-Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U72900MH2013FTC251175 EXECUTIVE ID WEB CLUB MUMBAI PRIVATE LIMITED Office No.402,Town Centre II, Marol, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U93030MH2013PTC249644 MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED OFFICE NO 210 2ND FLOOR TOWN CENTER I ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U17291MH2014PTC254268 HARIDRA YARNS PRIVATE LIMITED Enkay Texfab Private Limited, 209 Town Centre 2nd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059
      U74120MH2007PTC173823 INDEVIA ACCOUNTING PRIVATE LIMITED Office No.104, 1st Floor, Sanjay Mittal Est. No.2, Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U21001MH2025PTC451926 AXTURE PHARMACEUTICALS PRIVATE LIMITED 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India
      U74990MH2009FTC195993 KOWA INDIA PRIVATE LIMITED 408, TOWN CENTRE, ANDHERI - KURLA ROAD, MAROL, , ANDHERI EAST, Maharashtra, India - 400059
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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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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