MULTI STAR INDUSTRIES LLP (LLPIN: AAV-1287) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of MULTI STAR INDUSTRIES LLP are MOHIT SINGHVI, and ARPIT SINGHVI.
MULTI STAR INDUSTRIES 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 26 Dec 2024.
MULTI STAR INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAV-1287. Its Email address is [email protected] and its registered address is 6, Residency Road Park Udaipur, Rajasthan, India - 313001
Current status of MULTI STAR INDUSTRIES LLP is - Active.
| LLP Identification Number | AAV-1287 |
| Name | MULTI STAR INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-17 |
| Age of Company | 4 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTI STAR INDUSTRIES LLP |
| AAV-1287 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MULTI STAR INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MULTI STAR INDUSTRIES. This report helps you understand the risk associated in dealing with MULTI STAR INDUSTRIES and its Directors better.
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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 MULTI STAR INDUSTRIES 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 |
|---|---|---|---|
| 03169163 | MOHIT SINGHVI | Designated Partner | 2020-12-17 |
| 08999951 | ARPIT SINGHVI | Designated Partner | 2020-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K PHOSPHATES PRIVATE LIMITED | U24124RJ1999PTC015601 | Director | 2010-08-20 | Ongoing |
| CITY CONNECT COMMERCIAL PRIVATE LIMITED | U70109RJ2022PTC079471 | Director | 2022-02-03 | Ongoing |
| CITY CONNECT SPACES PRIVATE LIMITED | U70109RJ2022PTC079708 | Director | - | 2023-01-31 |
| R K PHOSPHATES PRIVATE LIMITED | U24124RJ1999PTC015601 | Director | 2022-05-27 | Ongoing |
| CITY CONNECT COMMERCIAL PRIVATE LIMITED | U70109RJ2022PTC079471 | Director | 2022-02-03 | Ongoing |
| CITY CONNECT SPACES PRIVATE LIMITED | U70109RJ2022PTC079708 | Director | - | 2023-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24124RJ1999PTC015601 | R K PHOSPHATES PRIVATE LIMITED | SINGHVI HOUSE, GROUND FLOOR, 6 - RESIDENCY ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| AAS-1798 | GLK VENTURES LLP | 43/11 RESIDENCY ROAD UDAIPUR UDAIPUR, Rajasthan, India - 313001 |
| AAL-9885 | JEWEL LAKE JEWELLERS LLP | 25 RESIDENCY ROAD UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1989PTC005089 | NAVEEN MARBLES PRIVATE LIMITED | 9, RESIDENCY ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| AAB-1754 | KAIZEN GYANESH DIAGNOSTIC CENTRE LLP | Tanishk Towers Residency Road Udaipur, Rajasthan, India - 313001 |
| AAP-3148 | BCAS ENTERPRISES LLP | 6, NAVKAR COMPLEX UNIVERSITY ROAD UDAIPUR, Rajasthan, India - 313001 |
| U14108RJ2014PTC045378 | SAMPANN CLAYS PRIVATE LIMITED | 43 / 11 RESIDENCY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U14108RJ2014PTC045380 | SAMPATI CLAYS PRIVATE LIMITED | 43 / 11 RESIDENCY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2014PTC045227 | DIYA RESOURCES PRIVATE LIMITED | 43 / 11 RESIDENCY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2014PTC045228 | SAMPATI MINERALS PRIVATE LIMITED | 43 / 11 RESIDENCY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U01100RJ2016PTC055472 | VMPM AGROSOLUTIONS PRIVATE LIMITED | 6- BASANT VIHAR, TEKRI ROAD , UDAIPUR, Rajasthan, India - 313001 |
| AAT-3224 | SHOBHA TRAVEL AND TOURS LLP | 5 6, Polo Ground Near Park Udaipur, Rajasthan, India - 313001 |
| AAC-8835 | CRAFTSMART ONLINE RETAIL LLP | 91/ Road No. 6 Ashok Nagar Udaipur, Rajasthan, India - 313001 |
| AAP-1511 | CLAIRE ECO-LUXURIES LLP | 2-A, RESIDENCY ROAD, MEERA MARG, UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2013PTC043278 | RAINBOW MARMO GRANI PRIVATE LIMITED | 100, ASHOK NAGAR, ROAD NO. 6, , UDAIPUR, Rajasthan, India - 313001 |
| U24232RJ2007PTC024892 | GALLOPS LABORATORIES PRIVATE LIMITED | 11, SHIV PARK DURGA NURSERY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2012PTC038754 | GOLDGINNI MARBLE AND GRANITE PRIVATE LIMITED | 17, SHIV PARK COLONY DURGA NURSARY ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U14219RJ2006PTC022771 | RAVEN MARMOL PRIVATE LIMITED | A-7, SHIV PARK, DURGA NURSERY ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| AAC-9139 | LAKECITY EARTHMOVERS & PARTS SOLUTION LL P | E 18 Shiv Park Colony Durga Nursery Road Udaipur, Rajasthan, India - 313001 |
| AAY-6216 | THRILLING ENTERTAINMENT LLP | PLOT NO 6 B, 100 FT ROAD, SHOBHAGPURA UDAIPUR, Rajasthan, India - 313001 |
| U24247RJ1992PTC006531 | JAGRITI HERBS PRIVATE LIMITED | 98-A,ROAD NO.6, ASHOK NAGAR, , UDAIPUR, Rajasthan, India - 313001 |
| AAM-6408 | EDUSHALA CONSULTANCY SERVICES LLP | C-6, Green House, Bohra Ganesh Road Pratap Nagar Udaipur, Rajasthan, India - 313001 |
| AAA-3343 | MARG FUND MANAGEMENT LLP | 605, 6TH FLOOR, MANGLAM FUN SQUARE,DURGA NURSERY ROAD, UDAIPUR, Rajasthan, India - 313001 |
| AAA-5173 | ATHARVA REALCON LLP | 605, 6TH FLOOR, MANGLAM FUN SQUARE,DURGA NURSERY ROAD, UDAIPUR, Rajasthan, India - 313001 |
| U24241RJ2004PTC019062 | LEAD CHEMICALS PRIVATE LIMITED | F-319, BHAMASHAH INDUSTRIAL AREA ROAD NO. 6, KALADWAS , UDAIPUR, Rajasthan, India - 313001 |
| AAX-0212 | JAI OM MARUTI NANDAN CRUSHER LLP | 6,GAJ SINGH JI KI BADI, SAJJANGARH ROAD NEAR POWER HOUSE, UDAIPUR, Rajasthan, India - 313001 |
| U14294RJ2019OPC063722 | REGALROCK MINES AND MINERALS (OPC) PRIVATE LIMITED | B-5,6 NAKODA PURAM, DAUJI KI BAUDI RAKHAMPURA ROAD, BEDWAS , UDAIPUR, Rajasthan, India - 313001 |
| U01100RJ2020PTC070177 | TIRYANCH BIOTECH AND RESEARCH PRIVATE LIMITED | 13, Ganesham, Shiv Park Colony Near Shivam Regancy, Durga Nursery Road , Udaipur, Rajasthan, India - 313001 |
| AAE-4619 | OPINE LEGAL CONSULTANTS LLP | 614, 6TH FLOOR, MANGLAM FUN SQUARE, AHSIRWAD GARDEN, DURGA NURSERY ROAD, UDAIPUR, Rajasthan, India - 313001 |
| 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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