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NORTHERN STAR CONSULTANTS AND MULTITRADE LLP

As on: 2024-06-13

NORTHERN STAR CONSULTANTS AND MULTITRADE LLP (LLPIN: AAD-1520) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NORTHERN STAR CONSULTANTS AND MULTITRADE LLP are SHRIDHAR NARASAIAH DULORI, and TEJAS KIRTIKUMAR THAKKAR.

NORTHERN STAR CONSULTANTS AND MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NORTHERN STAR CONSULTANTS AND MULTITRADE LLP's LLP Identification Number is (LLPIN)AAD-1520. Its Email address is [email protected] and its registered address is SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011

Current status of NORTHERN STAR CONSULTANTS AND MULTITRADE LLP is - Active.

Basic Information

LLP Identification Number AAD-1520
Name NORTHERN STAR CONSULTANTS AND MULTITRADE LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-01-06
Age of Company 10 years, 2 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NORTHERN STAR CONSULTANTS AND MULTITRADE
NORTHERN STAR CONSULTANTS AND MULTITRADE LLP

Previous CINs

AAD-1520

Regulatory Filings of NORTHERN STAR CONSULTANTS AND MULTITRADE

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Litigation Search Report of NORTHERN STAR CONSULTANTS AND MULTITRADE

Get a list of all litigations NORTHERN STAR CONSULTANTS AND MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTHERN STAR CONSULTANTS AND MULTITRADE. This report helps you understand the risk associated in dealing with NORTHERN STAR CONSULTANTS AND MULTITRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NORTHERN STAR CONSULTANTS AND MULTITRADE 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

Investor Complaints & Serious Complaints About NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Directors & Key Managerial Personnel of NORTHERN STAR CONSULTANTS AND MULTITRADE

Current Directors & Key Managerial Personnel of NORTHERN STAR CONSULTANTS AND MULTITRADE
DIN Director Name Designation Appointment Date
01641001 SHRIDHAR NARASAIAH DULORI Designated Partner 2015-01-06
01638689 TEJAS KIRTIKUMAR THAKKAR Designated Partner 2015-01-06
Past Directors & Key Managerial Personnel of NORTHERN STAR CONSULTANTS AND MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00517755 RAJ DESAI RAMNIKLAL Designated Partner - 2015-11-15
Other Directorships of SHRIDHAR NARASAIAH DULORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
SKRK CONSULTANTS AND MULTITRADE LLP AAA-1260 Designated Partner 2010-04-29 Ongoing
TURTLE CONSULTANCY LLP AAB-4855 Designated Partner - 2023-05-02
TURTLE LIFESCIENCES LLP AAG-7941 Designated Partner 2016-06-28 Ongoing
AGROS EXPORTS LIMITED U01100MH1979PLC021699 Director - 2023-03-01
SHAKTI CEMENT INTERNATIONAL LIMITED U26941GJ1979PLC003263 Director - 2023-03-01
KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Director - 2012-01-16
ARDE MARKETING PRIVATE LIMITED U32109PN1981PTC025305 Director - 2023-03-01
JAMNADAS MADHAVJI INTERNATIONAL LIMITED U51909GJ1992PLC018223 Director - 2023-03-01
RAJDEEP MARKETING PRIVATE LIMITED U74999MH1991PTC258174 Director - 2023-03-01
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director 2024-06-27 Ongoing
SHUBHARAMBH TOLLWAYS SOLUTIONS PRIVATE LIMITED U43299PN2024PTC228485 Director 2024-02-23 Ongoing
FASTGO INFRA PRIVATE LIMITED U45209MH2021PTC367260 Director 2021-09-09 Ongoing
TEJVAIBHAV CHIT FUNDS PRIVATE LIMITED U65992PN2008PTC131566 Director 2008-03-10 Ongoing
ALTA VISTA REALTORS & IT SOLUTIONS PRIVATE LIMITED U70102MH2008PTC178839 Additional Director 2021-03-30 Ongoing
BHAGYALAXMI INFRA BUILDING SOLUTIONS LLP AAA-8533 Designated Partner 2012-03-27 Ongoing
BHAGYALAXMI LANDMARKS LLP AAB-0317 Designated Partner 2012-07-20 Ongoing
STARONE ASSOCIATES AND SERVICES LLP AAD-2746 Designated Partner 2015-01-29 Ongoing
STARONE SALES LLP AAG-7777 Designated Partner 2016-06-27 Ongoing
STARONE SMART SERVICES LLP AAG-7792 Designated Partner 2016-06-27 Ongoing
SUVARNAMUDRA DEVELOPERS PRIVATE LIMITED U45200PN2007PTC130813 Director 2007-10-10 Ongoing
SUVARNAMUDRA PROPERTIES PRIVATE LIMITED U45200PN2008PTC132764 Director - 2015-12-07
SUVARNAMUDRA HOTELS AND RESORTS (PUNE) LIMITED U55101PN2007PLC131084 Director 2007-12-10 Ongoing
SUVARNAMUDRA HOSPITALITY PRIVATE LIMITED U55204PN2007PTC130811 Director 2007-10-10 Ongoing
SUVARNAMUDRA CHITS (INDIA) PRIVATE LIMITED U65992PN2000PTC014349 Director - 2019-03-30
V-EVOLVE VENTURES PRIVATE LIMITED U74999PN2016PTC167237 Director 2016-11-22 Ongoing
SRINIVASA PRODUCTIONS PRIVATE LIMITED U74999PN2016PTC167291 Director 2016-11-25 Ongoing
Other Directorships of RAJ DESAI RAMNIKLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAS KIRTIKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation

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AAF-9856 BREITLING PROPERTIES LLP Unit no 2, Ground Floor, Kamla CornerPlot no. 899 A Pune City, Maharashtra, India - 411011
View all companies with similar address

Prosecution Details of NORTHERN STAR CONSULTANTS AND MULTITRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NORTHERN STAR CONSULTANTS AND MULTITRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NORTHERN STAR CONSULTANTS AND MULTITRADE

Email ID: [email protected] Website: Not Available Address: SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011

Principal Products & Services of NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Balance Sheet of NORTHERN STAR CONSULTANTS AND MULTITRADE

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
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

Profit & Loss Statement of NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Share Holders & Investors of NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Subsidiaries, Associate Companies & Join Ventures of NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Board Meetings of NORTHERN STAR CONSULTANTS AND MULTITRADE

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

Auditors of NORTHERN STAR CONSULTANTS AND MULTITRADE

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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