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SAGENTUS STAR SERVICES LLP

As on: 2024-06-15

SAGENTUS STAR SERVICES LLP (LLPIN: AAP-9361) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAGENTUS STAR SERVICES LLP are ARFAN MEHMOOD GOLAM, GOLAM SHAZER MONDAL, and ARUN KUMAR TIWARI.

SAGENTUS STAR SERVICES 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.

SAGENTUS STAR SERVICES LLP's LLP Identification Number is (LLPIN)AAP-9361. Its Email address is [email protected] and its registered address is D 201/A, Trenching Ground Road, L.P. 10/9/1 Kolkata, West Bengal, India - 700024

Current status of SAGENTUS STAR SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAP-9361
Name SAGENTUS STAR SERVICES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-07-16
Age of Company 5 years, 7 months, 27 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

SAGENTUS STAR SERVICES LLP

Previous CINs

AAP-9361

Regulatory Filings of SAGENTUS STAR SERVICES

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Litigation Search Report of SAGENTUS STAR SERVICES

Get a list of all litigations SAGENTUS STAR SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAGENTUS STAR SERVICES. This report helps you understand the risk associated in dealing with SAGENTUS STAR SERVICES 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 SAGENTUS STAR SERVICES 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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

Current Directors & Key Managerial Personnel of SAGENTUS STAR SERVICES
DIN Director Name Designation Appointment Date
06740083 ARFAN MEHMOOD GOLAM Designated Partner 2019-07-16
07155328 GOLAM SHAZER MONDAL Designated Partner 2019-07-16
07810991 ARUN KUMAR TIWARI Designated Partner 2019-07-16
Past Directors & Key Managerial Personnel of SAGENTUS STAR SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARFAN MEHMOOD GOLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOLAM SHAZER MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAGENTUS TRADERS LLP AAN-0180 Designated Partner 2018-07-24 Ongoing
SAGENTUS LOGISTICS PRIVATE LIMITED U63033WB2020PTC240229 Director 2020-10-03 Ongoing
G.Q. MONDAL INFRA PROJECTS PRIVATE LIMITED U70100WB2016PTC216978 Director 2016-08-04 Ongoing
AZZAH LOGISTICS PRIVATE LIMITED U70102WB2013PTC198603 Director 2013-11-26 Ongoing
ARKCITY REALTORS LLP AAL-6865 Designated Partner 2018-01-11 Ongoing
SAGENTUS TRADERS LLP AAN-0180 Designated Partner 2018-07-24 Ongoing
SAGENTUS LOGISTICS PRIVATE LIMITED U63033WB2020PTC240229 Director 2020-10-03 Ongoing
G.Q. MONDAL INFRA PROJECTS PRIVATE LIMITED U70100WB2016PTC216978 Director 2016-08-04 Ongoing
AZZAH LOGISTICS PRIVATE LIMITED U70102WB2013PTC198603 Director 2021-04-01 Ongoing
AZZAH LOGISTICS PRIVATE LIMITED U70102WB2013PTC198603 Director - 2016-04-12
AZZAH LOGISTICS PRIVATE LIMITED U70102WB2013PTC198603 Whole-time director - 2019-08-10
WAHID PROPERTIES PRIVATE LIMITED U70102WB2015PTC206241 Director 2015-05-06 Ongoing
SRISTAR CONTAINER SERVICES LLP AAO-7481 Designated Partner 2019-04-02 Ongoing
STARTEX CONTAINER SERVICES LLP AAR-4831 Designated Partner 2019-12-31 Ongoing
STASH AND MEND CONTAINER SERVICES LLP AAT-5310 Designated Partner - 2020-12-07
STARNATH CONTAINERS LLP AAT-5652 Designated Partner 2020-08-28 Ongoing
STARTEX CONSTRUCTION AND DEVELOPERS LLP AAZ-1875 Designated Partner 2021-10-25 Ongoing
TRS STAR ALLIANCE LLP ACE-7231 Designated Partner 2024-01-03 Ongoing
MAKSYM MOTORS PRIVATE LIMITED U34103WB2020PTC237910 Director - 2020-11-17
E-ASHWA AUTOMOTIVE (EAST) PRIVATE LIMITED U34300DL2022PTC399001 Additional Director - 2022-06-22
RAM STAR LOGISTICS PRIVATE LIMITED U49231GJ2024PTC148364 Director 2024-02-05 Ongoing
REFCON SNOW STAR PRIVATE LIMITED U74999MH2017PTC294614 Director 2017-05-03 Ongoing
SAI INDENT SHIPPING AGENCY PRIVATE LIMITED U74999WB2020PTC235745 Additional Director 2024-03-04 Ongoing

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Prosecution Details of SAGENTUS STAR SERVICES

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

Charges (Secured Loans) of SAGENTUS STAR SERVICES

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

Contact Details of SAGENTUS STAR SERVICES

Email ID: [email protected] Website: Not Available Address: D 201/A, Trenching Ground Road, L.P. 10/9/1 Kolkata, West Bengal, India - 700024

Principal Products & Services of SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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 SAGENTUS STAR SERVICES

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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