SHETH STAR LLP (LLPIN: AAP-8752) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHETH STAR LLP are PARESH UTTAMLAL SHETH, and REENA PARESH SHETH.
SHETH STAR 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 30 Dec 2024.
SHETH STAR LLP's LLP Identification Number is (LLPIN)AAP-8752. Its Email address is [email protected] and its registered address is 208, 2nd FLOOR, SHREEJI CHAMBER, TATA ROAD NO. 2, OPERA HOUSR, GIRGOAN, MUMBAI, Maharashtra, India - 400004
Current status of SHETH STAR LLP is - Active.
| LLP Identification Number | AAP-8752 |
| Name | SHETH STAR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHETH STAR LLP |
| AAP-8752 |
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Get a list of all litigations SHETH STAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHETH STAR. This report helps you understand the risk associated in dealing with SHETH STAR 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 SHETH STAR 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 |
|---|---|---|---|
| 06639404 | PARESH UTTAMLAL SHETH | Designated Partner | 2019-07-11 |
| 06638549 | REENA PARESH SHETH | Designated Partner | 2020-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08497423 | VIRABHAI RABARI | Designated Partner | - | 2020-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETH GEMSTAR LLP | AAP-1734 | Designated Partner | 2019-05-03 | Ongoing |
| SHETH GEMS PRIVATE LIMITED | U51909GJ2013PTC076476 | Director | 2013-08-20 | Ongoing |
| SHETH GEMSTAR LLP | AAP-1734 | Designated Partner | 2019-05-03 | Ongoing |
| SHETH GEMS PRIVATE LIMITED | U51909GJ2013PTC076476 | Director | 2013-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1734 | SHETH GEMSTAR LLP | 208, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAG-4380 | ILLUSION SOLITAIRE DIAMOND JEWELLERY LLP | Off 133, Floor-1, Shreeji Chamber Tata Road No 2, Roxy Cinema Opera House MUMBAI, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U29253MH2011PTC222532 | NAMO STEEL & ENGG. PRIVATE LIMITED | 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28133MH2011PTC218452 | INDIAN METALLOY RECYCLERS PRIVATE LIMITED | Office No 415,4th Floor,Prasad Chamber CHSL, Tata Road No.2,Opera House. , Mumbai, Maharashtra, India - 400004 |
| AAN-6087 | WESTERN WASTE HANDLING LLP | 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| AAY-5276 | VISHESH JEWELS LLP | 15 Floor 1, Plot 4, Shreeji Plaza CHSL, Tata Road No.2 off R R Road, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U17291MH2013PTC249124 | PERRIAN LIFESTYLE PRIVATE LIMITED | 1001, Floor-10, Plot No. CS 1487 Prasad Chamber Tata Road No. 2, Roxy Cinema, Opera Hous e, Girgaon , mumbai, Maharashtra, India - 400004 |
| AAE-3589 | JF ENGINEERING PRODUCTS LLP | 817, Floor-8, Plot-CS 1487, Prasad Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U17110MH1987PTC042746 | SANAUDIT SYNTHETICS PRIVATE LIMITED | 120, 1st Floor, PRASAD CHAMBER TATA ROAD NO 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| L45202MH1936PLC294011 | DARJEELING ROPEWAY CO LTD | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAT-0590 | ALPHA INOX LLP | 1214, Floor-12, Plot-1487, Prasad Chamber,Tata Road No 2, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAP-5759 | MANIK SULTAN PIPES & COATS LLP | 1311, FLOOR-13, PLOT-1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-1782 | DWIJS OVERSEAS LLP | A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-3523 | INTEGRITAS CORPORATE SOLUTIONS LLP | 1014, Floor 10, Plot CS 1487, Prasad Chamber TATA Road No 2, Roxy Cinema, Opera House Girgoan, Maharashtra, India - 400004 |
| U15100MH1954PTC009306 | BHAVAN JIVRAJ COMPANY PRIVATE LIMITED | 45 Ground Floor, Shreeji Arcade, Tata Road No. 2 Near Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACB-1161 | HUAA Trading India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1803 | HUAA Logistic India LLP | 610/611, FLOOR-6, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| ACB-1619 | HUAA SEZ Logistic LLP | 610/611, FLOOR-6,PLOT-CS 1487,PRASAD CHAMBER,TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAD-7854 | JAIMAN METALLOYS LLP | 1116, Floor-11, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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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