ST INVESTMENT SERVICES LLP (LLPIN: AAS-8580) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ST INVESTMENT SERVICES LLP are MOAYYAD SHABBIR MITHAIWALA, and TAHER SHABBIR MITHAIWALA.
ST INVESTMENT 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.
ST INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAS-8580. Its Email address is [email protected] and its registered address is 1301, 13TH FLOOR, A WING, MONARCH GARDENS OFF R A KIDWAI ROAD, SEWRI MUMBAI, Maharashtra, India - 400015
Current status of ST INVESTMENT SERVICES LLP is - Active.
| LLP Identification Number | AAS-8580 |
| Name | ST INVESTMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-07-12 |
| Age of Company | 4 years, 8 months, 1 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ST INVESTMENT SERVICES LLP |
| AAS-8580 |
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Get a list of all litigations ST INVESTMENT 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 ST INVESTMENT SERVICES. This report helps you understand the risk associated in dealing with ST INVESTMENT SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ST INVESTMENT 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08790443 | MOAYYAD SHABBIR MITHAIWALA | Designated Partner | 2020-07-12 |
| 06499939 | TAHER SHABBIR MITHAIWALA | Designated Partner | 2020-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.A.T. FILMS LLP | AAD-7975 | Designated Partner | 2015-04-21 | Ongoing |
| R.A.T MEDIA LLP | AAN-1113 | Designated Partner | 2018-08-07 | Ongoing |
| CARPE DIEM VENTURES LLP | AAN-1211 | Designated Partner | 2018-08-08 | Ongoing |
| R.A.T TELEVISION LLP | AAN-1254 | Designated Partner | 2018-08-09 | Ongoing |
| R.A.T INVESTMENT SERVICES LLP | AAO-6965 | Designated Partner | 2019-03-29 | Ongoing |
| SHABBIRS TAWAKKAL SWEETS LLP | AAT-4355 | Designated Partner | 2020-08-21 | Ongoing |
| OF BY AND FOR THE ARTIST PRIVATE LIMITED | U74999MH2021PTC361286 | Director | 2021-05-31 | Ongoing |
| SHABBIRS TAWAKKAL SWEETS LLP | AAT-4355 | Designated Partner | 2020-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4355 | SHABBIRS TAWAKKAL SWEETS LLP | 1301, 13th Floor, A Wing, Monarch Gardens Off R A Kidwai Road, Sewri Mumbai, Maharashtra, India - 400015 |
| AAR-3392 | INCEPTION VENTURES LLP | B 1503, 15TH FLOOR, MONARCH GARDENS, OFF.R.A.KIDWAI ROAD, SEWRI WEST, MUMBAI, Maharashtra, India - 400015 |
| U05000MH2016PTC273176 | C-FOOD INTERNATIONAL PRIVATE LIMITED | 1602, A-WING,MONARCH GARDEN,SEWRI CRASS ROAD NEAR ARYA HONDA, SEWRI , MUMBAI, Maharashtra, India - 400015 |
| AAQ-2110 | DAYASAGAR GLOBAL SOLUTIONS LLP | 28,FLOOR 3,DNYANESHWAR NAGAR,R A KIDWAI ROAD TB HOSPITAL,SEWREE MUMBAI, Maharashtra, India - 400015 |
| U24299MH2016PTC283831 | AK MEDIGLOBE PRIVATE LIMITED | A-3, Ground Floor, Laxman Tekdi CHSL, Off T. J. Road, Sewri (West) , Mumbai, Maharashtra, India - 400015 |
| U45400MH2013PTC251255 | PRAJANI APARTMENTS PRIVATE LIMITED | F-NO 101 A WING MONARCH GARDEN SEWREE WADALA EAST SEWREE CROSS RD OFF R A KIDWAI ROAD SEWREE- WEST MUMBAI Mumbai City MH 400015 IN |
| AAA-3736 | PARANTAP REALTY LLP | 5TH FLOOR, A WING, NAVBHARAT ESTATESZAKARIA BUNDER MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015 |
| AAH-4410 | NAVBHARAT SPACE SOLUTIONS LLP | 501-502, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (W), Mumbai, Maharashtra, India - 400015 |
| U17120MH1983PTC029173 | MOON LIGHT TEXTILES PVT LTD | 401, A WING SKY FLAMA DOSTI FLAMINGOS T.J. ROAD, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| AAV-3766 | ONSET FURNITURE SYSTEMS LLP | A 99, FLOOR 4, A2, HIRJI BAUG CHS, JAKERIA BUNDER ROAD, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| AAC-9859 | SPECTRUM WEALTH SOLUTIONS LLP | A-505, Floor-5, Plot-180/188,A, Ashok Garder Tower 1,Tokersey Jivraj Road, Swan Mill Compound, Sewree Mumbai, Maharashtra, India - 400015 |
| U17110MH1988PTC048278 | RADHAVALLABH COMMERCIALS PRIVATE LIMITED | A-101 FLOOR-1 PLOT-180/188 A ASHOK GARDEN TOWER 1 TOKERESY JIVRAJ ROAD SWAN MILL COMPOUN D SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U18109MH2011PTC218897 | FLAMINGO GARMENTS PRIVATE LIMITED | 12 - A, T K INDISTRIAL ESTATE, 2ND FLOOR, GUPTA WADI, NEAR SEWRI COURT, SEWRI, , MUMBAI, Maharashtra, India - 400015 |
| U15200MH2023PTC397088 | MTP ORGANIK PRIVATE LIMITED | 16D, Ground floor, Sewri Bunder Road Premises Minerva Industrial, Sewri Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015 |
| L01110MH1993PLC075572 | INTERNATIONAL WATERBASE LIMITED | 22A SEWRI CROSS ROAD, BOMBAY -15. , MUMBAI, Maharashtra, India - 400015 |
| U01122MH2006PTC406754 | LUCID AGRO PRIVATE LIMITED | 401A, Navbharat Estates Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015 |
| AAD-6276 | GALLANT CAPITAL & ADVISORS LLP | A/1804, SEA FLAMA, DOSTI FLAMINGOS,T.J. ROAD, SEWRI (WEST) MUMBAI, Maharashtra, India - 400015 |
| U30000MH1999PTC119126 | TRRS IMAGING PRIVATE LIMITED | 304-A, WING NAVBHARTA ESTATE, ZAKARIA BUNDER ROAD,SWARI(W), , MUMBAI, Maharashtra, India - 400015 |
| U30007MH1999PLC258850 | IPFONLINE LIMITED | A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| AAH-7950 | AANYA REALINVEST LLP | E-101, 1ST FLOOR, ASHOK GARDENS, TOWER-II, T.J. ROAD, SEWRI, MUMBAI, Maharashtra, India - 400015 |
| AAY-1099 | PEAK IDEA CORPORATION LLP | 18A, GRD FLOOR, PLOT 29, VEERSHI RATANSI CHAWL TOKERSEY JIVRAJ ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U26999MH2017PTC289229 | KLO INDIA BATHROOM PRIVATE LIMITED | Flat No 1602, A Wing, Dosti Flamingo Sky Flama Tokersey Jivraj Road, , Mumbai, Maharashtra, India - 400015 |
| U74120MH2012PTC238119 | ATLANTIS HABITATS PRIVATE LIMITED | 201, A- WING, SANDY FLAMA BUILDING, CHINA MILL COMPOUND, T.J.TOAD, SEWRI , MUMBAI, Maharashtra, India - 400015 |
| AAO-4492 | URBAN HUSTLER LLP | A-301, FLOOR 3, HIRJI BAUG, TOKERSEY, JIVRAJ ROAD, SWAN MILL GANPATI BAUG, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| AAE-9123 | KOMPASS ADVISORS LLP | Flat No-1801 A-Wing, Sea Flama Dosti Flamingos, T J Road, Parel-Sewree, Mumbai, Maharashtra, India - 400015 |
| AAU-4974 | NAAM POLY TRADE LABS LLP | 405 408, 4TH FLOOR NAVBHARAT ESTATES, B WING, ZAKARIYA BUNDER ROAD, SEWRI WEST Mumbai, Maharashtra, India - 400015 |
| AAW-9549 | POP & AWE LLP | Flat 1904B, 19th Floor, B Wing, Celestia Spaces,Tokersi Jivaraj Road, Sewri West, Mumbai, Maharashtra, India - 400015 |
| U24230MH1995PTC088838 | EROS PHARMA PRIVATE LIMITED | 305-A-B BHARAT INDL.ESTATE,T J ROAD,SEWRI BOMBAY 15. , MUMBAI-400015, Maharashtra, India - 000000 |
| U24230MH1998PTC113919 | GLOBAL BULK DRUGS AND FINE CHEMICALS PRIVATE LIMITED | 405/408 NAVBHARAT ESTATE'B' WING 4TH FLOOR ZAKARIA BUNDER ROAD SEWRI-W , MUMBAI, Maharashtra, India - 400015 |
| 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.
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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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