STAR FINANCE COMPANY LLP (LLPIN: AAJ-6884) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3032200.00.
Designated Partners of STAR FINANCE COMPANY LLP are RAMENDRA KUMAR AGARWAL, AMITA AGARWAL, and ASHA AGGARWAL.
STAR FINANCE COMPANY 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 08 Dec 2024.
STAR FINANCE COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-6884. Its Email address is [email protected] and its registered address is 10/5, East Patel Nagar New Delhi, Delhi, India - 110008
Current status of STAR FINANCE COMPANY LLP is - Active.
| LLP Identification Number | AAJ-6884 |
| Name | STAR FINANCE COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-13 |
| Age of Company | 7 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,032,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR FINANCE COMPANY LLP |
| AAJ-6884 |
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Get a list of all litigations STAR FINANCE COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STAR FINANCE COMPANY. This report helps you understand the risk associated in dealing with STAR FINANCE COMPANY 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 STAR FINANCE COMPANY 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 |
|---|---|---|---|
| 00207210 | RAMENDRA KUMAR AGARWAL | Designated Partner | 2017-06-13 |
| 07802459 | AMITA AGARWAL | Designated Partner | 2017-06-13 |
| 08715343 | ASHA AGGARWAL | Designated Partner | 2020-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207289 | SURENDAR KUMAR AGGARWAL | Designated Partner | - | 2020-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC049217 | BHAWANI IMPEX PVT. LTD. | 10/5, EAST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U21012DL1990PTC041640 | PRAGATI PAPER INDUSTRIES PRIVATE LIMITED | 10/5, EAST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| AAH-0524 | SUPREMEWAY EXIM LLP | 10/5 East Patel Nagar New Delhi, Delhi, India - 110008 |
| U28113DL2011PTC223132 | PRAGATI FABSTEELS PRIVATE LIMITED | 10/5 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U28113DL2011PTC221580 | PRAGATI METASTEELS PRIVATE LIMITED | 10/5 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U31909DL1989PTC035023 | AKASA INTERNATIONAL PRIVATE LIMITED | 2151/10, T-5/1, New Patel Nagar Opposite Shadipur Depot , New Delhi, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U21098DL2008PTC173103 | AMAN ETHENIC HANDICRAFTS PRIVATE LIMITED | 5/4 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U25199DL1991PLC042936 | PURI COIR MILLS LIMITED | 27/5, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U27100DL2011PTC217399 | VS METALLIC PRIVATE LIMITED | 4/10, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC069576 | ALBEN CHEMICALS PRIVATE LIMITED | LGF 25/ 5 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAL-8605 | PETNLIFE LLP | 9/10, First Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAH-8476 | ADJAY FOODS LLP | Office 23/5B East Patel Nagar NEW DELHI, Delhi, India - 110008 |
| AAQ-9560 | VJ CHALETS & COTTAGES LLP | 38/5, LOWER GROUND EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAX-7537 | HARGUN BUILDERS LLP | 10/25, Second Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| U15419DL2014PTC269692 | TCF CHOCOLATES AND GIFTS PRIVATE LIMITED | 23/5B, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAA-5655 | SENSEX FINCAP SOLUTIONS LLP | 12/10 UPPER GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAC-3673 | COOPERS DESTINATION MANAGEMENT COMPANY L LP | 12/10 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAZ-6248 | TALENT WING CONSULTANTS LLP | 38/5, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAP-9507 | LADYBUG HEALTHCARE LLP | 10/25, 2nd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAM-9113 | MNK AND ASSOCIATES LLP | 9A/9-10, BasementEast Patel Nagar New Delhi, Delhi, India - 110008 |
| U27100DL2013PTC251025 | SHIVAM CORPORATION PRIVATE LIMITED | 4/10 SF,Block -4, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U22110DL2005PTC137072 | READERS DIGEST BOOK AND HOME ENTERTAINMENT (INDIA) PRIVATE LIMITED | 9A/9-10, Basement East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74999DL2007NPL163154 | MANIPAL ACADEMY OF HEALTH AND EDUCATION | Automatic House, 10/19, Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U15549DL2020PTC359849 | VSRC AGRO PRODUCTS INDIA PRIVATE LIMITED | 26/32, G.F, B-5 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U19100DL2013PTC249152 | MAISONETTE LEDER UND TEXTIL PRIVATE LIMI TED | 33/10, 2ND FLOOR, BLOCK-33 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18101DL2000PTC107409 | PRAJYOTI EXPORTS PRIVATE LIMITED | 11/5 GROUND FLOOR PVT NO-1 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAX-7503 | TGR GAWRI CONSTRUCTIONS LLP | 23/26, GF, Pvt. Shop No.5, East Patel Nagar, Near Hdfc Bank NEW DELHI, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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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