STAR IMPEX INTERNATIONAL LLP (LLPIN: AAL-5000) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of STAR IMPEX INTERNATIONAL LLP are MOHAMMAD SOHRAB, MOHD SHOEB, and MOHAMMAD MERAJ.
STAR IMPEX INTERNATIONAL 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.
STAR IMPEX INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAL-5000. Its Email address is [email protected] and its registered address is R-214, GALI NO.10, RAMESH PARK, LAXMI NAGAR NEW DELHI-110092 DELHI, Delhi, India - 110092
Current status of STAR IMPEX INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAL-5000 |
| Name | STAR IMPEX INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-23 |
| Age of Company | 7 years, 2 months, 20 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 | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR IMPEX INTERNATIONAL LLP |
| AAL-5000 |
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Get a list of all litigations STAR IMPEX INTERNATIONAL 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 IMPEX INTERNATIONAL. This report helps you understand the risk associated in dealing with STAR IMPEX INTERNATIONAL 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 IMPEX INTERNATIONAL 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 |
|---|---|---|---|
| 07682188 | MOHAMMAD SOHRAB | Designated Partner | 2017-12-23 |
| 08022513 | MOHD SHOEB | Designated Partner | 2017-12-23 |
| 07682182 | MOHAMMAD MERAJ | Designated Partner | 2017-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAH APPARELS LLP | AAI-1704 | Designated Partner | 2017-01-04 | Ongoing |
| SARAH APPARELS LLP | AAI-1704 | Designated Partner | 2017-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9205 | TAJMUN ARTS LLP | R-214, GALI NO.10-B, RAMESH PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAP-3077 | SRS RETAILS LLP | W/O. AFAQ CHAUDHARY NEW NO- R-175 OLD NO-5&6J GALI NO-9S/F RAMESH PARK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U18202DL2009PTC189554 | RUBY FASHIONS PRIVATE LIMITED | R-249-250, GALI NO. 11 RAMESH PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U17290DL2021PTC389229 | YADAV GARMENTS PRIVATE LIMITED | R-155 PLOT NO. -86/2, RAMESH PARK GALI NO. 6, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAR-2393 | DUSTY AND DARK FASHION LLP | R 45 PLOT NO 33 LOWER GROUND FLOOR MAIN ROAD LG1 RAMESH PARK LAXMI NAGAR NEAR AHMED FOOD NEW DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U15549DL2017PTC325219 | AK CRYSTAL CHOICE FOOD & BEVERAGES PRIVATE LIMITED | R-177, GALI NO.8, THIRD FLOOR RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAF-9505 | TECH MAYRA LLP | 73 OLD NO. 20 & 21 FOURTH FLOOR GALI NO-2, LALITA PARK,LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| AAQ-7843 | RAC MART GLOBAL LLP | L 22 GALI NO 2 LAXMI NAGAR NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U45201DL2003PTC120249 | APEX BUILDCON INDIA PRIVATE LIMITED | R-36RAMESH PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U18101DL2004PTC123990 | DURGA GARMENTS PRIVATE LIMITED | R-104, RAMESH PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U29309DL2003PTC120774 | GOODWILL KITCHEN APPLIANCES PRIVATE LIMITED | R 218RAMESH PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U19100DL2017PTC325943 | KOBAC CUIR PRIVATE LIMITED | 10/370 Gali No 10 LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U18101DL2012PTC230072 | P S R K FASHIONS PRIVATE LIMITED | R-114-A RAMESH PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U11200DL1997PTC088082 | NAWAL OILS AND CONTAINERS PRIVATE LIMITED | R 35 AND 36/2 RAMESH PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2022FTC406067 | START WITH DATA INDIA PRIVATE LIMITED | H-30, Plot no-6 & 7, 3rd Floor, Gulshan Park, Vijay Chowk Laxmi Nagar, New Delhi , New Delhi, Delhi, India - 110092 |
| U24100DL2011PTC223091 | BIOGENIX HEALTH CARE PRIVATE LIMITED | R-6,G/F,RAMESH PARK, LAXMI NAGAR, NEAR COMMUNITY HALL , NEW DELHI, Delhi, India - 110092 |
| AAS-7218 | SLIMBIRD HERBALS & HYGIENE LLP | D 262, 2ND FLOOR GALI NO 11, C R ROAD, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U31901DL2007PTC157481 | ADITYA TECHNO PRODUCTS PRIVATE LIMITED | 10/318, Khasra No.266/16 Ground Floor, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U01100DL2016PTC299361 | LAVEDA ORGANIC FARMS PRIVATE LIMITED | D - 248, Ground Floor, Gali No. 10, Laxmi Nagar, Near Metro Sta tion , NEW DELHI, Delhi, India - 110092 |
| U24300DL2016PTC309433 | ZOUTEN PHARMACEUTICALS PRIVATE LIMITED | D-248, 203 SECOND FLOOR GALI NO. 10, LAXMI NAGAR, NEAR METRO STA TION , NEW DELHI, Delhi, India - 110092 |
| U01100DL2020PTC366670 | TAX TECHNOLOGIES PRIVATE LIMITED | 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092 |
| AAE-2430 | BIG THOUGHT SOLUTION LLP | D-288/289, GALI NO. 10, WADHWA COMPLEX, VIKAS MARG LAXMI NAGAR, DELHI - 110092 DELHI, Delhi, India - 110092 |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U30008DL2018PTC340964 | CEPTUA TECHNOLOGIES PRIVATE LIMITED | House No. 4, S/F, Gali No. 3, East Guru Angad Nagar , Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U24296DL2022FTC401382 | KORKEA TECHNOLOGY INDIA PRIVATE LIMITED | 65-A, KUNDAN NAGAR, LAXMI NAGAR GALI NO-4, NEW DELHI , DELHI, Delhi, India - 110092 |
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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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