STAR SYNDICATE LLP (LLPIN: AAB-0459) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAR SYNDICATE LLP are DEEPALI AMIT BHOSALE, and ASMITA YASHWANT SHETTY.
STAR SYNDICATE 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 14 Dec 2024.
STAR SYNDICATE LLP's LLP Identification Number is (LLPIN)AAB-0459. Its Email address is [email protected] and its registered address is Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601
Current status of STAR SYNDICATE LLP is - Active.
| LLP Identification Number | AAB-0459 |
| Name | STAR SYNDICATE 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 | 2012-08-01 |
| Age of Company | 12 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| STAR SYNDICATE LLP |
| AAB-0459 |
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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 SYNDICATE 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 |
|---|---|---|---|
| 10041416 | DEEPALI AMIT BHOSALE | Designated Partner | 2023-01-01 |
| 10041417 | ASMITA YASHWANT SHETTY | Designated Partner | 2023-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08422094 | SUNIL LEO ALMEIDA | Designated Partner | - | 2019-06-10 |
| 05267066 | RAMAN HARIHARAN . | Designated Partner | - | 2017-12-05 |
| 05267109 | SHANTHA SUBHASH | Designated Partner | - | 2016-05-27 |
| 05267109 | SHANTHA SUBHASH | Partner | - | 2019-06-09 |
| 08017099 | MUKESH RAMPAL KAPOOR | Partner | - | 2017-12-05 |
| 08044009 | POOJA ALAP THAKORE | Designated Partner | - | 2019-04-15 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK ROADLINES LLP | AAV-6518 | Designated Partner | 2021-03-23 | Ongoing |
| - | 2023-06-05 | |||
| KONARK ROADLINES LLP | AAV-6518 | Designated Partner | - | 2023-10-20 |
| KONARK ROADLINES LLP | AAV-6518 | Partner | - | 2021-08-15 |
| - | 2023-06-05 | |||
| APCON INSTRUMENT & CONTROLS LLP | AAP-8302 | Designated Partner | 2019-07-05 | Ongoing |
| 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 |
|---|---|---|
| U24290MH2021PTC369444 | CHEMBRICH TECHNOLOGY PRIVATE LIMITED | OFFICE NO 110, SWASTIK PLAZA POKHARAN ROAD NO 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601 |
| U25209MH2012PTC236812 | SNA POLYMERS PRIVATE LIMITED | OFFICE NO 125, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, , THANE, Maharashtra, India - 400601 |
| AAF-9131 | FINGINE FINANCIAL SERVICES LLP | 216, Swastik Plaza, 2nd floor,Pokhran Road no 2, Near Voltas, Subhash Nagar, Thane, Maharashtra, India - 400601 |
| AAW-1651 | U-1ST INVESTOR SERVICES LLP | OFFICE NO 12, SWASTIK PLAZA, POKHARAN ROAD 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601 |
| AAK-6017 | CONSUULTME CAPITAL MANAGEMENT LLP | Office No. 10, Ground Floor, Swastik Plaza, Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| AAW-1154 | CONSUULTME REALTY LLP | OFFICE NO 12, SWASTIK PAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601 |
| AAG-5075 | RIJHWAANI ASSOCIATES LLP | OFFICE NO.10, SWASTIK PLAZA, NEAR VOLTAS COMPANY, POKHRAN ROAD NO.2 THANE, Maharashtra, India - 400601 |
| U17120MH2004PTC147580 | SANCHIA MATA FINTEX PRIVATE LIMITED | 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-West , Thane, Maharashtra, India - 400601 |
| U15130MH1995PTC091125 | SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED | 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601 |
| U28133MH2011PTC214043 | SAI ROLL FORMS INDIA PRIVATE LIMITED | 210, SWASTIK PLAZA, POKHARAN ROAD NO 2, , THANE, Maharashtra, India - 400601 |
| U31900MH2010PTC209659 | SHREE SAMARTH POWERZONE PRIVATE LIMITED | 222, SWASTIK PLAZA, POKHARAN ROAD NO. 2, , THANE, Maharashtra, India - 400601 |
| U29220MH2007PTC170435 | ABUNDANCE EQUIPMENT PRIVATE LIMITED | 111, SWASTIK PLAZA, POKHARAN ROAD NO.2 , , THANE WEST, Maharashtra, India - 400601 |
| ABC-1782 | OWL Lives LLP | FL NO C1/303 Swastik GardenPokharan Road No2 NR Voltas Thane, Maharashtra, India - 400601 |
| U70102MH2009PTC195142 | R E B REAL ESTATE SERVICES PRIVATE LIMITED | OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR THANE Thane MH 400601 IN |
| U74999MH2016PTC280136 | GENBIOCA SCIENCES PRIVATE LIMITED | OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) THANE MH 400601 IN |
| AAG-9669 | THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601 |
| U01100MH2021PTC371983 | FORTIGO AGRO SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| U29100MH2021PTC362705 | FORTIGO ENGINEERING SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| AAC-7063 | NAGRIK DEVELOPERS & BUILDERS LLP | C.T.S No 356, Office no 2, 2nd Floor, Panchali Shopping Center, Station Road,Chendani Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U51109MH2009PTC193128 | AGO EXIM PRIVATE LIMITED | 233, SWASTIK PLAZA, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE WEST THANE Thane MH 400601 IN |
| U74300MH2008PTC184970 | SNS DESIGNS AND EVENTS PRIVATE LIMITED | 233,SWASTIK PLAZA,NEAR VOLTAS LTD, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE (W) THANE Thane MH 400601 IN |
| AAM-1650 | PCG JUBILANT TRADEPHARM LLP | 235, SWASTIK PLAZA, NR,VOLTAS SWITCHGEAR,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400601 |
| AAF-6886 | GREENHILL CONSULTING LLP | Flat No 204, 2nd Floor, Bldg No 6, Pristine Vasant Lawns, Pokharan Rd No. 2, Near TCS Yantra, Thane, Maharashtra, India - 400601 |
| U29253MH2013PTC243354 | SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED | FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| AAX-5066 | KALPIN WATERTECH SOLUTIONS LLP | Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| U52609MH2022PTC392883 | KVB PUMPS PRIVATE LIMITED | Office No. 115, Swastik Plaza, Pokharan Road No. 2, Near Voltas, Thane Thane MH 400601 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100247753 | 2019-03-06 | 2021-06-04 | - | 7,457,650.00 | HDFC BANK LIMITED |
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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