• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      STAR SYNDICATE LLP

      LLPIN: AAB-0459 As on: 2026-07-13

      STAR SYNDICATE LLP (LLPIN: AAB-0459) is a Limited Liability Partnership firm incorporated on 01 Aug 2012. It is registered at Registrar of Companies, Mumbai II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of STAR SYNDICATE
      DIN Director Name Designation Appointment Date
      10041416 DEEPALI AMIT BHOSALE Designated Partner 2023-01-01
      10041417 ASMITA YASHWANT SHETTY Designated Partner 2023-01-01
      Past Directors & Key Managerial Personnel of STAR SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      08044009 POOJA ALAP THAKORE Designated Partner - 2019-04-15
      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
      Other Directorships of POOJA ALAP THAKORE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      Other Directorships of SUNIL LEO ALMEIDA
      Company Name CIN Designation Appointment Date Cessation
      APCON INSTRUMENT & CONTROLS LLP AAP-8302 Designated Partner 2019-07-05 Ongoing
      Other Directorships of DEEPALI AMIT BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASMITA YASHWANT SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAN HARIHARAN .
      Company Name CIN Designation Appointment Date Cessation
      KONARK ROADLINES LLP AAV-6518 Designated Partner 2021-03-23 Ongoing
      Other Directorships of SHANTHA SUBHASH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      Other Directorships of MUKESH RAMPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KONARK ROADLINES LLP AAV-6518 Designated Partner - 2023-10-20
      KONARK ROADLINES LLP AAV-6518 Partner - 2021-08-15

      CIN Company Name Company Address
      U74999MH2016PTC280136 GENBIOCA SCIENCES PRIVATE LIMITED OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , 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, Maharashtra, India - 400601
      U51109MH2009PTC193128 AGO EXIM PRIVATE LIMITED 233, SWASTIK PLAZA, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE WEST , THANE, Maharashtra, India - 400601
      U74300MH2008PTC184970 SNS DESIGNS AND EVENTS PRIVATE LIMITED 233,SWASTIK PLAZA,NEAR VOLTAS LTD, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THAN E (W) , THANE, Maharashtra, India - 400601
      U25209MH2012PTC236812 SNA POLYMERS PRIVATE LIMITED OFFICE NO 125, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, , THANE, Maharashtra, India - 400601
      U24290MH2021PTC369444 CHEMBRICH TECHNOLOGY PRIVATE LIMITED OFFICE NO 110, SWASTIK PLAZA POKHARAN ROAD NO 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601
      U52609MH2022PTC392883 KVB PUMPS PRIVATE LIMITED Office No. 115, Swastik Plaza, Pokharan Road No. 2, Near Voltas, , Thane, Maharashtra, India - 400601
      ACF-7879 ELMORE PHARMA GLOBAL IMPEX LLP OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,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
      U74140MH2006PTC166102 IONEX ENVIROTECH PRIVATE LIMITED 208, Swastik Plaza, Pokhran Road No 2, Subhash Nagar, Near Voltas,Thane (West) , 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
      U74995MH2020PTC350780 JAMWAY LOGISTICS PRIVATE LIMITED Office No 131, First Floor, Swastik Plaza Pokhran Road No 2 , Thane, Maharashtra, India - 400601
      AAX-9547 ZAPLEAD SOLUTIONS LLP Office No 222, Swastik Garden, Pokharan Road No 2 Thane West, Maharashtra, India - 400099
      U41000MH2019PTC331502 GPS PARYAVARNA PRIVATE LIMITED 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, 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
      U72900MH2005PTC155274 E BIZ INFO SOLUTIONS PRIVATE LIMITED 211/212, SWASTIK PLAZA, NEAR VOLTAS, POKHARAN ROAD NO.2, THANE - WEST, , THANE, Maharashtra, India - 400601
      U85100MH2021PTC357966 GALLEAN HEALTHCARE PRIVATE LIMITED Shop No.226, Swastik Plaza Co.Op.Hsg.Soc, Swastik Garden, Pokhran Road No.2, , 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
      U51109MH2008PTC416796 TRINITY VINIMAY PRIVATE LIMITED 112 Swastik Plaza, Pokharan Road 2, Subhash Nagar, , Thane, Maharashtra, India - 400601
      U29220MH2007PTC170435 ABUNDANCE EQUIPMENT PRIVATE LIMITED 111, SWASTIK PLAZA, POKHARAN ROAD NO.2 , , THANE WEST, Maharashtra, India - 400601
      U74120MH2012PTC236016 ROOKIE LEGENDS PRODUCTIONS PRIVATE LIMITED B-2406,CasaUltima,Behind Vasant Lawn,Subhash Nagar Off Pokharan Road No.2 , Thane (W), Than e-400601 , Mumbai, Maharashtra, India - 400601
      ABC-1782 OWL Lives LLP FL NO C1/303 Swastik GardenPokharan Road No2 NR Voltas Thane, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U27102MH2025PTC438830 SHENVIPRABHU AND SONS PRIVATE LIMITED Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India
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      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

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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