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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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STARESQUE RETAIL LLP

LLPIN: AAN-9341

STARESQUE RETAIL LLP (LLPIN: AAN-9341) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of STARESQUE RETAIL LLP are MASOOM ASHOK SHAH, and RAVI VIMAL JAIN.

STARESQUE RETAIL 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 25 May 2024.

STARESQUE RETAIL LLP's LLP Identification Number is (LLPIN)AAN-9341. Its Email address is [email protected] and its registered address is 4,Shanti Darshan CHS Ltd,Station Road, Nr Veena Hotel, Bhayander (W) Thane, Maharashtra, India - 401101

Current status of STARESQUE RETAIL 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 STARESQUE RETAIL 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 STARESQUE RETAIL
DIN Director Name Designation Appointment Date
08321440 MASOOM ASHOK SHAH Designated Partner 2019-01-04
08321441 RAVI VIMAL JAIN Designated Partner 2019-01-04
Past Directors & Key Managerial Personnel of STARESQUE RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MASOOM ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI VIMAL JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80902MH2016PTC272049 EBOOKWORMZ EDUTECH PRIVATE LIMITED 601, Wing A, Tirupati Plaza CHS LTD, Balaji Nagar, Station Road, Nr Jain Mandir, Bhayander (W), , Thane, Maharashtra, India - 401101
ACL-2595 DESTINARO DREAMS TRAVELS LLP 209, SUPARSHWA DARSHAN CHS LTD, FATAK ROAD,OPP MTNL OFFICE, BHAYANDER (W) THANE 401101,Thane,Thane,Maharashtra,India-401101
ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
ACA-1763 BLACK LETTERS LINGUAL SOLUTIONS LLP G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101
AAL-8437 SCORZIO PHARMA LLP Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101
U74999MH2021PTC371581 ANS ECO CONSULTANCY PRIVATE LIMITED FLT NO-302TARACHAND CHS LTD STATION ROAD GOMES OPP NAZRATH CHURCH BHAYANDER (W) , THANE, Maharashtra, India - 401101
U15400MH2022PTC390472 KEVIM AGRO FOODS PRIVATE LIMITED G-01,Magnam Plaza CHS LTD,90 Feet Road, Nr Aakar Tower,Geeta Nagar,Bhayander W , THANE, Maharashtra, India - 401101
U74999MH2021PTC367267 DHI MEDIA PRIVATE LIMITED FLT NO C 413 SHREE BHAIRAV CMPLX CHS LTD STATION RD, NR H M THEATER, BHAYANDER W , THANE, Maharashtra, India - 401101
U15400MH2020PTC349370 YAJMAN NUTRIFOODS PRIVATE LIMITED G-03 AUM ANAND CHS LTD NR CANARA BANK STATION ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101
U74999MH2018PTC314665 GAJENDRA CONSULTANTS PRIVATE LIMITED Flt No. A-601, Sudama Tower CHS Ltd, Babasaheb Ambedkar Road (60Ft Rd), Nr Jain Temple,Bhayander (W), , Thane, Maharashtra, India - 401101
U72900MH2010PTC200789 MISSISSIPPI IT SERVICES PRIVATE LIMITED 215, New Nirmal Nagar, Jantanagar Road, Nr Station Nr Poddar School, Bhayander(W ), , Thane, Maharashtra, India - 401101
U01100MH2016PTC274199 BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101
U46497MH2025PTC452822 CATTLE CARE PLUS PRIVATE LIMITED B/202 Lucky Apartment,CHS,LTD NR.Cross,Station road,Thane,Thane,Maharashtra,401101-India
ACM-1250 SHRI BALAJI PRIME PROPERTIES LLP C 109 Shanti Jyot CHS LTD,,Station Road, Opp Indira Market,,Thane,Thane,Maharashtra,India-401101
U72900MH2021PTC366907 FLYING STAR 09 SERVICES PRIVATE LIMITED G-2, KADAMGIRI CHS LTD, STATION ROAD, NEAR DENA BANK, BHAYANDER (W) , BHAYANDER, Maharashtra, India - 401101
U93090MH2019PTC322900 TAXBUSTER SOLUTIONS PRIVATE LIMITED 108 PARAS DARSHAN CHS LTD MODI PATEL ROAD BHAINDAR W DIST THANE , THANE, Maharashtra, India - 401101
ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
ACD-4360 RAISING VOXELS LLP 07 Shree Ashirwad CHS Ltd,Station Road Bhayandar(W),Vasai,Thane,Maharashtra,India-401101
AAB-9947 HAONE INFOTECH LLP B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101
AAS-1592 GETSETGO07 EXPLORE LIFE LLP FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101
U74900MH2014OPC258331 SHARP IDEAS TRAINING & CONSULTANCY OPC PRIVATE LIMITED D/308, Shree Bhadrakali Darshan CHS Ltd., Station Road, , Bhayander West, Maharashtra, India - 401101
AAI-3282 MAHINAMS IMPORT & EXPORT LLP 701, Roseban Enclave CHS Ltd, Station Road, Above Bassien Catholic Bank, Bhayander (West) THANE, Maharashtra, India - 401101
AAX-2638 BALAJI REALTY LLP C 109 Shanti Jyot CHS LTD, Station Road, Opp Indira Market, Bhaindar West Thane, Maharashtra, India - 401101
AAY-3893 PPJ DEVELOPERS LLP Flat No E 218 VENKTESH PLAZA CHS LTD STATION ROAD NR UNION BANK THANE, Maharashtra, India - 401101
AAS-2618 STONEZILLA ENTERPRISE LLP 102, JINISH CHS LTD, J P THAKUR MARG, NR POST OFFICE,BHAYANDER(W), THANE, Maharashtra, India - 401101
U72300MH2015PTC270075 PISTIS TECHNOLOGIES PRIVATE LIMITED Flat No:206, Paras Darshan Building, Station Road, Nr Saibabamandir Bhayander West, , Thane, Maharashtra, India - 401101
U70200MH2022PTC389609 PADMARAJ DEVELOPERS PRIVATE LIMITED Sh No. 11, Shanti Jyot Bldg. Off Indira Mkt Station Road, Bhayander W , Thane, Maharashtra, India - 401101
AAV-2545 MAP INDIA MULTI SERVICES LLP A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101
AAK-0486 METEX COPPER LLP F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

As on: 2026-07-13

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