STAREX LOGISTIC LLP (LLPIN: AAM-0558) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAREX LOGISTIC LLP are PRIYA JAIRAJ MOHINANI, MANOJ SHASHIBHAL TRIPATHI, HARSH JAIRAJ MOHINANI, JAIRAJ MOHANDAS MOHINANI, and HARISH MOHANDAS MOHINANI.
STAREX LOGISTIC 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 16 Dec 2024.
STAREX LOGISTIC LLP's LLP Identification Number is (LLPIN)AAM-0558. Its Email address is [email protected] and its registered address is GR. SHOP NO. 6, SHREE SHANKA, MULUND CHEKNKA, MULUND MUMBAI, Maharashtra, India - 400080
Current status of STAREX LOGISTIC LLP is - Active.
| LLP Identification Number | AAM-0558 |
| Name | STAREX LOGISTIC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-02-20 |
| Age of Company | 7 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| STAREX LOGISTIC LLP |
| AAM-0558 |
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Get a list of all litigations STAREX LOGISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STAREX LOGISTIC. This report helps you understand the risk associated in dealing with STAREX LOGISTIC 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 STAREX LOGISTIC 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 |
|---|---|---|---|
| 06463371 | PRIYA JAIRAJ MOHINANI | Designated Partner | 2018-02-20 |
| 06463380 | MANOJ SHASHIBHAL TRIPATHI | Designated Partner | 2018-02-20 |
| 08053071 | HARSH JAIRAJ MOHINANI | Designated Partner | 2018-02-20 |
| 06462034 | JAIRAJ MOHANDAS MOHINANI | Designated Partner | 2018-02-20 |
| 06463368 | HARISH MOHANDAS MOHINANI | Designated Partner | 2018-02-20 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2978 | ALAG REALTORS LLP | Shop No. 6, Grd Flr, BPS Plaza, Plot No. 1133, Devidayal Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-2249 | GALA BUILDCON DEVELOPERS LLP | SHOP NO. 6, NAVIN MANJU SOC LTD. S L ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAK-9846 | CORE INTELLECTUAL PROPERTY MEDIA LLP | SHOP NO. 19 GR FLR ESCTACY CITY OF JOYJATA SHANKAR DOSA MARG MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ABB-6824 | J & H RECYCLING LLP | Shop No. 19, Gr. Flr, Esctacy, City of JoyJata Shankar Dosa Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U29308MH2021PTC364641 | ALFASYS ENGINEERING VENTURE PRIVATE LIMITED | Shop No 18, Lower Gr Floor, Sainath Plaza , J N Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAR-0897 | R K D PHARMACEUTICAL LLP | SHOP NO. 414, MARATHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-9957 | THIRD COURSE HOSPITALITY LLP | Shop No 8, Mulund Shangrila CHSL, P K Road, Mulund West, MUMBAI, Maharashtra, India - 400080 |
| U17120MH2003PLC139559 | AQUA KNITTERS INDIA LIMITED | 6 MULUND POONAMPLOT NO 1044 OFF R P RD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAE-7287 | UMANGJYOTI BUILDCON LLP | SHOP NO. 3, VITRAG DARSHAN, D. S. GAIKWAD ROAD, JUNA MULUND, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U17120MH2005PTC155687 | RAYS CREATIONS PRIVATE LIMITED | Shop no-12, BPS Plaza, Next to Mulund Bus Depot, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAG-4876 | BORN 2 HOLIDAY LLP | Shop No. 3, Shree Krishna Nagar CHS LTD, P.K. Road, Shree Krishna Nagar, Mulund West, Maharashtra, India - 400080 |
| AAQ-5124 | COMPTES CONSULTANCY LLP | Flora Point Commercial Building Shop no 303CTS NO NO 669 S.N.Road Mulund (w) Mumbai, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAD-6246 | HOME HARMONY TECH NET LLP | Shop no.A-17, Gaurav annex, RRT road, Mulund west , Mumbai 400080 mumbai, Maharashtra, India - 400080 |
| AAF-3056 | SCALE UP FINANCIAL ADVISORS LLP | Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai - 400080 Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAL-4613 | LILANIS TRADE SOLUTIONS LLP | Shop No.3, Gangurde Wadi Co-op Hsg Society, Near S.M.P.R School,Mulund (west), Mumbai -400080 MUMBAI, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| AAO-1617 | DR JAY BHANUSHALI'S MEDICAL AESTHETICS A ND COSMETIC CENTER LLP | SHOP NO 5, SANGRILA BLDG, CTS NO 551/77, B P K ROAD, MULUND, MUMBAI, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAF-6023 | HOME TIMES MEDIA LLP | Flora Point Commercial Building, Shop No. 601 CTS No 669, S N Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29253MH2013PTC239498 | VIPRAS VISIONTECH PRIVATE LIMITED | SHOP NO 1/74, SANGRILA CTS NO 551/77 B P K ROAD, MULUND, , MUMBAI, Maharashtra, India - 400080 |
| AAG-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24299MH2021PTC360558 | AYURSPARSHA HEALTHCARE PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2021PTC353349 | AMMALTAS AAYURVEDIC PRIVATE LIMITED | FLORA POINT COMMERCIAL BUILDING SHOP NO 303 CTS NO 669 S N RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAK-5948 | TRANSFORM LOGISTIC LLP | Ground floor. Shop No.6 Shree Shanka, Mulund Cheknaka NA Mumbai Thane Maharashtra 400080 |
| 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 |
|---|---|---|---|---|---|---|
| 100266938 | 2019-06-01 | - | 2021-09-20 | 15,000,000.00 | Shri Arihant Co-operative 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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