• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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STAREX LOGISTIC LLP

LLPIN: AAM-0558 As on: 2026-07-13

STAREX LOGISTIC LLP (LLPIN: AAM-0558) is a Limited Liability Partnership firm incorporated on 20 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of STAREX LOGISTIC LLP are MANOJ SHASHIBHAL TRIPATHI, HARSH JAIRAJ MOHINANI, JAIRAJ MOHANDAS MOHINANI, HARISH MOHANDAS MOHINANI, and PRIYA JAIRAJ MOHINANI.

STAREX LOGISTIC 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 16 Apr 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.

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 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.

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 STAREX LOGISTIC
DIN Director Name Designation Appointment Date
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
06463371 PRIYA JAIRAJ MOHINANI Designated Partner 2018-02-20
Past Directors & Key Managerial Personnel of STAREX LOGISTIC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ SHASHIBHAL TRIPATHI
Company Name CIN Designation Appointment Date Cessation
TRANSFORM LOGISTIC LLP AAK-5948 Designated Partner 2017-09-15 Ongoing
STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19
Other Directorships of HARSH JAIRAJ MOHINANI
Company Name CIN Designation Appointment Date Cessation
STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
Other Directorships of JAIRAJ MOHANDAS MOHINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
DGM LIFESTYLE LLP AAA-8159 Partner 2021-01-14 Ongoing
GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Partner 2015-03-03 Ongoing
KRISKAN INFRAVENTURE LLP AAD-4956 Partner 2015-03-05 Ongoing
TRANSFORM LOGISTIC LLP AAK-5948 Designated Partner 2017-09-15 Ongoing
GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Partner 2022-09-23 Ongoing
STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19
Other Directorships of HARISH MOHANDAS MOHINANI
Company Name CIN Designation Appointment Date Cessation
TRANSFORM LOGISTIC LLP AAK-5948 Designated Partner 2017-09-15 Ongoing
STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19
Other Directorships of PRIYA JAIRAJ MOHINANI
Company Name CIN Designation Appointment Date Cessation
STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19

CIN Company Name Company Address
AAK-5948 TRANSFORM LOGISTIC LLP Ground floor. Shop No.6 Shree Shanka, Mulund Cheknaka Mumbai, Maharashtra, India - 400080
U74999MH2019PTC324991 KYOOB STUDIOS PRIVATE LIMITED GR Shop No 26 Shree Shankar Niwas L B S Marg Mulund Chekanaka Mulund , MUMBAI, Maharashtra, India - 400080
U46109MH2023OPC411841 REELLIAM TRADING (OPC) PRIVATE LIMITED SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
U74999MH2016PTC283298 ARIZONA TURNER PRIVATE LIMITED Ground Floor, Shop No. 15, Shree Shankar Niwas CHS LBS Marg, Mulund Checknaka, Mulund , Mumbai, Maharashtra, India - 400080
U74999MH2013PTC251006 SIGNY FACILITY SERVICES (INDIA) PRIVATE LIMITED 1ST FLOOR,SHOP NO.107,SHREE SHANKAR NIWAS L.B.S.MARG,MULUND CHEKNAKA,MULUND WEST , MUMBAI, Maharashtra, India - 400080
U55101MH2023PTC399302 NVA HOSPITALITY SERVICES PRIVATE LIMITED Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
U32111MH2026OPC467478 CARROTS JEWELLERY (OPC) PRIVATE LIMITED Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India
AAY-2978 ALAG REALTORS LLP Shop No. 6, Grd Flr, BPS Plaza, Plot No. 1133, Devidayal Road, Mulund (West) Mumbai, Maharashtra, India - 400080
ACO-2076 FM BIO ENERGY LLP Shop No 6 J N Road Patils,Sainath Plaza Mulund,Mumbai,Mumbai,Maharashtra,India-400080
U43299MH2023PTC409218 GALAVANCE INFRABUILD PRIVATE LIMITED SHOP NO. 6, NAVIN MANJU,,S.L. ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
U32902MH2026PTC469693 MIDAS FIRE AND SAFETY (INDIA) PRIVATE LIMITED SHOP NO 18 LOWER GR FLR,SAINATHPLAZA JN RD MULUND,Mumbai,Mumbai,Maharashtra,400080-India
U35105MH2026PTC469790 SOLARION ENERGY & SAFETY SYSTEMS PRIVATE LIMITED SHOP NO 18 LOWER GR FLR,SAINATHPLAZA JN RD MULUND,Mumbai,Mumbai,Maharashtra,400080-India
ACF-6387 SPAIZE MAASTER REALTORS LLP SHOP NO 10, GR FLOOR, MG ROAD,MANISHA CO. MULUND (W),Mumbai,Mumbai,Maharashtra,India-400080
ABZ-1002 JAISWAL PROJECTS LLP Shop NO.6, Ganesh Darshan Bldg,L B S Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
ABB-4898 Assent Finserv LLP Shop No. 6, BPS Plaza, Near Bus Depot,Devidayal Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2018PTC314922 BKD TRUE NET PRIVATE LIMITED OLD BARRACK NO. 5, R NO. 6, MULUND COLONY, MULUND, , MUMBAI, Maharashtra, India - 400080
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
U74120MH2015PTC268955 OMKAR TELECOMMUNICATIONS SOLUTIONS PRIVATE LIMITED Shop No. K, Ground Floor, Mulund Vijay Vilas CHS, Plot No. 158/A, Valji Ladha Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
ABA-9543 JASHANK SPORTS SKILLS LLP Shop No. 1, Mulund Sahakarvishwa Co-op Hsg. So.,,Mulund (West),,Mumbai,Mumbai,Maharashtra,India-400080
U85499MH2025PTC438537 NAKSHATRA AVIATION TRAINING INSTITUTE PRIVATE LIMITED Shop No 20, Marathon Max.,Mulund Goregaon Link Road, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
ACD-6758 ADVANCE KPPARELS LLP SHOP NO. 4, MULUND SHANGRILA CHS. LTD,P K ROAD, MULUND, KURLA,Mumbai,Mumbai,Maharashtra,India-400080
AAK-3448 ANANT TRANSIT LLP Shop No. 4, Dumping Cross Road, Opp. New Bus Depo, Mulund Check Naka, Mu,lund West,,Mumbai,Mumbai City,Maharashtra,India-400080
U72900MH2002PTC138259 TEC-MAX SOLUTIONS(INDIA ) PRIVATE LIMITE D SHOP NO 6 RUNWELHEIGHTSL B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
U51398MH2005PTC152129 RAMLAL JEWELLERS PRIVATE LIMITED Shop No 6, Vikas Centre S.L 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
AAL-3993 GALA BUILDERS LLP Shop No.6, Navin Manju P Soc Ltd., S.L. Road, Mulund (west) Mumbai, Maharashtra, India - 400080
AAK-2051 SUPER TIRE LLP SHOP NO 6, SUPERSHAV APARTMENT OPP. JAIN TEMPLE, SARVODAYA NAGAR,MULUND WEST,Mumbai City,Maharashtra,India-400080
U45200MH2010PTC200504 ALAG PROPERTY CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 6, B. P. S PLAZA, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080

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

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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.

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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