STARFISH ADVISORS LLP (LLPIN: AAB-8438) is a Limited Liability Partnership firm incorporated on 28 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of STARFISH ADVISORS LLP are NEENA VIJAY KOTHARI, and SATYEN VIJAY KOTHARI.
STARFISH ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
STARFISH ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-8438. Its Email address is [email protected] and its registered address is 25, Silver Sands Society Juhu Tara Road Mumbai, Maharashtra, India - 400049
Current status of STARFISH ADVISORS LLP is - Active.
| LLP Identification Number | AAB-8438 |
| Name | STARFISH ADVISORS 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 | 2013-10-28 |
| Age of Company | 11 years, 4 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STARFISH ADVISORS LLP |
| AAB-8438 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by STARFISH ADVISORS in a way that was never possible before.
Get a list of all litigations STARFISH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STARFISH ADVISORS. This report helps you understand the risk associated in dealing with STARFISH ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STARFISH ADVISORS 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 |
|---|---|---|---|
| 07403257 | NEENA VIJAY KOTHARI | Designated Partner | 2018-01-30 |
| 01817020 | SATYEN VIJAY KOTHARI | Designated Partner | 2013-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01595210 | KRISHNASWAROOP RAMSWAROOP SEKSARIA | Designated Partner | - | 2018-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3041 | SALONI GHIA MEHTA LLP | 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049 |
| U29191MH2010PTC203478 | EFATAR HDIL INDIA PRIVATE LIMITED | 28, SILVER SANDS, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U17100MH1989PTC051978 | SHILPKAR WEAVES PRIVATE LIMITED | A-601, JUHU GAZDAR CO-OP. HOUSING SOCIETY LTD. JUHU TARA ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51502MH2004PTC146859 | ENGINEERING DESIGNS AND SOLUTIONS INDIA PRIVATE LIMITED | 201 LOVEDALE25-C JUHU TARA ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAB-1083 | COMENIUS INFRA PROJECTS LLP | Bunglow No. 5, Jalpankhi Co-operative Housing Society Ltd, Juhu Tara Road, Juhu Mumbai, Maharashtra, India - 400049 |
| ABA-1082 | ROMOCH FASHIONS LLP | 25, WING 7B, JUHU SANGEETA APTS CHSL, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| U93000MH2007PTC176303 | STARFISH ADVISORS PRIVATE LIMITED | 25 Silver Sands Society, Juhu Tara Road, Juhu Mumbai Mumbai City MH 400049 IN |
| U72900MH2016PTC272326 | CUBE CONSUMER SERVICES PRIVATE LIMITED | 25, SILVER SANDS SOCIETY, JUHU TARA ROAD JUHU, VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1994PTC081522 | SALSETTE INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U21098MH2007PTC168148 | PRRINTSUPPORT SERVICES PRIVATE LIMITED | 201 LOVEDALE 25-C, JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| AAP-8955 | AAPEE SHIPBREAKERS LLP | 11,PARK,JALPANKI CO OP HOUSING SOCIETY JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| AAG-9515 | GLOCAL TRUNK LLP | 404/B, Mittal Ocean View, Co-op Society, Juhu Tara Road, Mumbai, Maharashtra, India - 400049 |
| AAD-7045 | SHAKTISAMRUDDHI REALTORS LLP | Shop No.1, Mittal Ocean View Cooperative Housing Society LtdJuhu Tara Road Mumbai, Maharashtra, India - 400049 |
| AAD-6995 | SHAKTISAMRUDDHI HOMES LLP | Shop No.1, Mittal Ocean View Cooperative Housing Society LtdJuhu Tara Road Mumbai, Maharashtra, India - 400049 |
| AAD-6801 | SHAKTISAMRUDDHI INFRASTRUCTURE LLP | Shop No.1, Mittal Ocean View Co-operative Housing Society LtdJuhu Tara Road Mumbai, Maharashtra, India - 400049 |
| ACA-8810 | Maranatha Realty Consultants LLP | 35-1, Ground Floor, Shanti Nagar Welfare SocietyOpp Koliwada Petrol Pump, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAB-3323 | RISING STAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 5, Juhu Tara Road, Opp. Juhu Church JUHU MUMBAI, Maharashtra, India - 400049 |
| AAT-3898 | RADIANT ORGANIC CHEMICALS LLP | FLT 06,JUHU SEA VIEW JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U19120MH2012PTC235980 | BLISS BAGS PRIVATE LIMITED | BUNGALOW #3 UDADHI TARANG COTTAGES, JUHU TARA ROAD, JUHU, MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| U27203MH1994PTC075886 | PRECISION FOILS PRIVATE LIMITED | 202, SAGARIKA, OPP. PALM GROVE HOTEL, JUHU TARA ROAD, JUHU, MUMBAI. , MUMBAI, Maharashtra, India - 400049 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.