STARSELVI ENTERPRISES LLP (LLPIN: AAS-0262) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of STARSELVI ENTERPRISES LLP are . NEELAM, and SURINDER MITTAL.
STARSELVI ENTERPRISES 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 31 Dec 2024.
STARSELVI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-0262. Its Email address is [email protected] and its registered address is EPS-FF-020, THE EMERALD PLAZA,SECTOR-65 Gurgaon, Haryana, India - 122018
Current status of STARSELVI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-0262 |
| Name | STARSELVI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-24 |
| Age of Company | 5 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STARSELVI ENTERPRISES LLP |
| AAS-0262 |
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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 STARSELVI ENTERPRISES 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 |
|---|---|---|---|
| 09764315 | . NEELAM | Designated Partner | 2022-11-04 |
| 08708319 | SURINDER MITTAL | Designated Partner | 2020-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLANA MULTI VENTURES PRIVATE LIMITED | U52390MP2022PTC061809 | Director | 2022-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400HR2019PTC082572 | MILLENIAL FOODS PRIVATE LIMITED | Shop No. EPS GF- 078 Emerald plaza, Emerald Hills , Sector-65 , GURGAON, Haryana, India - 122018 |
| AAZ-2889 | HALLMARK REALTY ADVISORS LLP | Unit No. 324, Emerald plaza, Emerald Hills, Sector 65, gurgaon, Haryana, India - 122018 |
| AAC-9174 | ML WEALTH ADVISORS LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| AAB-0701 | HOMES AT LEISURE LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| AAI-2613 | ML HOLDINGS LLP | EPO-05-017, 5th Floor, Office No. 17,Emerald Plaza, Sector 65, Gurgaon, Haryana, India - 122018 |
| ACA-5877 | EVOS TRAINING SOLUTIONS LLP | EPS-FF-074AEmerald Plaza Gurgaon, Haryana, India - 122018 |
| ABB-8073 | PROGRESSIVE EXOTIC AGRO LLP | Tower 24 Flat 501, Emerald Premier Floors,Sector 65 Gurgaon, Haryana, India - 122018 |
| U21000HR2019PTC083704 | RAJSHREE BIOWARES PRIVATE LIMITED | F.F. 018, THE PALM SQUARE, SECTOR 66 GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122018 |
| U15400HR2021PTC092402 | UNIBA AGRO PRIVATE LIMITED | 69,FIRST FLOOR AMBER BLOCK EMAAR, EMERALD HILLS, SECTOR-65, GOLF COURSE EXTENSION ROAD, , Gurgaon, Haryana, India - 122018 |
| U15549HR2022PTC108042 | ALCOFFERS INDIA PRIVATE LIMITED | T12-0502,The Close North Nirvana Country South City II,Sector-50 GURGAON Gurgaon HR 122018 , Gurgaon, Haryana, India - 122018 |
| U45100HR2020PTC085967 | ALTYN INFRA PRIVATE LIMITED | EPS-FF-065, Emerald Plaza Sector-65, Golf Course Extension Road GURGAON Gurgaon HR 122018 IN |
| AAW-7363 | GENESTAC THERAPEUTICS LLP | 328, 3RD Floor, Suncity Success Tower,Sector-65 Gurgaon- 122018 Gurgaon, Haryana, India - 122018 |
| U28990HR2021PTC094899 | KARTPET INDIA PRIVATE LIMITED | Tower 5, Flat No. 701, The Close South, Nirvana Country, Sector-50, Gurgaon (HR) -122018 , Gurgaon, Haryana, India - 122018 |
| AAZ-1449 | ATOM HILL CONSULTING LLP | Office No. 17, 5th Floor, Emerald Plaza Sector 65 Gurugram, Haryana, India - 122018 |
| AAQ-1601 | VINSURE 365 IMF LLP | 08 034, 8th Floor, Emaar Emerald Plaza, Sector 65 Gurugram, Haryana, India - 122018 |
| AAX-9853 | TRAVENTURE SHOPPEE LLP | EMAAR EMERALD PLAZA, UNIT NO 318 SECTOR 65, GOLF COURSE EXT ROAD GURUGRAM, Haryana, India - 122018 |
| U17299HR2022PTC107392 | MAGZCO INDIA PRIVATE LIMITED | EPO-07-026, UNIT 3C, EMAAR EMERALD PLAZA SECTOR 65, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122018 |
| ACA-4730 | HOMEVIZ REALTY LLP | C-FF-12 FIRST FLOOR OMAXE GURGAON MALLSOHNA ROAD FAZILPUR CHOWK SECTOR 49 Gurgaon, Haryana, India - 122018 |
| U28991HR2014PTC052875 | SHIVEN INTERNATIONAL PRIVATE LIMITED | Unit- S-620, Sixth Floor The Sapphire, Sector 49, Gurgaon, Haryan a , Gurgaon, Haryana, India - 122018 |
| U63000HR2017PTC070227 | BYCYSHARE TECHNOLOGIES PRIVATE LIMITED | Tower 16 Flat 1201 The South Close Sector 50 near Niravana Country Gurgaon , Gurgaon, Haryana, India - 122018 |
| U70109HR2021PTC095570 | SIGNATURE SATTVA HOMES PRIVATE LIMITED | LEVEL 2, WORLDMARK 1 SECTOR 65 , Gurgaon, Haryana, India - 122018 |
| ACB-8454 | ELITIST GLOBAL LLP | J-27,GF, EmaarEmerald Hills, Sec 65 Gurgaon, Haryana, India - 122018 |
| ABB-9160 | RKY Ventures LLP | FF-438, JMD Megapolis Sohna Road Sector 48 Gurgaon, Haryana, India - 122018 |
| AAE-3489 | PICO RETAIL LIMITED LIABILITY PARTNERSHI P | 23, 1st Floor, The Lilac I, Sector 49 Gurgaon, Haryana, India - 122018 |
| ABB-7859 | VNS Ventures LLP | 402/S1D, The Palm Drive, Sector 66 Gurgaon, Haryana, India - 122018 |
| AAQ-3229 | PERFENTECH SOLUTIONS LLP | 19/1101,THE CLOSE SOUTH NIRVANA COUNTRY SECTOR 50 GURGAON, Haryana, India - 122018 |
| AAR-0013 | PERFENVAL SOLUTIONS LLP | 19/1101,THE CLOSE SOUTH NIRVANA COUNTRY SECTOR 50 GURGAON, Haryana, India - 122018 |
| AAN-2709 | GVAKK HEALTHCARE LLP | UNIT 204-205, SECOND FLOOR, THE SAPPHIRE SECTOR 49 GURGAON, Haryana, India - 122018 |
| AAX-7564 | OPENBOOK TECHNOLOGY AND DIGITAL SOLUTION S LLP | B223, AIPL The Peaceful Homes Sector 70A Gurgaon, Haryana, India - 122018 |
| 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 |
|---|---|---|---|---|---|---|
| 100707956 | 2023-04-04 | - | - | 290,100,000.00 | BANK OF BARODA |
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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