STARTEX MULTITRADE LLP
LLPIN: AAK-2268 As on: 2026-07-13
STARTEX MULTITRADE LLP (LLPIN: AAK-2268) is a Limited Liability Partnership firm incorporated on 04 Aug 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.
STARTEX MULTITRADE LLP's LLP Identification Number is (LLPIN)AAK-2268. Its Email address is and its registered address is Shop No.3, City Palace, 2nd floor - Chauri Sarak, Division No-3,Ludhiana,Ludhiana,Punjab,India-141008
Current status of STARTEX MULTITRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 STARTEX MULTITRADE in a way that was never possible before.
Want deeper insights about STARTEX MULTITRADE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 STARTEX MULTITRADE 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 STARTEX MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of STARTEX MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1997PLC020183 | SARVJOT MARKETING LIMITED | SHOP NO. 20, CHAURI SARAK NEAR DIVISION NO. 3, CITY PALACE , LUDHIANA, Punjab, India - 141008 |
| U51900PB2011PTC034664 | YASHRAJ PETRO PRIVATE LIMITED | 9, LGF, City Palace Chauri Sarak Near Division No. 3 , Ludhiana, Punjab, India - 141008 |
| U17290PB2013PTC037353 | DASS TEXTILES PRIVATE LIMITED | SHOP NO. 43 FIRST FLOOR CITY PALACE CHAURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U14101PB2025PTC064230 | KLIQS DREAM PRIVATE LIMITED | 550, 2nd Floor, Ahata Sher Jung,,Near Div. No. 3,Ludhiana,Ludhiana,Punjab,141008-India |
| U11049PB2023PTC059358 | JALASHAY INTERNATIONAL PRIVATE LIMITED | Shop No-22, 3rd Floor, Kalia Complex,,Kesar Ganj Mandi, Near Books Market,,Ludhiana,Ludhiana,Punjab,141008-India |
| U72500PB2022PTC055843 | SMARTBILLION TECHNOLOGY PRIVATE LIMITED | B6 -140, SHOP NO. 3, KUCHA NO.2 OLD MADHOPURI,,LUDHIANA,Ludhiana,Punjab,141008-India |
| U17299PB2022PTC056257 | PRUTHI INTERNATIONAL PRIVATE LIMITED | 2nd,3rd floor plot no6 st 3 mahavir indl estate dyeing complex bahadurke,ludhiana,Ludhiana,Punjab,141008-India |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U14109PB2025PTC064090 | MOTI GULAB INDSTRIES PRIVATE LIMITED | 104/3, SHAHPUR ROAD,SHOP NO 1, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U18209PB2022PLC054966 | DLASKROSS LIMITED | 550, Ground Floor & 1st Floor,,Ahata Sher Ganj, Near Divison No. 3,Ludhiana,Ludhiana,Punjab,141008-India |
| U15142PB1989PLC009925 | OSWAL AGROILS LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U17259PB2008PTC032055 | OSIA TEXTILES PRIVATE LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U51909PB1990PTC010179 | VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U65921PB1993PLC013814 | OSWAL CAPITAL SERVICES LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U47912PB2025PTC063603 | SNAPPYNINJA PRIVATE LIMITED | HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U43290PB2025PTC064907 | RAPID RISERS PRIVATE LIMITED | H No. 539/15D/3 ST No.1,NEW VISHNU PURI, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U18202PB2017PTC046519 | MEERAJ KNITWEARS PRIVATE LIMITED | SHOP NO.2/2, SOHAN SINGH NAGAR, ST NO.3, GANDHI NAGAR , LUDHIANA, Punjab, India - 141008 |
| U43299PB2021PTC053482 | CONSEIL DOC CONSTRUCTION PRIVATE LIMITED | 3rd Floor ,KARTAR BHAWAM, NEAR PAU GATE NO. 1,ferozepur road,Ludhiana,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC054305 | CIBUAD DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN , NEAR PAU GATE NO.1, FEROZPUR ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U82990PB2023PTC058082 | NAVKRITI INDIA PRIVATE LIMITED | B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2023PTC058340 | SPORKY IMPEX INDIA PRIVATE LIMITED | Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U94910PB2025NPL066511 | PANTH AKALI NIRVAIR KHALSA SODHI DAL FOUNDATION | HOUSE NO 05 BHAI BALA JI NAGRI,STREET NO 3,,Ludhiana,Ludhiana,Punjab,141008-India |
| U47594PB2024PTC063024 | GUPTA PHOTOTECH PRIVATE LIMITED | Sh No3, Corpt No B7-565/9, Naulakha Cinema Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U70102PB2013PLC038148 | VERTOVA DEVELOPERS LIMITED | 1st Floor, Street No. 3 New Madhopuri , LUDHIANA, Punjab, India - 141008 |
| U52322PB2018PTC047972 | FRETS LIFESTYLE PRIVATE LIMITED | SHOP NO SF 28 SECOND FLOOR JMD GOVARDHAN CITY CENTRE, NEAR RAILWAY STATION , LUDHIANA, Punjab, India - 141008 |
| U17299PB2019OPC049042 | SETWORTH KNITTING (OPC) PRIVATE LIMITED | H.NO.9, ST NO.3, AJIT NAGAR, P.O. BHATTIAN BET , LUDHIANA, Punjab, India - 141008 |
| U17299PB2022PTC055434 | SUNANDAN APPAREL PRIVATE LIMITED | Plot No 89, Street No 3 Ajit Nagar Bhattian Back Side Matromall , Ludhiana, Punjab, India - 141008 |
| U74999PB2018PTC048742 | SK OVERSEAS INDIA PRIVATE LIMITED | 1st FLOOR, SHOP NO 43, POCKET NO 1, JAIL ROAD OPP CIVIL HOSPITAL , LUDHIANA, Punjab, India - 141008 |
| U74999PB2020PTC050951 | KAPOOR ELECTRO WORLD PRIVATE LIMITED | SHOP NO B-6-1107, SAMRALA ROAD TAJ GANJ, NEAR CHOWK B NO. DIVISION , LUDHIANA, Punjab, India - 141008 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.