• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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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

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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 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

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