STARTOS INVESTMENT CONSULTANTS LLP (LLPIN: ABZ-7251) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of STARTOS INVESTMENT CONSULTANTS LLP are MOHAMMED ALIMUDDIN SIDDIQUI, and AAFREEN MOHAMMED ALIMUDDIN SIDDIQUI.
STARTOS INVESTMENT CONSULTANTS 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.
STARTOS INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)ABZ-7251. Its Email address is [email protected] and its registered address is Office No. 20, 1st Floor, Poonam Estate Cluster II Bldg No 7, 8 And 9Mira Road East Thane, Maharashtra, India - 401107
Current status of STARTOS INVESTMENT CONSULTANTS LLP is - Active.
| LLP Identification Number | ABZ-7251 |
| Name | STARTOS INVESTMENT CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-03 |
| Age of Company | 2 years, 2 months, 10 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STARTOS INVESTMENT CONSULTANTS LLP |
| ABZ-7251 |
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 STARTOS INVESTMENT CONSULTANTS in a way that was never possible before.
Get a list of all litigations STARTOS INVESTMENT CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STARTOS INVESTMENT CONSULTANTS. This report helps you understand the risk associated in dealing with STARTOS INVESTMENT CONSULTANTS 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 STARTOS INVESTMENT CONSULTANTS 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 |
|---|---|---|---|
| 10037155 | MOHAMMED ALIMUDDIN SIDDIQUI | Designated Partner | 2023-01-03 |
| 10037156 | AAFREEN MOHAMMED ALIMUDDIN SIDDIQUI | Designated Partner | 2023-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2017OPC294339 | FITNEZZO HEALTHCARE (OPC) PRIVATE LIMITED | OFFICE NO 14, FLOOR NO 1ST PODIAM POONAM ESTATE CLUSTER - II SHRISHTI MIRA ROAD EAST THANE Thane MH 401107 IN |
| U31909MH2022PTC394819 | SUNLIGHT POWER SOLUTIONS PRIVATE LIMITED | 1ST FLOOR SHOP NO 2 BLDG THE ADDRESS, SHOPPING PART A BLDG 7 8 9, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| AAR-7711 | WEIGHTMEASURE HEATCH CARE LLP | SHOP NO 115, 1ST FLOOR, BLDG NO 8 LATIF PARK, S K STONE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-8003 | FRESH SERVE LLP | Shop No.13, Bldg.No 1/2/3 Poonam Estate Cluster II,Shanti Park Mira Road, Maharashtra, India - 401107 |
| ACA-6618 | e2s Infoteck Premium LLP | Flat No. 1003, Floor No. 10, Wing L7, Cluster-4-L7Mhada Complex, Shanti Garden Road, Mira Road E Thane, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAW-3524 | PPMJ & CO. LLP | OFFICE NO. 116, OSTWAL PARADISE, BLDG NO. 8, OPP RELIANCE PETROL PUMP, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-8572 | BAYOM LLP | B/002, Shree Samruddhi CHS LTD, Bldg No. 8,Poonam Gardens, Mira Bhaindar Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAI-4569 | SUNRISE FORUMS LLP | SHOP NO-8, BLDG C-12/13, ANJALI SHANTI NAGAR CHS , SEC-8,PENKARPADA,MIRA ROAD-EAST,NR RELIANCE OFFICE THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAX-4732 | PREMIUM STRUCTURAL SOLUTIONS LLP | 1007 BLDG NO 2, CLUSTER II, PART B, SHANTI PARK LAYOUT, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22300MH2017PTC293673 | GENMICE MEDIA PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, GARDEN CITY DEEPAK HOSPITAL LANE, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAI-2601 | GREEN KARMA SOLUTIONS LLP | FLAT 104, 1ST FLOOR, N.G.PLAZA BLDG NO.1, CHS LTD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| U72300MH2012PTC238747 | RENDERED IDEAS SOFTGAME PRIVATE LIMITED | Office No. 5, Plot No. 55, S. No 508, Rose Bldg, Opp. Asmita Super Market, Station Road, Mira Road , Thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAO-1865 | GLIDE ROUTE VENTURES LLP | OFFICE NO 303,3RD FLOOR, BUILDING NO 6, SPACES 912 PLEASANT PARK, MIRA BHAYANDAR ROAD EAST Thane, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC319538 | GLIFTON SHIP MANAGEMENT PRIVATE LIMITED | Office No.P-8, Bldg No.7,Siddharth Nagar Building no. 7 C.H.S Ltd., Mira Road (East) Mira Road Thane MH 401107 IN |
| ACA-3302 | GEOSP ENGINEERS & CONSULTANT LLP | Flat No. 704, Floor 7, Wing 8 Solitaire II, Poonam Garden, opp. S K Stone,Mira Road, Vasai, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAU-6970 | BRILLIOUS DIGITAL SERVICES LLP | 103 Bldg No.8, Shree Shashwat Mira Bhaindar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| U15400MH2013PTC246699 | POSHAN FOODS PRIVATE LIMITED | Gala No.111, First Floor Nikisha Industrial Estate Saibaba Nagar Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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.