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  • Outstanding Payments (MSME)
  • Complaints
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STARTOS INVESTMENT CONSULTANTS LLP

LLPIN: ABZ-7251 As on: 2026-07-13

STARTOS INVESTMENT CONSULTANTS LLP (LLPIN: ABZ-7251) is a Limited Liability Partnership firm incorporated on 03 Jan 2023. It is registered at Registrar of Companies, Mumbai II. 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 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.

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 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.

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 STARTOS INVESTMENT CONSULTANTS
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
Past Directors & Key Managerial Personnel of STARTOS INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMED ALIMUDDIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAFREEN MOHAMMED ALIMUDDIN SIDDIQUI
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, Maharashtra, India - 401107
U67190MH2022PTC379137 DZK VENTURES PRIVATE LIMITED OFFICE NO 42 BLDG.NO 9, CLUSTER -II, 1ST PODIUM POONAM ESTATE LAYOUT MIRA ROAD E,THANE,Thane,Maharashtra,401107-India
ABC-0141 Unique Shanti Retail Ventures LLP Unit No 5A, Bldg No 4-5-6 Cluster II Poonam Estate,, Opp Surya Shopping Centre, Mira road East, Shrushti,Thane,Thane,Maharashtra,India-401107
U65990MH2021PTC370348 ACCUPRO INVESTMENTS PRIVATE LIMITED OFFICE NO. 2, POONAM VIHAR BLDG NO. A-8 D P ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U74999MH2017PTC298525 FRAMEMAKERZZZ MEDIA PRIVATE LIMITED Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India
ACN-4084 PILLAI FAMILY BUSINESS LLP Flat No. 1401, Building No. 9, Cluster-II,,1st Podium, Poonam Estate Layout MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
U33112MH2002PTC136526 NAVTEK INSTRUMENTS (INDIA) PRIVATE LIMITED SHOP NO. 14, GR. FLOOR, BLDG. NO.69-70, SANKALP II POONAM SAGAR COMPLEX, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107
U65999MH2019PTC326467 ALHOUSE OF FOREX PRIVATE LIMITED Shop No 106, 1st Floor, Bldg No 7 Poonam Shrusti G&H CHSL, Latif Park Mira Road E , 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, Maharashtra, India - 401107
U55205MH2018PTC314323 MINI CHEFF HOSPITALITY PRIVATE LIMITED F.NO.707, 7TH FLR, BLDG NO 8, AKRUTI GAR DENIA, MIRA BHAYANDER RD, NEAR GCC CLUB , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
ACN-0138 SHRINGI ASSOCIATES LLP BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107
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
U51909MH2022PTC380057 SHARNGI MULTI TRADE PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India
L93030MH2012PLC237385 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,Thane,Maharashtra,401107-India
U66190MR2026PTC476728 MONEY MASTER MECHANICS FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 30, 1ST FLOOR,POONAM ESTATE CLUSTER 2,Thane,Thane,Maharashtra,401107-India
U82300MH2024PTC419521 FR DECORENTAL SERVICES PRIVATE LIMITED 1607 BLDG No 8 CLUSTER II,PT-A 1ST FL POONAM EST,Thane,Thane,Maharashtra,401107-India
U46691MH2025PTC437881 AQUILA VERTEX PRIVATE LIMITED 106 1ST FLOOR BLDG.NO.7 POONAM SHRUSHTI MIRA BHAINDAR RD,MIRA RD EAST. OPP S.K.STONE LATIK PARK,,Thane,Thane,Maharashtra,401107-India
U36900MH2018PTC438418 FIADO INDUSTRIES PRIVATE LIMITED Office 06 1st Floor, Bldg no.1 Comm. Garden City Layout, Deepak,Hospital Lane, Mira Road (East) Next to seven square academy school,Thane,Thane,Maharashtra,401107-India
U51909MH2019PTC327991 HABRICK INFRA & CHEMICAL PRIVATE LIMITED PLOT NO-7, FLAT NO-1103, FLOOR-11, WING-B, BLDG NO-7, UNIQUE HEIGHTS CHSL, , MIRA ROAD (EAST), 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
U74999MH2019PTC319534 BASTILA SHIP MANAGEMENT PRIVATE LIMITED Office No. P/8, Siddharth Nagar Bldg. No. 7 CHSL Opp. Snehanjali Showroom, Sheetal Nagar , Mira Road East, Maharashtra, India - 401107
U72501MH2022PTC379896 SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India
U62013MH2021PTC362311 AT MOON VENTURES PRIVATE LIMITED 1st Floor, Shop No. 7, Bldg The Address,SHOPPING PART A Bldg 7 8 9, Kanakiya Beverly Park,NEAR R B K SCHOOL,Thane,Thane,Maharashtra,401107-India
U55101MH2021PTC362248 DE BURGER WORLD PRIVATE LIMITED Shop No.7,Poonam Estate Cluster-1, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107
U74999MH2021PTC368783 LUXULO GLOBAL PRIVATE LIMITED Office No. 24, Poonam Estate Cluster 2 Shanti Nagar, Mira Road (East) , Thane, Maharashtra, India - 401107
U72900MH2019PTC333541 MYSWIFTLY PRIVATE LIMITED 1101,BLDG NO.1,CLUSTER 2, POONAM ESTATE OPP SURYA SHOPPING CENTRE,MIRA ROAD EAST , THANE, MUMBAI, Maharashtra, India - 401107
U45200MH2008PTC180120 DHAWNI PROPERTIES PRIVATE LIMITED SHOP NO 8, BLDG NO 92/93, POONAM COMPLEX, SHANTI PARK,MIRA ROAD EAST, , THANE, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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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