• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      STARWOOD TRADING LLP

      LLPIN: AAD-4134 As on: 2026-07-13

      STARWOOD TRADING LLP (LLPIN: AAD-4134) is a Limited Liability Partnership firm incorporated on 20 Feb 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of STARWOOD TRADING LLP are SHYAM BANESINGH GOUR, and BALVEER SAMRATH RATHORE.

      STARWOOD TRADING LLP's LLP Identification Number is (LLPIN)AAD-4134. Its Email address is [email protected] and its registered address is H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003

      Current status of STARWOOD TRADING LLP is - Strike Off.

      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 STARWOOD TRADING 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 STARWOOD TRADING
      DIN Director Name Designation Appointment Date
      05327987 SHYAM BANESINGH GOUR Designated Partner 2015-02-20
      05338404 BALVEER SAMRATH RATHORE Designated Partner 2015-02-20
      Past Directors & Key Managerial Personnel of STARWOOD TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM BANESINGH GOUR
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN LEAF IMPEX LLP AAD-4006 Designated Partner 2015-02-19 Ongoing
      SAMRAT MERCHANDISE PRIVATE LIMITED U36910GJ2009PTC056113 Additional Director 2017-06-24 Ongoing
      RIDDHI SIDDHI DIAMONDS PRIVATE LIMITED U36912GJ2008PTC053517 Director - 2014-02-19
      NAGESHWAR EXPORTS PRIVATE LIMITED U51398GJ2012PTC071423 Director 2012-08-06 Ongoing
      PAVAPURI EXPORTS PRIVATE LIMITED U52190GJ2013PTC075563 Director 2013-06-11 Ongoing
      RAJGIRI EXPORTS PRIVATE LIMITED U52393GJ2010PTC063133 Additional Director 2017-06-24 Ongoing
      Other Directorships of BALVEER SAMRATH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN LEAF IMPEX LLP AAD-4006 Designated Partner 2015-02-19 Ongoing
      OCTAVIA IMPEX PRIVATE LIMITED U36912GJ2007PTC051529 Director 2017-04-01 Ongoing
      NAGESHWAR EXPORTS PRIVATE LIMITED U51398GJ2012PTC071423 Director 2012-08-06 Ongoing
      PAVAPURI EXPORTS PRIVATE LIMITED U52190GJ2013PTC075563 Additional Director 2019-08-03 Ongoing
      PAVAPURI EXPORTS PRIVATE LIMITED U52190GJ2013PTC075563 Director - 2017-07-15
      RAJGIRI EXPORTS PRIVATE LIMITED U52393GJ2010PTC063133 Additional Director 2017-07-01 Ongoing

      CIN Company Name Company Address
      AAD-4006 GOLDEN LEAF IMPEX LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060959 GEET EXIM PRIVATE LIMITED 6/1763-1764, GROUND FLOOR, CABIN NO.2, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2022PTC130073 SHIVO GEMS AND JEWELLERY PRIVATE LIMITED H NO. 6/1645, 2ND FLOOR, GUNDI SHERI LAL DARWAJA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060958 PAHAL IMPEX PRIVATE LIMITED 6/1634, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076420 ROXSS DIAM PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51597GJ2012PTC072703 DEEPMALA MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC072704 MAHADEV MULTI-TRADE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2012PTC072721 ILLUSION MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52300GJ2010PTC061191 KAVYA IMPEX PRIVATE LIMITED 6/1766, SAINATH BLDG,GROUND FLOOR, CABIN NO -3,GUNDI SHERI, LAL DARWAJA ,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC075021 KUMUD DIAMONDS PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51494GJ2009PTC056414 RIDDHI EXIM PRIVATE LIMITED 6/1763-1764, OFFICE NO 101, 1ST FLOOR, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51398GJ2011PTC066125 KARUNA DIAM PRIVATE LIMITED H.NO.-6/2147, GROUND FLOOR LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U36999GJ2020PTC112557 STEP UP JEWELS PRIVATE LIMITED H.NO. 6/622, MOTI SHERI, LAL DARWAJA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003
      U72900GJ2022PTC130549 LOGIKLEE DIGITAL PRIVATE LIMITED 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India
      U52393GJ2011PTC065903 RENUKA EXIM PRIVATE LIMITED 6/1622, 2nd FLOOR, FRONT SIDE, RANCHOD BHAVAN GUNDI SHERI LAL, DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36996GJ2009PTC057319 NAYAN EXIM PRIVATE LIMITED 6/1763-1764, OFFICE NO. 101, KRUSHN KUNJ, 1ST FLR GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2010PTC061255 QUEEN EXIM PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061246 KANGAN GEMS PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061257 NEW CHOICE GEMS PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
      U51101GJ2013PTC077072 SHAIFALI EXIM PRIVATE LIMITED 6/1765,3rd floor,back side,cabin no.E,balkrishna building,gundi sheri,lal darwaja,mahidha rpura , SURAT, Gujarat, India - 395003
      U51909GJ2015PTC082681 SARKAR STONE INDIA PRIVATE LIMITED 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003
      ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
      U74999GJ2019PTC108687 BLUE VECTOR INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED H.NO.6/1703/B,3RD FL,MAA PRATAP BUILDING GUNDI SHERI, LAL DARWAJA,ARATANJI PAREKH NI GA LI, , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
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      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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