STATIN ENTERPRISE LLP (LLPIN: AAK-3204) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of STATIN ENTERPRISE LLP are MADHU VADERA JAYAKUMAR, and JAYAKUMAR NARAYANSWAMI.
STATIN ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
STATIN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAK-3204. Its Email address is [email protected] and its registered address is 51, 5TH FLOOR, ZENIA ABAD, PLOT-3, L D RUPAREL X LANE, MALABAR HILL MUMBAI, Maharashtra, India - 400006
Current status of STATIN ENTERPRISE LLP is - Active.
| LLP Identification Number | AAK-3204 |
| Name | STATIN ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-16 |
| Age of Company | 7 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STATIN ENTERPRISE LLP |
| AAK-3204 |
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Get a list of all litigations STATIN ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STATIN ENTERPRISE. This report helps you understand the risk associated in dealing with STATIN ENTERPRISE and its Directors better.
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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 STATIN ENTERPRISE 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 |
|---|---|---|---|
| 00016921 | MADHU VADERA JAYAKUMAR | Designated Partner | 2017-08-16 |
| 00046048 | JAYAKUMAR NARAYANSWAMI | Designated Partner | 2017-08-16 |
| 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 |
|---|---|---|
| AAR-1587 | DIABLO HOSPITALITY LLP | B, Floor 6th, Plot 14, L Side, Manhar Oak, L D Ruparel X Lane, Malabar Hill, Mumbai Mumbai, Maharashtra, India - 400006 |
| AAB-8534 | GALENE MARINE LLP | 6, 3rd Floor,11Skylark L D Ruparel X Lane , Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29294MH1983PTC030410 | SWARAJ HOLDINGS PRIVATE LIMITED | Flat No. 3, 2nd Floor, 16, Sangam Building L.D Ruparel X Lane, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAR-9978 | LITTLE BABY BASKET LLP | 5, FLOOR 2ND, 11, SKY LARK, L D RUPAREL X LANE MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U17110MH1979PTC021259 | IDEAL PROCESSING HOUSE (TEXTILES) PRIVATE LIMITED | 10, Floor 4th, 10, Pavlova, L D Ruparel X Lane, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U17200MH1979PTC021290 | LUDHIANA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10, Floor-4th, 10 Pavlova L D Ruparel X Lane, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U65929MH2021PTC366465 | VAJRA HOLDINGS PRIVATE LIMITED | 61,6th FLOOR, PLOT-3,ZENIA ABAD L D RUPAREL X LANE, MALBAR HILL MUMBAI Mumbai City MH 400006 IN |
| AAQ-7047 | MohanGirish Advisory and Consultancy Services LLP | 01,Floor 1,Plot 1,New Ajanta Building, L D Ruparel Marg,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAM-1670 | ANGANA NANAVATY SHROFF LLP | 7, FLOOR -2ND,GUIDE CHS,L D RUPAREL MARG,MALABAR HILL MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAO-6587 | KWIKLEAN SERVICES LLP | Floor- 2,3,23, Banganga X Lane, Walkeshwar, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAR-6350 | ILLUMINATE FIREFLY LLP | Amalfi, F-4, 6th Floor, 15 L.D. Ruparel Marg Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAY-4078 | J.Y.PRACTITIONERS SUPPLY CHAIN & LOGISTI CS LLP | 4, FLOOR 1, PLOT 97, NAVYUG SADAN BANGANGA X LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U24299MH2021PTC358219 | VIKRAM TRADEX PRIVATE LIMITED | 45 FLOOR 12 16 GUIDE CHS L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U24100MH2021PTC356549 | MIKHAIL ENTERPRISE PRIVATE LIMITED | 45 FLOOR 12 16 GUIDE CHS L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAG-4929 | AUM TRUTEX LLP | 35, Floor 3rd, Plot -355B, 68, Ashoka Apartment Rungta Lane, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-9599 | IVENT ENTERTAINMENT LLP | 3, FLOOR-2ND, PLOT -89/89A, B,GANGOTRI BUILDING BANGANGA LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U29300MH1989PTC051239 | ASHOK STOVE PRIVATE LIMITED | 401, 4th Floor, Plot -361/C, 18 B, Citadel, L.D. Ruparel Marg, Malaba r Hill, , Mumbai, Maharashtra, India - 400006 |
| U52100MH2019PTC334763 | PLASTFREE INDIA PRIVATE LIMITED | 15, L. D. RUPAREL X LANE, PARAS BUILDING, 3RD FLOOR, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
| AAZ-3634 | AARTI AND ADITYA KAJI LLP | D 5D, Floor 5th, C and D,IL Palazzo, K S Tayebji Road no.3, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAE-7242 | KNYA FASHIONS LLP | D-5D, FLOOR-5TH, C AND D, IL PALAZZO, K S TAYEBJIROAD NO 3, NR KAMLA NEHRU UDYAN, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U24240MH2020PTC339651 | CALMA CARE PRIVATE LIMITED | D-5D, FLOOR-5TH, C AND D, IL PALAZZO,K S TAYEBJI ROAD NO 3, NR KAMLA NEHRU UDYAN,MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAW-9853 | DJANGO MEDIA LLP | 7, Floor 3, Plot 318, 15, Hill View, B G Kher Marg, Sahyadri Guest House, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAB-5174 | INTELLIGENT LIFESPACES LLP | 15 MEERA, L D RUPAREL MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAH-8855 | INTELLIGENT LANDMARKS LLP | 15 MEERA, L D RUPAREL MARG MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAK-3761 | HIGHLAND STRATEGIC ADVISORS LLP | Flat no 5, Rockdale, 16 L.D Ruparel Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAG-9309 | KRYPTON CONSULTANTS LLP | 31, Floor-3, Plot-222, Bakhtawar Annexe, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U25202MH1998PTC113573 | REXAM PPL MEDICAL PACKAGING PRIVATE LIMITED | SENTA ASSOCIATES AMALFIC-1 15 L.D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| L74999MH1995PLC090950 | REXAM PACKAGING (INDIA) LIMITED | C/O SETNA ASSOCIATESC-1 15 L D RUPAREL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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