• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SURYA STAR IMPEX LLP

      LLPIN: AAL-2116 As on: 2026-07-13

      SURYA STAR IMPEX LLP (LLPIN: AAL-2116) is a Limited Liability Partnership firm incorporated on 21 Nov 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURYA STAR IMPEX LLP are VINOD KUMAR AGGARWAL, and VIPUL AGGARWAL.

      SURYA STAR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      SURYA STAR IMPEX LLP's LLP Identification Number is (LLPIN)AAL-2116. Its Email address is [email protected] and its registered address is A-4, MKT - I, PH - II, VASHI NAVI MUMBAI, Maharashtra, India - 400705

      Current status of SURYA STAR IMPEX 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SURYA STAR IMPEX in a way that was never possible before.

      Want deeper insights about SURYA STAR IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 SURYA STAR IMPEX 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 SURYA STAR IMPEX
      DIN Director Name Designation Appointment Date
      00240841 VINOD KUMAR AGGARWAL Designated Partner 2017-11-21
      00240904 VIPUL AGGARWAL Designated Partner 2018-08-14
      Past Directors & Key Managerial Personnel of SURYA STAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02216116 SHAILENDRA KUMAR GARG Designated Partner - 2018-08-14
      Other Directorships of VINOD KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2014-08-12
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2014-08-12
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Managing Director - 2017-01-25
      V.K.BUILDTECH INTERNATIONAL PRIVATE LIMITED U45201DL2005PTC132130 Director 2014-03-01 Ongoing
      V.K.BUILDTECH INTERNATIONAL PRIVATE LIMITED U45201DL2005PTC132130 Whole-time director - 2014-03-01
      ZOLADEL IMPEX PRIVATE LIMITED U51909DL2004PTC130533 Director - 2015-12-02
      SURYA JYOTI HOTELS PRIVATE LIMITED U55204DL2007PTC157860 Director 2007-01-15 Ongoing
      SURYA NIROG PRIVATE LIMITED U74140DL2007PTC157978 Director 2007-01-16 Ongoing
      Other Directorships of VIPUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYAOMKAR IMPEX LLP AAL-5094 Designated Partner 2017-12-26 Ongoing
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2014-08-12
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 CFO(KMP) - 2015-12-01
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2017-01-25
      V.K.BUILDTECH INTERNATIONAL PRIVATE LIMITED U45201DL2005PTC132130 Director 2008-05-03 Ongoing
      ZOLADEL IMPEX PRIVATE LIMITED U51909DL2004PTC130533 Director - 2015-12-02
      SURYA JYOTI HOTELS PRIVATE LIMITED U55204DL2007PTC157860 Director 2007-01-15 Ongoing
      SURYA NIROG PRIVATE LIMITED U74140DL2007PTC157978 Director 2007-01-16 Ongoing
      Other Directorships of SHAILENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      KRISHANA PHOSCHEM LIMITED L24124RJ2004PLC019288 Director - 2008-07-25
      DHIRENDRA INTERNATIONAL PRIVATE LIMITED U01100MP2010PTC023590 Managing Director 2021-09-13 Ongoing
      DHIRENDRA INTERNATIONAL PRIVATE LIMITED U01100MP2010PTC023590 Managing Director - 2021-09-12
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Additional Director - 2011-08-20
      SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2014-12-31

      CIN Company Name Company Address
      U74999MH2018PTC305160 GENEVO GLOBAL SERVICES PRIVATE LIMITED OFFICE 248 CFB MKT II PH I, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAK-4417 SHREENATH CONTAINER MOVERS LLP ROOM NO.248, MKT-I-PH-II, SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAI-3804 SUPER TRADERS & DISTRIBUTORS LLP B Conteen No.1, PH II, MKT I, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2011PTC238875 REWARD SHIPPING PRIVATE LIMITED A-I/IV/32/451,FOURTH FLOOR,CENTRAL FACILITY BLDG-2 SEC-19,MAPMC MARKET-II,PH2,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63090MH2015PTC269284 NAMITA LOGISTICS PRIVATE LIMITED Off 488, CFB MKT II, PH II Sector 18, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2015PTC270819 PACIFIC INFRAZONE PRIVATE LIMITED Off 488, CFB MKT II, PH - II Sector 18, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U50400MH2021PTC354796 VAISHNAVI FUEL XPRESS PRIVATE LIMITED C/O SHRI SATISH MARUTI SALUNKHE, OFF-334 MKT-II PH-II SECTOR 19 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      U51900MH1994PTC077441 CANYON EXPORTS PRIVATE LIMITED A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAE-1937 JM KOTHARI MULTI MODAL LOGISTICS LLP Office no S/0/63 Mkt III,PH II Sector 19 Vashi Navi Mumbai, Maharashtra, India - 400705
      U51900MH2000PTC124382 RAMMOHAN TEA PRIVATE LIMITED A P M C MARKETG-5 PHASE-I PART-II VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
      U74140MH2014PTC252721 SHAKTI MOTORS AUTOMOTIVE PRIVATE LIMITED BANKING COMPLEX - II, UNIT NO. 4, PLOT NO. 9/10, SECTOR 19A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74210MH2008PTC180100 JAIGANESH ENGINEERING PRIVATE LIMITED UNIT NO. 4, BANKING COMPLEX - II, PLOT NOS. 9 AND 10, SECTOR 19 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2008PTC180101 IMPRESSION ENGINEERING PRIVATE LIMITED UNIT NO. - 4, BANKING COMPLEX - II, PLOT NOS. 9 AND 10, SECTOR 19A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2008PTC179385 MANIYAR FOODS & AGRO PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U15145MH2008PTC180062 MANIYAR ANIMAL FEEDS PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2011PTC225537 VASTU VISION INFRASTRUCTURE PRIVATE LIMITED 601, 6th FLOOR, MAITHILI'S SIGNET, PLOT NO. 39/4, SECTOR 30A, VASHI, NAVI MUMBAI 400705 , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      U23201MH2004PTC143924 MEGOL PETROCHEM PRIVATE LIMITED 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC303862 FREAKBOX BUSINESS SOLUTIONS PRIVATE LIMITED OFFICE 1206, CYBERONE, SITUATED AT PLOT NO 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI (THANE) , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2013PTC242930 HOME BAZAAR SERVICES PRIVATE LIMITED 2301, 2302 & 2303, CYBER ONE, PLOT NO. 4 & 6 SECTOR NO. 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      ACI-8225 JAI MOMAI MAA BUILDERS AND DEVELOPERS LLP OFFICE NO 483, CFB, MKT-II, PH-II, SEC-19,VASHI , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U15127MH2018PTC313316 ESJAYPEE MERCANTILE GLOBAL PRIVATE LIMITED Office 128, 01st Floor, PH-II, MKT-I Sec 19 Central Facility APMC Market, , NAVI MUMBAI, Maharashtra, India - 400705
      U15490MH2018PTC311902 UNAZO GLOBAL PRIVATE LIMITED Office 128, 01st Floor, PH-II, MKT-I Sec 19 Central Facility APMC Market, , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH1982PTC028612 APARNA AND BHAVANA TRADERS PRIVATE LIMITED K 25 A P M C MARKET II PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51219MH2008PTC178402 BITC AGRO PRODUCTS PRIVATE LIMITED SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2013PTC241975 TRINITY OMSOM PRIVATE LIMITED R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAW-5307 HEZKY TECH LLP Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705
      U51909MH2003PTC140890 MEHTAB TRADING PRIVATE LIMITED ROOM NO 322 CENTRALFACILITY BLDG NO 1 AMPC MARKET I PHASE II , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99