SURYA STAR IMPEX LLP (LLPIN: AAL-2116) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURYA STAR IMPEX LLP are VIPUL AGGARWAL, and VINOD KUMAR AGGARWAL.
SURYA STAR IMPEX 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 30 Dec 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.
| LLP Identification Number | AAL-2116 |
| Name | SURYA STAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYA STAR IMPEX LLP |
| AAL-2116 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240904 | VIPUL AGGARWAL | Designated Partner | 2018-08-14 |
| 00240841 | VINOD KUMAR AGGARWAL | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02216116 | SHAILENDRA KUMAR GARG | Designated Partner | - | 2018-08-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U23201MH2004PTC143924 | MEGOL PETROCHEM PRIVATE LIMITED | 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | OMSOM EXPORT 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 |
| U15100MH2018PTC317970 | DRB ENTERPRISES PRIVATE LIMITED | Plot No. 4A & 4B, Flat No. 501 Sector 26, Progressives's Viva, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31504MH2009PTC193727 | DECORA LIGHTS PRIVATE LIMITED | Flat no.101, Plot no. 4A & 4B Sec-26, Progressive Viva, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U01100MH2021PLC366308 | AGROACRES ENTERPRISES LIMITED | E-31, Phase-II, MKT-I, Turbhe , NaviMumbai, Maharashtra, India - 400705 |
| U24220MH2005PTC150378 | APOLLO PIGMENTS PRIVATE LIMITED | A-1-37-(4)SEC-21 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2014PTC252374 | SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAH-5092 | ARUNKUMAR JAMNADAS ASHAR TRADERS LLP | E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705 |
| AAC-5006 | DRISHTI R&D LLP | FLAT 4A, DIVYAJYOTI CHSL, PLOT NO-51 SECTOR-29, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6032 | GREENSCAPE REALTY LLP | OFFICE NO. 1908, PLOT NO. 4 & 6 SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-9060 | SAFE QUALITY FOOD CERTIFICATIONS LLP | E 1 2 A 9 SECTOR 8 PH II NERUL NEW BOMBAY NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-0020 | REMED CARE TECHNOLOGIES LLP | FLAT NO. 4A, PLOT NO. 51, DIVYAJYOTI CHSL. SECTOR 29, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-7666 | GREENSCAPE BUILTCON LLP | OFFICE NO. 1908, PLOT NO. 4 & 6 SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U29299MH2002PTC137828 | SOLPOWER INDIA PRIVATE LIMITED | A-412, CITY MALL BUILDING, PLOT NO. 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2005PTC151086 | SUNTIKA LOGISTICS PRIVATE LIMITED | SHOP NO 4 PLOT NO 257SECTOR-26/A KOPRI PADA VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-9494 | BRAND BLENDER ADVISORS LLP | Office No.1801, Plot No. 4 and 6, Sector No.30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAI-6770 | CREATIVE WOODEN HOMES LLP | OFFICE NO. 1604, PLOT NO 4 & 6, SECTOR NO. 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-5044 | THE MAHARAJA LOG HOMES LLP | Office No.1504, Greenscape Building, Plot No.4&6, Sector-30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| 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.
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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 |
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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 |
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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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