• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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UNITED STAR VENTURES LLP

LLPIN: AAY-2501 As on: 2026-07-13

UNITED STAR VENTURES LLP (LLPIN: AAY-2501) is a Limited Liability Partnership firm incorporated on 19 Aug 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of UNITED STAR VENTURES LLP are KAMAL CHAND BOTHRA, DEV DHANUKA, PAWAN KUMAR MARODIA, and RAJESH MITTAL.

UNITED STAR VENTURES 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.

UNITED STAR VENTURES LLP's LLP Identification Number is (LLPIN)AAY-2501. Its Email address is [email protected] and its registered address is C/O. N.B. SALES SARADA COMPLEX OPP. MAKHAN BHOG, SEVOKE RD, SILGURI, West Bengal, India - 734001

Current status of UNITED STAR VENTURES 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 UNITED STAR VENTURES 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 UNITED STAR VENTURES
DIN Director Name Designation Appointment Date
06705112 KAMAL CHAND BOTHRA Designated Partner 2021-08-19
09287317 DEV DHANUKA Designated Partner 2021-08-19
00568605 PAWAN KUMAR MARODIA Designated Partner 2024-06-15
03421050 RAJESH MITTAL Designated Partner 2021-08-19
Past Directors & Key Managerial Personnel of UNITED STAR VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL CHAND BOTHRA
Company Name CIN Designation Appointment Date Cessation
MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-06-12 Ongoing
HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28
Other Directorships of DEV DHANUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR MARODIA
Company Name CIN Designation Appointment Date Cessation
P.R. VYAPAR PRIVATE LIMITED U51909WB2004PTC100711 Director 2004-12-15 Ongoing
SHINESTAR ADVISORY PRIVATE LIMITED U74140WB2012PTC184569 Director - 2019-11-15
Other Directorships of RAJESH MITTAL
Company Name CIN Designation Appointment Date Cessation
CAREOFEET POLYMERS LLP ACD-5777 Designated Partner 2023-10-23 Ongoing
JEEVIKA SALES & MARKETING PRIVATE LIMITED U51909WB2011PTC159441 Director 2011-02-18 Ongoing
LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2015-07-21
SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director 2013-03-06 Ongoing
JATASHIV MERRCHANDISE PRIVATE LIMITED U51909WB2016PTC209978 Additional Director 2024-06-07 Ongoing

CIN Company Name Company Address
U51909WB2010PTC140753 NORTH BENGAL TRADE LINK PRIVATE LIMITED C/O. S.N. MARKETING, SARADA COMPLEX OPP:MAKHAN BHOG, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U01132WB1982PLC000453 NORTHERN BENGAL TEA CORPN LTD C/O KUSUM WAREHOUSING COMPLEX, SEVOKE R 3RD MILE, P.O SALUGARA, P.S BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001
U70200WB2012PTC177001 VIEWMORE INFRAHOMES PRIVATE LIMITED B11 Mahendra Complex, OPP. HOTEL GATWAY 101, SEVOKE ROAD, SILIGURI , WEST BENGAL, West Bengal, India - 734001
U70102WB2012PTC188588 PINCER DEVCON PRIVATE LIMITED BASEMENT, SARDA COMPLEX, OPP MAKHAN BHOG, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U74999WB2010PTC153517 TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED C/O - S.N. MARKETING, SARDA COMPLEX SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ABC-0117 ALLOAN PHARMACEUTICALS LLP C/O SRI BHAWESH KUMAR CHOUDHARY,SANGAM APARTMENT,FLAT-1B BLK-G, 2.5 MILE,SEVOKE RD,Rajganj,Jalpaiguri,West Bengal,India-734001
U70200WB2018PTC227380 SANAGO REALTY PRIVATE LIMITED C/o Navin Goyal HNo 3311/1/N,Ridhi Sidhi Apt, Iskcon Mandir Rd,Gr flr,Sevoke Road , SILIGURI, West Bengal, India - 734001
U60221WB2022PTC252552 SUMNIMA LOGISTICS PRIVATE LIMITED C/O SANJAY RAI, PRAKASH NAGAR, 3RD MILE, SEVOKE, PO- SEVOKE,SILIGURI,Darjeeling,West Bengal,734001-India
U22219WB2019PTC233549 LIFE70MM MEDIA ENTERTAINMENT PRIVATE LIMITED C/O BINAY YADAV, VILL DURGA NAG AR ASKON RD, NEAR BASJHAR PO SEVOKE RD , SILIGURI, West Bengal, India - 734001
U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U50100WB2022OPC254176 NAMSU (OPC) PRIVATE LIMITED C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India
U72300WB2013PTC190350 GINGERBOX MOBILITY PRIVATE LIMITED H.NO. 6/2, WARD VI, B-2 P2, H C ROAD C/O SANDEEP SALES AGENCY, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U15100WB2016PTC215494 SBD BEVERAGE & FOOD PRODUCT PRIVATE LIMITED C/O SANJAY BANSAL, H-53/5/197/1/N, NORTH BLOCK GOLDEN PLAZA COMPLEX, SHOP NO 12, BURDWA N ROAD , SILIGURI, West Bengal, India - 734001
U42909WB2025PTC284992 MOHINI BUILDING SYSTEMS PRIVATE LIMITED 3RD FLOOR, SARADA COMPLEX,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India
U74999WB2017PTC221284 SPNRA TECHNOLOGIES PRIVATE LIMITED C/o Everest Carrier, Sevoke Rd , Siliguri, West Bengal, India - 734001
ACX-2421 EMPORIUM DEVELOPERS LLP C/O DECENT MOTORS,OPP RAYMONDS, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
U45400WB2009PTC133621 TRILOK INFRACON (INDIA) PRIVATE LIMITED 3RD FLOOR, SARADA COMPLEX SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U42202WB2023PTC264958 TEAM SHIVANAS CONSTRUCTIONS PRIVATE LIMITED C/O NEWBOOK INTERNATIONAL,B M SARANI, MODAK COMPLEX,Siliguri,Darjiling,West Bengal,734001-India
U52190WB2012PTC185957 TRILOK & MOHINI GROUP PRIVATE LIMITED 3rd Floor, Sarda Complex Oppo. Makhan Bhog , Siliguri, West Bengal, India - 734001
U85100WB2019PTC233295 POORNI HEALTHCARE PRIVATE LIMITED C/O RAKHEE GOEL, GITANJALI COMPLEX SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U10795WB2025PTC284293 DEER FOOD IMPEX PRIVATE LIMITED C/O Madhu Chhanda Dhar,,N.B. Road, College Para,Siliguri,Darjiling,West Bengal,734001-India
ACE-0294 INDIFLAVOR BLENDS LLP C/o Pawan Kumar Goyal,,3rd Floor, Mittal Complex,Rajganj,Jalpaiguri,West Bengal,India-734001
ACE-3285 MDS ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001
ACE-6050 SMD ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001
U47190WB2024PTC269394 SWACLEAN HYGIENE PRIVATE LIMITED C/O ASHOKE KR. DAS, OPP-,VISAL CINEMA HALL SEVOKE,Siliguri,Darjiling,West Bengal,734001-India
U85300WB2022NPL257337 SUDHA JAY BISWAKARMA FOUNDATION C/O SUDHA JAY, CHHOTA FAPRI PO-SEVOKE RD , SILIGURI, West Bengal, India - 734001
ACH-5513 DNM ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
U43299WB2024PTC267891 KAVITA NS INFRACON PRIVATE LIMITED C/O BASANT KUMAR AGARWAL,,GREENVIEW, FLAT B, 3RD FL,Siliguri,Darjiling,West Bengal,734001-India
U72300WB2015PTC207270 SILIGURI INFOTECH PRIVATE LIMITED 3RD FLOOR, APOLLO TOWER, ABOVE MAKHAN BHOG SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001

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