My Cart Sign In Sign Up

VANIJYA STAR LLP

As on: 2024-06-14

VANIJYA STAR LLP (LLPIN: AAL-7567) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000.00.

Designated Partners of VANIJYA STAR LLP are RAJAN GUPTA, SUSHMA KUMARI GUPTA, and RAJENDRA GUPTA.

VANIJYA STAR 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 14 Dec 2024.

VANIJYA STAR LLP's LLP Identification Number is (LLPIN)AAL-7567. Its Email address is [email protected] and its registered address is 7364/6, Gali No.1, Prem Nagar Shakti Nagar,Malka Ganj Delhi, Delhi, India - 110007

Current status of VANIJYA STAR LLP is - Active.

Basic Information

LLP Identification Number AAL-7567
Name VANIJYA STAR LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-01-18
Age of Company 7 years, 1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VANIJYA STAR LLP

Previous CINs

AAL-7567

Regulatory Filings of VANIJYA STAR

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 VANIJYA STAR in a way that was never possible before.

Purchase full report of VANIJYA STAR

Litigation Search Report of VANIJYA STAR

Get a list of all litigations VANIJYA STAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VANIJYA STAR. This report helps you understand the risk associated in dealing with VANIJYA STAR and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VANIJYA STAR

Outstanding Payments to Micro & Small Enterprises

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 VANIJYA STAR 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

Investor Complaints & Serious Complaints About VANIJYA STAR

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

Directors & Key Managerial Personnel of VANIJYA STAR

Current Directors & Key Managerial Personnel of VANIJYA STAR
DIN Director Name Designation Appointment Date
03033070 RAJAN GUPTA Designated Partner 2024-01-12
08093488 SUSHMA KUMARI GUPTA Designated Partner 2019-03-14
00294667 RAJENDRA GUPTA Designated Partner 2019-03-08
Past Directors & Key Managerial Personnel of VANIJYA STAR
DIN Director Name Designation Appointment Date Cessation
08024844 DARSHAN LAL ARORA Designated Partner - 2019-03-14
08025467 GAURAV ARORA Designated Partner - 2019-03-08
Other Directorships of RAJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHAN LAL ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMA KUMARI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABC-0591 VNJ Promoters LLP 7365, Gali No-1,Prem Nagar Shakti Nagar,Malka Ganj, Delhi, Delhi, India - 110007
U29253DL2014PTC274048 BRENTT EQUIPMENT INDIA PRIVATE LIMITED 171, PREM NAGAR, GALI NO. 1, SHAKTI NAGAR , DELHI, Delhi, India - 110007
AAH-7852 NOVUS INDIA TRADELINKERS LLP 15/4, SHAKTI NAGAR,NEAR RAVINDRA SCHOOL, SHAKTI NAGAR, MALKA GANJ, Delhi, Delhi, India - 110007
U13209DL2008PTC176995 JAI-RAM STRIPS PRIVATE LIMITED 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007
U24239DL2000PTC103910 SLIM CARE HERBAL PRODUCTS PRIVATE LIMITED. 171 PREM NAGARGALI NO 1.G.T.ROAD, SHAKTI NAGAR. , DELHI, Delhi, India - 110007
AAG-6805 AVC POWER AND INFRASTRUCTURE LLP House No. 7675, Singh Sabha Road, Near G.T. Road, Shakti Nagar, Malka Ganj, Delhi, Delhi, India - 110007
AAW-4126 PREMCITY BUILDWELL LLP HOUSE NO. 7365 PREM NAGAR SHAKTI NAGAR NORTH DELHI, Delhi, India - 110007
U31900DL2011PTC226794 ANNIE ENERGY SYSTEM PRIVATE LIMITED SHOP NO. B-2A, BASEMENT 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007
AAX-2275 KJS NATURAL LLP House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007
AAH-4431 BEST CARE TISSUES & HYGIENE LLP HOUSE NO 7279 , GALI NO - 2 PREM NAGAR NEW DELHI, Delhi, India - 110007
AAX-3649 CELLA CIAO KITCHEN LLP HOUSE NO MPL11596 PLOT NO OLD 6 3rd FLOOR BLK 28 SHAKTI NAGAR LANDMARK NAGAI PARK GOL CHAKKAR Delhi, Delhi, India - 110007
ABB-8883 GOLD DUST PREMIUM HOSPITALITY LLP HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007
AAY-0257 FOUNDATION TO FUTURE BUILDWELL LLP HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007
ABZ-6429 ReinHeads Consulting LLP 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007
AAC-5347 AAR FINCON SERVICES LLP H.NO-11, 1ST FLOORBLOCK-33 SHAKTI NAGAR, Delhi, India - 110007
U01110DL2017PTC321223 MAPSAN MILK & AGRO PRODUCTS PRIVATE LIMITED H NO 75 1ST FLOOR BLOCK 25 , SHAKTI NAGAR, Delhi, India - 110007
U27100DL2008PTC184203 PINNACLE METALS PRIVATE LIMITED H. NO.23/1, SHAKTI NAGAR , DELHI, Delhi, India - 110007
U01222DL2008PTC178081 MATHOO FARM & FOOD PROCESSING PRIVATE LIMITED 10656, GALI NO. 6-7, BAL CLUB, PRATAP NAGAR , DELHI, Delhi, India - 110007
U27107DL1958PTC258341 SOORAJMULL BAIJNATH INDUSTRIES PVT LTD Flat No.1, First Floor, MCD Building Shakti Nagar, , DELHI, Delhi, India - 110007
AAL-4753 DROBROS.TECH LLP HOUSE NO 1, BLOCK-39 NEAR FCI GODOWN, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007
AAD-3734 ROOTS INFRAVENTURES LLP HOUSE NO 15 FLOOR 1ST BLOCK-24 LANDMARK NA SHAKTI NAGAR NEW DELHI, Delhi, India - 110007
U29307DL2019PTC357133 DRIP AUTOMATION AND TECHNOLOGIES PRIVATE LIMITED HOUSE NO 5/4 1ST FLOOR SINGH SABHA ROAD BLK 41 SHAKTI NAGAR NEAR AMBA CINEMA , DELHI, Delhi, India - 110007
U70101DL2012PTC245722 APS INFRAPROJECTS PRIVATE LIMITED 7368, PREM NAGAR, GALI NO. 1, SHAKTI NAGAR DELHI North Delhi DL 110007 IN
U74899DL1993PLC054594 K.V. HEALTH CARE PRODUCTS LIMITED 171,PREM NAGAR,GALI NO-1G T ROAD,SHAKTI NAGAR NEW DELHI North Delhi DL 110007 IN
U27109DL2008PTC179928 NAKSHATRA METALS PRIVATE LIMITED 13, AJENDRA MARKET 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007
U22219DL2017PTC322969 JAPJI SAHIBA FILM PRODUCTIONS PRIVATE LIMITED 79 GALI NO-10 VASUDEV NAGAR, PRATAP NAGAR , delhi, Delhi, India - 110007
ACA-7040 SRIVASA HUMAN RESOURCES LLP H No. BP-1 3rd FloorMalka Ganj Near Malka Ganj Bus Stand Delhi, Delhi, India - 110007
AAI-9078 TABSWITCH AUTOMATION LLP H No. 211/5, 1st Floor, flat No 1,Padam Nagar city Landmark- Nr. Shani Mandir New Delhi, Delhi, India - 110007
U31900DL2017PTC320880 GLOBEAM RADIANT PRIVATE LIMITED House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007
View all companies with similar address

Prosecution Details of VANIJYA STAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VANIJYA STAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VANIJYA STAR

Email ID: [email protected] Website: Not Available Address: 7364/6, Gali No.1, Prem Nagar Shakti Nagar,Malka Ganj Delhi, Delhi, India - 110007

Principal Products & Services of VANIJYA STAR

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

Balance Sheet of VANIJYA STAR

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

Profit & Loss Statement of VANIJYA STAR

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

Share Holders & Investors of VANIJYA STAR

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

Subsidiaries, Associate Companies & Join Ventures of VANIJYA STAR

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

Board Meetings of VANIJYA STAR

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

Auditors of VANIJYA STAR

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

Update Information

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.