E STAR COMMERCE EXCHANGE LLP (LLPIN: AAA-3881) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of E STAR COMMERCE EXCHANGE LLP are PRANATHARTHI SUBRAMANIAN, and SUMATHI SUBRAMANIAM.
E STAR COMMERCE EXCHANGE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
E STAR COMMERCE EXCHANGE LLP's LLP Identification Number is (LLPIN)AAA-3881. Its Email address is [email protected] and its registered address is FLAT NO. A 502, MAHAVIR RACHANA SECTOR CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
Current status of E STAR COMMERCE EXCHANGE LLP is - Active.
| LLP Identification Number | AAA-3881 |
| Name | E STAR COMMERCE EXCHANGE 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 | 2011-02-23 |
| Age of Company | 14 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| E STAR COMMERCE EXCHANGE LLP |
| AAA-3881 |
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Get a list of all litigations E STAR COMMERCE EXCHANGE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E STAR COMMERCE EXCHANGE. This report helps you understand the risk associated in dealing with E STAR COMMERCE EXCHANGE 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 E STAR COMMERCE EXCHANGE 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 |
|---|---|---|---|
| 01758346 | PRANATHARTHI SUBRAMANIAN | Designated Partner | 2011-02-23 |
| 05010167 | SUMATHI SUBRAMANIAM | Designated Partner | 2011-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAABI CONSULTANTS LLP | AAA-2442 | Designated Partner | 2010-10-06 | Ongoing |
| SUMEDHA METASTEEL AND POWER PRIVATE LIMITED | U27100MH2011PTC216034 | Director | 2011-04-11 | Ongoing |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Director | - | 2011-03-30 |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Director appointed in casual vacancy | - | 2010-08-30 |
| ROYAL CHOICE EXCHANGE PRIVATE LIMITED | U72200MH2007PTC169910 | Director | - | 2011-03-31 |
| MAABI CONSULTANTS LLP | AAA-2442 | Designated Partner | 2010-10-06 | Ongoing |
| SUMEDHA METASTEEL AND POWER PRIVATE LIMITED | U27100MH2011PTC216034 | Additional Director | - | 2013-09-30 |
| SUMEDHA METASTEEL AND POWER PRIVATE LIMITED | U27100MH2011PTC216034 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2011PTC216034 | SUMEDHA METASTEEL AND POWER PRIVATE LIMITED | Flat No.502, Plot No.54, Mahavir Rachana Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAA-2442 | MAABI CONSULTANTS LLP | FLAT NO. A 502, MAHAVIR RACHANA SECTO CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2022OPC390204 | REVIVING ROOTS ORGANIC (OPC) PRIVATE LIMITED | FLAT NO.103, PLOT NO 26/26A, SECTOR 8A CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-1734 | ACS CHEMICAL INNOVATIONS LLP | Flat No. 101, Plot No. 22, Sector 8A, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-9220 | EKDANT EMPERIA LLP | OFFICE NO A 906 MAHAVIR ICON PLOT NO 89 90 SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U01122MH2021PTC367536 | AGROGATOR EXPORTS PRIVATE LIMITED | Flat No 122, Vikasini CHS, Sector-8B, Bldg-A, Plot No-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U31300MH1998PTC113537 | BALAJI EXTRUSIONS AND CABLES PRIVATE LIMITED | Office no. A-601, MAHAVIR ICON, Plot no. 89, Sector 15, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2018PTC316254 | ARANCIA LIFE SCIENCES PRIVATE LIMITED | Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U15545MH2012PTC231147 | FATGO EXIM PRIVATE LIMITED | C/5,BUILDING NO.12,FLAT NO.01 SECTOR-5,CBD BELAPUR,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U15490MH2015PTC261984 | BIKK'S BIKANER INDIAN FOODS PRIVATE LIMITED | SHOP NO.53A,PLOT NO.7,PRABHAT CENTRE, SECTOR-1A,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3700 | CALIDAD SHELTERS LIMITED LIABILITY PARTN ERSHIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3696 | CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-3699 | CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP | Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-0026 | CHALKBOARD SCHOOL SOLUTIONS LLP | OFFICE NO. A 905 PL- 18/19, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U15490MH2019PTC332468 | SUCO EXPORTS PRIVATE LIMITED | Plot No. 49/50/51, Arenja Towers CHSL Flat-902/C, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2013PTC240013 | TERRACO CONSTRUCTION CHEMICALS PRIVATE LIMITED | Flat No. 601, A-Wing, Arenja Towers CHSL, Plot No. 49,50,51, Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| AAA-2328 | NIMBLLIY ENGINEERING SOLUTIONS LLP | FLAT NO A-102, PLOT NO 54, SECTOR- 15 BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-9418 | CORPUS ALLIANZ LLP | OFFICE NO A-0606, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-3798 | TORQUE MOTORING AND RENTALS LLP | Office no. A 0309, Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U15500MH2010PTC210255 | ASG INDUSTRIES PRIVATE LIMITED | Flat No. 224, Plot No. 51, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAU-9167 | ESSENTIAL HOMES LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9606 | NEIGHBOURHOOD DEVELOPER LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9812 | WEGROW REAL TRADE LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9808 | MYCITY CONSTRUCTIONS LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U31908MH2014PTC254485 | E-WHIZ ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | Flat no.2, Plot no. 16, Sector 8A, CBD , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-6453 | RISE LIFESTYLE LLP | SHOP NO 6A, CASABLANCA, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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