STARTEX TRADELINKS LLP (LLPIN: AAF-3848) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of STARTEX TRADELINKS LLP are ANUP GUPTA, and SEEMAA GUPTHA.
STARTEX TRADELINKS 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 23 Dec 2024.
STARTEX TRADELINKS LLP's LLP Identification Number is (LLPIN)AAF-3848. Its Email address is [email protected] and its registered address is 806, Eco Star, CTS No 245, VLG Pahadi Aarey Road Opp Vakratunda Corporate Park Goregaon East Mumbai, Maharashtra, India - 400063
Current status of STARTEX TRADELINKS LLP is - Active.
| LLP Identification Number | AAF-3848 |
| Name | STARTEX TRADELINKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 75 |
| Principal Business Acitivity Description | PUBLIC ADMINISTRATION AND DEFENCE;COMPULSORY SOCIAL SECURITY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-24 |
| Age of Company | 9 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STARTEX TRADELINKS LLP |
| AAF-3848 |
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Get a list of all litigations STARTEX TRADELINKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STARTEX TRADELINKS. This report helps you understand the risk associated in dealing with STARTEX TRADELINKS 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 STARTEX TRADELINKS 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 |
|---|---|---|---|
| 01362788 | ANUP GUPTA | Designated Partner | 2015-12-24 |
| 02653930 | SEEMAA GUPTHA | Designated Partner | 2015-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIFTH AVENUE HOME FASHIONS PRIVATE LIMITED | U51109MH2006PTC159287 | Director | 2009-08-11 | Ongoing |
| SEARCH ENGINE TRADE LINKS PRIVATE LIMITED | U52100MH2007PTC170625 | Director | 2007-05-07 | Ongoing |
| SEARCH ENGINE TRADE LINKS PRIVATE LIMITED | U52100MH2007PTC170625 | Director | 2007-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC170625 | SEARCH ENGINE TRADE LINKS PRIVATE LIMITED | 806 ECO ECO STAR, CTS NO 245,VLG PAHADI AAREY ROAD OPP.VAKRATUNDA CORPORATE PARK Goregaon east mumbai Mumbai City MH 400063 IN |
| U24200MH1988PTC046238 | RUSI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2012PTC229722 | RAVI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24230MH2000PTC129151 | FAST TRACK PHARMACEUTICALS PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| ACB-0958 | MEERA NATURAL RESOURCES LLP | 609, ECO STAR , CTS 245, 245/1 TO 3, OPP. VAKRATUNDA CORPORATE PARK,CORPORATE PARK GOREGAON Goregaon East, Maharashtra, India - 400063 |
| U24100MH2010PTC209284 | MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | 410 Eco Star CTS No 245 245/1 to 3 Opp Vakratund Corporate Park Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAA-3026 | SAMSSARA CAPITAL TECHNOLOGIES LLP | 1304 Eco Star CTS no 245, 245/1 to 3, Opp VakratundCorporate Park, Goregoan East Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAV-5703 | TURFEXCEL SPORTS LLP | 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi Mumbai, Maharashtra, India - 400063 |
| ACC-0491 | MEERA VALVES & PUMPS LLP | 609, ECO STAR , CTS 245,OPP VAKRATUNDA PARK Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC238645 | REACHOUT INFOTECH PRIVATE LIMITED | 1010 ECO STAR CTS NO 245, 245/1 TO 3 OPP VAKRATUND CORPORATE PARK GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U74900MH2016PTC273505 | SYNERGIE HEALTHVENTURE PRIVATE LIMITED | 507, Eco Star, CTS No.245, 245/1TO 3, Opp Vakratund Corporate Park, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U72900MH2018PTC311562 | FICTION2FACT SOLUTIONS PRIVATE LIMITED | 506 ECO STAR CTS NO 245, 245/1 TO 3, OPP. VAKRATUND CORPORATE PARK, GOREGAON (EAST) Mumbai Mumbai City MH 400063 IN |
| AAL-3097 | MR. MUNIM BUSINESS SERVICES LLP | 704, Vakratunda Corporate Park, Off Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAW-2397 | COIN DIGI CAP LLP | 808,VAKRATUND CORPORATE PARK,OFF AAREY ROAD PAHADI GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24290MH2019PTC324336 | TOPANA PEST CONTROL PRIVATE LIMITED | 704 Vakratunda Corporate Park Off Aarey Road, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| AAC-6796 | NEURAL ALGORITHMICS LLP | 606, VAKRATUND CORPORATE PARK, VLG PAHADI VISHVESHWAR NAGAR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAI-3368 | APPECTUAL IT SOLUTIONS LLP | 408 Vakratunda Corporate Park, Vishweshwar Nagar Off,Aarey Road,Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAN-3407 | ZODIAC PROTECTION SERVICES LLP | 503, Vakratunda Corporate Park, Off. Aarey Road, Near Udippi Vihar Hotel, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-1665 | FXCOM SERVICE LLP | 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAN-1844 | MAGENTA HIVE TECHNOLOGIES LLP | UNIT NO. 611, 6TH FLR, VAKRATUNDA CORPORATE PARK BEHIND UDIPI OFF AREA ROAD, GOREGAON- EAST MUMBAI, Maharashtra, India - 400063 |
| U15122MH2015PTC270115 | AWESOME DAIRY PRIVATE LIMITED | Unit No. 611, 6th Flr, Vakratunda Corporate Park, Behind UDIPI Off Aarey Road, Goregaon- E ast , MUMBAI, Maharashtra, India - 400063 |
| U27100MH2011PTC218178 | SHIVPARAS ALLOY & STEEL PRIVATE LIMITED | OFFICE No. 406,4TH FLR, VAKRATUNDA CORPORATE PARK OFF. AAREY ROAD, NEAR UDIPI HOTEL, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U30009MH2004PTC150266 | LEADING NETWORK SYSTEMS PRIVATE LIMITED | Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2019PTC321089 | LEADERSEDGE CONSULTING PRIVATE LIMITED | 709 ECO STAR CTS NO 245,1 to 3, OPP VAKRATUND CORPORATE PARK GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U74900MH2015PTC269506 | LINKCXO GLOBAL PRIVATE LIMITED | 709 Eco Star CTS No 245/1 to 3 Opp Vakratund Corporate Park, Goregaon(East) Mumbai Mumbai City MH 400063 IN |
| 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.
| 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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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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