STAREX ADVISORY AND CONSULTANCY LLP (LLPIN: AAK-8361) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAREX ADVISORY AND CONSULTANCY LLP are MOHD SAJID MOHD MAZAHIR SHAIKH, and MOHAMMED AMIR MOHAMMED MAZAHIR SHAIKH.
STAREX ADVISORY AND CONSULTANCY 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.
STAREX ADVISORY AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-8361. Its Email address is [email protected] and its registered address is FLOOR-GRD, 14, SUNNY HOUSE BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA MUMBAI, Maharashtra, India - 400001
Current status of STAREX ADVISORY AND CONSULTANCY LLP is - Active.
| LLP Identification Number | AAK-8361 |
| Name | STAREX ADVISORY AND CONSULTANCY 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 | 2017-10-12 |
| Age of Company | 7 years, 5 months, 1 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 |
| STAREX ADVISORY AND CONSULTANCY LLP |
| AAK-8361 |
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Get a list of all litigations STAREX ADVISORY AND CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STAREX ADVISORY AND CONSULTANCY. This report helps you understand the risk associated in dealing with STAREX ADVISORY AND CONSULTANCY 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 STAREX ADVISORY AND CONSULTANCY 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 |
|---|---|---|---|
| 07475468 | MOHD SAJID MOHD MAZAHIR SHAIKH | Designated Partner | 2017-10-12 |
| 08404045 | MOHAMMED AMIR MOHAMMED MAZAHIR SHAIKH | Designated Partner | 2019-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06580087 | KIRAN SITARAM PATIL | Designated Partner | - | 2018-04-14 |
| 06786974 | MERAJ AHMED KHAN | Designated Partner | - | 2019-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUMEN N TERAA PRIVATE LIMITED | U01500MH2013PTC244415 | Director | - | 2016-02-19 |
| HARSIDDHI AGRO PRODUCTS PRIVATE LIMITED | U74999MH2017PTC300643 | Director | 2017-10-10 | Ongoing |
| I K INTERNATIONAL FOOD PRODUCTS PRIVATE LIMITED | U15400UP2014PTC062215 | Director | 2014-01-23 | Ongoing |
| I K INTERNATIONAL FOOD PRODUCTS PRIVATE LIMITED | U15400UP2014PTC062215 | Director | - | 2018-05-03 |
| STAREX OVERSEAS PRIVATE LIMITED | U93000MH2018PTC308716 | Director | - | 2019-05-04 |
| PRIME LINK CHEMICALS LLP | AAF-9338 | Designated Partner | 2016-06-01 | Ongoing |
| STAREX OVERSEAS PRIVATE LIMITED | U93000MH2018PTC308716 | Director | 2018-05-01 | Ongoing |
| STAREX OVERSEAS PRIVATE LIMITED | U93000MH2018PTC308716 | Additional Director | 2019-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2018PTC308716 | STAREX OVERSEAS PRIVATE LIMITED | FLOOR-GRD, 14, SUNNY HOUSE, BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA, MUMBAI Mumbai City MH 400001 IN |
| AAV-9221 | R & V LEGAL ADVISORS LLP | 13, Floor 3, Joyeden Building, Boman Kawasji Behram Marg, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAG-8571 | GG GLOBAL ADVISORS LLP | FLOOR-GRD,18,LANDSDOWN HOUSE,MAHAKAVI BHUSHAN ROAD,REGAL CINEMA,COLABA MUMBAI, Maharashtra, India - 400001 |
| U14290MH2021PTC363860 | DBA MINING PRIVATE LIMITED | 11, Floor-2nd, 32, Churchil Chamber, BomanKawasji Behram Marg,Electric House, , Mumbai, Maharashtra, India - 400001 |
| AAI-3637 | WARSI TOURS AND TRAVELS LLP | 4, SUNNY HOUSE, BOMAN CAWASJI BEHRAM MARG, BEHIND HOTEL TAJ MAHAL PALACE, MANDALIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAD-6616 | BLUE WATER HOTEL LLP | 18, FLOOR-1, LANDSDOWN HOUSE, MAHAKAVI BHUSHAN ROAD, REGAL CINEMA, COLABA. MUMBAI, Maharashtra, India - 400001 |
| AAH-6648 | ASHTA TURMERIC LLP | 1, FLOOR-GRD, 4 SULEMAN CHAMBERS, BATTERY STREET, REGAL CINEMA, COLABA, MUMBAI, Maharashtra, India - 400001 |
| U29307MH2019PTC325844 | ATECO WADCO INDIA PRIVATE LIMITED | Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAO-7968 | LIFT AND SHIFT SOLUTIONS LLP | 26, FLOOR-1,20, AKBAR HOUSE NAWROJI FERDONJI STREET, REGAL CINEMA COLABA MUMBAI, Maharashtra, India - 400001 |
| AAU-3173 | ACN CONNECT LLP | 13 1st Floor 20 Akbar House Nawroji Ferdonji Street Regal Cinema Colaba Mumbai, Maharashtra, India - 400001 |
| U19120MH2021PTC373857 | LOUISPOLO FASHION INDIA PRIVATE LIMITED | 4, FLOOR 1, 11 ROOSEVELT HOUSE ANNEXE TULLOCK ROAD, REGAL CINEMA COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAI-4289 | FLUIDSCAPES LIVE CREATIONS LLP | 201, Floor 2, Plot 24/26 Cecil CourtMahakavi Bhushan Marg,Regal Cinema Colaba Mumbai, Maharashtra, India - 400001 |
| U18100MH2005PTC158089 | VANGUARD FASHION AND APPAREL PRIVATE LIMITED | REAY HOUSE, ROOM NO. 2,FIRST FLOOR, BACK ENTRANCE, B. K. BOMAN BHERAM MARG, APPOLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55100MH2009PTC196323 | FOOD MATTERS (INDIA) PRIVATE LIMITED | 33, FLOOR 3, 4, DEVIDAS MANSION, BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA, MUMBAI Mumbai City MH 400001 IN |
| AAD-7938 | TANNA ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAG-8826 | AMICO FORMULATIONS LLP | 3, Ground Floor, 13,Fern House, Best Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAD-7939 | TDT ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC177489 | LEMON TREE FARMING PRIVATE LIMITED | 2ND FLOOR,CLARK HOUSE,8,NATIOANL PARIKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| ACB-4085 | CLAM PROPERTIES LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai, Maharashtra, India - 400001 |
| AAG-3808 | LE GENESIS HOSPITALITY SERVICES LLP | FLOOR-GROUND, 21, RAM MANSION, NAWROJI FERDONJI STREET, REGAL CINEMA, COLABA MUMBAI, Maharashtra, India - 400001 |
| U15143MH1976PTC019190 | GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED | TANNA HOUSE GROUND FLOOR11-A, NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1993PTC072538 | TANNA AGRO IMPEX PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAA-3530 | MAVI ENTERPRISES LLP | Flat No. 17, Floor-3, Suleman Chambers, 4 Battery Street, Behind Regal Cinema, Colaba Mumbai, Maharashtra, India - 400001 |
| AAD-1240 | GLAM PROPERTIES LLP | 6, GROUND FLOOR, PLOT NO. 19, ABUBAKAR MANSION, MAHAKAVI BHUSHAN ROAD, METRO HOUSE REGAL CINEMA MUMBAI, Maharashtra, India - 400001 |
| AAD-1239 | G.R.T TRADING AND INFRASTRUCTURE LLP | 5, GROUND FLOOR, PLOT NO. 19, ABUBKAR MANSION MAHAKAVI BHUSHAN ROAD, METRO HOUSE, REGAL CINEMA, MUMBAI, Maharashtra, India - 400001 |
| U13999MH2023PTC407664 | TEXOOL REFASHION PRIVATE LIMITED | 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAM-6024 | PANAYA MARINE AND OFFSHORE SERVICE LLP | 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001 |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| 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.
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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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