STAR IMPORT EXPORT LLP (LLPIN: AAM-5041) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAR IMPORT EXPORT LLP are DEEP YASHPAL SETH, and GAURAV YASHPAL SETH.
STAR IMPORT EXPORT 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 24 Dec 2024.
STAR IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)AAM-5041. Its Email address is [email protected] and its registered address is S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302
Current status of STAR IMPORT EXPORT LLP is - Active.
| LLP Identification Number | AAM-5041 |
| Name | STAR IMPORT EXPORT 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 | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR IMPORT EXPORT LLP |
| AAM-5041 |
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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 STAR IMPORT EXPORT 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 |
|---|---|---|---|
| 08085258 | DEEP YASHPAL SETH | Designated Partner | 2018-04-27 |
| 08085268 | GAURAV YASHPAL SETH | Designated Partner | 2018-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVIDENCE REALTY LLP | AAG-7200 | Partner | - | 2019-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19115MH2012PTC236502 | MULTIVISION FOOTWEAR PRIVATE LIMITED | Gala No .108118, Bldg. No AK, 1st Floor, Rajlaxmi Comm. Comp, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U28999MH2021PTC357263 | GEMESIS INDUSTRIES PRIVATE LIMITED | GALA NO. AO-101,BLDG. NO. AO,FIRST FLOOR RAJLAXMI COMM.COMPLEX,KASHELI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAZ-3289 | NILIMA LOGISTICS LLP | BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302 |
| U19100MH2019PTC324316 | CORIOKRAFT PRIVATE LIMITED | BUILDING NO AH, GALA NO 201-205, RAJLAXMI COMMERCIAL COMPLEX, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| AAT-1068 | MTCAMP CLOTHING LLP | Gala No 104, 1st Floor, Prithvi Complex Building No P 6, Kalher, Bhiwandi, Maharashtra, India - 421302 |
| AAS-0361 | TS TOP STAR SECURITY & ALLIED SERVICES L LP | S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17200MH2015PTC262264 | BEER STUDIO BRANDS PRIVATE LIMITED | BUILDING NO.AP-5, GALA NO.102, 1st FLOOR RAJLAXMI COMPLEX, KALHER- KASHELI , KASHELI THANE, Maharashtra, India - 421302 |
| U18109MH2011PTC213495 | AADINATH GARMENTS PRIVATE LIMITED | RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302 |
| U24200MH2022PTC378687 | ETHOMER SPECIALITY CHEMICALS PRIVATE LIMITED | H, No. 1339/21, Gala No 201, 2nd Floor, Bldg-F, Shree Sambhav Complex, Rehnal Village, , Bhiwandi, Maharashtra, India - 421302 |
| U51396MH2008PTC183769 | CREATIONS STUDENT STATIONERY PRIVATE LIMITED | Bldg No. BL,Gala No.1 to 9, Purne Village, Shree Rajlaxmi Commercial Complex,Near C .G Park, , Bhiwandi, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| AAF-1618 | DAYAL ZIPPERS LLP | GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| U74990MH2008PTC181049 | GAIJ FOOTWEAR PRIVATE LIMITED | Gala no. 109/110, Bldg No AK,1st Floor, Shree Rajlaxmi Commercial Complex Kalher, Bhiwandi Thane Thane MH 421302 IN |
| AAB-4140 | INESH HOMETEXX LLP | Bldg. No. G-106, Shree Rajlaxmi Commercial ComplexKalher Village, Agra Road, Tal. Bhiwandi Thane, Maharashtra, India - 421302 |
| U27110MH1997PTC105216 | VAMATEX VENTURES PRIVATE LIMITED | 1341/5, GALA NO.G- 102, 1st FLOOR,RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U15116MH2017PTC292575 | FIELDLAND PRODUCTS PRIVATE LIMITED | 1173/1,BLDG:A-1,GALA NO.4, GR.FLOOR, RAJDEEP COMPLEX, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAU-8616 | MAKENGROW EDUCATIONAL SERVICES LLP | H no 1128, Gala 113 to 115, 1st Flr, Bldg Z Rajlaxmi Comm Complex, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U17299MH2020PTC349987 | RACV TEXTILE PRIVATE LIMITED | H. No. 934 Gala 201 to 204, 215 to 218 BldgB-1, ShreeRajlaxmiComplex,PurnaVillage,Kalher Bhiwandi , Thane, Maharashtra, India - 421302 |
| U15200MH1995PTC086350 | JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302 |
| U24240MH2015PTC262631 | RADIANT MEDLEY PRIVATE LIMITED | Shop no. S-120, First Floor, Building no. S, KUD Business Avenue, Parasnath Complex, Bhiwandi , Thane, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100486280 | 2021-08-05 | 2022-12-05 | - | 51,971,000.00 | PUNJAB NATIONAL BANK MCC Mumbai City 1 | |
| 100861652 | 2024-01-30 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
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 |
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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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