LIONSTAR ONLINE TRADING LLP (LLPIN: AAW-4330) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LIONSTAR ONLINE TRADING LLP are . ROHTASH, and . POOJA.
LIONSTAR ONLINE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LIONSTAR ONLINE TRADING LLP's LLP Identification Number is (LLPIN)AAW-4330. Its Email address is [email protected] and its registered address is Ward No. 10 Farrukhnagar (Rural) (35) Gurgaon, Haryana, India - 122506
Current status of LIONSTAR ONLINE TRADING LLP is - Active.
| LLP Identification Number | AAW-4330 |
| Name | LIONSTAR ONLINE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-22 |
| Age of Company | 4 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIONSTAR ONLINE TRADING LLP |
| AAW-4330 |
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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 LIONSTAR ONLINE TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09118252 | . ROHTASH | Designated Partner | 2021-03-22 |
| 09118423 | . POOJA | Designated Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2020PTC087899 | FARRUKHNAGAR FARMER PRODUCER COMPANY LIMITED | C/O BABU LAL, WARD NO. 11, FAZILPUR ROAD FARRUKHNAGAR RURAL (35) , GURGAON, Haryana, India - 122506 |
| U01400HR2019PTC081039 | HARBLA FPO FARRUKH NAGAR PRODUCER COMPANY LIMITED | House No-744/6, Ward No-6, Balaji Colony, Farrukh Nagar Rural)(35) , Gurgaon, Haryana, India - 122506 |
| U34100HR2022PTC105577 | RAO MOTORS PRIVATE LIMITED | HOUSE NO 183 WARD NO 8 OPP. LORD KRISHNA HOSPITAL FARRUKHNAGAR(RURAL)(35) GURGAON Gurgaon HR 122506 IN |
| U01400HR2019PTC081390 | CROPICITY AGRO SEEDS PRODUCER COMPANY LIMITED | C/O VIJAY PAL, H. No. 105 Village Tajnagar , GURGAON, Haryana, India - 122506 |
| U24304HR2017PTC071237 | HIYAN MEDICARE PRIVATE LIMITED | 279, NEAR DELHI GATE VPO FARRUKH NAGAR, WARD-4 , GURGAON, Haryana, India - 122506 |
| U74999HR2021PTC095697 | RAAHI RESOURCES PRIVATE LIMITED | WARD NO 01, FARUKH NAGAR RURAL 35 NEAR HIGH SCHOOL GURGAON Gurgaon HR 122506 IN |
| U85300HR2021PTC097221 | SMT. SARTI DEVI MEMORIAL HOSPITAL PRIVATE LIMITED | C/O RAJPAL, WARD NO. 10 FARRUKHNAGAR GURUGRAM Gurgaon HR 122506 IN |
| AAW-3265 | EQUAL INTERIOR DESIGN LLP | B 02, 003, SARE HOM , SEC 93, DISTT GURGAON, NA, FARRUKH NAGAR GURGAON, Haryana, India - 122506 |
| U72900HR2017PTC067827 | KONFINITY TECHNOLOGIES PRIVATE LIMITED | H. No. 42, Ward No.2 Farrukhnagar Gurgaon Gurgaon HR 122506 IN |
| U15100HR2021PTC095916 | SEPTMON HOSPITALITY SERVICES PRIVATE LIMITED | G-23 Sultanpur, Farukh Nagar , GURGAON, Haryana, India - 122506 |
| U01400HR2013PTC050925 | GURGAON VEGETABLE PRODUCER COMPANY LIMITED | C/o SARUP SINGH VILLAGE PATLI , FARRUKHNAGAR, Haryana, India - 122506 |
| U24294HR2021PTC098599 | TOMS FUELS PRIVATE LIMITED | C/O OMBIR S/o Mahipal Village Harsaru, Farukh Nagar , gurgaon, Haryana, India - 122506 |
| U15490HR2020PTC090717 | NUTRISMILEY FOODS PRIVATE LIMITED | C/o Rajesh Kumar S/o Sher Singh Village Tajnagar, Gurugram , GURGAON, Haryana, India - 122506 |
| U21099HR2019PTC081476 | SAPFOODPACK PRIVATE LIMITED | Near Dronacharya College, Village Khentawas, Opposite Petrol Pump, Farukh Nagar Road , Gurgaon, Haryana, India - 122506 |
| U15203HR2008PTC038437 | MAST MASALA FOOD PRIVATE LIMITED | 1, Village Jamalpur, Near Bus Stand Pataudi Road, C/O Lord Krishna College , Gurgaon, Haryana, India - 122506 |
| AAO-5167 | WHTSPACE IT SOLUTIONS LLP | C/O - Mr. Chnder Pati, Sh. Bhag Mal, Farukhnagar, Main Bus Stand, Jajjar Road Gurgaon, Haryana, India - 122506 |
| U92410HR2022PTC108608 | OKOMO360 PRIVATE LIMITED | WARD NO 8 NEAR JYOTI HOSPITAL FARRUKHNAGAR GURGAON Gurgaon HR 122506 IN |
| U85300HR2022PTC108030 | INDERVANSH HOSPITAL PRIVATE LIMITED | Plot No 1235, Jhajjar Gurugram Road, Ward no 5, Near New Colony Mod Farrukhnagar Gurgaon HR 122506 IN |
| ABA-0089 | MOHINDRA DAIRY & FARMS LLP | BHARAT FARMS, VILLAGE SIWARI, TEHSIL FARRUKHNAGAR, GURUGRAM, Haryana, India - 122506 |
| U27205HR2021PTC094424 | JAI MARUTI COATINGS PRIVATE LIMITED | Naresh Kumar S/o Vidhyanand, Jaihind Dhani, Farrukhnagar , Gurugram, Haryana, India - 122506 |
| U85100HR2021PTC098681 | MEDITEST DIAGNOSTIC PRIVATE LIMITED | Office No. 69, Near Govt. School Village Fazilpur Badli, Farrukh Nagar , Gurugram, Haryana, India - 122506 |
| ACC-0265 | AB MARKETROLLEY LLP | FLAT NO 205 J, AVENUE 51GLS AVENUE 51, SECTOR 92, Farrukh Nagar, Haryana, India - 122506 |
| ACB-0953 | KAKRALIA WAREHOUSE LLP | KHASRA NO. 52//12/2/1/2,1TEHSIL FARUKHNAGAR DISTT Farrukh Nagar, Haryana, India - 122506 |
| U70109HR2020PTC088642 | GHH BROTHERS PRIVATE LIMITED | H. NO. 138, VILL- FAJILPUR BADLI, GURGAON, HARYANA - 122506 Gurgaon Gurgaon HR 122506 IN |
| U74999HR2020PTC086051 | INFIDOTS WEB PRIVATE LIMITED | WARD NO 11, FARRUKNAGAR, H. NO 232/B GURGAON Gurgaon HR 122506 IN |
| U52291HR2023OPC113714 | NOMADNOOK TOUR AND TRAVEL (OPC) PRIVATE LIMITED | 1ST FLOOR, 523D, GAROULI KHURD, GURUGRAM, HARYANA , Farrukh Nagar, Haryana, India - 122506 |
| U79120HR2023OPC113644 | KKYSS TOUR AND TRAVEL (OPC) PRIVATE LIMITED | 1ST FLOOR, 523D, GAROULI KHURD, GURUGRAM, HARYANA , Farrukh Nagar, Haryana, India - 122506 |
| U80100HR2018NPL073560 | MUBARAKPUR YOUTH WELFARE FOUNDATION | WARD No-2, MUBARIKPUR FARRUKH NAGAR GURGAON Gurgaon HR 122506 IN |
| U74900HR2016PTC058293 | KNOWLESKILLS ELITECH SERVICES PRIVATE LIMITED | SHOP NO.3, MAIN PATAUDI ROAD, FARRUKHNAGAR GURGAON Gurgaon HR 122506 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.
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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 |
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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 |
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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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