Confiant Star LLP
About Confiant Star LLP
Data last updated:
Confiant Star LLP was a limited liability partnership (LLP) based in Mira Road, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-0071.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Om Prakash Rai and Girish Kripaldath Purohit.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at E 1 / 105 Shree Sharanam Chs Ltd Opp Seven 11 Educational Hub Kanakiya Unique Garden, Mira Road, Maharashtra, India – 401107.
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- Registered AddressE 1 / 105 Shree Sharanam Chs Ltd Opp Seven 11 Educational Hub Kanakiya Unique Garden, Mira Road, Maharashtra, India – 401107
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Confiant Star LLP FY 2023 filings available
Financial Statement Summary of Confiant Star LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Confiant Star LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Confiant Star are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Confiant Star LLP
Confiant Star has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Om Prakash Rai Also directs: Confiant Services Private Limited | Designated Partner | 30 Sep 2020 | 6 Years 0 Months | As last reported |
| Girish Kripaldath Purohit Also directs: Confiant Services Private Limited | Designated Partner | 30 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Confiant Star LLP
Confiant Star LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiant Star LLP
Employment history and EPFO contributions of people linked to Confiant Star.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Confiant Star LLP
Confiant Star LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amit Om Prakash Rai was appointed as Designated Partner on 30 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Confiant Star LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confiant Star LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confiant Star LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Confiant Star LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confiant Star LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Confiant Star LLP
Confiant Star has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confiant Star was a limited liability partnership based in Mira Road, Maharashtra, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 September 2020 and is registered under LLPIN AAU-0071. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Confiant Star had 2 designated partners:
- Amit Om Prakash Rai - Designated Partner
- Girish Kripaldath Purohit - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confiant Star is AAU-0071. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Confiant Star is at E 1 105 Shree Sharanam Chs Ltd Opp Seven 11 Educational Hub Kanakiya Unique Garden, Mira Road, Maharashtra, India – 401107.
Confiant Star was incorporated on 30 September 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Confiant Star operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Amit Om Prakash Rai was appointed as Designated Partner on 30 Sep 2020. Girish Kripaldath Purohit was appointed as Designated Partner on 30 Sep 2020.
Confiant Star can be reached at its registered office: E 1 105 Shree Sharanam Chs Ltd Opp Seven 11 Educational Hub Kanakiya Unique Garden, Mira Road, Maharashtra, India – 401107.