Felix Star Trading LLP
About Felix Star Trading LLP
Data last updated:
Felix Star Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3287. Its GSTIN is 27AAEFF8638B1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Nilofer Timol and Naqeeb Nisar Ahmed Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 104 Town Centre 2 Andheri Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
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- Registered Address104 Town Centre 2 Andheri Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Other 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 Felix Star Trading LLP FY 2024 filings available
Financial Statement Summary of Felix Star Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Felix Star Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Felix Star Trading are in the company report.
Financial statements from FY 2017
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 Felix Star Trading LLP
Felix Star Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilofer Timol Also directs: Timol's Egghead Foods LLP | Designated Partner | 16 Aug 2021 | 5 Years 1 Months | Current |
| Naqeeb Nisar Ahmed Patel Also directs: NDW Ananya Realty LLP, NDW Builders and Developers LLP, NDW Development Corporation LLP and 5 more | Designated Partner | 06 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Felix Star Trading LLP
Felix Star Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Felix Star Trading LLP
Employment history and EPFO contributions of people linked to Felix Star Trading.
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 Felix Star Trading LLP
Felix Star Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nilofer Timol was appointed as Designated Partner on 16 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Felix Star Trading 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 Felix Star Trading 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 Felix Star Trading 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 Felix Star Trading LLP
Felix Star Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFF8638B1ZH | Maharashtra | Active | 01 Jul 2017 |
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 Felix Star Trading 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 Felix Star Trading LLP
Felix Star Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3287.
Felix Star Trading has 2 current designated partners:
- Nilofer Timol - Designated Partner
- Naqeeb Nisar Ahmed Patel - Designated Partner
The GSTIN of Felix Star Trading is 27AAEFF8638B1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Felix Star Trading is AAH-3287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Felix Star Trading was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilofer Timol was appointed as Designated Partner on 16 Aug 2021. Naqeeb Nisar Ahmed Patel was appointed as Designated Partner on 06 Sep 2016.
The registered office of Felix Star Trading is at 104 Town Centre 2 Andheri Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹10 Lakh.
Felix Star Trading operates in the business services industry, in the other services segment.
Felix Star Trading can be reached at its registered office: 104 Town Centre 2 Andheri Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.